1
ALLCHURCHES MORTGAGE COMPANY LIMITED
01974218 Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ dissolved
IIF 16 - Director → ME
2
ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED
- now 02318540VELOCITY FIFTY FIVE LIMITED - 1988-12-30
Beaufort House, Brunswick Road, Gloucester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ dissolved
IIF 13 - Director → ME
3
ANSVAR INSURANCE COMPANY LIMITED
00661060 Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (28 parents)
Officer
2007-03-08 ~ 2007-11-20
IIF 38 - Director → ME
4
Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2007-11-20
IIF 39 - Director → ME
5
AXA DIRECT INSURANCE LIMITED - now
ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
5 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
1996-09-30 ~ 1998-09-08
IIF 41 - Director → ME
6
AXA GENERAL INSURANCE LIMITED - now
GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885 NF000164, 00090599, NF000143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-02-15 ~ 1998-09-08
IIF 45 - Director → ME
7
BAPTIST INSURANCE COMPANY PLC THE
00083597 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 19 - Director → ME
2007-03-16 ~ 2012-05-08
IIF 37 - Director → ME
8
BAPTIST INSURANCE SERVICES LIMITED
07618345 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-07 ~ now
IIF 20 - Director → ME
9
BAPTIST SUPPORT SERVICES LIMITED
07318030 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-07 ~ now
IIF 18 - Director → ME
10
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (53 parents, 10 offsprings)
Officer
2007-01-01 ~ 2013-05-21
IIF 30 - Director → ME
11
BENEFACT MANAGEMENT SERVICES LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2020-09-13
EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL SERVICES LIMITED
- 2014-12-15
01811698THE CHURCHES PURCHASING SCHEME LIMITED
- 2010-04-01
01811698GROUP SUPPORT SERVICES LIMITED - 1989-09-15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 33 - Director → ME
12
BLACK CEDAR LIMITED - now
GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED
- 2012-10-31
03063577GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED
- 2011-02-11
03063577 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (83 parents)
Officer
2010-06-25 ~ 2013-11-26
IIF 25 - Director → ME
13
CATHOLIC INSURANCE SERVICE LIMITED
- now 04493403 Suite 5, Oxford House, Oxford Road, Thame, England
Active Corporate (21 parents)
Officer
2016-12-14 ~ now
IIF 9 - Director → ME
14
D'OYLY CARTE OPERA TRUST LIMITED(THE)
00682766 Pennine Place 2a, Charing Cross Road, London
Active Corporate (21 parents)
Officer
2020-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-13 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (47 parents)
Officer
2007-02-27 ~ 2012-08-21
IIF 34 - Director → ME
16
Beaufort House, Brunswick Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 17 - Director → ME
17
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
- now 02046087HINTON AND WILD (HOME PLANS) LIMITED
- 2007-09-14
02046087 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (22 parents)
Officer
2007-01-01 ~ 2010-06-30
IIF 26 - Director → ME
18
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2007-01-01 ~ 2013-05-21
IIF 29 - Director → ME
19
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-08-01
ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 28 - Director → ME
20
ECCLESIASTICAL MANAGEMENT SERVICES LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
- 2010-12-02
02170173 01811698, 02519319, 02368571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLCHURCHES INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-02-15
02170173GOLDEXPAND LIMITED - 1987-11-19
Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2010-06-30
IIF 15 - Director → ME
21
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
02368571 02519319, 01811698, 02170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 36 - Director → ME
22
EDENTREE INVESTMENT MANAGEMENT LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED
- 2010-12-02
02519319 04297573, 02170173, 02170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALDWYCH MANAGEMENT SERVICES LIMITED
- 2008-04-03
02519319ECCINT LIMITED - 2004-05-06
LAW 291 LIMITED - 1991-01-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (26 parents)
Officer
2007-01-01 ~ 2010-06-30
IIF 35 - Director → ME
23
EQUESTRIAN UNDERWRITING AGENCIES LIMITED - now
ECUMENICAL INSURANCE SERVICES LIMITED
- 2008-04-03
00899609CRUSADE SERVICES LIMITED
- 2007-01-08
00899609CRUSADE SERVICES (INSURANCE BROKERS) LIMITED - 2000-05-10
WILFRED E. BOGGIS (INSURANCE) LIMITED - 1981-12-31
Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2008-03-06
IIF 22 - Director → ME
24
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2004-12-01 ~ 2006-12-15
IIF 52 - LLP Member → ME
25
FIDELIS UNDERWRITING LIMITED
- now 09753615FIDELIS NEWCO LIMITED - 2015-12-14
22 Bishopsgate 43rd Floor, London, England
Active Corporate (25 parents)
Officer
2016-10-24 ~ now
IIF 21 - Director → ME
26
5.1a Waterport Place 2 Europort Avenue, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2026-04-22 ~ now
IIF 10 - Managing Officer → ME
27
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2013-10-31 ~ 2021-04-30
IIF 50 - LLP Member → ME
28
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM
- 1993-11-15
01016261 16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
(before 1991-07-20) ~ 1999-01-17
IIF 46 - Director → ME
29
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
00157136 NF000143, 00141885, 00090599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-31) ~ 1993-05-31
IIF 42 - Director → ME
30
GRE ORION HEALTHCARE LIMITED
- 1994-10-03
00032491LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED
- 1993-03-29
00032491 5 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
1993-03-29 ~ 1996-09-30
IIF 43 - Director → ME
31
1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
Active Corporate (45 parents)
Officer
2005-12-15 ~ 2010-04-15
IIF 23 - Director → ME
2005-12-15 ~ 2008-03-13
IIF 54 - Secretary → ME
32
The Grey House Copthill Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
33
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED
- 2008-04-03
04297573 02519319, 02170173, 01811698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort House, Brunswick Road, Gloucester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ dissolved
IIF 14 - Director → ME
34
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2009-03-31 ~ 2013-05-09
IIF 12 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-05
Due to be dissolved on 2022-09-23
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2016-10-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
METHODIST INSURANCE PUBLIC LIMITED COMPANY
00006369 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-22 ~ 2012-10-22
IIF 32 - Director → ME
37
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1992-06-30 ~ 1993-11-24
IIF 47 - Director → ME
38
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE)
- 1993-03-29
00295258 5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1993-03-29 ~ 1996-08-13
IIF 48 - Director → ME
39
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-04-26 ~ 1996-10-08
IIF 49 - Director → ME
40
Flat 6, Macnamara House, World's End Passage, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
RINGLEY HOUSE LLP - now
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2004-11-30
IIF 51 - LLP Member → ME
42
SCOUT INSURANCE SERVICES LIMITED
05038294 Scout Insurance Services Ltd Suite 8 The Quadrant, 60 Marlborough Road, Lancing, England
Active Corporate (40 parents)
Officer
2014-06-30 ~ 2020-03-27
IIF 40 - Director → ME
43
SEIB INSURANCE BROKERS LIMITED - now
SOUTH ESSEX INSURANCE BROKERS LIMITED
- 2021-02-18
06317314 01528012, 00779100, 00779100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HLF 3275 LIMITED - 2008-03-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-05-21
IIF 27 - Director → ME
44
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
- now 06317313HLF 3274 LIMITED - 2008-03-04
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-05-21
IIF 31 - Director → ME
45
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12
00967763 Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
1992-07-23 ~ 1996-11-06
IIF 44 - Director → ME
46
30 Old Bailey, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-03-10 ~ dissolved
IIF 7 - Director → ME
47
55 Staines Road West, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE