1
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-10-07 ~ 2007-02-22
IIF 33 - Director → ME
2
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-10-07 ~ 2007-02-22
IIF 32 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-03-17 ~ 2010-02-03
IIF 39 - Director → ME
4
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-09 ~ 2007-02-22
IIF 29 - Director → ME
5
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-09 ~ 2007-02-22
IIF 24 - Director → ME
6
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24
02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED
- 1987-08-07
02041819 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
~ 1998-07-10
IIF 40 - Director → ME
7
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-12-08 ~ 2002-01-08
IIF 4 - Director → ME
8
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED
- 2002-03-15
01854856PROVINCIAL MANAGEMENT SERVICES LIMITED
- 1999-12-24
01854856STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1999-07-31 ~ 2000-01-12
IIF 9 - Director → ME
9
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 1998-01-27
03429917 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-09-08 ~ 2000-05-03
IIF 14 - Director → ME
10
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
1999-05-18 ~ 2001-11-30
IIF 16 - Director → ME
11
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1999-07-12 ~ 2002-01-08
IIF 35 - Director → ME
12
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15
03148346 20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1996-01-15 ~ 1999-10-04
IIF 18 - Director → ME
13
AXA PPP HEALTHCARE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1996-01-15 ~ 1999-09-06
IIF 17 - Director → ME
14
AXA SERVICES LIMITED - now
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04
00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1998-09-08 ~ 1999-10-04
IIF 13 - Director → ME
15
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04
00477312KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1998-10-01 ~ 2001-11-21
IIF 7 - Director → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 1997-06-06
02839879 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-10-07 ~ 1997-06-04
IIF 47 - Director → ME
17
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED
- 1997-06-06
02851607 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-10-07 ~ 1997-06-04
IIF 50 - Director → ME
18
BENTLEY HOUSE CLOSE CARE LIMITED - now
PPP BEAUMONT CLOSE CARE LIMITED
- 1994-05-20
02175523BEAUMONT CLOSE CARE LIMITED
- 1988-12-20
02175523 C/o Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (10 parents)
Equity (Company account)
-376,063 GBP2024-12-31
Officer
~ 1994-05-04
IIF 53 - Director → ME
19
BENTLEY HOUSE MANAGEMENT LIMITED - now
PPP BEAUMONT MANAGEMENT LIMITED
- 1994-05-20
01795654BEAUMONT MANAGEMENT LIMITED
- 1988-12-21
01795654CAPARO PROPERTIES HOLDINGS LIMITED
- 1986-10-21
01795654 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (10 parents)
Equity (Company account)
-68,476 GBP2024-12-31
Officer
~ 1994-05-04
IIF 52 - Director → ME
20
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
1999-07-31 ~ 2002-01-08
IIF 5 - Director → ME
21
BRAY WINTOUR PATIS LIMITED
- now 03741457BRAY WINTOUR PATIS PLC
- 2005-08-26
03741457INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2007-02-22
IIF 28 - Director → ME
22
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2002-01-08
IIF 15 - Director → ME
23
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2006-07-05 ~ 2012-04-02
IIF 34 - Director → ME
24
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1993-11-24 ~ 1999-10-04
IIF 10 - Director → ME
25
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2002-07-10 ~ 2002-07-10
IIF 38 - Director → ME
26
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06
02561344637TH SHELF TRADING COMPANY LIMITED
- 1991-05-14
02561344 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
~ 2000-07-07
IIF 46 - Director → ME
27
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
1998-12-08 ~ 1999-10-07
IIF 8 - Director → ME
28
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2001-11-19
IIF 6 - Director → ME
29
HCA INTERNATIONAL HOLDINGS LIMITED - now
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- 2000-08-07
00950687WELLINGTON PRIVATE HOSPITAL LIMITED
- 1997-01-15
00950687 2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1997-01-10 ~ 1999-12-13
IIF 44 - Director → ME
30
28 Queensgate, Inverness
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2012-10-05 ~ 2014-08-18
IIF 51 - Director → ME
31
Ness House, 1 Bishops Road, Inverness, Scotland
Active Corporate (87 parents, 3 offsprings)
Officer
2007-06-25 ~ 2014-08-18
IIF 31 - Director → ME
32
HIGHLAND HOSPICE TRADING LIMITED
SC110041 Ness House, 1 Bishops Road, Inverness, Scotland
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
16,500 GBP2022-03-31
Officer
2008-06-30 ~ 2014-08-18
IIF 2 - Director → ME
33
HOBSON INSURANCE BROKERS LIMITED
04397362 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2007-02-22
IIF 20 - Director → ME
34
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16
00536810 56 Knightsbridge, London
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1996-04-16 ~ 1999-09-19
IIF 43 - Director → ME
35
MARDON INSURANCE BROKERS (U.K.) LIMITED
- now 01113952MARDON FINANCE LIMITED - 1978-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2004-09-02 ~ 2007-02-22
IIF 27 - Director → ME
36
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2005-03-11 ~ 2007-02-22
IIF 30 - Director → ME
37
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-01 ~ 2002-01-08
IIF 3 - Director → ME
38
CLIFFWELL LIMITED - 1986-02-17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2005-05-23 ~ 2007-04-20
IIF 25 - Director → ME
39
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366 16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
1997-08-13 ~ 1998-07-10
IIF 41 - Director → ME
40
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 2000-05-03
IIF 12 - Director → ME
41
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
- now 00892013QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
Active Corporate (65 parents, 2 offsprings)
Officer
2002-07-10 ~ 2002-07-10
IIF 1 - Director → ME
42
QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
00380109 Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2002-07-10 ~ 2002-07-10
IIF 36 - Director → ME
43
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2001-02-22 ~ 2001-11-19
IIF 11 - Director → ME
44
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-03-11 ~ 2007-02-22
IIF 23 - Director → ME
45
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2007-02-22
IIF 22 - Director → ME
46
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-19 ~ dissolved
IIF 54 - LLP Designated Member → ME
47
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED
- 1998-01-08
03153595THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
1997-06-11 ~ 2000-04-11
IIF 45 - Director → ME
48
TOWERGATE (HENLEY) LIMITED
- now 01225875TOWERGATE (AIB) LIMITED
- 2006-05-30
01225875ARBUTHNOT INSURANCE BROKERS LIMITED
- 2006-04-29
01225875MPW INSURANCE BROKERS LIMITED - 2001-01-03
M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-10-13 ~ 2007-02-22
IIF 42 - Director → ME
49
TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED
- now 04192515ALEC FINCH PROFESSIONAL INDEMNITY LIMITED - 2003-12-31
A.F.P.I. LIMITED - 2001-04-12
92 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-04-27 ~ 2007-01-22
IIF 48 - Director → ME
50
TOWERGATE MANAGEMENT SERVICES LIMITED - now
HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
HALL & CLARKE INSURANCE BROKERS LIMITED
- 2008-07-30
00892968HALL & CLARKE INSURANCE BROKERS PLC
- 2005-08-26
00892968HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-05-16 ~ 2007-02-22
IIF 19 - Director → ME
51
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-04 ~ 2010-02-03
IIF 37 - Director → ME
52
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2007-02-22
IIF 26 - Director → ME
53
WESTMINSTER BEAUMONT LIMITED - now
BEAUMONT HEALTH CARE PLC
- 1988-12-21
01671730GLS 26 LIMITED
- 1983-05-13
01671730 02184171, 01671702, 02026779Warning 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) Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
~ 1997-06-04
IIF 49 - Director → ME
54
YOURINSURANCEGROUP (BROKERS) LIMITED
- now 04164341YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
KARENJO LIMITED - 2001-02-21
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-06-27 ~ 2007-02-19
IIF 21 - Director → ME