1
Bayleaf Cottage Barlavington Lane, Sutton, Pulborough, West Sussex, England
Active Corporate (2 parents)
Officer
2013-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2023-10-19 ~ 2025-07-01
IIF 11 - Director → ME
3
CO-OPERATIVE LEGAL SERVICES LIMITED
- now 05671209HAMSARD 2974 LIMITED
- 2006-04-13
05671209 1 Angel Square, Manchester
Active Corporate (39 parents, 7 offsprings)
Officer
2006-04-13 ~ 2011-09-08
IIF 16 - Director → ME
4
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 1 - Director → ME
5
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-12-16 ~ 2019-12-31
IIF 12 - Director → ME
6
WEIGHTCO 2012 (1) LIMITED
- 2013-01-14
08203205 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (43 parents)
Officer
2012-12-13 ~ 2013-03-28
IIF 15 - Director → ME
7
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-08-28
IIF 4 - Director → ME
8
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-02 ~ 2020-06-30
IIF 10 - Director → ME
9
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2017-12-28 ~ 2019-12-31
IIF 7 - Director → ME
10
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-12-31
IIF 13 - Director → ME
11
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2007-11-21 ~ 2013-03-07
IIF 20 - Director → ME
2001-03-01 ~ 2004-10-07
IIF 21 - Director → ME
12
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2001-03-01 ~ 2004-10-07
IIF 18 - Director → ME
13
RSA ACCIDENT REPAIRS LIMITED
- now 00734314THE WESTMINSTER FIRE OFFICE LIMITED
- 2000-02-14
00734314HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
2000-02-09 ~ 2005-09-30
IIF 23 - Director → ME
14
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-06 ~ 2005-09-30
IIF 22 - Director → ME
15
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
16
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
17
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED - 2017-10-06
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-02-01 ~ 2022-02-16
IIF 8 - Director → ME
18
SOLICITORS INDEMNITY FUND LIMITED
02143641 The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-10-01
IIF 9 - Director → ME
19
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-04-22 ~ 2005-06-30
IIF 19 - Director → ME
20
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2013-04-08 ~ dissolved
IIF 6 - Director → ME
21
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 14 - Director → ME
22
1000 Lakeside, Western Road, Portsmouth, Hants
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2014-05-19
IIF 17 - Director → ME