1
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2022-01-21 ~ 2024-03-21
IIF 36 - Director → ME
2
EUROP ASSISTANCE LIMITED - 2012-08-07
G.B. ASSISTANCE LIMITED - 1991-10-09
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-02 ~ dissolved
IIF 54 - Director → ME
3
ARIA ASSISTANCE GROUP LIMITED
- now 07646048PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-02 ~ dissolved
IIF 52 - Director → ME
4
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 56 - Director → ME
5
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 55 - Director → ME
6
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 51 - Director → ME
7
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-15 ~ now
IIF 4 - Director → ME
8
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED
- 2014-03-21
01708613EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2013-10-02 ~ now
IIF 6 - Director → ME
9
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2011-03-16 ~ dissolved
IIF 23 - Director → ME
10
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED - 2003-05-20
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2015-04-29 ~ dissolved
IIF 45 - Director → ME
11
CLARITY DIGITIAL LIMITED - 2015-01-29
HANNA CASSY LIMITED - 2015-01-27
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-11-15 ~ now
IIF 38 - Director → ME
12
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2011-03-16 ~ dissolved
IIF 30 - Director → ME
13
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636BLUE TERRACE LIMITED - 2003-01-22
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-04-29 ~ dissolved
IIF 48 - Director → ME
2011-03-16 ~ 2011-03-16
IIF 61 - Director → ME
14
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-12-03 ~ 2021-01-26
IIF 22 - Director → ME
15
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 13 - Director → ME
16
COLLINSON IG (MANAGEMENT) LTD
- now 06648389COLUMBUS (R&D) LIMITED
- 2011-12-07
06648389 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-11-29 ~ now
IIF 9 - Director → ME
17
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-09 ~ now
IIF 12 - Director → ME
18
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2010-07-09 ~ now
IIF 15 - Director → ME
19
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-10-02 ~ 2021-03-31
IIF 25 - Director → ME
20
COLLINSON INTERNATIONAL LIMITED
- now 02577557FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2012-04-12 ~ 2024-03-21
IIF 31 - Director → ME
21
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 10 - Director → ME
22
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02
02474708BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-02 ~ 2021-04-30
IIF 21 - Director → ME
2022-01-21 ~ now
IIF 5 - Director → ME
23
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2015-04-29 ~ dissolved
IIF 42 - Director → ME
24
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-04-29 ~ dissolved
IIF 39 - Director → ME
25
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-10-21 ~ 2021-03-31
IIF 28 - Director → ME
26
COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
DDL55 LIMITED - 2007-09-10
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2015-04-29 ~ dissolved
IIF 60 - Director → ME
27
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29
11908215 Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2022-11-01
IIF 19 - Director → ME
28
CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD.
- 2016-06-08
04241693SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2015-05-08 ~ 2022-11-01
IIF 20 - Director → ME
29
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
88a Whitchurch Road, Cathays, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 58 - Director → ME
31
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2011-11-07 ~ 2021-03-01
IIF 32 - Director → ME
32
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045INTERNATIONAL COLLECTION LIMITED - 2001-09-07
LOYALTY SYSTEMS LIMITED - 2001-08-31
SNUGROUND LIMITED - 1987-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ dissolved
IIF 26 - Director → ME
33
HCC SPECIALTY LTD - now
HCC SPECIALTY UNDERWRITERS LIMITED
- 2011-01-04
04434904ASU INTERNATIONAL LIMITED
- 2005-11-01
04434904 1 Aldgate, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-11 ~ 2009-10-28
IIF 37 - Director → ME
34
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2021-04-30 ~ now
IIF 7 - Director → ME
35
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
06311788 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-30 ~ now
IIF 18 - Director → ME
36
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-30 ~ now
IIF 14 - Director → ME
37
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ now
IIF 16 - Director → ME
38
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2011-03-16 ~ 2018-03-01
IIF 29 - Director → ME
39
MELISSA JORGENSEN EVANS LIMITED
- now 06882525 Vine House Park Lane, Lindfield, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 57 - Director → ME
40
NOMAD INSURANCE SERVICES LIMITED
- now 03522418MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ dissolved
IIF 43 - Director → ME
41
ONE CLAIMS & ASSISTANCE LTD
- now 03934646HOME COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2015-04-29 ~ dissolved
IIF 46 - Director → ME
42
CAR COVER DIRECT LIMITED - 2013-04-17
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2015-04-29 ~ dissolved
IIF 41 - Director → ME
43
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2011-03-16 ~ dissolved
IIF 27 - Director → ME
44
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
45
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 44 - Director → ME
46
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-03-16 ~ now
IIF 3 - Director → ME
47
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2011-11-07 ~ dissolved
IIF 35 - Director → ME
48
PREFERENTIAL GROUP LIMITED
- now 06145766ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2011-11-07 ~ dissolved
IIF 33 - Director → ME
49
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-11-07 ~ dissolved
IIF 34 - Director → ME
50
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-03-16 ~ dissolved
IIF 24 - Director → ME
51
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ dissolved
IIF 49 - Director → ME
52
RAPIDINSURE DIRECT LIMITED
- now 04115676RAPIDINSURE DIRECT LIMITED
- 2016-04-21
04115676 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2015-04-29 ~ dissolved
IIF 47 - Director → ME
53
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
54
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
55
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED - 2003-07-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2015-04-29 ~ dissolved
IIF 40 - Director → ME
56
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-16 ~ 2015-05-15
IIF 53 - Director → ME
57
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
58
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-29 ~ now
IIF 11 - Director → ME
59
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ dissolved
IIF 50 - Director → ME