1
St Clare House, 30-33 Minories, London, Greater LondonDissolved corporate (3 parents)
Officer
2002-12-04 ~ 2009-12-03IIF 43 - director → ME
2
INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, EnglandCorporate (2 parents)
Officer
2007-03-19 ~ 2017-10-10IIF 45 - director → ME
3
WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
Allianz House, 60 Gracechurch Street, LondonCorporate (2 parents)
Officer
1993-03-12 ~ 2000-12-22IIF 23 - director → ME
4
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-04 ~ 2011-09-23IIF 37 - director → ME
5
APPLECLAIM CONTINUATION LIMITED - 2011-06-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-06-23 ~ 2012-05-10IIF 49 - director → ME
6
MONDIAL ASSISTANCE (UK) LIMITED - 2017-03-31
EROSJEEP LIMITED - 1983-07-08
102 George Street, Croydon, EnglandCorporate (7 parents)
Officer
1997-02-05 ~ 2002-02-20IIF 2 - director → ME
2002-05-31 ~ 2020-01-31IIF 34 - director → ME
7
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
1993-07-22 ~ 1998-12-30IIF 1 - director → ME
8
BDML GROUP LIMITED - 2005-09-06
BDML (HOLDINGS) LIMITED - 2004-12-02
BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, SurreyCorporate (4 parents, 1 offspring)
Officer
2002-04-16 ~ 2005-09-30IIF 44 - director → ME
9
2 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2001-03-09 ~ 2001-09-14IIF 18 - director → ME
10
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2002-04-12IIF 8 - director → ME
11
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
1996-11-19 ~ 2002-04-12IIF 14 - director → ME
12
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 41 - llp-member → ME
13
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 40 - llp-member → ME
14
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
~ 1998-03-11IIF 3 - director → ME
15
GAN ASSURANCES IARD COMPAGNIE FRANCAISE D'ASSURANCES ET DE REASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS - 2011-04-14
Refer, To Parent Register, FranceCorporate (16 parents)
Officer
1996-12-13 ~ 1999-12-31IIF 13 - director → ME
16
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, LondonDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2002-02-13IIF 5 - director → ME
17
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
6th Floor, One America Square, 17 Crosswall, LondonDissolved corporate (1 parent)
Officer
1996-12-10 ~ 2000-03-17IIF 10 - director → ME
18
JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2014-04-24 ~ 2017-12-29IIF 27 - director → ME
2004-02-04 ~ 2012-05-10IIF 36 - director → ME
19
CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2014-04-24 ~ 2017-12-29IIF 28 - director → ME
2009-05-01 ~ 2012-05-10IIF 33 - director → ME
20
NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
INTERCEDE 1050 LIMITED - 1993-10-19
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-06-09 ~ 2019-12-17IIF 38 - director → ME
21
CASSIDY CAPITAL LIMITED - 2020-06-19
CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-24 ~ 2020-06-15IIF 29 - director → ME
2009-05-01 ~ 2012-05-10IIF 35 - director → ME
22
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
1999-04-01 ~ 2002-02-13IIF 6 - director → ME
23
LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
1999-04-01 ~ 2002-02-13IIF 17 - director → ME
24
R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
Unit 15 City Business Centre, Lower Road, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2002-04-12IIF 7 - director → ME
25
GAN UK SERVICES LIMITED - 1999-10-01
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
1995-10-19 ~ 2002-02-13IIF 9 - director → ME
26
GAN UK HOLDINGS LIMITED - 2008-07-29
GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
GAN UK LIMITED - 2000-06-01
FINANCIAL HOLDINGS LIMITED - 1994-10-04
SENSESENSE LIMITED - 1984-08-13
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (5 parents)
Officer
~ 2002-02-13IIF 11 - director → ME
27
17 Abingdon Road, London, EnglandCorporate (5 parents)
Equity (Company account)
29 GBP2023-09-30
Officer
2018-05-30 ~ 2024-05-01IIF 25 - director → ME
28
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandCorporate (20 parents)
Officer
1997-06-25 ~ 2000-12-13IIF 20 - director → ME
29
APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-04 ~ 2011-09-23IIF 32 - director → ME
30
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-31IIF 22 - director → ME
31
TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2002-04-12IIF 21 - director → ME
32
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
1999-07-02 ~ 2002-04-12IIF 4 - director → ME
33
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2002-02-13IIF 15 - director → ME
34
HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2001-10-31 ~ 2002-02-13IIF 24 - director → ME
35
6th Floor One America Square, 17 Crosswall, LondonDissolved corporate (3 parents)
Officer
~ 2002-04-12IIF 19 - director → ME
36
INTELSURE LTD - 2012-05-21
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-3,822 GBP2023-12-31
Officer
2012-06-11 ~ 2022-01-17IIF 31 - director → ME
37
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
~ 2002-04-12IIF 16 - director → ME
38
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1997-01-20 ~ 1998-03-11IIF 12 - director → ME
39
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United KingdomCorporate (10 parents, 29 offsprings)
Officer
2004-05-27 ~ 2007-06-13IIF 42 - director → ME
40
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,115,659 GBP2017-05-31
Officer
2004-04-01 ~ 2017-12-19IIF 48 - director → ME