1
Camrie High Street, Brasted, Westerham, Kent
Active Corporate (2 parents)
Equity (Company account)
18,439 GBP2024-03-31
Officer
2012-12-18 ~ now
IIF 3 - Director → ME
2012-12-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXA ART INSURANCE PLC - now
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
2011-03-15 ~ 2012-06-19
IIF 19 - Director → ME
3
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2011-02-28 ~ 2012-06-19
IIF 22 - 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
2011-02-28 ~ 2012-06-19
IIF 21 - Director → ME
5
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2011-04-04 ~ 2012-06-19
IIF 23 - 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
2011-03-16 ~ 2012-06-19
IIF 20 - Director → ME
7
63 St. Mary Axe, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-02-14 ~ 2022-04-11
IIF 11 - Director → ME
8
63 St. Mary Axe, London, England
Active Corporate (16 parents)
Officer
2017-12-08 ~ 2022-04-11
IIF 35 - Director → ME
9
Matt Clark (personal), Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2014-10-30 ~ now
IIF 4 - Director → ME
10
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2004-03-31 ~ 2004-12-31
IIF 16 - Director → ME
11
FIREBIRD BIDCO LIMITED
- 2025-12-10
15941358 110 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
12
FIREBIRD MIDCO LIMITED
- 2025-12-12
15941270 110 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
13
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-18 ~ 2012-06-19
IIF 18 - Director → ME
2004-10-18 ~ 2004-11-30
IIF 37 - Secretary → ME
14
110 Bishopsgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-06-03 ~ 2020-05-27
IIF 14 - Director → ME
2022-03-24 ~ now
IIF 30 - Director → ME
15
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-04 ~ 2012-06-19
IIF 7 - Director → ME
16
KNIGHT REHABILITATION SERVICES LIMITED
05806268 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2012-06-19
IIF 8 - Director → ME
17
Camrie High Street, Brasted, Westerham, Kent
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 15 - Director → ME
18
POLICY EXPERT LIMITED
- 2025-12-10
09401153 110 Bishopsgate, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2022-03-24 ~ now
IIF 32 - Director → ME
19
PRIMARY GROUP (UK) LIMITED
- now 03194215PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (26 parents, 2 offsprings)
Officer
2017-09-01 ~ 2020-07-21
IIF 12 - Director → ME
20
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
3 More London Riverside, London
Dissolved Corporate (24 parents, 18 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
21
QMETRIC GROUP HOLDINGS LIMITED
- now 06594543PGUK HAB LIMITED - 2015-04-02
110 Bishopsgate, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2021-01-28 ~ now
IIF 31 - Director → ME
22
PGUK HAB 2 LIMITED - 2010-03-26
110 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2021-01-28 ~ now
IIF 25 - Director → ME
23
QMETRIC GROUP TECHNOLOGY LIMITED
- now 09316952GOLDREST LIMITED - 2015-03-25
110 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
24
110 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2022-03-24 ~ now
IIF 28 - Director → ME
25
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2012-06-19
IIF 5 - Director → ME
26
110 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2022-03-24 ~ now
IIF 24 - Director → ME
2017-05-11 ~ 2020-05-27
IIF 33 - Director → ME
27
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
04885309 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2012-06-19
IIF 9 - Director → ME
28
SURE THING INSURANCE SERVICES LTD
- now 08553997ICEBERG 2013 SERVICES LIMITED
- 2014-01-09
08553997 110 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2020-05-27
IIF 13 - Director → ME
2022-03-24 ~ now
IIF 29 - Director → ME
29
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD
- 2004-12-09
05298352 20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-11-26 ~ 2012-06-19
IIF 6 - Director → ME
2004-11-26 ~ 2005-09-23
IIF 36 - Secretary → ME
30
MYHOMEPA LIMITED - 2011-08-08
Trinity Place, 14 Sovereign Way, Tonbridge, Kent
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
496,755 GBP2017-12-31
Officer
2022-03-21 ~ now
IIF 26 - Director → ME
31
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2003-03-26 ~ 2003-10-31
IIF 17 - Director → ME
32
WHITBY 1 (CSL) LIMITED - now
COMPLIANCE STAR LIMITED
- 2024-11-15
08620141AUGMENT CAPITAL LIMITED - 2017-01-23
4 St. Paul's Churchyard, London, England
Active Corporate (9 parents)
Equity (Company account)
-299,005 GBP2023-03-31
Officer
2018-10-22 ~ 2020-04-30
IIF 34 - Director → ME