1
County Gates, Bournemouth
Dissolved Corporate (24 parents)
Officer
2011-10-25 ~ dissolved
IIF 71 - Director → ME
2011-10-25 ~ dissolved
IIF 6 - Secretary → ME
2
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 30 - Secretary → ME
3
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-24 ~ 2013-01-01
IIF 58 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 42 - Secretary → ME
4
BUDGET GROUP LIMITED - now
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED
- 2000-05-25
02138338SKANDIA COLLEGE HILL LIMITED
- 1994-07-08
02138338REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-01-05 ~ 1994-06-28
IIF 63 - Director → ME
1997-01-07 ~ 2001-10-16
IIF 36 - Secretary → ME
1994-05-31 ~ 1994-06-28
IIF 34 - Secretary → ME
5
CAPITA IT SERVICES HOLDINGS LIMITED - now
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2009-01-01 ~ 2009-03-03
IIF 35 - Secretary → ME
6
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2013-05-28
IIF 66 - Director → ME
7
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 31 - Secretary → ME
8
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-05 ~ 2003-12-31
IIF 38 - Secretary → ME
9
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 39 - Secretary → ME
10
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1995-06-21 ~ 2001-10-16
IIF 33 - Secretary → ME
11
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2002-03-05 ~ 2003-12-31
IIF 37 - Secretary → ME
12
RIBBONWALK LIMITED
- 2004-02-05
04880852 Revel's Hall St. Leonards Road, Bengeo, Hertford, England
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ dissolved
IIF 76 - Director → ME
2003-12-29 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
13
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 24 - Secretary → ME
14
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Officer
2016-12-22 ~ 2023-08-28
IIF 77 - Director → ME
15
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED
- 1996-03-22
01670887MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
1996-03-07 ~ 2003-12-31
IIF 54 - Secretary → ME
16
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2007-08-24 ~ 2013-01-01
IIF 57 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 41 - Secretary → ME
17
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2011-11-01
IIF 69 - Director → ME
18
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2011-11-01
IIF 68 - Director → ME
19
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 32 - Secretary → ME
20
HANADLF LIMITED - 2023-09-22
C/o Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor, Media City Uk, Salford, England
Active Corporate (7 parents)
Officer
2023-09-27 ~ 2023-10-20
IIF 72 - Director → ME
21
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 7 - Secretary → ME
22
HIGHWAY GROUP SERVICES LIMITED
- now 03072540HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 15 - Secretary → ME
23
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 18 - Secretary → ME
24
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2009-01-01 ~ 2013-01-01
IIF 10 - Secretary → ME
25
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 1 - Secretary → ME
26
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 19 - Secretary → ME
27
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 20 - Secretary → ME
28
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2007-05-15 ~ 2013-01-01
IIF 4 - Secretary → ME
29
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2007-05-15 ~ 2013-01-01
IIF 2 - Secretary → ME
30
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740 04332926, 04332926, 03027145Warning 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)PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2007-08-29 ~ 2013-01-01
IIF 3 - Secretary → ME
31
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650 County Gates, Bournemouth
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-29 ~ 2013-01-01
IIF 5 - Secretary → ME
32
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2013-01-01
IIF 56 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 48 - Secretary → ME
33
LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED
- 2014-04-10
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 9 - Secretary → ME
34
LV CAPITAL LIMITED - now
County Gates, ., Bournemouth
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-01
IIF 49 - Secretary → ME
35
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 21 - Secretary → ME
36
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED
- 2006-12-14
05636081 57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2005-11-25 ~ 2006-09-01
IIF 62 - Director → ME
2005-11-25 ~ 2013-01-01
IIF 50 - Secretary → ME
37
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 22 - Secretary → ME
38
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2007-08-24 ~ 2012-03-23
IIF 60 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 45 - Secretary → ME
39
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 29 - Secretary → ME
40
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
2007-08-24 ~ dissolved
IIF 59 - Director → ME
2007-08-24 ~ dissolved
IIF 46 - Secretary → ME
41
NLC NAME NO. 1 LIMITED
- now 02859405 02859371, 03102273, 02859374Warning 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)JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 8 - Secretary → ME
42
NLC NAME NO. 2 LIMITED
- now 02859376 03102273, 02859374, 02982085Warning 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)EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 12 - Secretary → ME
43
NLC NAME NO. 3 LIMITED
- now 02859374 02859371, 03102273, 02982085Warning 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)FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 13 - Secretary → ME
44
NLC NAME NO. 4 LIMITED
- now 02859371 03102273, 02859374, 02982085Warning 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)GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 14 - Secretary → ME
45
NLC NAME NO. 5 LIMITED
- now 02859407 02859371, 03102273, 02859374Warning 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)IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 16 - Secretary → ME
46
NLC NAME NO. 7 LIMITED
- now 03102273 02859371, 02859374, 02982085Warning 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)PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 17 - Secretary → ME
47
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 51 - Secretary → ME
48
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 11 - Secretary → ME
49
PARHAM DEVELOPMENT LIMITED - now
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24
02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
CAUSETRY LIMITED - 1989-10-20
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (17 parents)
Officer
1993-07-13 ~ 1996-12-19
IIF 61 - Director → ME
50
PARHAM INVESTMENT LIMITED - now
NIG PROPERTIES LIMITED
- 1997-01-24
02383522RADWAD LIMITED - 1989-09-07
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
1996-12-13 ~ 1996-12-19
IIF 55 - Secretary → ME
51
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ 2001-10-16
IIF 28 - Secretary → ME
52
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED - 2021-12-23
LANGDON ENTERPRISES LIMITED
- 1995-12-07
03087634 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
1995-10-30 ~ 1999-12-08
IIF 53 - Secretary → ME
53
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1989-12-07 ~ 2000-03-17
IIF 52 - Secretary → ME
54
HERCULES COMPUTERS LIMITED
- 1995-03-20
03015968 Revel's Hall St Leonard's Road, Bengeo, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-01-29 ~ dissolved
IIF 40 - Secretary → ME
1995-03-10 ~ 1995-03-13
IIF 26 - Secretary → ME
55
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-27 ~ 2011-11-01
IIF 67 - Director → ME
56
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, LP009971, 05375913Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-27 ~ 2011-11-01
IIF 70 - Director → ME
57
THE LV= PENSION TRUSTEE LIMITED
- now 01702815LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED
- 2009-08-08
01702815 01702816 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2014-02-01 ~ 2016-09-27
IIF 73 - Director → ME
2007-09-11 ~ 2011-01-01
IIF 64 - Director → ME
2007-09-11 ~ 2013-01-01
IIF 43 - Secretary → ME
58
THE LV=GENERAL TRUSTEE LIMITED
- now 01702816LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED
- 2009-09-01
01702816 01702815 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2014-02-01 ~ 2016-09-27
IIF 74 - Director → ME
2007-09-11 ~ 2011-01-01
IIF 65 - Director → ME
2007-09-11 ~ 2013-01-01
IIF 44 - Secretary → ME
59
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
1997-01-01 ~ 2003-12-31
IIF 27 - Secretary → ME
60
THE OCKHAM PENSION TRUSTEE LIMITED
09651367 County Gates, Bournemouth
Active Corporate (20 parents)
Officer
2015-06-22 ~ 2016-09-27
IIF 75 - Director → ME
61
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 25 - Secretary → ME
62
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 23 - Secretary → ME