1
Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
614,945 GBP2023-12-31
Officer
1991-11-21 ~ 1994-12-19IIF 6 - Director → ME
2
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
~ 1994-12-31IIF 12 - Director → ME
1993-07-09 ~ 1994-05-06IIF 23 - Secretary → ME
3
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1993-07-09 ~ 1994-12-31IIF 4 - Director → ME
4
AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)
Officer
1998-01-01 ~ 2001-08-14IIF 20 - Director → ME
5
ANILIS HOLDINGS LIMITED - 1976-12-31
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
~ 1994-12-31IIF 15 - Director → ME
6
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (4 parents)
Officer
~ 1994-12-31IIF 16 - Director → ME
7
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1992-12-31 ~ 1994-12-31IIF 11 - Director → ME
8
Currer House, Currer Street, Bradford, West YorkshireDissolved Corporate (8 parents, 1 offspring)
Officer
1997-10-08 ~ 2001-09-13IIF 22 - Director → ME
9
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (10 parents, 7 offsprings)
Officer
1991-11-21 ~ 1993-06-21IIF 7 - Director → ME
10
AIRCLAIMS GROUP LIMITED - 2017-03-31
MCLARENS AVIATION LIMITED - 2022-03-14
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents, 2 offsprings)
Officer
1992-07-20 ~ 1995-01-01IIF 9 - Director → ME
11
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
1998-12-16 ~ 2001-09-12IIF 19 - Director → ME
12
RELAYPRESS LIMITED - 1991-12-06
One Canada Square, Canary Wharf, LondonActive Corporate (9 parents)
Officer
1995-01-01 ~ 1999-02-11IIF 5 - Director → ME
13
NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-10-23
NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY - 2001-02-13
NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
NORWICH INCORPORATED CHAMBER OF COMMERCE (THE) - 1981-12-31
Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, EnglandActive Corporate (10 parents)
Equity (Company account)
415,017 GBP2024-03-31
Officer
~ 1994-06-03IIF 14 - Director → ME
14
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1994-10-31IIF 10 - Director → ME
15
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Officer
~ 1994-12-31IIF 17 - Director → ME
16
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
~ 1994-12-31IIF 18 - Director → ME
17
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1997-12-03IIF 8 - Director → ME
18
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1993-07-09 ~ 1994-12-31IIF 13 - Director → ME
19
86 Tavistock Place, London, Greater LondonActive Corporate (13 parents)
Officer
2000-09-12 ~ 2004-12-09IIF 21 - Director → ME
20
BRANDYVIEW LIMITED - 2001-05-30
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2001-05-29 ~ 2002-10-28IIF 1 - Director → ME
21
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (10 parents)
Officer
1995-05-18 ~ 2010-03-31IIF 2 - Director → ME
22
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-11-28 ~ 2010-03-31IIF 3 - Director → ME