1
10 Queen Street Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2014-04-09 ~ 2019-03-19
IIF 11 - Director → ME
2020-12-16 ~ now
IIF 4 - Director → ME
2
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2026-01-02 ~ now
IIF 28 - Director → ME
3
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2026-01-02 ~ now
IIF 38 - Director → ME
4
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2012-11-12 ~ 2016-07-28
IIF 43 - Director → ME
2017-07-28 ~ 2022-09-30
IIF 48 - Director → ME
5
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2012-10-05 ~ 2022-09-30
IIF 51 - Director → ME
6
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2016-07-25 ~ 2022-09-30
IIF 50 - Director → ME
7
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-09-30
IIF 49 - Director → ME
8
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2024-07-09 ~ now
IIF 25 - Director → ME
9
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 29 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 11581827, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2026-01-02 ~ now
IIF 23 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 11581827, 12775919, 10162441Warning 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) Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2026-01-02 ~ now
IIF 30 - Director → ME
12
AVIVA PROTECTION UK LIMITED - now
AGEAS PROTECT LIMITED
- 2015-01-07
06367921FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-10-03 ~ 2018-12-06
IIF 52 - Director → ME
13
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2026-01-02 ~ now
IIF 26 - Director → ME
14
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
15
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2026-01-02 ~ now
IIF 37 - Director → ME
16
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 31 - Director → ME
17
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2004-03-26 ~ 2005-09-19
IIF 20 - Director → ME
18
GICL 2013 LIMITED - now
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, London
Dissolved Corporate (75 parents)
Officer
2012-11-14 ~ 2013-11-01
IIF 42 - Director → ME
19
HUGHES INSURANCE SERVICES LIMITED
- now 04451375VISION UNDERWRITING LIMITED - 2014-07-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (40 parents)
Officer
2026-01-02 ~ now
IIF 32 - Director → ME
20
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2026-01-02 ~ now
IIF 35 - Director → ME
21
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2026-01-02 ~ now
IIF 33 - Director → ME
22
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 36 - Director → ME
23
Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
Active Corporate (2 parents)
Equity (Company account)
-44,742 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 54 - Director → ME
2007-07-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
24
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2008-11-03 ~ 2012-07-25
IIF 21 - LLP Member → ME
25
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2008-11-03 ~ 2012-07-25
IIF 22 - LLP Member → ME
26
LIBERTY MANAGING AGENCY LIMITED
- now 03003606LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2022-11-09 ~ 2024-05-31
IIF 12 - Director → ME
27
LIBERTY MUTUAL INSURANCE EUROPE SE, UK
FC039045 SE000115, OE022276, 01088268Warning 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) 5-7 Rue Leon Laval, Leudelange, Luxembourg
Active Corporate (13 parents)
Officer
2023-01-18 ~ 2024-05-31
IIF 13 - Director → ME
28
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-10-30 ~ 2018-04-30
IIF 40 - Director → ME
29
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,120,408 GBP2019-09-30
Officer
2026-01-02 ~ now
IIF 34 - Director → ME
30
One Canada Square, London, United Kingdom
Active Corporate (71 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
31
One Canada Square, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
32
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
83,491 GBP2024-03-31
Officer
2021-05-06 ~ 2023-11-29
IIF 47 - Director → ME
33
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2004-11-01 ~ 2005-09-20
IIF 55 - Director → ME
34
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2004-11-01 ~ 2005-09-20
IIF 56 - Director → ME
35
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2021-04-29 ~ now
IIF 2 - Director → ME
36
33 Cannon Street, 4th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
22,831,640 GBP2025-02-28
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
37
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2026-01-02 ~ now
IIF 39 - Director → ME
38
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-10-03 ~ 2021-05-05
IIF 17 - Director → ME
39
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2013-10-03 ~ 2021-05-05
IIF 16 - Director → ME
40
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2015-01-30 ~ 2021-05-05
IIF 15 - Director → ME
41
PERSONAL GROUP TRUSTEES LIMITED
- now 04099225HOWPER 335 LIMITED - 2000-12-08
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-06-30 ~ 2017-05-24
IIF 18 - Director → ME
42
ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
43
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2013-05-29 ~ 2020-01-01
IIF 44 - Director → ME
44
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-05-29 ~ 2020-01-01
IIF 45 - Director → ME
45
POSSIBLE FS LIMITED
- 2016-01-05
09092149 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2015-09-18 ~ 2021-10-01
IIF 46 - Director → ME
46
7 Birchin Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 9 - Director → ME
47
7 Birchin Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ dissolved
IIF 8 - Director → ME
48
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2017-12-08 ~ 2021-05-04
IIF 53 - Director → ME
49
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (79 parents, 27 offsprings)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
50
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2021-04-29 ~ 2026-01-21
IIF 1 - Director → ME
51
Corn Exchange, 55 Mark Lane, London
Active Corporate (18 parents)
Officer
2013-12-16 ~ 2022-06-09
IIF 14 - Director → ME
52
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
521,066 GBP2020-01-01 ~ 2020-12-31
Officer
2020-10-27 ~ 2021-05-06
IIF 19 - Director → ME
53
Riverside House, Irwell Street, Salford, Lancashire
In Administration Corporate (19 parents, 3 offsprings)
Officer
2016-03-23 ~ 2019-01-29
IIF 10 - Director → ME
54
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2018-07-03 ~ 2022-12-31
IIF 41 - Director → ME