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
1998-11-09 ~ 2003-06-30
IIF 18 - 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
1998-11-09 ~ 2003-06-30
IIF 7 - Director → ME
3
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
(before 1992-06-19) ~ 2003-06-30
IIF 15 - Director → ME
4
ALLIANZ EQUITY INVESTMENTS LIMITED - now
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED
- 2003-04-03
02165184CORNHILL INSURANCE AGENCIES LIMITED
- 1996-06-18
02165184 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 16 - Director → ME
5
ALLIANZ INSURANCE PLC - now
ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638 NF000363, NF000363, 01088967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORNHILL INSURANCE PUBLIC LIMITED COMPANY
- 2003-01-10
00084638 57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
(before 1992-06-19) ~ 2003-06-30
IIF 11 - Director → ME
6
ALLIANZ INSURANCE PLC - now
ALLIANZ CORNHILL INSURANCE PLC
- 2004-11-12
NF000363 00084638, 00084638, 01088967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORNHILL INSURANCE PLC
- 2003-03-24
NF000363 Dennis Loretto, 26 Linenhall Street, Belfast
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
1940-11-16 ~ 2003-06-30
IIF 52 - Director → ME
7
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-11-26 ~ 2003-06-30
IIF 20 - Director → ME
8
ALLIANZ MANAGEMENT SERVICES LIMITED - now
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2000-05-25 ~ 2003-06-30
IIF 8 - Director → ME
9
ALLIANZ PENSION FUND TRUSTEES LIMITED - now
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967 00084638, NF000363, NF000363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2003-04-03
01088967 00084638, NF000363, NF000363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 9 - Director → ME
10
ALLIANZ PROPERTIES LIMITED - now
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED
- 1988-03-10
02071488NEW CONCORDIA PROPERTIES LIMITED
- 1987-09-29
02071488LEGIBUS 811 LIMITED
- 1987-07-16
02071488 02071489, 01631005, 02071487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
(before 1992-11-08) ~ 2003-06-30
IIF 12 - Director → ME
11
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2008-11-20 ~ 2013-07-17
IIF 50 - Director → ME
2005-09-01 ~ 2008-05-02
IIF 42 - Director → ME
12
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-01-14
IIF 41 - Director → ME
2008-11-20 ~ 2013-03-27
IIF 51 - Director → ME
13
BRE INTERNATIONAL LIMITED - now
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
- 2001-08-16
01915620 Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 46 - Director → ME
14
BRE PROJECTS LIMITED - now
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
- 2001-08-10
01907386 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 45 - Director → ME
15
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2001-11-25 ~ 2011-07-27
IIF 49 - Director → ME
16
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 21 - Director → ME
17
CASFS LTD - now
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
02354894RAPID 7684 LIMITED
- 1989-04-04
02354894 02357185, 02351500, 02350592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (32 parents)
Officer
(before 1993-03-03) ~ 2003-06-30
IIF 17 - Director → ME
18
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (44 parents, 3 offsprings)
Officer
(before 1992-08-01) ~ 2003-06-30
IIF 10 - Director → ME
19
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED
- 2011-04-06
01489455 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (23 parents)
Officer
1993-07-01 ~ 2003-06-30
IIF 14 - Director → ME
20
CHARITABLE INSURANCE SERVICES LIMITED
01780753 37 Silver Street, Cheddar, Somerset
Dissolved Corporate (10 parents)
Officer
(before 1992-11-08) ~ 1992-12-14
IIF 44 - Director → ME
21
DBI INSURANCE COMPANY LIMITED
- now 00437365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-06-29
DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-06-23
DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-05-07
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1999-11-01 ~ 2003-06-30
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
YIPPEE KI YAY LIMITED
- 2006-05-25
05522196 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-05-25 ~ 2016-03-31
IIF 37 - Director → ME
23
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2008-04-29 ~ 2013-03-27
IIF 23 - Director → ME
24
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2011-10-20 ~ 2016-03-31
IIF 39 - Director → ME
25
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (53 parents)
Officer
2004-01-01 ~ 2016-03-31
IIF 38 - Director → ME
26
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-12-02 ~ 2006-03-18
IIF 40 - Director → ME
27
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17
SC200801 06752192, 05447500, 03588063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 34 - Director → ME
28
IGNIS FUND MANAGERS LIMITED
- now SC085610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2008-06-06 ~ 2009-09-02
IIF 31 - Director → ME
29
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-06-18 ~ 2009-09-02
IIF 32 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 33 - Director → ME
31
LEGAL INDEMNITY OPERATIONS LIMITED
- now 03981077 113 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
2004-10-01 ~ 2018-02-28
IIF 5 - Director → ME
32
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-28 ~ 2015-05-21
IIF 25 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-04-28 ~ 2013-08-08
IIF 24 - Director → ME
34
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 05549998, 03725038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 36 - Director → ME
35
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2009-11-25 ~ 2011-07-05
IIF 28 - Director → ME
36
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 SC129250, SC134205, 05460862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-28 ~ 2015-05-21
IIF 29 - Director → ME
37
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-23
IIF 35 - Director → ME
38
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2009-11-25 ~ 2015-05-21
IIF 27 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2009-11-25 ~ 2012-05-14
IIF 26 - Director → ME
40
SAGA SERVICES LIMITED
- now 00732602 04362073, 05245794, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2008-01-14 ~ 2016-03-31
IIF 30 - Director → ME
41
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-28 ~ 2013-08-07
IIF 1 - Director → ME
42
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
1995-09-01 ~ 2018-02-28
IIF 6 - Director → ME
43
THE LOSS PREVENTION COUNCIL LIMITED
- now 01248902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-10 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
1996-05-23 ~ dissolved
IIF 48 - Director → ME
44
THE NEW CONCORDIA GROUP LIMITED
- 1987-10-12
02071487LEGIBUS 810 LIMITED
- 1987-07-20
02071487 01631004, 02072395, 02086230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1992-11-08) ~ dissolved
IIF 43 - Director → ME
45
THREE PILLARS BUSINESS SOLUTIONS LIMITED - now
DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580 57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 13 - Director → ME
46
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 19 - Director → ME
47
Mr Denis Crofton Loretts Branch, Manager Cornhill Insurance Company, Cornhill House 26 Linenhall St
Converted / Closed Corporate (6 parents)
Officer
1974-09-23 ~ 2003-06-30
IIF 2 - Director → ME
48
TREEWALK INVESTMENT PROPERTIES (REIGATE) LIMITED - now
CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED
- 2010-04-15
03070914ALEXSHIELD LIMITED - 1997-06-10
57 Ladymead, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2001-03-30 ~ 2003-06-30
IIF 3 - Director → ME
49
TREEWALK INVESTMENT PROPERTIES LIMITED - now
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED
- 2003-04-03
00928100CORNHILL INSURANCE MANAGEMENT LIMITED
- 1989-03-29
00928100CORNHILL CAPITAL PLAN MANAGERS LIMITED
- 1986-10-21
00928100 57 Ladymead, Guilford, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-05-21) ~ 2003-06-30
IIF 22 - Director → ME
50
UKGBC LIMITED - now
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
- 2003-02-14
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 47 - Director → ME