1
SENTRY 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 (5 parents, 1 offspring)
Officer
1998-11-09 ~ 2003-06-30
IIF 14 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
01601821N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
01601821EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-09 ~ 2003-06-30
IIF 3 - Director → ME
3
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
~ 2003-06-30
IIF 11 - Director → ME
4
ALLIANZ 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 (5 parents)
Officer
~ 2003-06-30
IIF 12 - Director → ME
5
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (10 parents, 6 offsprings)
Officer
~ 2003-06-30
IIF 7 - Director → ME
6
BEALAW (356) LIMITED - 1993-11-12
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868249, 02868253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 2003-06-30
IIF 16 - Director → ME
7
ALLIANZ 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
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-05-25 ~ 2003-06-30
IIF 4 - Director → ME
8
ALLIANZ 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 (8 parents)
Officer
~ 2003-06-30
IIF 5 - Director → ME
9
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
02071487 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
~ 2003-06-30
IIF 8 - Director → ME
10
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2008-11-20 ~ 2013-07-17
IIF 47 - Director → ME
2005-09-01 ~ 2008-05-02
IIF 39 - Director → ME
11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-01-14
IIF 38 - Director → ME
2008-11-20 ~ 2013-03-27
IIF 48 - Director → ME
12
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-11-19 ~ 2000-03-31
IIF 43 - Director → ME
13
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
732 GBP2018-03-31
Officer
1996-11-19 ~ 2000-03-31
IIF 42 - Director → ME
14
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-25 ~ 2011-07-27
IIF 46 - Director → ME
15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2003-06-30
IIF 17 - Director → ME
16
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
04096788MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (4 parents)
Officer
~ 2003-06-30
IIF 13 - Director → ME
17
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (5 parents)
Officer
~ 2003-06-30
IIF 6 - Director → ME
18
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-07-01 ~ 2003-06-30
IIF 10 - Director → ME
19
37 Silver Street, Cheddar, Somerset
Dissolved Corporate (1 parent)
Officer
~ 1992-12-14
IIF 41 - Director → ME
20
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
05868740YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-05-25 ~ 2016-03-31
IIF 34 - Director → ME
21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ 2013-03-27
IIF 19 - Director → ME
22
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2011-10-20 ~ 2016-03-31
IIF 36 - Director → ME
23
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
05156306MINMAR (644) LIMITED - 2003-03-31
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-01 ~ 2016-03-31
IIF 35 - Director → ME
24
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Aldgate, London, England
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2006-03-18
IIF 37 - Director → ME
25
DUNWILCO (737) LIMITED - 1999-12-08
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 30 - Director → ME
26
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2009-09-02
IIF 27 - Director → ME
27
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2009-09-02
IIF 28 - Director → ME
28
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 29 - Director → ME
29
LEGAL AND PROFESSIONAL CLAIMS LIMITED - 2010-07-23
113 Chancery Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-10-01 ~ 2018-02-28
IIF 1 - Director → ME
30
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-28 ~ 2015-05-21
IIF 21 - Director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2013-08-08
IIF 20 - Director → ME
32
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 33 - Director → ME
33
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2011-07-05
IIF 24 - Director → ME
34
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-28 ~ 2015-05-21
IIF 25 - Director → ME
35
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-23
IIF 32 - Director → ME
36
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2009-11-25 ~ 2015-05-21
IIF 23 - Director → ME
37
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2012-05-14
IIF 22 - Director → ME
38
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-14 ~ 2016-03-31
IIF 26 - Director → ME
39
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-09-01 ~ 2018-02-28
IIF 2 - Director → ME
40
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-28 ~ 2013-08-07
IIF 31 - Director → ME
41
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
~ 2003-06-30
IIF 9 - Director → ME
42
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
~ 2003-06-30
IIF 15 - Director → ME
43
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
ALLIANZ 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 (3 parents)
Officer
~ 2003-06-30
IIF 18 - Director → ME
44
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (15 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 44 - Director → ME