1
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2003-07-11 ~ 2009-05-02IIF 8 - director → ME
2007-10-12 ~ 2008-10-28IIF 23 - secretary → ME
2001-06-11 ~ 2005-09-21IIF 29 - secretary → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, EnglandDissolved corporate (4 parents)
Officer
2003-07-11 ~ 2009-05-02IIF 4 - director → ME
2007-10-12 ~ 2008-10-28IIF 25 - secretary → ME
2001-06-11 ~ 2005-09-21IIF 26 - secretary → ME
3
SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
2000-05-09 ~ 2009-05-19IIF 7 - director → ME
2007-04-01 ~ 2009-09-24IIF 13 - secretary → ME
1999-07-29 ~ 2003-02-25IIF 17 - secretary → ME
4
57 Ladymead, Guildford, SurreyCorporate (5 parents, 1 offspring)
Officer
1997-02-28 ~ 2009-09-25IIF 34 - secretary → ME
5
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2005-05-03 ~ 2009-09-24IIF 11 - secretary → ME
6
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
1997-01-30 ~ 2009-09-24IIF 3 - director → ME
1997-01-30 ~ 2009-09-24IIF 39 - secretary → ME
7
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, SurreyCorporate (10 parents, 9 offsprings)
Officer
2004-09-07 ~ 2009-09-25IIF 40 - secretary → ME
8
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, SurreyCorporate (10 parents, 6 offsprings)
Officer
1997-02-28 ~ 2009-09-25IIF 38 - secretary → ME
9
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2009-09-24IIF 2 - director → ME
1997-01-30 ~ 2009-09-24IIF 36 - secretary → ME
10
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2003-07-01 ~ 2005-09-06IIF 6 - director → ME
2000-05-25 ~ 2009-09-24IIF 30 - secretary → ME
11
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, SurreyCorporate (9 parents)
Officer
2007-04-01 ~ 2009-09-24IIF 12 - secretary → ME
12
STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-09-24IIF 19 - secretary → ME
13
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
1997-01-01 ~ 2009-09-24IIF 24 - secretary → ME
14
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-01-19 ~ 2009-09-24IIF 20 - secretary → ME
15
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-05-14 ~ 2009-09-24IIF 33 - secretary → ME
16
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2009-05-14 ~ 2009-09-24IIF 37 - secretary → ME
17
60 Gracechurch Street, London, United KingdomDissolved corporate (6 parents)
Officer
2008-12-11 ~ 2009-09-24IIF 16 - secretary → ME
18
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, EnglandDissolved corporate (6 parents)
Officer
2008-12-31 ~ 2009-09-24IIF 18 - secretary → ME
19
24 Monument Street, 4th Floor, London, United KingdomCorporate (8 parents)
Officer
1997-01-30 ~ 2009-09-24IIF 9 - secretary → ME
20
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandCorporate (5 parents)
Officer
1997-01-01 ~ 2003-12-23IIF 21 - secretary → ME
21
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved corporate (5 parents)
Officer
1997-01-01 ~ 2003-12-23IIF 15 - secretary → ME
22
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1997-01-01 ~ 2003-12-23IIF 14 - secretary → ME
23
St Bartholomews House, Lewins Mead, BristolDissolved corporate (1 parent)
Officer
2001-09-11 ~ 2003-12-23IIF 10 - secretary → ME
24
INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2006-09-07 ~ 2008-08-16IIF 42 - secretary → ME
25
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
1997-01-29 ~ 2009-09-24IIF 41 - secretary → ME
26
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandCorporate (2 parents)
Officer
2008-01-29 ~ 2008-11-07IIF 22 - secretary → ME
27
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, SurreyDissolved corporate (5 parents)
Officer
1997-01-01 ~ 2009-09-24IIF 28 - secretary → ME
28
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
1997-01-30 ~ 2009-09-24IIF 35 - secretary → ME
29
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2007-11-09 ~ 2009-09-24IIF 5 - director → ME
1997-01-30 ~ 2009-09-24IIF 32 - secretary → ME
30
HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-07 ~ 2008-09-19IIF 27 - secretary → ME
31
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED - 2007-05-03
CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, SurreyDissolved corporate (3 parents)
Officer
1997-01-30 ~ 2009-09-24IIF 1 - director → ME
1997-01-30 ~ 2009-09-24IIF 31 - secretary → ME