1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2009-03-03 ~ 2010-03-31
IIF 14 - Director → ME
2
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-02-22 ~ 2021-08-26
IIF 3 - Director → ME
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2007-04-03 ~ 2009-08-07
IIF 16 - Director → ME
4
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-14 ~ 2009-03-11
IIF 7 - Director → ME
5
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2004-05-19 ~ 2010-03-31
IIF 26 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2005-03-24 ~ 2010-03-31
IIF 27 - Director → ME
7
BROWNSWORD LIMITED - 2007-01-12
PINCO 1853 LIMITED - 2003-05-08
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2010-03-31
IIF 23 - Director → ME
8
CAPITA IT SERVICES HOLDINGS LIMITED - now
DIRECT MOTORLINE LIMITED
- 2010-12-02
06002593HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2009-03-03 ~ 2010-02-11
IIF 15 - Director → ME
9
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
2007-06-26 ~ 2009-01-22
IIF 6 - Director → ME
10
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 8 - Director → ME
11
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 10 - Director → ME
12
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 11 - Director → ME
13
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2008-04-10 ~ 2009-08-07
IIF 21 - Director → ME
14
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2009-03-03 ~ 2010-03-31
IIF 17 - Director → ME
15
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2009-03-03 ~ 2009-08-07
IIF 20 - Director → ME
16
HFCL BUSINESS SERVICES LTD
- now 08047635HOLLAND FAMILY CONSULTANCY LTD
- 2016-07-16
08047635 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Swallow Barn Old Grange Farm, Davenport, Congleton, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2010-02-11
IIF 25 - Director → ME
19
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2008-03-28 ~ 2009-08-07
IIF 22 - Director → ME
20
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2009-03-03 ~ 2010-02-11
IIF 13 - Director → ME
21
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
- 2009-12-31
03397518WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-03-31
IIF 24 - Director → ME
22
PCS INVESTMENT HOLDINGS LIMITED
- now 03189282PCS GROUP (HOLDINGS) LIMITED
- 2000-12-29
03189282INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
- 1998-07-17
03189282INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19
INCNALL LIMITED - 1997-11-19
10-18 Union Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-08 ~ 2002-04-12
IIF 2 - Director → ME
23
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-06-14 ~ 2008-09-30
IIF 9 - Director → ME
24
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770CAPITA NT HOLDINGS LIMITED
- 2009-06-26
05258770M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2010-03-31
IIF 18 - Director → ME
25
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881 30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2010-03-31
IIF 19 - Director → ME
26
SERCO LISTENING COMPANY LIMITED
- now 03651678THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (40 parents)
Officer
2013-04-23 ~ 2018-08-03
IIF 1 - Director → ME
27
WHITTLE LEATHER LIMITED - now
WHITTLE BROTHERS (CURRIERS) LIMITED
- 2000-05-22
00245334 Treefield Industrial Estate, Gildersome, Morley, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
1996-12-09 ~ 1997-04-30
IIF 12 - Director → ME