1
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-06-30
IIF 12 - Director → ME
2
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
2020-01-01 ~ 2023-06-30
IIF 9 - Director → ME
3
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
2020-01-01 ~ 2023-06-30
IIF 11 - Director → ME
4
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
2022-04-05 ~ 2023-06-30
IIF 4 - Director → ME
5
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2012-01-10 ~ 2015-11-04
IIF 13 - Director → ME
6
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2012-02-24 ~ 2015-11-04
IIF 25 - Director → ME
7
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 3 - Director → ME
8
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 2 - Director → ME
9
BUDDIES ENTERPRISES LIMITED
- now 04013396GUIDEFIGURE LIMITED - 2011-06-28
57 Ladymead, Guildford, Surrey, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-06-30
IIF 6 - Director → ME
10
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2009-10-02 ~ 2010-06-19
IIF 24 - Director → ME
11
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning 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)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2009-10-02 ~ 2010-06-19
IIF 20 - Director → ME
12
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 19 - Director → ME
13
Second Floor, 30-40 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-26 ~ now
IIF 16 - Director → ME
14
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-06-30
IIF 5 - Director → ME
15
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 18 - Director → ME
16
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-06-19
IIF 23 - Director → ME
17
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2009-07-21 ~ 2010-06-19
IIF 22 - Director → ME
18
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2015-05-19 ~ 2015-11-04
IIF 8 - Director → ME
19
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 29 - Director → ME
20
HIGHWAY GROUP SERVICES LIMITED
- now 03072540HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2016-05-05 ~ dissolved
IIF 32 - Director → ME
21
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-05-05 ~ 2023-06-30
IIF 40 - Director → ME
22
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
2016-05-05 ~ 2023-06-30
IIF 38 - 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
2016-05-05 ~ 2023-06-30
IIF 37 - 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
2016-05-05 ~ 2023-06-30
IIF 43 - Director → ME
25
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
2016-05-05 ~ 2023-06-30
IIF 41 - Director → ME
26
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
2016-05-05 ~ 2023-06-30
IIF 42 - Director → ME
27
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2016-05-05 ~ 2023-06-30
IIF 39 - Director → ME
28
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2014-03-04 ~ 2016-04-29
IIF 14 - Director → ME
29
NLC NAME NO. 1 LIMITED
- now 02859405 02859374, 02982085, 02859371Warning 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)JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 34 - Director → ME
30
NLC NAME NO. 2 LIMITED
- now 02859376 02859407, 02859374, 02982085Warning 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)EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 26 - Director → ME
31
NLC NAME NO. 3 LIMITED
- now 02859374 02859407, 02982085, 02859371Warning 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)FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 28 - Director → ME
32
NLC NAME NO. 4 LIMITED
- now 02859371 02859407, 02859374, 02982085Warning 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)GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 30 - Director → ME
33
NLC NAME NO. 5 LIMITED
- now 02859407 02859374, 02982085, 02859371Warning 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)IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 27 - Director → ME
34
NLC NAME NO. 7 LIMITED
- now 03102273 02859407, 02859374, 02982085Warning 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)PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 31 - Director → ME
35
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 33 - Director → ME
36
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2022-11-22 ~ 2023-06-30
IIF 10 - Director → ME
37
PETIOS LIMITED - now
57 Ladymead, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2022-07-11 ~ 2023-06-30
IIF 7 - Director → ME
38
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2019-02-14 ~ 2019-12-31
IIF 35 - Director → ME
2016-06-01 ~ 2018-01-24
IIF 36 - Director → ME
40
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 21 - Director → ME
41
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2010-01-12 ~ 2010-06-19
IIF 17 - Director → ME
42
WAKEHURST WEALTH LIMITED - 2012-10-08
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-09-19 ~ 2017-11-29
IIF 15 - Director → ME