1
St Clare House, 30-33 Minories, London, Greater London
Dissolved Corporate (21 parents)
Officer
2002-12-04 ~ 2009-12-03
IIF 44 - Director → ME
2
AETNA INSURANCE COMPANY LIMITED
- now 05956141INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (39 parents)
Officer
2007-03-19 ~ 2017-10-10
IIF 42 - Director → ME
3
ALLIANZ SERVICES (UK) LIMITED - now
WESTMINSTER INSURANCE AGENCIES LIMITED
- 2002-10-09
00256414 Allianz House, 60 Gracechurch Street, London
Active Corporate (43 parents)
Officer
1993-03-12 ~ 2000-12-22
IIF 38 - Director → ME
4
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2004-02-04 ~ 2011-09-23
IIF 13 - Director → ME
5
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED
- 2011-06-24
07656052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-06-23 ~ 2012-05-10
IIF 49 - Director → ME
2014-04-04 ~ dissolved
IIF 3 - Director → ME
6
MONDIAL ASSISTANCE (UK) LIMITED
- 2017-03-31
01710361EROSJEEP LIMITED - 1983-07-08
102 George Street, Croydon, England
Active Corporate (36 parents)
Officer
1997-02-05 ~ 2002-02-20
IIF 18 - Director → ME
2002-05-31 ~ 2020-01-31
IIF 10 - Director → ME
7
BDML CONNECT LIMITED - now
ROSSBOROUGH (UK) LIMITED
- 1993-11-09
02785540 45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
1993-07-22 ~ 1998-12-30
IIF 17 - Director → ME
8
BDML GROUP LIMITED
- 2005-09-06
03675407BDML (HOLDINGS) LIMITED
- 2004-12-02
03675407BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2002-04-16 ~ 2005-09-30
IIF 45 - Director → ME
9
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-03-09 ~ 2001-09-14
IIF 33 - Director → ME
10
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 2002-04-12
IIF 23 - Director → ME
11
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-11-19 ~ 2002-04-12
IIF 29 - Director → ME
12
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 41 - LLP Member → ME
13
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 40 - LLP Member → ME
14
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1998-03-11
IIF 19 - Director → ME
15
GAN ASSURANCES - now
GAN ASSURANCES IARD COMPAGNIE FRANCAISE D'ASSURANCES ET DE REASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
- 2011-04-14
FC007005 Refer, To Parent Register, France
Converted / Closed Corporate (56 parents)
Officer
1996-12-13 ~ 1999-12-31
IIF 28 - Director → ME
16
GICL 2013 LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
GROUPAMA GENERAL INSURANCE COMPANY LIMITED
- 2003-03-31
00995253LOMBARD GENERAL INSURANCE COMPANY LTD.
- 2000-06-01
00995253LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (75 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 20 - Director → ME
17
GICL LIMITED - now
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED
- 2004-06-16
03292515 6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2000-03-17
IIF 25 - Director → ME
18
SAVANNAH SILK LIMITED - 2003-08-19
Unit 7 16 Porteus Place, London, England
Active Corporate (9 parents)
Equity (Company account)
-267,240 GBP2024-12-31
Officer
2011-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 4 - Director → ME
2004-02-04 ~ 2012-05-10
IIF 12 - Director → ME
20
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 5 - Director → ME
2009-05-01 ~ 2012-05-10
IIF 9 - Director → ME
21
GRACECHURCH UTG NO. 381 LIMITED - now
NEMWIL CORPORATE CAPITAL LIMITED
- 2020-01-17
02859403KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
INTERCEDE 1050 LIMITED - 1993-10-19
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-06-09 ~ 2019-12-17
IIF 14 - Director → ME
22
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-05-01 ~ 2012-05-10
IIF 11 - Director → ME
2014-04-24 ~ 2020-06-15
IIF 6 - Director → ME
23
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 21 - Director → ME
24
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 32 - Director → ME
25
GROUPAMA UK PENSION TRUSTEES LIMITED
- now 01656342R.B. (HOLDINGS) PENSION TRUSTEES LIMITED
- 2001-03-26
01656342 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2002-04-12
IIF 22 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-10-19 ~ 2002-02-13
IIF 24 - Director → ME
27
GUK BROKING SERVICES LIMITED - now
GAN UK HOLDINGS LIMITED
- 2008-07-29
01785803GROUPAMA UK HOLDINGS LIMITED
- 2000-06-28
01785803FINANCIAL HOLDINGS LIMITED
- 1994-10-04
01785803SENSESENSE LIMITED
- 1984-08-13
01785803 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
~ 2002-02-13
IIF 26 - Director → ME
28
17 Abingdon Road, London, England
Active Corporate (28 parents)
Equity (Company account)
29 GBP2024-09-30
Officer
2018-05-30 ~ 2024-05-01
IIF 2 - Director → ME
29
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1998-11-11
01244052LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
1997-06-25 ~ 2000-12-13
IIF 35 - Director → ME
30
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-02-04 ~ 2011-09-23
IIF 8 - Director → ME
31
LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
03500210 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2003-07-31
IIF 37 - Director → ME
32
MALVERN INSURANCE COMPANY LIMITED - now
TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31
00529341MALVERN INSURANCE COMPANY LIMITED
- 1993-01-01
00529341 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 2002-04-12
IIF 36 - Director → ME
33
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-02 ~ 2002-04-12
IIF 16 - Director → ME
34
MINSTER INSURANCE COMPANY LIMITED - now
GAN INSURANCE COMPANY LIMITED
- 2000-06-01
00361302GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
~ 2002-02-13
IIF 30 - Director → ME
35
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2002-02-13
IIF 15 - Director → ME
36
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
~ 2002-04-12
IIF 34 - Director → ME
37
NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED
- now 02859399INTERCEDE 1049 LIMITED - 1993-10-19
Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (26 parents)
Officer
2004-02-13 ~ dissolved
IIF 46 - Director → ME
38
INTELSURE LTD - 2012-05-21
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-3,822 GBP2024-12-31
Officer
2012-06-11 ~ 2022-01-17
IIF 7 - Director → ME
39
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2002-04-12
IIF 31 - Director → ME
40
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-01-20 ~ 1998-03-11
IIF 27 - Director → ME
41
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2004-05-27 ~ 2007-06-13
IIF 43 - Director → ME
42
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 39 - LLP Member → ME
43
TOTAL ENGINEERING SERVICES (TES) LTD
09819987 Bank Chambers, 61 High Street, Cranbrook, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ dissolved
IIF 47 - Director → ME
44
TOTAL LOSS SETTLEMENT SERVICE LIMITED
04433145 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,115,659 GBP2017-05-31
Officer
2004-04-01 ~ 2017-12-19
IIF 48 - Director → ME