1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2005-06-30 ~ 2006-03-17
IIF 88 - Director → ME
2
ADVISORY INSURANCE BROKERS LIMITED - now
TOWERGATE UNDERWRITING GROUP LIMITED
- 2022-03-22
04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-07-02 ~ 2008-06-02
IIF 13 - Director → ME
3
AMERICAN INTERNATIONAL GROUP UK LIMITED
- now 10737370AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 99 - Director → ME
4
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 50 - Director → ME
5
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX DEFENCE MANAGEMENT LIMITED
- 2006-05-03
04020610LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 54 - Director → ME
6
AVIVA ANNUITY UK LIMITED - now
NORWICH UNION ANNUITY LIMITED
- 2009-06-01
03253948FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2006-05-19 ~ 2007-05-03
IIF 8 - Director → ME
7
AVIVA CENTRAL SERVICES UK LIMITED - now
NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01
03259447NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2002-10-22 ~ 2007-05-03
IIF 90 - Director → ME
8
AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2003-07-01 ~ 2006-06-22
IIF 47 - Director → ME
9
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2000-11-14 ~ 2006-03-14
IIF 74 - Director → ME
10
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
1999-10-20 ~ 2007-05-03
IIF 46 - Director → ME
11
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
1999-10-01 ~ 2007-05-03
IIF 51 - Director → ME
12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 26 - Director → ME
13
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2001-04-24 ~ 2007-05-03
IIF 91 - Director → ME
14
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-05-09
IIF 41 - Director → ME
15
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED
- 2009-06-01
00099122NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
- 1997-06-16
00099122 8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1997-06-20 ~ 2006-06-01
IIF 75 - Director → ME
1994-11-30 ~ 1996-05-03
IIF 97 - Director → ME
16
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22
02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-08-04 ~ 2007-05-03
IIF 77 - Director → ME
17
AVIVA INTERNATIONAL INSURANCE LIMITED
- now 00021487CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 72 - Director → ME
18
AVIVA INTERNATIONAL INSURANCE LIMITED
- now NF000159CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12
NF000159COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
2001-04-24 ~ 2007-05-03
IIF 94 - Director → ME
19
AVIVA LIFE & PENSIONS UK LIMITED - now
NORWICH UNION LIFE & PENSIONS LIMITED
- 2009-06-01
03253947FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2006-05-19 ~ 2007-05-03
IIF 6 - Director → ME
20
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2006-12-15 ~ 2007-05-03
IIF 10 - Director → ME
21
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2001-03-31 ~ 2007-05-08
IIF 45 - Director → ME
22
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
1999-08-13 ~ 2006-03-14
IIF 93 - Director → ME
23
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED
- 2006-05-03
03493110LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-27
IIF 64 - Director → ME
24
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 36 - Director → ME
25
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-05-03
IIF 9 - Director → ME
26
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 28 - Director → ME
27
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 38 - Director → ME
28
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 29 - Director → ME
29
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2006-04-27
IIF 86 - Director → ME
30
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2006-03-14
IIF 66 - Director → ME
31
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-05-19 ~ 2007-05-03
IIF 11 - Director → ME
32
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2007-07-02 ~ 2008-06-02
IIF 12 - Director → ME
33
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2001-04-24 ~ 2007-05-08
IIF 57 - Director → ME
34
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
- now 02512067BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2001-10-08 ~ 2002-03-21
IIF 25 - Director → ME
35
GRESHAM INSURANCE COMPANY LIMITED
- now 00110410GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2005-03-31 ~ 2006-03-13
IIF 2 - Director → ME
36
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2005-12-20 ~ 2006-01-06
IIF 27 - Director → ME
37
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2004-11-15 ~ 2006-03-14
IIF 71 - Director → ME
38
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23
02238952 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-06-30 ~ 2005-09-06
IIF 34 - Director → ME
39
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
1994-11-30 ~ 1998-03-25
IIF 96 - Director → ME
40
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2017-10-01 ~ 2018-08-22
IIF 101 - Director → ME
41
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
29 Clement's Lane, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2017-10-01 ~ 2018-08-22
IIF 102 - Director → ME
42
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC
- 2019-06-07
01679424LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2008-11-01 ~ 2009-07-01
IIF 23 - Director → ME
43
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 60 - Director → ME
44
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 92 - Director → ME
45
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 65 - Director → ME
46
LEX VEHICLE FINANCE LIMITED
- now 01992734CARWISE LEASING LIMITED - 1991-02-15
LOMBARD MOTORVATION LIMITED - 1986-09-03
DENFORT LIMITED - 1986-04-24
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 44 - Director → ME
47
LEX VEHICLE LEASING LIMITED
- now 02952868DRAYPALM LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-31
IIF 67 - Director → ME
48
LEX VEHICLE PARTNERS (1) LIMITED
- now 02954071LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
MANORLAND LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 76 - Director → ME
49
LEX VEHICLE PARTNERS (2) LIMITED
- now 02953302LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
PEARLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 43 - Director → ME
50
LEX VEHICLE PARTNERS (3) LIMITED
- now 02954958LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 52 - Director → ME
51
LEX VEHICLE PARTNERS (4) LIMITED
- now 01705869LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
CITYDOME LIMITED - 1983-04-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 62 - Director → ME
52
LEX VEHICLE PARTNERS LIMITED
- now 02965906LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
ELMLACE LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 82 - Director → ME
53
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
1998-11-16 ~ 2006-05-09
IIF 56 - Director → ME
54
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-05 ~ 2008-12-01
IIF 16 - Director → ME
55
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1995-07-01 ~ 1998-06-30
IIF 4 - Director → ME
56
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08
00653665LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (36 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 61 - Director → ME
57
MSYS SOFTWARE SOLUTIONS LIMITED - now
IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 49 - Director → ME
58
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2005-06-30 ~ 2006-04-11
IIF 89 - Director → ME
59
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 33 - Director → ME
60
NORWICH UNION INSURANCE LIMITED
- now NF000124NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
- 1998-01-30
NF000124 5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 2006-06-01
IIF 32 - Director → ME
61
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2006-04-12
IIF 84 - Director → ME
62
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-06-30 ~ 2006-03-14
IIF 73 - Director → ME
63
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-10-06 ~ 1999-07-06
IIF 95 - Director → ME
64
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2003-02-26 ~ 2006-06-30
IIF 1 - Director → ME
65
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-09
IIF 81 - Director → ME
66
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2005-05-04 ~ 2006-05-09
IIF 80 - Director → ME
67
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 55 - Director → ME
68
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2005-06-30 ~ 2006-05-09
IIF 40 - Director → ME
69
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2000-11-14 ~ 2002-02-08
IIF 37 - Director → ME
2017-07-31 ~ 2020-09-01
IIF 100 - Director → ME
70
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-09-01
IIF 104 - Director → ME
71
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2005-09-22
IIF 31 - Director → ME
72
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11
06237509TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED
- 2007-12-14
06237509 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-07-02 ~ dissolved
IIF 24 - Director → ME
73
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2008-06-30
IIF 98 - LLP Member → ME
74
SSP SIRIUS LIMITED - now
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
1996-01-31 ~ 1997-01-27
IIF 3 - Director → ME
75
Jubilee House, Falcolners Chase, Wymondham, Norfolk
Dissolved Corporate (41 parents)
Officer
1997-06-09 ~ 2004-01-26
IIF 5 - Director → ME
76
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 48 - Director → ME
77
DOVE FAMILY INVESTMENT COMPANY LIMITED
- 2016-07-21
10176999 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
78
THE UMBRELLA BAR COMPANY LIMITED
11671376 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
79
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED
- 2001-10-01
01206978COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
2000-11-13 ~ 2001-08-31
IIF 30 - Director → ME
80
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - now
M2 HOLDINGS LIMITED
- 2009-11-24
06090335ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-08-05 ~ 2008-12-01
IIF 19 - Director → ME
81
TOWERGATE FINANCIAL (EAST) LIMITED - now
M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-08-05 ~ 2008-12-01
IIF 21 - Director → ME
82
TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2008-02-07 ~ 2008-12-01
IIF 17 - Director → ME
83
TOWERGATE FINANCIAL (NORTH) LIMITED - now
PARAMOUNT GROUP LIMITED
- 2009-08-29
05248194 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-02 ~ 2008-12-01
IIF 18 - Director → ME
84
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now
150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2008-02-07 ~ 2008-12-01
IIF 14 - Director → ME
85
TOWERGATE FINANCIAL (WEST) LIMITED - now
TOWERGATE FINANCIAL SERVICES LIMITED
- 2009-08-29
02292688THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-12-01
IIF 22 - Director → ME
86
TOWERGATE PARTNERSHIP LIMITED
- now 03405221TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-02 ~ 2008-06-02
IIF 15 - Director → ME
87
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-22
IIF 39 - Director → ME
88
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-06-30 ~ 2006-04-11
IIF 85 - Director → ME
89
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 68 - Director → ME
90
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 79 - Director → ME
91
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
2000-11-13 ~ 2006-05-09
IIF 78 - Director → ME
92
UNDERSHAFT (NO.4) LIMITED - now
NORWICH UNION LIMITED
- 2007-06-27
03290130FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
2001-05-10 ~ 2007-05-03
IIF 83 - Director → ME
1999-10-01 ~ 2000-06-19
IIF 35 - Director → ME
93
UNDERSHAFT (NUL) UK LIMITED - now
NORWICH UNION LIFE (RBS) LIMITED
- 2011-12-23
01117445GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2006-05-19 ~ 2007-05-03
IIF 7 - Director → ME
94
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2000-11-14 ~ 2006-05-09
IIF 63 - Director → ME
95
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2022-01-13 ~ 2023-09-15
IIF 105 - Director → ME
96
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC
- 2023-03-02
00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2018-09-21 ~ 2023-09-15
IIF 106 - Director → ME
97
VEHICLE LEASING (1) LIMITED - now
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08
02953304IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 69 - Director → ME
98
VEHICLE LEASING (2) LIMITED - now
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 53 - Director → ME
99
VEHICLE LEASING (3) LIMITED - now
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08
02955324LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 42 - Director → ME
100
VEHICLE LEASING (4) LIMITED - now
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2005-06-30 ~ 2006-05-31
IIF 70 - Director → ME
101
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-26 ~ 2006-03-29
IIF 58 - Director → ME
102
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 87 - Director → ME
103
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-11-14 ~ 2007-02-16
IIF 59 - Director → ME
104
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2008-09-02 ~ 2008-12-01
IIF 20 - Director → ME