1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2014-02-06 ~ 2016-07-31
IIF 6 - Director → ME
2
ACE EUROPE LIFE LIMITED
- 2018-04-09
05936400HACKREMCO (NO. 2417) LIMITED - 2006-11-10
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2016-10-06 ~ now
IIF 16 - Director → ME
3
100 Leadenhall Street, London, United Kingdom
Closed Corporate (8 parents)
Officer
2018-07-19 ~ now
IIF 19 - Member of an Administrative Organ → ME
4
3RD PA LIMITED - 2001-03-19
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 1 - Director → ME
5
SWANSURE DIRECT LIMITED
- 2008-06-11
05399683 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2007-07-12 ~ 2010-06-30
IIF 8 - Director → ME
6
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (69 parents)
Officer
2004-06-14 ~ 2010-06-30
IIF 11 - Director → ME
7
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2004-06-14 ~ 2010-06-30
IIF 10 - Director → ME
8
SWANSURE GROUP LTD
- 2008-06-11
04646492SWANSURE LTD - 2005-04-06
I I S & ASSOCIATES LIMITED - 2003-09-05
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 2 - Director → ME
9
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD
- 2007-10-11
04019801 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Dissolved on 2023-09-27
BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14
03264844BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (55 parents)
Officer
2004-06-14 ~ 2010-06-30
IIF 12 - Director → ME
11
ASSURANT SERVICES (UK) LIMITED
- now 02515130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-07-15
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
2004-06-14 ~ 2010-06-30
IIF 13 - Director → ME
12
ASSURANT SERVICES LIMITED - now
ASSURANT SERVICES IRELAND LIMITED
- 2011-11-21
FC028217 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2008-03-05 ~ 2010-06-30
IIF 7 - Director → ME
13
3558TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-14
06408121 03200524, 05927883, 06471304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2010-06-30
IIF 3 - Director → ME
14
CENTREPOINT INSURANCE SERVICES LIMITED
02649066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-27
Westminster Business Centre, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2009-10-20
IIF 4 - Director → ME
15
CHUBB INTERNATIONAL INVESTMENTS LIMITED
- now 07939877CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-11 ~ 2023-10-01
IIF 15 - Director → ME
16
La Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92400 Courbevoie
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-10-01
IIF 17 - Director → ME
17
CATALYST ACTION LIMITED - 2001-03-16
CLAIMS SUPERVISION LIMITED - 1996-10-23
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-12 ~ 2010-06-30
IIF 5 - Director → ME
18
M4 CAPITAL LTD
- now 09801178 10487399, 16439812, 12872019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UBIQUITAS CONSULTING LTD
- 2018-08-21
09801178UBIQUITASCONSULTING LTD
- 2015-10-21
09801178UBIQUITAS VENTURES LTD
- 2015-10-21
09801178 Trequites Woodland Drive, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2015-02-12 ~ 2016-07-31
IIF 18 - Director → ME