1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE)
- 1987-08-17
00105618 30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
~ 1996-03-20
IIF 27 - Secretary → ME
2
BARNES CORNER INVESTMENTS LIMITED
12240482 82 St. John Street, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-400 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-31 ~ now
IIF 4 - Director → ME
3
7a Northumberland Buildings, Bath, England
Active Corporate (33 parents)
Officer
2012-02-14 ~ 2016-07-15
IIF 15 - Director → ME
4
Coates Manor, Coates Lane, Fittleworth, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
269,402 GBP2025-03-31
Officer
2018-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EMPLOYERS' LIABILITY TRACING OFFICE
- now 06964651EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Officer
2010-06-29 ~ 2014-06-30
IIF 17 - Director → ME
6
Upper Farm House High Street, Boxford, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
-307,863 GBP2024-04-30
Officer
2021-05-13 ~ now
IIF 10 - Director → ME
7
Marr House, Beechwood Business Park, Inverness, Scotland
Active Corporate (9 parents)
Equity (Company account)
345,000 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 5 - Director → ME
8
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Profit/Loss (Company account)
847,745 GBP2017-04-01 ~ 2017-12-31
Officer
2018-02-12 ~ 2019-05-17
IIF 13 - Director → ME
9
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
82 St. John Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-781,576 GBP2023-04-01 ~ 2024-03-31
Officer
2020-08-07 ~ now
IIF 8 - Director → ME
10
INTEGRITY 365 MORTGAGE SERVICES LIMITED
- now 12449142INTEGRITY 365 LIMITED - 2020-09-13
HAM20 TRADING LIMITED - 2020-06-22
HAM20 LIMITED - 2020-06-20
INTEGRITY 365 LIMITED - 2020-06-04
82 St. John Street, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
5,097 GBP2023-04-01 ~ 2024-03-31
Officer
2022-11-24 ~ now
IIF 7 - Director → ME
11
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
800,241 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-24 ~ now
IIF 6 - Director → ME
12
PEN UNDERWRITING LIMITED - now
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2014-11-10 ~ 2015-02-27
IIF 21 - Director → ME
13
PREMFINA HOLDINGS LIMITED
- now 08869199IXL INTERNATIONAL LIMITED
- 2025-07-31
08869199 Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
14
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
1993-06-22 ~ 2000-01-21
IIF 24 - Director → ME
2000-05-19 ~ 2007-05-29
IIF 16 - Director → ME
~ 1994-03-23
IIF 26 - Secretary → ME
15
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED - now
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED
- 1996-03-21
02395376 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
~ 1992-12-29
IIF 25 - Secretary → ME
16
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2008-09-24 ~ 2014-05-14
IIF 22 - Director → ME
17
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2013-02-13 ~ 2014-05-14
IIF 18 - Director → ME
18
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2011-07-05 ~ 2014-04-16
IIF 19 - Director → ME
19
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-26 ~ 2021-02-26
IIF 11 - Director → ME
20
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2013-02-13 ~ 2014-05-14
IIF 20 - Director → ME
21
TARA NOMINEE COMPANY LIMITED - now
THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29
11090739 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ 2019-10-10
IIF 12 - Director → ME
22
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2013-02-13 ~ 2014-05-14
IIF 14 - Director → ME
23
JASPER SERVICES LIMITED
- 2018-10-29
11068409 The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-07 ~ now
IIF 2 - Director → ME
24
18th & 19 Floors 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-18 ~ now
IIF 3 - Director → ME