1
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2007-11-08 ~ 2012-03-09
IIF 5 - Director → ME
2
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-05 ~ 2016-12-01
IIF 17 - Director → ME
3
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-09-05 ~ 2016-12-01
IIF 21 - Director → ME
4
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2007-11-08 ~ 2008-02-29
IIF 4 - Director → ME
5
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2007-11-08 ~ 2010-03-02
IIF 12 - Director → ME
6
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-11-08 ~ 2012-03-09
IIF 7 - Director → ME
7
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-11-08 ~ 2012-03-09
IIF 6 - Director → ME
8
MAGIAN UNDERWRITING AGENCY (1998) LIMITED
03615454 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2011-09-16
IIF 10 - Director → ME
9
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-29 ~ 2011-09-16
IIF 13 - Director → ME
10
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2007-11-29
IIF 2 - Director → ME
11
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-12-01
IIF 16 - Director → ME
12
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-09-05 ~ 2016-12-01
IIF 20 - Director → ME
13
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ 2007-11-29
IIF 3 - Director → ME
14
R&SA GLOBAL NETWORK LIMITED
- now 02814534RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (57 parents)
Officer
2011-09-29 ~ 2013-10-10
IIF 8 - Director → ME
15
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2007-11-08 ~ 2012-03-09
IIF 14 - Director → ME
16
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2007-11-08 ~ 2012-04-30
IIF 9 - Director → ME
17
RSA NORTHERN IRELAND INSURANCE LIMITED - now
EUROPA GENERAL UNDERWRITERS (N.I.) LIMITED
- 2012-12-21
NI039814EUROPA GENERAL UNDERWRITING (N.I.) LIMITED - 2003-12-10
IUS (NI) LIMITED - 2003-10-02
CASSAN LIMITED - 2001-02-08
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (26 parents)
Officer
2006-09-30 ~ 2008-11-18
IIF 15 - Director → ME
18
SATURN PROFESSIONAL RISKS LIMITED
- now 03068229E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-29 ~ 2011-09-16
IIF 11 - Director → ME
19
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2007-11-08 ~ 2013-02-13
IIF 1 - Director → ME
20
URIS GROUP LIMITED - now
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2014-09-05 ~ 2016-12-01
IIF 19 - Director → ME
21
URIS TOPCO LIMITED - now
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED
- 2017-06-29
08183121RYAN DIRECT NEWCO LIMITED - 2014-05-15
JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-12-01 ~ 2017-06-22
IIF 18 - Director → ME