1
AFFINITY INSURANCE SERVICES LIMITED
03733956 Stansted House, Rowlands Castle, Hampshire
Active Corporate (14 parents)
Officer
2001-03-01 ~ 2003-03-26
IIF 10 - Director → ME
2
22 Highfield Drive, Ickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 13 - Director → ME
2012-11-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-04-09 ~ 1999-08-16
IIF 4 - Director → ME
4
HAMILTON BARR INSURANCE BROKERS LIMITED
- now 01328098Insolvency (Case 1) Administration order
Administration started on 2003-02-13 during the appointment or period of control
Administration discharged on 2006-01-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-24 during the appointment or period of control
Date of completion or termination of CVA on 2006-08-16 during the appointment or period of control
HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
72 New Cavendish Street, London
Dissolved Corporate (21 parents)
Officer
2001-07-31 ~ dissolved
IIF 11 - Director → ME
5
INFINITY INSURANCE SOLUTIONS LIMITED
- now 04319592TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD - 2006-06-20
2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2021-08-31
IIF 6 - Director → ME
2010-04-30 ~ 2021-08-31
IIF 20 - Secretary → ME
6
72 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 3 - Director → ME
7
12 Helmet Row, London
Active Corporate (5 parents)
Officer
2001-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
8
P J HAYMAN & COMPANY LIMITED
- now 02534965HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
HELPTHEME LIMITED - 1990-11-12
Stansted House, Rowlands Castle, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-03-01 ~ 2003-03-26
IIF 8 - Director → ME
9
P J HAYMAN INSURANCE SERVICES LIMITED
03846600 Stansted House, Rowlands Castle, Hampshire
Active Corporate (9 parents)
Officer
2001-03-01 ~ 2003-03-26
IIF 12 - Director → ME
10
Stansted House, Rowlands Castle, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-03-01 ~ 2003-03-26
IIF 9 - Director → ME
11
T P INSURANCE SERVICES LIMITED
- now 04236833TRAVEL PORTAIR INSURANCE SERVICES LIMITED - 2001-12-21
72 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ dissolved
IIF 2 - Director → ME
2007-04-02 ~ 2007-06-01
IIF 15 - Secretary → ME
12
THE HOLIDAY INSURANCE CLUB LIMITED
03148406 Stansted House, Rowlands Castle, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-03-01 ~ 2003-03-26
IIF 7 - Director → ME
13
THE UK TRAVEL INSURANCE ASSOCIATION LIMITED - now
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
- 2025-12-18
02843882 10 Victoria Road South, Southsea, Hampshire
Active Corporate (29 parents)
Officer
1993-12-14 ~ 2018-04-12
IIF 5 - Director → ME
2011-08-01 ~ 2018-04-16
IIF 19 - Secretary → ME
1993-12-14 ~ 1997-04-27
IIF 14 - Secretary → ME