1
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (5 parents)
Officer
~ 1997-02-01IIF 7 - Director → ME
2
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate
Officer
1992-06-01 ~ 2001-04-24IIF 5 - Director → ME
1939-11-30 ~ 2001-04-24IIF 9 - Director → ME
3
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
1992-06-01 ~ 2001-04-24IIF 27 - Director → ME
4
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
1998-07-01 ~ 2001-04-24IIF 21 - Director → ME
5
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate
Officer
1998-07-01 ~ 2001-04-24IIF 1 - Director → ME
1998-07-02 ~ 2001-04-24IIF 3 - Director → ME
6
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
1996-01-01 ~ 2001-04-24IIF 24 - Director → ME
7
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
1998-06-02 ~ 2001-04-24IIF 30 - Director → ME
8
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomActive Corporate (16 parents)
Officer
~ 2001-03-31IIF 22 - Director → ME
9
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1997-11-26IIF 2 - Director → ME
10
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
1995-12-07 ~ 1998-10-19IIF 31 - Director → ME
11
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2007-01-01 ~ 2012-09-30IIF 12 - LLP Member → ME
12
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2005-03-04 ~ 2019-08-19IIF 19 - Director → ME
13
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC - 2002-10-23
FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2003-01-29IIF 16 - Director → ME
14
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1996-01-01 ~ 1998-09-30IIF 29 - Director → ME
15
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
1992-06-24 ~ 2001-04-24IIF 26 - Director → ME
16
YELL GROUP PLC - 2012-07-27
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, UkDissolved Corporate (1 parent)
Officer
2002-06-11 ~ 2009-07-24IIF 13 - Director → ME
17
6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
1993-11-15 ~ 1998-04-30IIF 10 - Director → ME
18
SAMPLEVIEW LIMITED - 1983-02-21
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON LIMITED - 1986-05-01
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON GROUP PLC - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
2002-01-01 ~ 2008-12-31IIF 17 - Director → ME
19
250 Bishopsgate, London, EnglandActive Corporate (15 parents, 61 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 14 - Director → ME
20
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 18 - Director → ME
21
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghActive Corporate (9 parents, 67 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 15 - Director → ME
22
JUMPHURST LIMITED - 2006-10-02
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
22 Ropemaker Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)
Officer
2006-09-06 ~ 2012-10-22IIF 20 - Director → ME
23
PAYZONE VENTURES LIMITED - 2015-12-16
PRIZE VENTURES LIMITED - 2010-07-14
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2010-04-09 ~ 2015-05-07IIF 32 - Director → ME
24
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, BristolLiquidation Corporate (4 parents)
Equity (Company account)
1,398,673 GBP2024-12-31
Officer
2014-12-04 ~ 2023-10-15IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-15IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireActive Corporate (15 parents, 4 offsprings)
Officer
~ 1992-07-28IIF 4 - Director → ME
26
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved Corporate (3 parents)
Officer
~ 1996-03-21IIF 11 - Director → ME
27
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-01-01IIF 33 - Director → ME
28
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved Corporate (2 parents)
Officer
1990-08-24 ~ 1997-02-01IIF 6 - Director → ME
29
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved Corporate (2 parents)
Officer
1990-08-09 ~ 1997-02-01IIF 8 - Director → ME
30
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2000-08-01 ~ 2001-04-24IIF 23 - Director → ME
31
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
1995-12-07 ~ 1998-10-19IIF 25 - Director → ME
32
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 1998-11-30IIF 28 - Director → ME