1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2004-07-02 ~ 2005-06-24
IIF 52 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2012-03-06 ~ 2013-04-19
IIF 23 - Director → ME
3
FERNET INSURANCE BROKERS LTD. - 2004-08-02
OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-10-01 ~ dissolved
IIF 3 - Director → ME
4
WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2012-03-06 ~ 2013-04-19
IIF 18 - Director → ME
5
BARNETT & BARNETT HOLDINGS LIMITED
- 2012-12-14
03212750 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-10-01 ~ 2013-04-19
IIF 4 - Director → ME
6
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-10-01 ~ 2013-11-07
IIF 6 - Director → ME
7
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2010-01-15 ~ 2013-11-07
IIF 37 - Director → ME
2005-12-06 ~ 2006-08-30
IIF 71 - Director → ME
8
CHUBB CAPITAL II LIMITED - now
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED
- 1996-11-27
03072456 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-10-27 ~ 1996-11-26
IIF 44 - Director → ME
9
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED
- 1996-11-27
03091152 40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-01-01 ~ 1996-11-26
IIF 42 - Director → ME
10
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC
- 1996-11-27
03132762 40 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-01-25 ~ 1996-11-26
IIF 53 - Director → ME
11
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED
- 1996-11-27
03072453OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1995-12-29 ~ 1996-11-26
IIF 48 - Director → ME
12
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2010-01-15 ~ 2010-10-01
IIF 38 - Director → ME
2005-12-06 ~ 2006-08-30
IIF 56 - Director → ME
13
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2012-06-30 ~ 2013-04-19
IIF 39 - Director → ME
14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ 2012-05-04
IIF 20 - Director → ME
15
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED
- 2010-04-06
00616245COX BROKING MANAGEMENT LIMITED
- 2006-01-06
00616245HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-09-27 ~ 2006-08-30
IIF 69 - Director → ME
16
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-09-27 ~ 2006-08-30
IIF 63 - Director → ME
2010-10-01 ~ dissolved
IIF 8 - Director → ME
17
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-09-27 ~ 2006-08-30
IIF 47 - Director → ME
2010-01-15 ~ dissolved
IIF 16 - Director → ME
18
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-27 ~ 2006-08-30
IIF 46 - Director → ME
2010-03-22 ~ dissolved
IIF 2 - Director → ME
19
EIGL LIMITED - now
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06
02950905COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-09-27 ~ 2006-08-30
IIF 58 - Director → ME
2010-01-15 ~ 2013-04-19
IIF 10 - Director → ME
20
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED
- 2003-03-12
04675801 17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-07 ~ 2005-06-24
IIF 41 - Director → ME
21
ERSH LIMITED - 2006-01-20
Library House, New Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2013-11-07
IIF 15 - Director → ME
22
ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
- 2014-03-26
00192785ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-02-18 ~ 2013-11-07
IIF 22 - Director → ME
23
ERS CLAIMS LIMITED - now
EQUITY CLAIMS LIMITED
- 2014-03-26
02996846COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2011-02-22 ~ 2011-06-14
IIF 1 - Director → ME
24
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED
- 2014-03-26
02336330CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2013-11-07
IIF 73 - Director → ME
25
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED - 2021-05-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
1999-01-13 ~ 1999-03-16
IIF 65 - Director → ME
26
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
OCKHAM EUROPE LIMITED
- 1997-10-31
03205855 30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1997-01-31 ~ 1997-10-30
IIF 61 - Director → ME
27
GREENHILL STURGE UNDERWRITING LIMITED - now
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED
- 2000-12-13
03380556 30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-06-26 ~ 1997-10-30
IIF 66 - Director → ME
28
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2007-04-01 ~ 2008-10-24
IIF 28 - Director → ME
2004-10-29 ~ 2005-06-24
IIF 72 - Director → ME
29
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996 County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2001-09-25 ~ 2005-06-24
IIF 70 - Director → ME
30
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03
03072540OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2007-04-01 ~ 2008-10-24
IIF 26 - Director → ME
1996-11-27 ~ 2005-06-24
IIF 67 - Director → ME
31
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662 57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2007-04-01 ~ 2008-10-24
IIF 32 - Director → ME
1999-10-01 ~ 2005-06-24
IIF 62 - Director → ME
32
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC
- 2002-09-05
02998217 57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2007-04-01 ~ 2008-10-24
IIF 34 - Director → ME
1996-07-01 ~ 2005-06-24
IIF 54 - Director → ME
33
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-10-01 ~ 2013-11-07
IIF 5 - Director → ME
34
Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-06 ~ 2023-12-31
IIF 35 - Director → ME
35
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-02-18 ~ 2013-04-19
IIF 7 - Director → ME
36
IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25
06710272 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2010-01-25 ~ 2013-11-07
IIF 11 - Director → ME
37
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED
- 2014-03-28
00170558COX SERVICES LIMITED
- 2006-01-06
00170558CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2010-01-15 ~ 2013-11-07
IIF 14 - Director → ME
2005-09-27 ~ 2006-08-30
IIF 50 - Director → ME
38
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2010-01-15 ~ 2013-11-07
IIF 9 - Director → ME
39
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-08-30
IIF 57 - Director → ME
2010-01-27 ~ 2013-11-07
IIF 13 - Director → ME
40
IQUW SYNDICATE SERVICES LIMITED - now
ERS SYNDICATE SERVICES LIMITED - 2021-08-31
HGP INSURANCE SERVICES LIMITED - 1999-11-11
OATENDALE LIMITED - 1991-12-16
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2011-02-18 ~ 2013-11-07
IIF 19 - Director → ME
41
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE HOLDINGS LIMITED
- 2013-06-12
02925652CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-12-02 ~ 2006-08-30
IIF 64 - Director → ME
2010-01-15 ~ 2013-11-07
IIF 12 - Director → ME
42
LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED
- 2014-04-10
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2007-04-01 ~ 2008-10-24
IIF 25 - Director → ME
1995-09-18 ~ 2005-06-24
IIF 68 - Director → ME
43
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1999-01-13 ~ 2005-06-24
IIF 45 - Director → ME
2007-04-01 ~ 2008-06-27
IIF 33 - Director → ME
44
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2007-04-01 ~ 2008-06-27
IIF 30 - Director → ME
1999-01-13 ~ 2005-06-24
IIF 59 - Director → ME
45
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1999-01-13 ~ 2005-06-24
IIF 60 - Director → ME
2007-04-01 ~ 2008-06-27
IIF 24 - Director → ME
46
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1999-01-13 ~ 2005-06-24
IIF 49 - Director → ME
2007-04-01 ~ 2008-06-27
IIF 27 - Director → ME
47
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1999-01-13 ~ 2005-06-24
IIF 55 - Director → ME
2007-04-01 ~ 2008-06-27
IIF 29 - Director → ME
48
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2007-04-01 ~ 2008-06-27
IIF 31 - Director → ME
1999-01-13 ~ 2005-06-24
IIF 51 - Director → ME
49
OCKHAM DIRECT LIMITED
- 1996-07-15
03072538 County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
1995-10-27 ~ 2005-06-24
IIF 43 - Director → ME
50
STEERBOARD HOLDINGS LIMITED
- now 11833083PACIFIC SHELF 1861 LIMITED - 2019-02-28
Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
Active Corporate (9 parents)
Officer
2019-04-16 ~ 2023-12-31
IIF 36 - Director → ME
51
VERLINGUE LIMITED - now
INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2011-01-04 ~ 2012-12-14
IIF 21 - Director → ME
52
VERLINGUE WEALTH MANAGEMENT LIMITED - now
ICB FINANCIAL SERVICES LIMITED - 2019-12-03
BARNETT & BARNETT LIMITED - 2000-09-04
Forum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-01-04 ~ 2012-12-14
IIF 17 - Director → ME
53
TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
12 Smithfield Street, London
Active Corporate (32 parents)
Officer
1996-11-27 ~ 1996-12-06
IIF 40 - Director → ME