1
ROSYGLOW LIMITED - 2003-03-27
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
Ty Admiral, David Street, Cardiff
Active Corporate (31 parents)
Officer
2020-04-17 ~ now
IIF 1 - Director → ME
2
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
2009-05-01 ~ 2018-12-31
IIF 24 - Director → ME
3
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
2009-05-01 ~ 2016-10-10
IIF 22 - Director → ME
4
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
2009-05-19 ~ 2016-03-01
IIF 21 - Director → ME
5
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-12-31
IIF 18 - Director → ME
6
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2010-10-28 ~ 2013-11-14
IIF 4 - Director → ME
7
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL 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
2010-10-28 ~ 2018-12-31
IIF 19 - Director → ME
8
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2010-12-02 ~ 2018-12-31
IIF 17 - Director → ME
9
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2011-01-28 ~ 2018-12-31
IIF 16 - Director → ME
10
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-10-28 ~ 2018-12-31
IIF 11 - Director → ME
11
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2018-12-31
IIF 23 - Director → ME
12
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, Surrey
Active Corporate (39 parents)
Officer
2010-10-26 ~ 2017-03-09
IIF 7 - Director → ME
13
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
2010-10-28 ~ 2018-12-31
IIF 10 - Director → ME
14
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
2011-01-28 ~ 2018-12-31
IIF 14 - Director → ME
15
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-28 ~ 2018-12-31
IIF 15 - Director → ME
16
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2011-01-14 ~ 2018-09-17
IIF 9 - Director → ME
17
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2011-01-28 ~ 2018-12-31
IIF 12 - Director → ME
18
PETIOS LIMITED - now
57 Ladymead, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2017-05-24 ~ 2018-12-31
IIF 25 - Director → ME
19
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2009-02-24 ~ 2020-09-18
IIF 2 - Director → ME
20
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW 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
2011-01-28 ~ 2014-01-08
IIF 5 - Director → ME
21
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2012-04-17 ~ 2018-12-31
IIF 3 - Director → ME
22
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2010-10-28 ~ 2018-12-31
IIF 20 - Director → ME
23
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2011-01-28 ~ 2018-12-31
IIF 13 - Director → ME
24
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2011-01-28 ~ dissolved
IIF 6 - Director → ME
25
TREEWALK INVESTMENT PROPERTIES LIMITED
- now 00928100ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED - 2007-05-03
CORNHILL 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
2010-10-28 ~ dissolved
IIF 8 - Director → ME