1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED
- 2011-11-15
01014026BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2007-07-02 ~ 2013-10-07
IIF 5 - Director → ME
2
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
- 2004-04-06
02739220 02927116FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-03-31 ~ 2013-12-05
IIF 3 - Director → ME
3
AUA INSOLVENCY RISK SERVICES LIMITED
- now 06273355ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (31 parents)
Officer
2010-01-13 ~ 2014-05-06
IIF 2 - Director → ME
4
The Hive, 6 Honeypot Lne, Basildon, Essex, United Kingdom
Active Corporate (37 parents)
Officer
2015-11-10 ~ now
IIF 1 - Director → ME
2020-01-06 ~ 2024-04-26
IIF 15 - Secretary → ME
5
CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED
09891772 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-11-27 ~ 2019-11-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHURCHILL DRILLING LIMITED
- 1999-04-28
SC170001 Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
Active Corporate (15 parents)
Officer
1996-11-20 ~ 2019-11-21
IIF 13 - Director → ME
7
CORETRAX GLOBAL LIMITED - now
Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
Active Corporate (14 parents)
Officer
2002-11-29 ~ 2019-11-21
IIF 12 - Director → ME
8
OLD COMPANY 1 LIMITED - now
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
2004-03-31 ~ 2013-12-05
IIF 8 - Director → ME
9
OLD COMPANY 10 LIMITED - now
ALLIED CEDAR INSURANCE GROUP LIMITED
- 2017-10-04
00785843SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-02 ~ 2014-07-28
IIF 10 - Director → ME
10
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
2004-03-31 ~ 2014-07-28
IIF 4 - Director → ME
11
OLD COMPANY 3 LIMITED - now
ALLIED UNDERWRITING AGENCIES LIMITED
- 2017-10-04
00789566SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2013-12-05
IIF 6 - Director → ME
12
OLD COMPANY 5 LIMITED - now
JR CLARE UNDERWRITING AGENCIES LIMITED
- 2017-10-04
03579158EXPORTMODE LIMITED - 1999-06-25
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (19 parents)
Officer
2011-02-22 ~ 2013-12-05
IIF 7 - Director → ME
13
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2014-07-28
IIF 9 - Director → ME
14
Russett House, Murtle Den Road, Milltimber, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE