1
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1997-09-10 ~ 2002-12-31IIF 9 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
1994-01-01 ~ 2003-01-21IIF 10 - Director → ME
3
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
THE OLIVER GROUP LIMITED - 2004-02-24
ZONE PROPERTY LIMITED - 2008-02-28
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (3 parents)
Officer
~ 1999-10-13IIF 16 - Director → ME
4
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
1996-11-19 ~ 2004-09-28IIF 4 - Director → ME
5
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-06-10 ~ 2006-01-16IIF 5 - Director → ME
6
St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2002-07-31IIF 13 - Director → ME
7
HERODALE LIMITED - 1998-09-29
CREECHURCH DEDICATED LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-07-22 ~ 2006-01-16IIF 3 - Director → ME
8
NAVIGATORS CORPORATE UNDERWRITERS LIMITED - 2023-02-15
6 Bevis Marks, 8th Floor, London, EnglandActive Corporate (4 parents)
Officer
2001-12-01 ~ 2011-01-01IIF 12 - Director → ME
9
NAVIGATORS UNDERWRITING AGENCY LIMITED - 2023-02-15
MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
NEVRUS TEN LIMITED - 1978-12-31
6 Bevis Marks, 8th Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
1993-08-05 ~ 2010-12-31IIF 14 - Director → ME
10
MTC (TWO) LIMITED - 1995-10-02
6 Bevis Marks, 8th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1995-09-19 ~ 2011-01-01IIF 6 - Director → ME
11
BRITANNIC MONEY PLC - 2003-09-26
MORTGAGE TRUST LIMITED - 1998-09-04
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)
Officer
2000-09-29 ~ 2003-06-30IIF 7 - Director → ME
12
BRITANNIC PLC - 2002-04-26
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
1998-07-24 ~ 2003-04-23IIF 11 - Director → ME
13
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)
Officer
2002-08-05 ~ 2003-04-23IIF 8 - Director → ME
14
WATSON & PHILIP P.L.C. - 1998-11-13
Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents)
Officer
~ 2000-04-10IIF 2 - Director → ME
15
SFS GROUP PLC - 2006-03-28
SCHOOL FEES SPECIALISTS LTD - 1992-07-27
One Creechurch Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
782,590 GBP2021-02-28
Officer
~ 2003-10-27IIF 1 - Director → ME
16
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, BirminghamDissolved Corporate (5 parents)
Officer
~ 1992-06-24IIF 15 - Director → ME