1
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2012-10-12 ~ 2016-03-01
IIF 11 - Director → ME
2
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03
02280426RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2012-09-13 ~ 2016-03-01
IIF 9 - Director → ME
3
Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England
Active Corporate (2 parents)
Officer
2012-09-11 ~ 2018-04-16
IIF 10 - Director → ME
2012-09-11 ~ 2018-04-16
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2006-08-01 ~ 2011-02-28
IIF 8 - Director → ME
5
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
2005-11-17 ~ 2008-07-11
IIF 7 - Director → ME
6
SANTANDER (CF TRUSTEE) LIMITED - now
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2003-06-23 ~ 2005-09-26
IIF 6 - Director → ME
7
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2003-06-23 ~ 2005-09-26
IIF 5 - Director → ME
8
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2004-08-06 ~ 2005-09-26
IIF 4 - Director → ME
9
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
2004-08-06 ~ 2005-09-26
IIF 1 - Director → ME
10
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2003-06-01 ~ 2005-09-30
IIF 3 - Director → ME
11
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2003-06-23 ~ 2005-09-26
IIF 2 - Director → ME
12
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2012-10-12 ~ 2016-03-01
IIF 12 - Director → ME