1
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2015-05-19 ~ 2017-12-22
IIF 8 - Director → ME
2009-02-27 ~ 2014-05-23
IIF 12 - Director → ME
2
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2015-05-19 ~ 2017-12-22
IIF 5 - Director → ME
2009-02-27 ~ 2014-05-23
IIF 14 - Director → ME
3
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2015-05-21 ~ 2017-12-22
IIF 10 - Director → ME
4
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2015-05-21 ~ 2017-12-22
IIF 6 - Director → ME
5
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
11240955 Lloyd's, One Lime Street, London
Active Corporate (23 parents)
Equity (Company account)
-30,324 GBP2020-12-31
Officer
2023-05-01 ~ 2025-12-15
IIF 2 - Director → ME
6
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2015-05-19 ~ 2017-12-22
IIF 4 - Director → ME
2009-02-27 ~ 2014-05-23
IIF 11 - Director → ME
7
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2015-05-19 ~ 2017-12-22
IIF 7 - Director → ME
2009-02-27 ~ 2014-05-23
IIF 13 - Director → ME
8
9 Ensign House Admirals Way, Marshwall, London
Dissolved Corporate (1 parent)
Equity (Company account)
155,347 GBP2021-01-31
Officer
2018-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
30 Shepherds Gate, Hempstead, Gillingham, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Lloyd's, One Lime Street, London
Dissolved Corporate (12 parents)
Officer
2019-06-12 ~ dissolved
IIF 17 - Director → ME
11
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2012-03-09 ~ 2014-05-23
IIF 15 - Director → ME
12
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-12-22
IIF 9 - Director → ME
13
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-23 ~ 2014-06-13
IIF 16 - Director → ME