1
MMA INSURANCE PLC - 2012-10-01
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (69 parents)
Officer
2016-01-20 ~ 2016-04-30
IIF 12 - Director → ME
2
COVÉA INSURANCE SERVICES LIMITED
- now 02966506STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-04-03 ~ 2016-04-30
IIF 16 - Director → ME
3
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-04-03 ~ 2016-04-30
IIF 25 - Director → ME
4
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-02-24 ~ 2016-04-30
IIF 27 - Director → ME
5
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2001-11-26 ~ 2005-09-28
IIF 23 - Director → ME
6
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-03-04 ~ 1997-07-16
IIF 32 - Director → ME
1998-06-25 ~ 2005-09-16
IIF 24 - Director → ME
7
Dairy Cottage Burchetts Green Road, Burchetts Green, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Flat 16 Greville Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 11 - Director → ME
9
JOVE INSUR LIMITED
- 2021-01-11
12846957 Canalot Studio, 222 Unit 320, Canalot Studio, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2023-09-30
IIF 10 - Director → ME
10
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-06-02 ~ 2005-12-05
IIF 14 - Director → ME
11
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2016-04-30
IIF 26 - Director → ME
12
PROFESSIONAL UNDERWRITERS FOR LIFE AND SPECIAL EXPENSES LIMITED - 2006-05-18
QUANTUM UNDERWRITERS LIMITED - 1998-01-29
6 Oxford Court, St. James Road, Brackley, Northamptonshire
Active Corporate (15 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
13
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (22 parents)
Officer
2015-02-24 ~ 2016-04-30
IIF 29 - Director → ME
14
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
1997-03-04 ~ 1997-07-16
IIF 31 - Director → ME
1998-06-25 ~ 2005-09-28
IIF 8 - Director → ME
15
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY
- 1996-01-16
03104671 33 Old Broad Street, London
Active Corporate (104 parents)
Officer
1995-09-20 ~ 2005-09-28
IIF 15 - Director → ME
16
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY
- 1996-01-16
03104670 33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
1995-09-20 ~ 2003-10-02
IIF 7 - Director → ME
2004-01-06 ~ 2005-10-06
IIF 9 - Director → ME
17
ST ANDREW'S SHELL COMPANY LIMITED - now
MICRAH SERVICES LIMITED
- 2006-05-23
02549040 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-09-30 ~ 2005-12-05
IIF 21 - Director → ME
18
STAMS LIMITED - now
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2003-06-02 ~ 2005-12-05
IIF 20 - Director → ME
19
STERLING ADMINISTRATION SERVICES LIMITED
- now 04302905POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2008-06-11 ~ 2016-04-30
IIF 17 - Director → ME
20
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-29 ~ 2016-04-30
IIF 18 - Director → ME
21
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2006-04-03 ~ 2016-04-30
IIF 22 - Director → ME
22
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2015-02-24 ~ 2016-04-30
IIF 28 - Director → ME
23
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2024-06-16 ~ now
IIF 34 - Director → ME
24
107 Fenchurch Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2024-04-26 ~ now
IIF 5 - Director → ME
25
TEMPLEGRID LIMITED - 1998-04-30
107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
26
107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
27
KIDSTILL LIMITED - 1997-07-04
107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
28
ENCORETONE PLC - 1997-06-02
107 Fenchurch Street, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
29
THERA TRUST LIMITED - 1999-03-17
134 Edmund Street, Birmingham
Active Corporate (44 parents, 13 offsprings)
Officer
2020-03-30 ~ 2025-06-13
IIF 19 - Director → ME
30
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-03-25 ~ now
IIF 33 - Director → ME
31
T-MAIL SYSTEMS LIMITED - 2003-08-22
YELLOWTAG.COM LIMITED - 2000-11-08
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (21 parents)
Officer
2013-10-11 ~ 2016-04-30
IIF 30 - Director → ME