1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-01-24 ~ 2010-09-29
IIF 19 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-01-24 ~ 2010-09-29
IIF 16 - Director → ME
3
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-05-09 ~ 2010-09-29
IIF 10 - Director → ME
4
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-07-07 ~ 2010-09-29
IIF 8 - Director → ME
5
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
- 2007-04-27
05441840 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2005-05-03 ~ 2010-09-29
IIF 1 - Director → ME
6
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED
- 2003-04-03
02165184CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 13 - Director → ME
7
ALLIANZ CORNHILL HOLDINGS PLC
- 2007-04-27
05134436ALLIANZ CORNHILL HOLDINGS LIMITED
- 2005-05-26
05134436BEALAW (707) LIMITED - 2004-07-28
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (10 parents, 9 offsprings)
Officer
2004-09-07 ~ 2010-09-29
IIF 11 - Director → ME
8
ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (10 parents, 6 offsprings)
Officer
2003-07-01 ~ 2010-09-29
IIF 6 - Director → ME
9
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 12 - Director → ME
10
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED
- 2007-04-27
03947280ALLIANZ MANAGEMENT SERVICES LIMITED
- 2005-05-13
03947280ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-05-25 ~ 2010-09-29
IIF 9 - Director → ME
11
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2003-04-03
01088967 57 Ladymead, Guildford, Surrey
Active Corporate (8 parents)
Officer
1994-04-01 ~ 2010-09-29
IIF 15 - Director → ME
12
ALLIANZ PROPERTIES LIMITED - now
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
02071487 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 18 - Director → ME
13
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (6 parents)
Officer
2006-06-15 ~ 2010-09-29
IIF 4 - Director → ME
14
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-09-05 ~ 2010-09-29
IIF 20 - Director → ME
15
CASFS LTD - now
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
04096788MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06
02354894 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2003-12-23
IIF 23 - Director → ME
16
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2003-12-23
IIF 26 - Director → ME
17
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED
- 2011-04-06
01489455 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-01-01 ~ 2003-12-23
IIF 27 - Director → ME
18
St Bartholomews House, Lewins Mead, Bristol
Dissolved Corporate (1 parent)
Officer
2001-09-11 ~ 2003-12-23
IIF 25 - Director → ME
19
SHELFCO (NO.1172) LIMITED - 1996-05-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-12-31 ~ 2010-09-29
IIF 24 - Director → ME
20
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
1996-04-30 ~ 2010-09-29
IIF 5 - Director → ME
21
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (2 parents)
Officer
2006-08-11 ~ 2010-09-29
IIF 2 - Director → ME
22
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
02071488 57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 14 - Director → ME
23
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 2010-09-29
IIF 7 - Director → ME
24
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 17 - Director → ME
25
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2010-09-29
IIF 3 - Director → ME
26
TREEWALK INVESTMENT PROPERTIES LIMITED - now
ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED
- 2003-04-03
00928100CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, Surrey
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 21 - Director → ME
27
Woodsmoke, Silkmore Lane, West Horsley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,848 GBP2016-12-31
Officer
2006-01-18 ~ 2012-09-26
IIF 22 - Director → ME