The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Goddard, Peter
- British company secretary born in March 1958Registered addresses and corresponding companies
Goddard, Peter
- British cs born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 10
- British director/secretary born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 11
- British Registered addresses and corresponding companies
Goddard, Peter
- British company secretaryRegistered addresses and corresponding companies
Goddard, Peter
- Registered addresses and corresponding companies
Goddard, Peter
- Registered addresses and corresponding companies
Goddard, Peter John
- British born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companiesThe Old Smithy, The Old Smithy, Minsted, Midhurst, GU29 0JN, United Kingdom
IIF 45
- British company director born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies - British insurance born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companiesMilton Court, Westcott Road, Dorking, Surrey, RH4 3LZ
IIF 81
- British company secretary born in March 1958
Goddard, Peter
Resident in United Kingdon
Registered addresses and corresponding companies55, Bishopsgate, London, EC2N 3AS
IIF 82
- British born in March 1958
Mr Peter John Goddard
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
65
- 1I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30 03173997INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31INCOGEN LIMITED - 1976-12-31Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2022-04-01 ~ nowIIF 43 - Director → ME
- 2APEX INVESTMENT ADVISERS LIMITED - nowMJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED
- 2006-02-16 045333314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2002-09-12 ~ 2004-07-05IIF 19 - Secretary → ME - 3
BEACON INDEPENDENT MEDICAL EXAMINERS LIMITED
08560488Jury Farm, Ripley Lane, West Horsley, SurreyDissolved Corporate (5 parents)Equity (Company account)-95,820 GBP2020-06-30Officer2013-06-07 ~ 2015-12-03IIF 45 - Director → ME - 4
BRIT CAPITAL MARKETS LIMITED
0648014092 London Street, Reading, United KingdomDissolved Corporate (8 parents)Officer2008-01-28 ~ 2010-12-31IIF 49 - Director → ME - 5
BRIT CLAIMS MANAGEMENT LIMITED
- 2010-01-19 04440820PRI CLAIMS MANAGEMENT LIMITED - 2004-11-1855 Bishopsgate, LondonDissolved Corporate (11 parents)Officer2008-09-22 ~ 2010-12-31IIF 57 - Director → ME2003-10-01 ~ 2004-11-15IIF 8 - Director → ME - 6
IBS TV EUROPE LIMITED
- 2004-10-28 04315930The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents, 38 offsprings)Officer2004-10-25 ~ 2010-12-31IIF 67 - Director → ME - 7
PRI SERVICES LIMITED
- 2004-10-28 04440833The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (21 parents, 30 offsprings)Officer2003-10-01 ~ 2011-08-19IIF 63 - Director → ME - 8
WREN GROUP SERVICES LIMITED
- 2009-12-22 00476589SAVILL GOUGH AND COMPANY LIMITED - 1991-12-1192 London Street, Reading, United KingdomDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-12-31IIF 66 - Director → ME - 9HCG GOLF LIMITED - 1999-06-23 03754997, 03754997, 03754997... (more)CAMBERBROOK LIMITED - 1993-10-2792 London Street, Reading, United KingdomDissolved Corporate (20 parents)Officer2008-09-22 ~ 2010-12-31IIF 56 - Director → ME
- 10
WREN LEGAL EXPENSES LIMITED
- 2009-12-22 00999214WREN (1998) LIMITED - 1999-04-09 02850190WREN LIMITED - 1998-05-19 02850190SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-2692 London Street, Reading, United KingdomDissolved Corporate (13 parents)Officer2008-09-22 ~ 2010-12-31IIF 69 - Director → ME - 11
BRIT GROUP FINANCE LIMITED
06201255The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents)Officer2007-04-04 ~ 2010-12-31IIF 75 - Director → ME - 12WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 25 offsprings)Officer2001-01-19 ~ 2010-12-31IIF 50 - Director → ME
- 13PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (34 parents)Officer2008-09-22 ~ 2010-12-31IIF 59 - Director → ME
- 14THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 15 offsprings)Officer2009-12-21 ~ 2011-08-19IIF 82 - Director → ME2000-11-14 ~ 2011-08-19IIF 12 - Secretary → ME
- 15BRIT INSURANCE SERVICES AUSTRALIA LIMITED - now
BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20 07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED
- 2010-03-30 0715015392 London Street, Reading, United KingdomDissolved Corporate (8 parents)Officer2010-02-08 ~ 2010-12-31IIF 46 - Director → ME - 16
WREN INSURANCE SERVICES LIMITED
- 2006-03-23 02068264STARABLE LIMITED - 1989-12-14The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (30 parents)Officer2004-10-19 ~ 2010-12-31IIF 65 - Director → ME - 17BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06BIRCHFELL CONSULTANTS LIMITED - 1996-08-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2010-12-31IIF 53 - Director → ME
- 18
BRIT PENSION TRUSTEE LIMITED
06559358The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (15 parents)Officer2008-04-08 ~ 2011-07-28IIF 80 - Director → ME - 19
HCG HOTEL LIMITED
- 2009-12-22 03754997HCG GOLF LIMITED - 1999-07-27 02853853, 02853853, 02853853... (more)IBIS (490) LIMITED - 1999-06-23 03088056, 04257494, 02942105... (more)Bridge House, London Bridge, London, United KingdomDissolved Corporate (14 parents)Officer2008-09-22 ~ 2010-12-31IIF 76 - Director → ME - 20FLAGFIRST DATA LIMITED - 1996-07-24The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (27 parents)Officer2002-03-20 ~ 2010-12-31IIF 78 - Director → ME
- 21CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer1995-08-09 ~ 1996-03-22IIF 23 - Secretary → ME - 22CAPITA INSURANCE SERVICES GROUP LIMITED - nowCAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20 02777642MINMAR (210) LIMITED - 1993-03-31 02641728, 05631463, 06399981... (more)1 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer1993-06-02 ~ 1995-01-27IIF 11 - Director → ME1993-04-16 ~ 2000-09-22IIF 22 - Secretary → ME - 23CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer1994-01-12 ~ 1995-01-24IIF 2 - Director → ME1994-01-12 ~ 1996-03-22IIF 21 - Secretary → ME - 24CLAIMS SERVICES EUROPE LIMITED - 1992-04-16Milton Court, Dorking, SurreyActive Corporate (26 parents)Officer2015-01-30 ~ 2015-03-02IIF 40 - Secretary → ME
- 25COLLEGIATE MANAGEMENT SERVICES LIMITED - now 02199208
INDEMNITY MANAGEMENT SERVICES LIMITED
- 1998-11-09 02065041TOTALSTATE LIMITED
- 1986-12-15 020650416th Floor, Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer~ 1993-04-26IIF 17 - Secretary → ME - 26
LYNXTIP LIMITED
- 1997-11-25 03421345The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (27 parents)Officer1997-10-23 ~ 2000-09-29IIF 5 - Director → ME - 27
EASTGATE MARKET SERVICES LIMITED
- 1998-03-19 034983221 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer1998-01-27 ~ 2000-09-29IIF 9 - Director → ME - 28TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 27 offsprings)Officer1993-04-17 ~ 2000-09-29IIF 1 - Director → ME1995-01-20 ~ 2000-09-29IIF 16 - Secretary → ME
- 29EASTGATE MANAGEMENT SERVICES LIMITED - now 00645863RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer1995-09-21 ~ 1996-03-22IIF 20 - Secretary → ME
- 30
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (21 parents)Officer~ 1993-04-26IIF 35 - Secretary → ME - 31EPIC PRIVATE EQUITY LIMITED - 2021-09-01 OC318938
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01 04467441Audrey House, 16-20 Ely Place, LondonActive Corporate (19 parents, 5 offsprings)Officer2002-06-21 ~ 2004-04-21IIF 25 - Secretary → ME - 32FIGTREE SYSTEMS EUROPE LIMITED - nowNTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28 02481984DAREBELL LIMITED - 1990-06-11167-169 Great Portland Street, London, EnglandActive Corporate (40 parents)Equity (Company account)1,472,912 GBP2023-12-31Officer1998-07-03 ~ 2000-09-01IIF 10 - Director → ME - 33HIREGROOM LIMITED - 1995-01-1058 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer1998-06-02 ~ 2000-09-29IIF 4 - Director → ME
- 34FUJI FIRE & MARINE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-2658 Fenchurch Street, London, EnglandDissolved Corporate (38 parents)Officer1998-06-02 ~ 2000-09-29IIF 3 - Director → ME
- 35GRACECHURCH UTG NO. 106 LIMITED - now 02852607, 03819215, 03800821... (more)
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 48 - Director → ME2000-12-15 ~ 2002-04-10IIF 28 - Secretary → ME - 36GRACECHURCH UTG NO. 107 LIMITED - now 02852607, 03819215, 03800821... (more)
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 72 - Director → ME2000-12-15 ~ 2002-04-10IIF 26 - Secretary → ME - 37GRACECHURCH UTG NO. 108 LIMITED - now 02852607, 03819215, 03800821... (more)
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 54 - Director → ME2000-12-15 ~ 2002-04-10IIF 27 - Secretary → ME - 38GRACECHURCH UTG NO. 109 LIMITED - now 02852607, 03819215, 03800821... (more)
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 58 - Director → ME2000-12-15 ~ 2002-04-10IIF 33 - Secretary → ME - 39GRACECHURCH UTG NO. 110 LIMITED - now 02852607, 03819215, 03800821... (more)
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 52 - Director → ME2000-12-15 ~ 2002-04-10IIF 30 - Secretary → ME - 40GRACECHURCH UTG NO. 111 LIMITED - now 02852607, 03819215, 03800821... (more)
MASTHEAD A LIMITED
- 2012-02-02 028646185th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 61 - Director → ME2000-11-28 ~ 2001-03-16IIF 32 - Secretary → ME - 41GRACECHURCH UTG NO. 112 LIMITED - now 02852607, 03819215, 03800821... (more)
MASTHEAD B LIMITED
- 2012-02-02 028646195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 60 - Director → ME2000-11-28 ~ 2001-03-16IIF 34 - Secretary → ME - 42GRACECHURCH UTG NO. 113 LIMITED - now 02852607, 03819215, 03800821... (more)
MASTHEAD C LIMITED
- 2012-02-02 028646205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 74 - Director → ME2000-11-28 ~ 2001-03-16IIF 31 - Secretary → ME - 43GRACECHURCH UTG NO. 114 LIMITED - now 02852607, 03819215, 03800821... (more)
MASTHEAD D LIMITED
- 2012-02-02 028646225th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 73 - Director → ME2000-11-28 ~ 2001-03-16IIF 24 - Secretary → ME - 44GRACECHURCH UTG NO. 115 LIMITED - now 02852607, 03819215, 03800821... (more)
MASTHEAD E LIMITED
- 2012-02-02 028646255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 64 - Director → ME2000-11-28 ~ 2001-03-16IIF 36 - Secretary → ME - 45GRACECHURCH UTG NO. 116 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG ALPHA LIMITED
- 2012-02-02 02853872ARLINGHURST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 77 - Director → ME - 46GRACECHURCH UTG NO. 117 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG BRAVO LIMITED
- 2012-02-02 02853870ARLINGMARSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 71 - Director → ME - 47GRACECHURCH UTG NO. 118 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG CHARLIE LIMITED
- 2012-02-02 02853852CAMBERBAY LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 70 - Director → ME - 48GRACECHURCH UTG NO. 119 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG DELTA LIMITED
- 2012-02-02 02853869ARLINGMIST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 79 - Director → ME - 49GRACECHURCH UTG NO. 120 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG ECHO LIMITED
- 2012-02-02 02853855CAMBERBUSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 51 - Director → ME - 50GRACECHURCH UTG NO. 121 LIMITED - now 02852607, 03819215, 03800821... (more)
HCG FOXTROT LIMITED
- 2012-02-02 02853866FOXGRANGE LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 68 - Director → ME - 51GRACECHURCH UTG NO. 122 LIMITED - now 02852607, 03819215, 03800821... (more)
BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02 02936651FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22 02936651STANDLAW COMPANY LIMITED - 1995-03-10Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2010-12-31IIF 62 - Director → ME - 52HARWORTH INSURANCE COMPANY LIMITED - now
EVENTSUPER LIMITED
- 1996-05-14 03078354Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1995-07-28 ~ 1996-04-16IIF 7 - Director → ME - 53HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16 04196006NORTHFIELD LIMITED
- 2001-04-25 04196006New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (26 parents)Officer2001-04-20 ~ 2004-04-21IIF 18 - Secretary → ME - 54
MASTHEAD INSURANCE UNDERWRITING LIMITED
0286336292 London Street, Reading, Berkshire, United KingdomDissolved Corporate (28 parents)Officer2003-12-02 ~ 2010-12-31IIF 55 - Director → ME - 55PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04 06873258, 03348191, 07693954... (more)Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2001-03-23 ~ 2002-03-28IIF 29 - Secretary → ME
- 56R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12 08576587The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2013-06-19 ~ 2017-10-15IIF 44 - Director → ME - 57R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Officer2013-07-01 ~ 2017-10-17IIF 42 - Director → ME - 58RIVERSTONE INSURANCE LIMITED - now 01167327BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-1868 Ship Street, Brighton, East SussexDissolved Corporate (52 parents)Officer2003-02-28 ~ 2010-12-31IIF 13 - Secretary → ME2001-05-17 ~ 2002-02-28IIF 15 - Secretary → ME
- 59SOUTH RIVER ASSET MANAGEMENT LIMITED - nowPETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11 09754520HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04 09754520
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01 04195976PRIMECAST LIMITED
- 2001-04-25 0419597655 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Equity (Company account)145,614 GBP2024-06-30Officer2001-04-20 ~ 2004-04-21IIF 14 - Secretary → ME - 60
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (24 parents)Officer1998-03-24 ~ 2000-09-29IIF 6 - Director → ME - 61
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639Milton Court, Dorking, SurreyActive Corporate (45 parents, 7 offsprings)Officer2015-01-30 ~ 2015-03-02IIF 39 - Secretary → ME - 62N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2015-01-30 ~ 2015-03-02IIF 41 - Secretary → ME
- 63
UNUM SELECT LIMITED
07203708Milton Court, Westcott Road, Dorking, SurreyActive Corporate (20 parents)Officer2018-09-19 ~ 2020-03-31IIF 81 - Director → ME2015-01-30 ~ 2015-03-02IIF 37 - Secretary → ME - 64UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02 04661006Milton Court, Dorking, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2015-01-30 ~ 2015-03-02IIF 38 - Secretary → ME - 65
XMINSTED LIMITED
0822151482 St John Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,890 GBP2020-09-30Officer2012-09-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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