1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 46 - Director → ME
2
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
2015-01-08 ~ 2017-01-20
IIF 21 - Director → ME
3
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
2015-01-08 ~ 2019-06-30
IIF 13 - Director → ME
4
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2011-05-13 ~ 2021-05-14
IIF 20 - Director → ME
5
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2011-05-13 ~ 2021-05-14
IIF 18 - Director → ME
6
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
2011-05-13 ~ 2021-05-14
IIF 19 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 35 - Director → ME
8
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2008-10-31 ~ 2013-02-18
IIF 22 - Director → ME
9
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-12-21
IIF 44 - Director → ME
10
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
2017-12-04 ~ 2019-06-30
IIF 28 - Director → ME
11
CATALINA WORTHING INSURANCE LIMITED
- now 05965916HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED - 2006-11-01
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-06-30
IIF 25 - Director → ME
12
CATLIN (BB) LIMITED - now
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-12-22 ~ 2008-05-31
IIF 17 - Director → ME
13
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-11-19 ~ now
IIF 50 - Director → ME
14
FIRSTASSIST SERVICES LIMITED - now
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2003-03-27 ~ 2003-04-16
IIF 47 - Director → ME
15
GLOBAL LIFE DISTRIBUTION (UK) LIMITED
- now 08933807PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-10-22 ~ 2016-08-31
IIF 51 - Director → ME
16
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
- now 08933745TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-22 ~ 2016-08-31
IIF 52 - Director → ME
17
GUARDIAN ASSURANCE LIMITED
- now 00038921GUARDIAN ASSURANCE LIMITED
- 2016-06-23
00038921GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2016-01-06 ~ 2017-12-31
IIF 8 - Director → ME
18
HARWORTH INSURANCE COMPANY LIMITED
- now 03078354EVENTSUPER LIMITED - 1996-05-14
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2015-02-28
IIF 7 - Director → ME
19
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2017-12-28 ~ 2021-05-14
IIF 3 - Director → ME
20
INSTITUTE OF LONDON UNDERWRITERS
00019900 C/o International Underwriting Association, 1 Minster Court, Mincing Lane, London, England
Active Corporate (54 parents)
Officer
2009-03-05 ~ now
IIF 1 - Director → ME
21
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 33 - Director → ME
22
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 34 - Director → ME
23
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 ~ 2021-05-14
IIF 4 - Director → ME
24
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 ~ 2021-05-14
IIF 2 - Director → ME
25
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 36 - Director → ME
26
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2002-12-18 ~ now
IIF 26 - Director → ME
27
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 49 - Director → ME
28
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 14 - Director → ME
29
R&SA GLOBAL NETWORK LIMITED - now
RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (57 parents)
Officer
1994-12-12 ~ 1997-09-26
IIF 37 - Director → ME
30
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22
06705828ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2016-01-06 ~ 2017-12-31
IIF 9 - Director → ME
31
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2008-01-17 ~ 2017-12-31
IIF 11 - Director → ME
32
REASSURE MIDCO LIMITED - now
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2017-03-17 ~ 2017-12-31
IIF 24 - Director → ME
2008-01-01 ~ 2013-05-22
IIF 10 - Director → ME
33
REASSURE UK SERVICES LIMITED
- now 07860886 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2013-05-24 ~ 2017-12-31
IIF 23 - Director → ME
34
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2002-11-01 ~ 2005-03-30
IIF 30 - Director → ME
35
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED
- 1998-06-01
00121651LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE)
- 1991-01-01
00121651LONDON & LANCASHIRE INSURANCE COMPANY LIMITED
- 1984-08-20
00121651 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
~ 1998-12-22
IIF 45 - Director → ME
36
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
1999-01-20 ~ 2004-07-30
IIF 39 - Director → ME
37
ROYAL & SUN ALLIANCE REINSURANCE LIMITED - now
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1993-11-22 ~ 1998-12-21
IIF 40 - Director → ME
38
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 41 - Director → ME
39
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 38 - Director → ME
40
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2001-06-29 ~ 2004-07-30
IIF 31 - Director → ME
41
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-12-18 ~ 2004-07-30
IIF 42 - Director → ME
42
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-12-18 ~ 2004-07-30
IIF 48 - Director → ME
43
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (45 parents)
Officer
2010-07-01 ~ 2019-04-19
IIF 6 - Director → ME
44
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-07-01 ~ 2008-05-07
IIF 16 - Director → ME
45
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2007-05-02 ~ 2017-12-31
IIF 5 - Director → ME
46
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 15 - Director → ME
47
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2000-09-27 ~ 2005-09-23
IIF 32 - Director → ME
48
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
~ 1998-12-21
IIF 29 - Director → ME
49
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-12-18 ~ 2004-07-30
IIF 43 - Director → ME
50
WL TELFORD LIMITED - now
REASSURE LIMITED - 2011-12-01
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2008-10-31 ~ 2009-10-01
IIF 12 - Director → ME
51
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2009-10-08 ~ now
IIF 54 - Director → ME
52
20 Gracechurch Street, London
Closed Corporate (23 parents)
Officer
2014-07-07 ~ 2015-05-01
IIF 27 - Member of an Administrative Organ → ME
53
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2009-10-08 ~ 2015-05-01
IIF 53 - Director → ME