1
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 11 - Secretary → ME
2
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 12 - Secretary → ME
3
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
2003-12-31 ~ 2006-01-21IIF 17 - Secretary → ME
4
3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-10-16IIF 10 - Secretary → ME
5
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
1996-12-18 ~ 2006-01-21IIF 7 - Secretary → ME
6
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
ARJON LIMITED - 1989-05-19
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)
Officer
2003-12-31 ~ 2006-01-21IIF 14 - Secretary → ME
7
RATEFLAME LIMITED - 1985-01-16
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
DIRECT LINE INSURANCE PLC - 2011-12-12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
1996-12-18 ~ 2006-01-21IIF 3 - Secretary → ME
8
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
RBS INSURANCE SERVICES LIMITED - 2012-09-10
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (6 parents, 5 offsprings)
Officer
1994-12-15 ~ 2006-01-21IIF 4 - Secretary → ME
9
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 24 - Secretary → ME
10
RYANFIELD LIMITED - 1991-09-09
GREEN FLAG LIMITED - 1996-08-05
The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)
Officer
2001-04-10 ~ 2006-01-21IIF 8 - Secretary → ME
11
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)
Officer
1999-11-26 ~ 2006-01-21IIF 22 - Secretary → ME
12
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
The Wharf, Neville Street, LeedsActive Corporate (4 parents)
Officer
2001-04-10 ~ 2006-01-21IIF 1 - Secretary → ME
13
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2001-04-10 ~ 2006-01-21IIF 19 - Director → ME
2001-04-10 ~ 2006-01-21IIF 25 - Secretary → ME
14
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2001-04-10 ~ 2006-01-21IIF 21 - Director → ME
2001-04-10 ~ 2006-01-21IIF 26 - Secretary → ME
15
DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1996-12-18 ~ 2006-01-21IIF 18 - Director → ME
1994-02-01 ~ 2006-01-21IIF 23 - Secretary → ME
16
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2006-01-21IIF 9 - Secretary → ME
17
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 13 - Secretary → ME
18
RBS INSURANCE BROKERS LIMITED - 2005-06-30
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)
Officer
2004-08-03 ~ 2006-01-21IIF 2 - Secretary → ME
19
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)
Officer
2001-04-10 ~ 2006-01-21IIF 6 - Secretary → ME
20
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 15 - Secretary → ME
21
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
1996-12-18 ~ 2006-01-21IIF 20 - Director → ME
1995-03-17 ~ 2006-01-21IIF 5 - Secretary → ME
22
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2003-12-31 ~ 2006-01-21IIF 16 - Secretary → ME