1
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2001-05-02 ~ 2013-03-31IIF 33 - director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-05-09 ~ 1999-07-21IIF 12 - director → ME
3
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-06-27 ~ 1999-08-12IIF 10 - director → ME
4
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
~ 1999-09-30IIF 18 - director → ME
5
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
1997-06-20 ~ 1999-08-12IIF 24 - director → ME
6
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 1999-07-21IIF 9 - director → ME
7
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
1996-10-01 ~ 1998-11-13IIF 20 - director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
1996-10-01 ~ 1998-11-13IIF 27 - director → ME
9
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1997-05-09 ~ 1999-07-21IIF 11 - director → ME
10
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1996-08-16IIF 17 - director → ME
11
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, LondonCorporate (14 parents, 1 offspring)
Equity (Company account)
5,786,897 GBP2023-12-31
Officer
2009-07-21 ~ 2012-01-24IIF 13 - director → ME
2006-01-18 ~ 2008-07-22IIF 16 - director → ME
12
J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
SWINTON PROPERTIES LIMITED - 1989-05-18
MYNSHUL HOLDINGS LIMITED - 1986-06-06
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (3 parents)
Officer
2001-05-25 ~ 2010-08-24IIF 43 - director → ME
13
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2002-06-11 ~ 2010-08-23IIF 28 - director → ME
14
DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
SERVICETICK LTD - 2021-11-05
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
393,604 GBP2016-03-31
Officer
2007-12-14 ~ 2017-10-25IIF 6 - director → ME
15
HALLCO 595 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2001-05-02 ~ 2010-08-24IIF 39 - director → ME
16
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2009-01-08 ~ 2010-08-24IIF 7 - director → ME
17
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2003-12-08 ~ 2010-08-24IIF 34 - director → ME
18
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2001-05-25 ~ 2010-08-24IIF 35 - director → ME
19
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1999-09-09IIF 19 - director → ME
20
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2000-03-08 ~ 2010-09-08IIF 3 - director → ME
21
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (1 parent)
Officer
2001-05-25 ~ 2010-08-24IIF 38 - director → ME
22
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (3 parents)
Officer
2002-07-11 ~ 2010-08-24IIF 37 - director → ME
23
20a Victoria Road, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-01-31
Officer
2016-01-06 ~ 2018-10-15IIF 8 - director → ME
2016-01-06 ~ 2018-10-15IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-15IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1986-06-20 ~ 1999-07-21IIF 25 - director → ME
25
71a The Close, Norwich, NorfolkCorporate (21 parents)
Officer
2007-03-16 ~ 2024-06-28IIF 14 - director → ME
26
LEGISLATOR 1379 LIMITED - 1998-04-30
71a The Close, Norwich, NorfolkCorporate (3 parents)
Officer
2011-01-01 ~ 2024-06-28IIF 46 - director → ME
27
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastCorporate (1 parent)
Officer
1933-01-31 ~ 1999-08-12IIF 26 - director → ME
28
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, EnglandCorporate (10 parents)
Officer
1994-04-26 ~ 1994-10-06IIF 21 - director → ME
29
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2010-08-24IIF 44 - director → ME
30
SHCL (ST) SESSIONCAM LIMITED - 2015-05-29
St. Vedast House, St. Vedast Street, Norwich, EnglandCorporate (3 parents)
Officer
2015-03-20 ~ 2020-10-15IIF 5 - director → ME
31
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
~ 1996-01-31IIF 2 - director → ME
32
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (3 parents)
Officer
2001-05-02 ~ 2010-08-24IIF 42 - director → ME
33
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2001-05-02 ~ 2013-03-31IIF 32 - director → ME
34
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2001-05-25 ~ 2010-08-24IIF 36 - director → ME
35
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (4 parents)
Officer
2001-05-02 ~ 2010-08-24IIF 31 - director → ME
36
HALLCO 594 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2001-05-02 ~ 2010-08-24IIF 41 - director → ME
37
HALLCO 593 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2001-05-02 ~ 2010-08-24IIF 40 - director → ME
38
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-06-20 ~ 1999-07-21IIF 23 - director → ME
39
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved corporate (3 parents, 1 offspring)
Officer
1992-05-18 ~ 1993-05-19IIF 22 - director → ME
40
Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,929 GBP2023-12-31
Officer
2006-09-01 ~ 2015-05-11IIF 4 - director → ME
41
WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
Swinton House, 6 Great Marlborough Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2002-12-09 ~ 2010-08-24IIF 30 - director → ME
42
WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2002-12-09 ~ 2010-08-24IIF 29 - director → ME