1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-06-30
IIF 23 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-06-30
IIF 21 - Director → ME
3
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2015-03-03 ~ 2015-03-03
IIF 35 - Director → ME
2015-04-01 ~ 2024-03-31
IIF 34 - Director → ME
1999-04-19 ~ 2013-06-30
IIF 24 - Director → ME
4
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
- 2007-04-27
05441840 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2013-06-30
IIF 16 - Director → ME
5
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2003-07-01 ~ 2013-06-30
IIF 26 - Director → ME
6
ALLIANZ CORNHILL HOLDINGS PLC
- 2007-04-27
05134436ALLIANZ CORNHILL HOLDINGS LIMITED
- 2005-05-26
05134436BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2015-04-01 ~ 2024-03-31
IIF 36 - Director → ME
2015-03-03 ~ 2015-03-03
IIF 37 - Director → ME
2004-09-07 ~ 2013-06-30
IIF 5 - Director → ME
7
ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638CORNHILL INSURANCE PUBLIC LIMITED COMPANY
- 2003-01-10
00084638 57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2015-03-03 ~ 2015-03-03
IIF 39 - Director → ME
2015-04-01 ~ 2024-03-31
IIF 38 - Director → ME
1999-04-19 ~ 2013-06-30
IIF 22 - Director → ME
8
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-06-01 ~ 2013-06-30
IIF 15 - Director → ME
9
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED
- 2007-04-27
03947280ALLIANZ MANAGEMENT SERVICES LIMITED
- 2005-05-13
03947280ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2002-06-01 ~ 2013-06-30
IIF 19 - Director → ME
10
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, Surrey
Active Corporate (39 parents)
Officer
2003-07-29 ~ 2009-05-12
IIF 13 - Director → ME
11
ALLIANZ PROPERTIES LIMITED
- now 02071488THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2003-07-01 ~ 2013-06-30
IIF 25 - Director → ME
12
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2006-06-15 ~ 2013-06-30
IIF 10 - Director → ME
13
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-07-01 ~ 2013-06-30
IIF 27 - Director → ME
14
CASFS LTD - now
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06
02354894RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (32 parents)
Officer
2003-07-01 ~ 2003-12-23
IIF 12 - Director → ME
15
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2003-07-01 ~ 2003-12-23
IIF 14 - Director → ME
16
EXCESS INSURANCE COMPANY LIMITED
00040759 Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
Dissolved Corporate (32 parents)
Officer
1994-02-28 ~ 1998-11-03
IIF 29 - Director → ME
17
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2020-01-01 ~ 2024-03-31
IIF 31 - Director → ME
18
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
2020-01-01 ~ 2024-03-31
IIF 33 - Director → ME
19
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
2020-01-01 ~ 2024-03-31
IIF 32 - Director → ME
20
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
1993-01-01 ~ 1998-11-17
IIF 30 - Director → ME
21
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2016-03-01 ~ 2017-10-02
IIF 40 - Director → ME
22
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2010-12-13 ~ 2013-06-30
IIF 8 - Director → ME
23
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2010-12-02 ~ 2013-07-12
IIF 4 - Director → ME
24
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2006-08-11 ~ 2013-06-30
IIF 9 - Director → ME
25
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2000-01-19 ~ 2005-11-10
IIF 6 - Director → ME
26
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2013-06-30
IIF 18 - Director → ME
27
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2003-07-01 ~ 2013-06-30
IIF 20 - Director → ME
28
TOKIO MARINE KILN GROUP LIMITED
- now 02949032KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
29
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
20 Fenchurch Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-12-31
IIF 7 - Director → ME
2022-07-01 ~ now
IIF 1 - Director → ME
30
RJ KILN & CO. LIMITED - 2014-11-10
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
31
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2001-04-27 ~ 2013-06-30
IIF 17 - Director → ME
32
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2013-06-30
IIF 11 - Director → ME
33
TREEWALK INVESTMENT PROPERTIES LIMITED
- now 00928100ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2014-07-30
IIF 28 - Director → ME