1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY 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, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2013-08-07 ~ dissolved
IIF 15 - Director → 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, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2013-08-07 ~ 2016-10-10
IIF 6 - Director → ME
3
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2013-09-09 ~ 2021-11-30
IIF 12 - Director → ME
4
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2013-07-01 ~ 2013-11-14
IIF 9 - Director → ME
5
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ 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, Surrey
Active Corporate (21 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 11 - Director → ME
6
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
15 Bishopsgate, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2013-09-09 ~ 2021-11-30
IIF 18 - Director → ME
7
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2013-09-09 ~ 2021-11-30
IIF 19 - Director → ME
8
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 10 - Director → ME
9
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ 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
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 16 - Director → ME
10
ALLIANZ PROPERTIES LIMITED
- now 02071488THE 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, Surrey
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 13 - Director → ME
11
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2007-11-12 ~ 2014-02-11
IIF 5 - Director → ME
12
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-12 ~ 2020-12-31
IIF 7 - Director → ME
15
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 26 - Director → ME
16
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2017-12-28 ~ 2021-11-30
IIF 23 - Director → ME
17
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
18
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
19
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
2017-12-28 ~ 2021-11-30
IIF 27 - Director → ME
20
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
2017-12-28 ~ 2021-11-30
IIF 21 - Director → ME
21
LV ASSISTANCE SERVICES LIMITED
- now 00228983SLA HOLDINGS LIMITED - 2014-04-10
STURGE 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
2017-12-28 ~ 2021-11-30
IIF 22 - Director → ME
22
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 24 - Director → ME
23
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 25 - Director → ME
24
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2007-11-12 ~ 2021-11-30
IIF 14 - Director → ME
25
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE 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, England
Active Corporate (41 parents)
Officer
2013-08-07 ~ 2019-09-20
IIF 3 - Director → ME
26
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2006-02-02 ~ 2010-11-22
IIF 28 - Director → ME
27
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2013-07-01 ~ dissolved
IIF 20 - Director → ME
28
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-11-12 ~ 2021-11-30
IIF 8 - Director → ME
29
TRAFALGAR INSURANCE LIMITED
- now 00096205TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2009-10-21 ~ 2021-11-30
IIF 17 - Director → ME
30
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2007-11-12 ~ 2014-02-11
IIF 4 - Director → ME
31
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2023-11-17 ~ now
IIF 32 - Director → ME
32
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 31 - Director → ME