1
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2009-02-27
IIF 4 - Director → ME
2
82 BENDEMEER ROAD FREEHOLD LIMITED
14136977 82 Bendemeer Road, London, England
Active Corporate (6 parents)
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY 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 (40 parents, 2 offsprings)
Officer
2009-07-29 ~ dissolved
IIF 10 - Secretary → ME
4
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2009-07-29 ~ 2016-10-10
IIF 9 - Secretary → ME
5
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
2009-09-24 ~ dissolved
IIF 34 - Secretary → ME
6
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 20 - Secretary → ME
7
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ 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 (21 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 16 - Secretary → ME
8
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-09-25 ~ 2021-02-01
IIF 23 - Secretary → ME
9
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ 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
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 19 - Secretary → ME
10
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
15 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 24 - Secretary → ME
11
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 13 - Secretary → ME
12
ALLIANZ PROPERTIES LIMITED
- now 02071488THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 21 - Secretary → ME
13
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 12 - Secretary → ME
14
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
- now 06871832 06871889, 11487483, 09952764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 6 - Secretary → ME
15
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
- now 06871889 06241809, 11487483, 06871832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED
- 2010-11-09
06871889 06871832, 09952465, 11487483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 5 - Secretary → ME
16
ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED
11487483 06871889, 06871832, 06241809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 199 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-07-27 ~ 2019-12-31
IIF 30 - Secretary → ME
17
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
- 2021-03-24
06241809 06871889, 09952764, 11487483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
FRUITY FASHIONS LIMITED
- 2010-07-06
06241809 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-12-31
IIF 33 - Secretary → ME
18
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED
- now 09952764 06241809, 06241809, 06871832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-05 ~ 2019-12-31
IIF 32 - Secretary → ME
19
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
- now 09952465 06871889, 06871832, 09952764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-12-31
IIF 31 - Secretary → ME
20
ALLIANZ RISK TRANSFER (U.K.) LIMITED
04326287 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-09-24 ~ 2020-01-01
IIF 26 - Secretary → ME
21
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2009-09-24 ~ dissolved
IIF 11 - Secretary → ME
22
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2009-07-21 ~ 2021-02-01
IIF 8 - Secretary → ME
23
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-09-24 ~ 2020-12-31
IIF 14 - Secretary → ME
24
199 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-14 ~ 2019-12-31
IIF 28 - Secretary → ME
25
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-02-01
IIF 29 - Secretary → ME
26
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 15 - Secretary → ME
27
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (41 parents)
Officer
2020-09-10 ~ 2021-02-01
IIF 27 - Secretary → ME
28
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 22 - Secretary → ME
29
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 17 - Secretary → ME
30
TRAFALGAR INSURANCE LIMITED
- now 00096205TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 18 - Secretary → ME
31
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-07-21 ~ dissolved
IIF 7 - Secretary → ME
32
TREEWALK INVESTMENT PROPERTIES LIMITED
- now 00928100ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ 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 (12 parents)
Officer
2009-09-24 ~ dissolved
IIF 25 - Secretary → ME
33
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-01-13 ~ 2009-02-27
IIF 3 - Director → ME