1
CLEAN THE OCEANS LIMITED - now
DOCKSIDE MANAGEMENT LIMITED
- 2019-07-05
03678984SPEED 7411 LIMITED - 1998-12-24
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (11 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 24 - Secretary → ME
2
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-05-14 ~ 2011-11-30
IIF 22 - Secretary → ME
3
COVEA LIFE LIMITED
- 2015-12-31
00911235STERLING LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-02-24
IIF 9 - Director → ME
2008-02-19 ~ 2018-03-30
IIF 6 - Director → ME
2010-05-14 ~ 2011-11-30
IIF 20 - Secretary → ME
4
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-29
RISK MANAGEMENT SURVEYS LIMITED - 2004-10-13
NEWSOFA ENTERPRISES LIMITED - 1994-09-19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-29
CLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 18 - Secretary → ME
7
F.E. WRIGHT GROUP LIMITED
- now 00571944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-29
F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 17 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-29
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 16 - Secretary → ME
9
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2011-11-30
IIF 27 - Secretary → ME
10
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (22 parents)
Officer
2010-05-14 ~ 2015-02-24
IIF 10 - Director → ME
2010-05-14 ~ 2011-11-30
IIF 28 - Secretary → ME
11
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
1998-04-01 ~ 2003-07-01
IIF 3 - Director → ME
12
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
1998-04-01 ~ 1999-06-23
IIF 1 - Director → ME
13
STERLING ADMINISTRATION SERVICES LIMITED
- now 04302905POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2009-11-02 ~ dissolved
IIF 4 - Director → ME
2010-05-14 ~ 2011-11-30
IIF 25 - Secretary → ME
14
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-29 ~ 2018-03-30
IIF 7 - Director → ME
15
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2008-02-19 ~ 2016-04-30
IIF 5 - Director → ME
2010-02-16 ~ 2015-02-24
IIF 11 - Director → ME
2010-05-14 ~ 2011-11-30
IIF 23 - Secretary → ME
16
STERLING INSURANCE TRUSTEES LIMITED
- now 02160833DEVINFORM LIMITED - 1996-07-26
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2015-12-31
IIF 15 - Secretary → ME
17
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 8 - Director → ME
18
URBAN AND RURAL PROPERTIES LIMITED
00609960 Ambassador House, Paradise Road, Richmond Upon Thames, Surrey
Dissolved Corporate (11 parents)
Officer
2010-05-14 ~ dissolved
IIF 21 - Secretary → ME
19
38 Town Hill, West Malling, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
T-MAIL SYSTEMS LIMITED - 2003-08-22
YELLOWTAG.COM LIMITED - 2000-11-08
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (21 parents)
Officer
2007-11-08 ~ dissolved
IIF 2 - Director → ME
2010-01-29 ~ 2013-03-28
IIF 12 - Secretary → ME