1
ULTIMATE MAILING CO LIMITED
- 2011-03-11
02208787 Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ 2020-02-13
IIF 17 - Director → ME
~ 2011-08-25
IIF 69 - Secretary → ME
2
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
- 2019-07-19
11291574 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-04-04 ~ now
IIF 5 - Director → ME
3
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796ROOM BOOKER LIMITED
- 2014-07-28
03924796 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-02-14 ~ 2019-03-20
IIF 58 - Director → ME
4
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED
- 2014-03-21
01708613EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2013-10-02 ~ 2015-04-29
IIF 18 - Director → ME
5
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 61 - Director → ME
6
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
- now 04656382SPEED 9508 LIMITED - 2003-05-20
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 52 - Director → ME
7
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-05-20
IIF 39 - Director → ME
8
CLUB DIRECT INSURANCE SERVICES LIMITED
- now 04626636BLUE TERRACE LIMITED
- 2003-01-22
04626636 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ 2015-04-29
IIF 16 - Director → ME
9
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED
- 2011-12-07
03924803 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-14 ~ now
IIF 2 - Director → ME
10
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED
- 2013-05-03
06028009 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2021-03-04
IIF 36 - Director → ME
11
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-30 ~ now
IIF 9 - Director → ME
12
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 65 - Director → ME
13
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED
- 2010-01-27
06311859COLLINSON INSURANCE (HOLDINGS) LIMITED
- 2007-10-30
06311859 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2007-07-13 ~ now
IIF 3 - Director → ME
14
COLLINSON INSURANCE BROKERS LTD.
- now 02952154 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-11-15 ~ 2003-07-24
IIF 13 - Director → ME
2009-10-28 ~ 2015-04-29
IIF 19 - Director → ME
15
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED
- 2010-01-27
06312711COLLINSON INSURANCE GROUP LIMITED
- 2007-10-30
06312711 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2007-07-13 ~ 2015-04-29
IIF 32 - Director → ME
16
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-10-02 ~ 2015-04-29
IIF 15 - Director → ME
17
COLLINSON INTERNATIONAL LIMITED
- now 02577557THE COLLINSON GROUP LIMITED
- 2018-08-17
02577557FUTURECHARM LIMITED
- 1992-05-28
02577557 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
1991-02-28 ~ 2020-01-28
IIF 41 - Director → ME
1991-02-28 ~ 1998-04-16
IIF 68 - Secretary → ME
18
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
19
COLLINSON SERVICE SOLUTIONS LIMITED - now
BUSINESSWOMAN'S TRAVEL CLUB LTD.
- 2014-07-02
02474708BENCHTREND LIMITED
- 1991-02-28
02474708 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2015-04-29
IIF 35 - Director → ME
20
COLLINSON TECHNOLOGY SERVICES LIMITED - now
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2012-02-24
IIF 26 - Director → ME
21
COLUMBUS DIRECT INSURANCE SERVICES LIMITED
03565427 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 31 - Director → ME
22
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ 2015-04-29
IIF 33 - Director → ME
23
COLUMBUS INSURANCE SERVICES LIMITED - now
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- 2014-03-21
02642155VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-29 ~ 2005-05-20
IIF 38 - Director → ME
24
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
- now 06338784COLUMBUS INSURANCE SERVICES LIMITED
- 2014-03-21
06338784 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2007-08-29 ~ 2015-04-29
IIF 37 - Director → ME
25
RY2008 LTD. - 2008-07-01
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2018-07-02
IIF 21 - Director → ME
26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 60 - Director → ME
27
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
~ 2015-04-30
IIF 42 - Director → ME
28
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED
- 1993-04-19
02804529 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2015-04-29
IIF 63 - Director → ME
30
GLOBAL INSURANCE SOLUTIONS LIMITED
- now 02128045INTERNATIONAL COLLECTION LIMITED
- 2001-09-07
02128045LOYALTY SYSTEMS LIMITED
- 2001-08-31
02128045 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
~ 2015-04-29
IIF 49 - Director → ME
31
GLOBAL MARKETING SOFTWARE LIMITED
05989119 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ 2008-06-13
IIF 25 - Director → ME
32
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2006-06-20 ~ 2020-12-07
IIF 29 - Director → ME
33
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 6 - Director → ME
34
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY
- 1987-11-16
02132179 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 8 - Director → ME
35
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2011-10-25
IIF 27 - Director → ME
36
INTERNATIONAL COLLECTION LIMITED
- 2001-08-31
02822206FACTORDIVIDE LIMITED
- 1993-07-19
02822206 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
1993-06-08 ~ dissolved
IIF 44 - Director → ME
37
COLLINSON INSURANCE BROKERS LTD.
- 2009-10-24
06346553ORIEL UNDERWRITING LIMITED
- 2009-09-21
06346553 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ 2015-04-29
IIF 28 - Director → ME
38
NOMAD INSURANCE SERVICES LIMITED
- now 03522418MASONRED LIMITED - 1999-12-29
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 57 - Director → ME
39
ONE CLAIMS & ASSISTANCE LTD
- now 03934646HOME COVER DIRECT LIMITED
- 2013-04-17
03934646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-28 ~ 2015-04-29
IIF 59 - Director → ME
40
CAR COVER DIRECT LIMITED
- 2013-04-17
03924647 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2015-04-29
IIF 43 - Director → ME
41
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 55 - Director → ME
42
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 64 - Director → ME
43
PARTNERSHIP MARKETING AGENCY LIMITED
05732839 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-03-07 ~ 2008-06-13
IIF 22 - Director → ME
44
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2018-07-02
IIF 34 - Director → ME
45
PARTNERSHIP MARKETING NETWORK LIMITED
05668656 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 23 - Director → ME
46
PREFERENTIAL ADMINISTRATION SERVICES LIMITED
04664649 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-22 ~ 2015-04-29
IIF 62 - Director → ME
47
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 53 - Director → ME
48
PREFERENTIAL GROUP HOLDINGS LIMITED
05482646 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 50 - Director → ME
49
PREFERENTIAL GROUP LIMITED
- now 06145766ELLEBOND LIMITED - 2007-03-16
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 45 - Director → ME
50
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 48 - Director → ME
51
PREFERENTIAL INSURANCE SERVICES LIMITED
- now 03190412METALCUP LIMITED - 1996-06-26
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-06-22 ~ 2015-04-29
IIF 46 - Director → ME
52
PREFERENTIAL UNDERWRITING LIMITED
03375381 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 54 - Director → ME
53
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2006-06-20
IIF 24 - Director → ME
54
ASSISTSOLVE LIMITED
- 1992-07-27
02728518 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
1992-07-15 ~ now
IIF 4 - Director → ME
55
RAPIDINSURE DIRECT LIMITED - now
INTANA GLOBAL LIMITED - 2016-06-02
RAPIDINSURE DIRECT LIMITED
- 2016-04-21
04115676 Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2015-04-29
IIF 30 - Director → ME
56
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-02 ~ now
IIF 10 - Director → ME
57
THE COLLINSON GROUP LIMITED
- now 11141096COLLINSON INVESTMENTS LIMITED
- 2018-08-17
11141096 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
58
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE)
- 1991-09-03
01455887 Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 56 - Director → ME
59
TRAVEL INSURANCE CLUB LIMITED
- now 04656381SPEED 9509 LIMITED - 2003-07-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 47 - Director → ME
60
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-11-15 ~ 2015-04-29
IIF 20 - Director → ME
61
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 66 - Director → ME
62
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-25 ~ now
IIF 7 - Director → ME
63
CAR RESCUE LIMITED
- 2004-09-06
03924823 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-02-14 ~ 2008-06-13
IIF 40 - Director → ME
64
ENIGMAFAST LIMITED - 2000-04-27
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2009-06-22 ~ 2015-04-29
IIF 51 - Director → ME
65
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-07 ~ 2021-03-04
IIF 14 - Director → ME