1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 11 - Director → ME
2
ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED
02340314 Flat 2, Acre Mead, Birdcage Lane, Halifax
Active Corporate (17 parents)
Officer
1998-04-01 ~ 2002-07-19
IIF 54 - Director → ME
1999-03-20 ~ 2002-09-04
IIF 71 - Secretary → ME
3
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2017-03-23 ~ 2021-04-01
IIF 19 - Director → ME
4
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2015-07-09 ~ 2020-01-31
IIF 58 - Director → ME
5
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2015-07-09 ~ 2020-01-31
IIF 61 - Director → ME
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2015-07-09 ~ 2020-01-31
IIF 60 - Director → ME
7
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-05-01 ~ 2005-09-16
IIF 41 - Director → ME
8
BROOMCO (4211) LIMITED
07145440 07176902, 04813125, 07176919Warning 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) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2011-01-13 ~ 2012-07-28
IIF 18 - Director → ME
9
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED
- 2011-04-11
04506493HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2006-06-19 ~ 2012-05-09
IIF 14 - Director → ME
10
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-03-27 ~ 2005-09-16
IIF 40 - Director → ME
11
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26
06989180 Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-12 ~ 2012-05-09
IIF 6 - Director → ME
12
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-09-30
IIF 48 - Director → ME
13
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2000-03-10 ~ 2001-03-01
IIF 69 - Director → ME
14
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2000-03-10 ~ 2005-08-30
IIF 43 - Director → ME
15
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 10 - Director → ME
16
7 Christie Way, Christie Fields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GENERAL INSURANCE DISTRIBUTION LIMITED
06685471 7 Christie Way, Christie Way, Manchester, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2024-05-23
IIF 64 - Director → ME
2010-02-03 ~ 2019-03-25
IIF 57 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 04637548, 06445025, 05957565Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2005-08-30
IIF 27 - Director → ME
19
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2005-08-30
IIF 29 - Director → ME
20
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 39 - Director → ME
21
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1996-04-17 ~ 2005-07-14
IIF 42 - Director → ME
22
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2004-01-12 ~ 2005-09-23
IIF 49 - Director → ME
23
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 50 - Director → ME
24
Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire
Active Corporate (29 parents)
Officer
2009-12-01 ~ 2010-04-29
IIF 12 - Director → ME
25
HALIFAX RUGBY LEAGUE FOOTBALL CLUB LIMITED
04850339 The Shay Stadium, Shaw Syke, Halifax, West Yorkshire
Active Corporate (20 parents)
Officer
2004-04-19 ~ 2006-05-05
IIF 31 - Director → ME
26
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-09-30
IIF 45 - Director → ME
27
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-04-01 ~ 2005-09-16
IIF 47 - Director → ME
28
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2005-08-05
IIF 38 - Director → ME
29
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 04907859INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-11-11 ~ 2018-09-28
IIF 59 - Director → ME
30
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
31
INDEPENDENT GROUP (UK) LIMITED - now
INHOCO 3504 LIMITED
- 2011-04-12
06732498 06772068, 06732490, 06772071Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2009-06-26 ~ 2010-04-23
IIF 26 - Director → ME
32
KEYSTONE BLENDED LEARNING LIMITED - now
GID SERVICES LIMITED
- 2021-02-17
11731954 Genesis Centre Genesis Centre, Garrett Field, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ 2019-05-10
IIF 62 - Director → ME
2019-06-14 ~ 2021-02-08
IIF 63 - Director → ME
Person with significant control
2018-12-18 ~ 2021-02-08
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED
- 2009-01-12
05445532DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2006-06-19 ~ 2012-05-09
IIF 15 - Director → ME
34
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-04-01 ~ 2005-07-14
IIF 25 - Director → ME
35
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21
04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-10-26 ~ 2012-05-09
IIF 34 - Director → ME
36
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-06-10 ~ 2012-05-09
IIF 17 - Director → ME
37
NRG VICTORY MANAGEMENT SERVICES LIMITED
- now 02240547VICTORY INSURANCE HOLDING LIMITED
- 1992-03-11
02240547PORTSOKEN HOLDING LIMITED
- 1991-05-23
02240547 33 St Mary Axe, London
Dissolved Corporate (17 parents)
Officer
~ 1994-12-31
IIF 70 - Director → ME
38
ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05
05385792PRIMARY CLAIMS LIMITED
- 2011-03-02
05385792ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 7 - Director → ME
39
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-07-28 ~ 2006-11-08
IIF 53 - Director → ME
40
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2009-06-01 ~ 2012-05-09
IIF 5 - Director → ME
41
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 4 - Director → ME
42
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2006-03-08 ~ 2012-06-06
IIF 52 - Director → ME
43
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2006-03-08 ~ 2012-06-06
IIF 51 - Director → ME
44
QUILLCO 226 LIMITED
SC304646 07029909, SC304651, SC297281Warning 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) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-03-03
IIF 3 - Director → ME
45
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2000-01-04 ~ 2005-02-04
IIF 55 - Director → ME
46
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2004-05-05 ~ 2005-02-04
IIF 56 - Director → ME
47
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 9 - Director → ME
48
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2002-01-31 ~ 2003-09-30
IIF 44 - Director → ME
49
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-04-01 ~ 2005-07-14
IIF 1 - Director → ME
50
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2003-07-01 ~ 2005-07-14
IIF 32 - Director → ME
51
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-07-01 ~ 2003-10-01
IIF 2 - Director → ME
52
ST ANDREW'S SHELL COMPANY LIMITED - now
MICRAH SERVICES LIMITED
- 2006-05-23
02549040 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-09-30 ~ 2005-07-14
IIF 46 - Director → ME
53
STAMS LIMITED - now
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2003-06-02 ~ 2005-07-14
IIF 37 - Director → ME
54
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ 2012-05-09
IIF 28 - Director → ME
55
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, Warrington
Dissolved Corporate (20 parents)
Officer
2011-07-01 ~ 2012-05-09
IIF 21 - Director → ME
56
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-01 ~ 2012-05-09
IIF 36 - Director → ME
57
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2007-10-26 ~ 2012-05-09
IIF 30 - Director → ME
58
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-09-23 ~ 2012-05-09
IIF 24 - Director → ME
59
UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2007-10-26 ~ 2012-05-09
IIF 33 - Director → ME
60
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (15 parents)
Officer
2011-12-12 ~ 2012-05-09
IIF 23 - Director → ME
61
UK GENERAL MANAGEMENT SERVICES LTD
- now 05421321PBS MANAGEMENT SERVICES LTD
- 2011-02-11
05421321 The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2009-06-01 ~ 2012-05-09
IIF 8 - Director → ME
62
Pacifica House, Rainton Business Park, Houghton Le Spring, England
Active Corporate (14 parents)
Officer
2012-03-06 ~ 2012-07-16
IIF 13 - Director → ME
63
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
2011-07-01 ~ 2012-05-09
IIF 20 - Director → ME
64
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Officer
2011-07-01 ~ 2012-05-09
IIF 22 - Director → ME