1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2014-01-06 ~ 2015-02-27
IIF 32 - Director → ME
2
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 29 - Director → ME
3
BNP PARIBAS CARDIF LIMITED - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-04-04 ~ 2012-06-10
IIF 16 - Director → ME
4
BNP PARIBAS CARDIF PSC LIMITED
- now 04224341PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 21 - Director → ME
5
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2007-11-29 ~ 2012-06-10
IIF 20 - Director → ME
6
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 14 - Director → ME
7
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2012-06-10
IIF 24 - Director → ME
8
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED - 2005-09-15
DWSCO 2103 LIMITED - 2000-12-13
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2008-06-30 ~ 2012-06-10
IIF 18 - Director → ME
9
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-06-10
IIF 23 - Director → ME
10
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
02613275MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2008-03-19 ~ 2012-06-10
IIF 30 - Director → ME
11
EVERYPAW LIMITED - now
HELPUCOVER LIMITED
- 2017-11-23
03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 22 - Director → ME
12
75 King William Street, London, England
Active Corporate (8 parents)
Officer
2015-04-13 ~ 2020-11-03
IIF 11 - Director → ME
13
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 19 - Director → ME
14
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 17 - Director → ME
15
MS AMLIN UNDERWRITING LIMITED
- now 00422615MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2012-06-11 ~ 2015-02-27
IIF 31 - Director → ME
16
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-29 ~ 2012-06-10
IIF 26 - Director → ME
17
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-06-10
IIF 27 - Director → ME
18
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 28 - Director → ME
19
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19
04488999MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-19 ~ 2006-08-23
IIF 10 - Director → ME
20
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-11-11 ~ 2007-07-04
IIF 9 - Director → ME
21
RIVERSTONE AT LLOYD'S LIMITED - now
ENDURANCE AT LLOYD'S LIMITED
- 2022-12-19
06539650MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2021-01-25 ~ 2022-12-19
IIF 1 - Director → ME
22
ENDURANCE CORPORATE CAPITAL LIMITED
- 2022-12-19
06198350MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2022-12-19
IIF 13 - Director → ME
23
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 25 - Director → ME
24
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 15 - Director → ME