1
APPLIED SYSTEMS EUROPE LIMITED - now
INSURECOM LIMITED - 2013-08-15
ICL HOLDINGS LIMITED - 2006-01-17
INSURECOM LIMITED - 2005-07-25
INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-10-28 ~ 2005-01-31
IIF 18 - Director → ME
2
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED
- 1999-12-24
01854856STOREMOUNT LIMITED
- 1986-05-02
01854856 20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
(before 1992-05-23) ~ 1999-02-28
IIF 2 - Director → ME
3
AXA INSURANCE UK PLC - now
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01
00078950PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1995-11-01 ~ 1999-02-28
IIF 16 - Director → ME
4
FILBUK 330 LIMITED - 1993-11-29
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-11 ~ 1999-02-28
IIF 3 - Director → ME
5
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19
01786826M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Officer
2006-07-13 ~ 2007-11-19
IIF 21 - Director → ME
6
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19
02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (38 parents)
Officer
2006-07-13 ~ 2007-11-19
IIF 19 - Director → ME
7
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
1996-10-16 ~ 1999-02-28
IIF 17 - Director → ME
8
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-27 ~ 2007-11-19
IIF 14 - Director → ME
9
ELLIOTT BAYLEY TRUSTEES LIMITED
- now 01998207CHEVLINE LIMITED - 1986-04-14
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2006-01-27 ~ 2007-11-19
IIF 9 - Director → ME
10
INSURANCE MANAGEMENT INTERNATIONAL LIMITED
- now 03193467CHARCO 646 LIMITED - 1996-08-30
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1998-01-06 ~ 1999-02-28
IIF 5 - Director → ME
11
JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
- now 02775790FRESHFORD LIMITED - 1994-03-23
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2006-01-27 ~ 2007-11-19
IIF 7 - Director → ME
12
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-01-27 ~ 2007-11-19
IIF 11 - Director → ME
13
ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-11-01 ~ 2007-11-19
IIF 6 - Director → ME
14
WENTWORTH ROSE LIMITED - 2005-03-07
WRI LIMITED - 1998-02-02
WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-11-01 ~ 2007-11-19
IIF 1 - Director → ME
15
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2005-11-01 ~ 2007-11-19
IIF 12 - Director → ME
16
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2005-11-01 ~ 2007-11-19
IIF 10 - Director → ME
17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2005-10-25 ~ 2007-11-19
IIF 13 - Director → ME
18
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2006-07-13 ~ 2007-11-19
IIF 20 - Director → ME
19
STRAMONGATE INVESTMENTS LIMITED
- now 02166928PROVINCIAL LIFE LIMITED
- 1998-10-01
02166928CHAMPCHIPS LIMITED - 1988-08-18
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1997-12-19 ~ 1999-02-28
IIF 4 - Director → ME
20
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
- now 01970160PROVINCIAL LEASING COMPANY LIMITED
- 1996-06-03
01970160GLORYCROWN FINANCE LIMITED - 1986-04-03
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1995-11-01 ~ 1999-02-28
IIF 8 - Director → ME
21
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-27 ~ 2007-11-19
IIF 15 - Director → ME