1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 19 - director → ME
2
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 12 - director → ME
3
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 26 - director → ME
4
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 13 - director → ME
5
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 11 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 28 - director → ME
7
International House, 36-38 Cornhill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-11-02 ~ 2023-11-28IIF 2 - director → ME
Person with significant control
2021-11-02 ~ 2023-11-28IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
International House, 36-38 Cornhill, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2023-06-24 ~ 2023-11-28IIF 3 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 27 - director → ME
10
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2011-06-16 ~ 2012-03-09IIF 10 - director → ME
11
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 37 - director → ME
12
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 22 - director → ME
13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-18 ~ 2012-03-09IIF 38 - director → ME
14
149 Hurlingham Road, London, EnglandCorporate (5 parents)
Equity (Company account)
4,868 GBP2023-12-31
Officer
1996-06-14 ~ 2002-04-08IIF 45 - director → ME
15
Aldenham Road, Bushey, HertfordshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-12-05 ~ 2023-11-30IIF 1 - director → ME
16
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, HertfordshireCorporate (9 parents)
Officer
2017-03-08 ~ 2023-11-30IIF 4 - director → ME
17
ROYAL 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 MidlandsDissolved corporate (2 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 31 - director → ME
18
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 29 - director → ME
19
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2014-12-01 ~ 2019-12-31IIF 5 - director → ME
2011-06-16 ~ 2013-02-13IIF 41 - director → ME
20
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2014-12-01 ~ 2021-06-01IIF 8 - director → ME
2011-06-16 ~ 2013-02-13IIF 36 - director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 30 - director → ME
22
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2011-06-16 ~ 2013-09-03IIF 18 - director → ME
23
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2011-06-16 ~ 2013-09-03IIF 23 - director → ME
24
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 39 - director → ME
25
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 24 - director → ME
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 14 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 25 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 9 - director → ME
29
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
2011-06-16 ~ 2013-09-03IIF 17 - director → ME
30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 43 - director → ME
31
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 33 - director → ME
32
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2011-06-16 ~ 2013-09-03IIF 42 - director → ME
33
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 32 - director → ME
34
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2014-12-01 ~ 2016-06-02IIF 7 - director → ME
2011-06-16 ~ 2013-02-13IIF 16 - director → ME
35
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 35 - director → ME
36
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2011-06-16 ~ 2013-09-03IIF 21 - director → ME
37
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2014-12-01 ~ 2021-06-01IIF 6 - director → ME
2011-06-16 ~ 2013-02-13IIF 44 - director → ME
38
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 20 - director → ME
39
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 34 - director → ME
40
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-16 ~ 2012-03-09IIF 40 - director → ME
41
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2011-06-16 ~ 2013-09-03IIF 15 - director → ME