1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-09-18
IIF 19 - Director → ME
2
Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-04-09
IIF 10 - Director → ME
3
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
2021-08-23 ~ 2024-04-09
IIF 5 - Director → ME
4
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2024-10-10 ~ 2025-07-01
IIF 7 - Director → ME
5
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2024-10-10 ~ 2025-07-01
IIF 1 - Director → ME
6
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2024-11-04 ~ 2025-07-01
IIF 9 - Director → ME
7
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2017-06-08 ~ 2021-02-15
IIF 18 - Director → ME
8
Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2017-06-08 ~ 2021-02-15
IIF 13 - Director → ME
9
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-19 ~ 2020-09-18
IIF 12 - Director → ME
10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 24 - Director → ME
11
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 20 - Director → ME
12
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2021-02-15
IIF 22 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 17 - Director → ME
14
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (4 parents)
Officer
2017-06-05 ~ 2020-09-18
IIF 15 - Director → ME
15
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-09-19
IIF 14 - Director → ME
16
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 16 - Director → ME
17
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2017-06-01 ~ 2020-09-18
IIF 2 - Director → ME
18
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-06-15 ~ 2021-02-15
IIF 4 - Director → ME
19
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2017-06-07 ~ 2020-09-18
IIF 23 - Director → ME
20
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2021-02-15
IIF 3 - Director → ME
21
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-23 ~ 2024-04-09
IIF 6 - Director → ME
22
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2021-02-15
IIF 21 - Director → ME
23
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (7 parents)
Officer
2024-11-14 ~ 2025-07-01
IIF 8 - Director → ME
24
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-10 ~ 2025-07-01
IIF 11 - Director → ME