logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Culmer, Mark George

    Related profiles found in government register
  • Culmer, Mark George
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • SO21

      IIF 1 IIF 2 IIF 3

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 4

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 5

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 11

    • Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 12

    • Tall Trees, Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW

      IIF 13
  • Culmer, Mark George
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Culmer, Mark George
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Culmer, Mark George
    British chartered accountants born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Culmer, Mark George
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • SO21

      IIF 51 IIF 52

    • Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 53

    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street London, EC3M 3BD

      IIF 54

    • 30 Gcc Secretarial-rsa Insurance Group Plc, 9th Floor One Plantation Place, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 55

    • 44, St. Johns Park, Blackheath, London, SE3 7JH

      IIF 56

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 76
  • Culmer, Mark George
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, St. Johns Park, Blackheath, London, SE3 7JH

      IIF 77
  • Culmer, Mark George
    British group finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Culmer, Mark George
    British retired born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 94
  • Culmre, Mark George
    British chief financial advisor born in October 1962

    Registered addresses and corresponding companies

    • Little Cranford House, Bridge Lane, Shawford, Winchester, SO21 2BL

      IIF 95
child relation
Offspring entities and appointments 95
  • 1
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-05-14
    IIF 70 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 75 - Director → ME
  • 3
    ARLE CENTRE LIMITED
    - now 01833700
    ARLE FARM LIMITED - 1986-11-06
    FLEETLANCE LIMITED - 1985-08-16
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ 2002-04-12
    IIF 33 - Director → ME
  • 4
    ARMY BENEVOLENT FUND
    - now 07974609
    ABF THE SOLDIERS' CHARITY - 2023-11-08
    Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 12 - Director → ME
  • 5
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 5 - Director → ME
  • 6
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    IIF 93 - Director → ME
  • 7
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 69 - Director → ME
  • 8
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 76 - Director → ME
  • 9
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED - 2003-03-27
    PERMITPOLICY LIMITED - 1995-03-24
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-31 ~ 2003-11-26
    IIF 27 - Director → ME
  • 10
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2000-06-08 ~ 2002-04-16
    IIF 35 - Director → ME
  • 11
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2000-06-08 ~ 2002-04-16
    IIF 39 - Director → ME
  • 12
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-12-03 ~ 2003-11-26
    IIF 20 - Director → ME
  • 13
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2000-06-08 ~ 2002-03-19
    IIF 77 - Director → ME
  • 14
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-06-05 ~ 2002-04-12
    IIF 19 - Director → ME
  • 15
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    2000-06-05 ~ 2002-04-12
    IIF 3 - Director → ME
  • 16
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-12-22 ~ 2008-02-29
    IIF 52 - Director → ME
  • 17
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    IIF 85 - Director → ME
  • 18
    JAS. W. KING & CO. LIMITED
    - now 01362920
    VILLETON LIMITED - 1980-12-31
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-05 ~ 2002-04-12
    IIF 46 - Director → ME
  • 19
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2005-12-22 ~ 2010-03-02
    IIF 68 - Director → ME
  • 20
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2017-06-26 ~ 2019-08-01
    IIF 79 - Director → ME
  • 21
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 168 offsprings)
    Officer
    2018-01-18 ~ 2019-08-01
    IIF 84 - Director → ME
  • 22
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 62 - Director → ME
  • 23
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    2000-06-05 ~ 2002-04-12
    IIF 2 - Director → ME
  • 24
    LLOYDS BANK CORPORATE MARKETS PLC
    - now 10399850
    25 GRESHAM FINANCE LIMITED - 2017-04-21
    LLOYDS BANK CORPORATE MARKETS LIMITED
    - 2017-04-21 10399850
    25 Gresham Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2017-08-03
    IIF 83 - Director → ME
  • 25
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    IIF 80 - Director → ME
  • 26
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    IIF 89 - Director → ME
  • 27
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    IIF 82 - Director → ME
  • 28
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    IIF 91 - Director → ME
  • 29
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2018-06-21 ~ 2019-08-01
    IIF 87 - Director → ME
  • 30
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2012-03-09
    IIF 55 - Director → ME
  • 31
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 71 - Director → ME
  • 32
    MIDLAND ASSURANCE LIMITED
    00056631 NF000347
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-05 ~ 2002-03-19
    IIF 37 - Director → ME
  • 33
    MIDLAND ASSURANCE LIMITED
    NF000347 00056631
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2000-06-05 ~ 2002-03-19
    IIF 48 - Director → ME
  • 34
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 53 - Director → ME
  • 35
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - THE
    NF001149 00173444... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-06-20 ~ 2002-03-13
    IIF 49 - Director → ME
  • 36
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    IIF 73 - Director → ME
  • 37
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 54 - Director → ME
  • 38
    PREFERRED ASSURANCE COMPANY LIMITED
    01611863
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-08 ~ 2002-03-13
    IIF 32 - Director → ME
  • 39
    PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
    - 2007-10-12 02330722
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-01-22 ~ 2000-06-02
    IIF 18 - Director → ME
  • 40
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    1997-11-18 ~ 2000-06-02
    IIF 15 - Director → ME
  • 41
    PRUDENTIAL GROUP HOLDINGS LIMITED - now
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    1 Angel Court, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    1998-07-16 ~ 2000-06-02
    IIF 14 - Director → ME
  • 42
    PRUDENTIAL LOGISTICS LIMITED
    - now 03355038
    GS TEN LIMITED - 1997-07-15
    C/o Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1998-07-16 ~ 2000-06-02
    IIF 17 - Director → ME
  • 43
    PRUDENTIAL PROPERTY HOLDING LIMITED - now
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1997-11-19 ~ 2000-06-02
    IIF 16 - Director → ME
  • 44
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 11 - Director → ME
  • 45
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    2020-01-02 ~ 2021-05-03
    IIF 94 - Director → ME
  • 46
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 74 - Director → ME
  • 47
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    IIF 60 - Director → ME
  • 48
    ROYAL & SUN ALLIANCE INSURANCE PLC
    NF003488 00093792... (more)
    42 Queen Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2004-05-19 ~ now
    IIF 56 - Director → ME
  • 49
    ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
    - now 00864196 NF001481
    SUN ALLIANCE LIFE LIMITED - 1998-12-31
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1990-01-01
    HOUSEHOLD & GENERAL INSURANCE COMPANY LIMITED - 1977-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-10 ~ 2004-12-07
    IIF 51 - Director → ME
  • 50
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2005-12-22 ~ 2012-04-30
    IIF 65 - Director → ME
  • 51
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    - now NF001481 00864196
    SUN ALLIANCE LIFE LIMITED - 2004-02-12
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    2004-05-10 ~ now
    IIF 95 - Director → ME
  • 52
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 58 - Director → ME
  • 53
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    IIF 61 - Director → ME
  • 54
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    IIF 10 - Director → ME
  • 55
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654 01219381
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    IIF 9 - Director → ME
  • 56
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-05-01 ~ 2012-05-14
    IIF 57 - Director → ME
  • 57
    SCEPTRE TRUST LIMITED
    FC012871
    Scotia House, 404 East Bay Street, Nassau, Bahamas, Bahamas
    Converted / Closed Corporate (1 parent)
    Officer
    2000-06-05 ~ 2002-04-12
    IIF 50 - Director → ME
  • 58
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2012-10-31 ~ 2016-12-09
    IIF 78 - Director → ME
  • 59
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2019-08-01
    IIF 88 - Director → ME
  • 60
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    IIF 86 - Director → ME
  • 61
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC199549... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    IIF 92 - Director → ME
  • 62
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2012-10-31 ~ 2019-08-01
    IIF 81 - Director → ME
  • 63
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2012-10-31 ~ 2016-12-09
    IIF 4 - Director → ME
  • 64
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 7 - Director → ME
  • 65
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 67 - Director → ME
  • 66
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    IIF 6 - Director → ME
  • 67
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 63 - Director → ME
  • 68
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2004-05-19 ~ 2012-05-14
    IIF 59 - Director → ME
  • 69
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2012-10-31 ~ 2016-12-09
    IIF 90 - Director → ME
  • 70
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    IIF 66 - Director → ME
  • 71
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2004-09-02 ~ 2012-05-14
    IIF 8 - Director → ME
  • 72
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 64 - Director → ME
  • 73
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-06-05 ~ 2002-03-19
    IIF 22 - Director → ME
  • 74
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 72 - Director → ME
  • 75
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2000-06-07 ~ 2002-03-13
    IIF 43 - Director → ME
  • 76
    ZGEE15 LIMITED - now
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2000-06-09 ~ 2002-03-12
    IIF 41 - Director → ME
  • 77
    ZGEE2 LIMITED - now
    ZURICH & EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED
    - 2006-12-11 02322540
    EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED - 1999-12-17
    STAREAGLE LIMITED - 1997-02-24
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-08 ~ 2002-04-19
    IIF 21 - Director → ME
  • 78
    ZGEE3 LIMITED - now
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
    - 2006-12-11 00732430 02741053
    FAIRFAX HOUSE SECURITIES,LIMITED
    - 2000-10-19 00732430
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2000-06-09 ~ 2002-04-11
    IIF 40 - Director → ME
  • 79
    ZGEE5 LIMITED - now
    ZURICH IFA LIMITED
    - 2006-12-11 00352280
    INSPECTING ENGINEERS LIMITED - 1999-01-11
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-08-31 ~ 2002-04-12
    IIF 28 - Director → ME
  • 80
    ZPC CAPITAL LIMITED - now
    ZPC (CONSTRUCTION) COMPANY LIMITED
    - 2008-01-07 02306067
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2002-04-11
    IIF 1 - Director → ME
  • 81
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2004-01-12
    IIF 24 - Director → ME
  • 82
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-06-18 ~ 2003-07-24
    IIF 36 - Director → ME
  • 83
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2001-12-03 ~ 2003-12-02
    IIF 25 - Director → ME
  • 84
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-01-20
    IIF 38 - Director → ME
  • 85
    ZURICH GSG LIMITED
    - now 00378093
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Liquidation Corporate (38 parents)
    Officer
    2000-06-09 ~ 2002-04-02
    IIF 13 - Director → ME
  • 86
    ZURICH GSH LIMITED
    - now 00962391
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2002-04-11
    IIF 23 - Director → ME
  • 87
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 21 offsprings)
    Officer
    2000-06-09 ~ 2002-04-11
    IIF 31 - Director → ME
  • 88
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2002-03-13
    IIF 29 - Director → ME
  • 89
    ZURICH INTERNATIONAL (U K) LIMITED
    NF000741 00041334
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2000-06-14 ~ 2002-03-19
    IIF 47 - Director → ME
  • 90
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (34 parents)
    Officer
    2000-06-14 ~ 2002-03-19
    IIF 34 - Director → ME
  • 91
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2000-06-08 ~ 2002-03-19
    IIF 30 - Director → ME
  • 92
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
    - 2000-10-05 02741053 00732430
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (49 parents)
    Officer
    2000-06-09 ~ 2002-04-11
    IIF 26 - Director → ME
  • 93
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (41 parents)
    Officer
    2000-06-20 ~ 2002-03-13
    IIF 44 - Director → ME
  • 94
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    2000-06-08 ~ 2002-04-16
    IIF 42 - Director → ME
  • 95
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.