| SET2PRINT LIMITED |
Dissolved |
Director |
31/03/04 |
30/06/09 |
2004-03-31 |
| INTER GROUP INSURANCE SERVICES LIMITED |
Active |
Director |
07/03/07 |
30/06/09 |
2007-03-07 |
| NIG HALLMARK LIMITED |
Dissolved |
Director |
31/03/04 |
|
2004-03-31 |
| U K INSURANCE LIMITED |
Active |
Director |
23/01/07 |
30/06/09 |
2007-01-23 |
| GREEN FLAG GROUP LIMITED |
Active |
Director |
22/01/07 |
30/06/09 |
2007-01-22 |
| GREEN FLAG LIMITED |
Active |
Director |
22/01/07 |
30/06/09 |
2007-01-22 |
| DL INSURANCE SERVICES LIMITED |
Active |
Director |
22/01/07 |
30/06/09 |
2007-01-22 |
| THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED |
Active |
Director |
31/10/03 |
12/05/08 |
2003-10-31 |
| U K INSURANCE BUSINESS SOLUTIONS LIMITED |
Active |
Director |
03/08/04 |
08/10/08 |
2004-08-03 |
| ALL RISK MANAGEMENT LIMITED |
Dissolved |
Director |
31/03/04 |
30/06/09 |
2004-03-31 |
| GREEN FLAG HOLDINGS LIMITED |
Active |
Director |
22/01/07 |
30/06/09 |
2007-01-22 |
| DEVITT INSURANCE SERVICES LIMITED |
Active |
Director |
14/04/05 |
30/06/09 |
2005-04-14 |
| ANGLIA COUNTRYWIDE LIMITED |
Dissolved |
Director |
14/04/05 |
|
2005-04-14 |
| ANGLIA COUNTRYWIDE INSURANCE SERVICES LIMITED |
Dissolved |
Director |
14/04/05 |
|
2005-04-14 |
| CHURCHILL INSURANCE COMPANY LIMITED |
Active |
Director |
23/01/07 |
30/06/09 |
2007-01-23 |
| INTERGROUP ASSISTANCE SERVICES LIMITED |
Active |
Director |
07/03/07 |
30/06/09 |
2007-03-07 |
| HALLMARK INSURANCE COMPANY LIMITED |
Dissolved |
Director |
23/08/05 |
|
2005-08-23 |
| FINSURE PREMIUM FINANCE LIMITED |
Active |
Director |
31/03/04 |
20/05/08 |
2004-03-31 |
| DAVIES & CO. (INTERNATIONAL LOSS ADJUSTERS) LIMITED |
Dissolved |
Director |
19/08/09 |
|
2009-08-19 |
| DAVIES ASSIST LIMITED |
Dissolved |
Director |
03/05/12 |
28/10/12 |
2012-05-03 |
| EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. |
Active |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| INTER GROUP SYSTEMS SERVICES LIMITED |
Dissolved |
Director |
31/12/04 |
24/11/05 |
2004-12-31 |
| INTER GROUP INSURANCE FACILITIES LIMITED |
Dissolved |
Director |
30/09/03 |
24/11/05 |
2003-09-30 |
| OPTIONS INSURANCE SERVICES LIMITED |
Dissolved |
Director |
30/09/03 |
31/12/04 |
2003-09-30 |
| MEDICOVER INSURANCE SERVICES LIMITED |
Dissolved |
Director |
30/09/03 |
31/12/04 |
2003-09-30 |
| INTER GROUP TRAVEL EXTRAS LIMITED |
Dissolved |
Director |
30/09/03 |
31/12/04 |
2003-09-30 |
| INTER GROUP CLAIMS SERVICES LIMITED |
Dissolved |
Director |
31/12/04 |
24/11/05 |
2004-12-31 |
| SELECT INSURANCE INTERMEDIARIES LIMITED |
Dissolved |
Director |
31/12/04 |
24/11/05 |
2004-12-31 |
| INTER GROUP INSURANCE INTERMEDIARIES UK LIMITED |
Dissolved |
Director |
30/09/03 |
24/11/05 |
2003-09-30 |
| DAISYCOVE LIMITED |
Active |
Director |
16/09/11 |
26/10/12 |
2011-09-16 |
| DAISYBRIGHT LIMITED |
Active |
Director |
16/09/11 |
26/10/12 |
2011-09-16 |
| FARRADANE LIMITED |
Active |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| DAVIES MANAGED SYSTEMS LIMITED |
Active |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| STORM TRUSTEES LIMITED |
Dissolved |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| DAVIES GROUP LIMITED |
Active |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| OVAL (2172) LIMITED |
Active |
Director |
19/08/09 |
26/10/12 |
2009-08-19 |
| DAVIES LIABILITY LIMITED |
Dissolved |
Director |
19/08/09 |
|
2009-08-19 |
| CPP WORLDWIDE HOLDINGS LIMITED |
Active |
Director |
08/07/15 |
17/09/15 |
2015-07-08 |
| CPP ASSISTANCE SERVICES LIMITED |
Active |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| AIRPORT ANGEL LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| GREEN SUITE LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP EUROPEAN HOLDINGS LIMITED |
Active |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP TRAVEL SERVICES LIMITED |
Dissolved |
Director |
16/12/14 |
17/09/15 |
2014-12-16 |
| HOMECARE (HOLDINGS) LIMITED |
Active |
Director |
23/02/15 |
17/09/15 |
2015-02-23 |
| CPPGROUP SERVICES LIMITED |
Active |
Director |
08/07/15 |
17/09/15 |
2015-07-08 |
| CPP SERVICES LIMITED |
Active |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP ASSISTANCE LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| DETAILREGION LIMITED |
Dissolved |
Director |
08/07/15 |
17/09/15 |
2015-07-08 |
| CPP GROUP LIMITED |
Active |
Director |
08/07/15 |
17/09/15 |
2015-07-08 |
| CARD PROTECTION PLAN LIMITED |
Active |
Director |
01/07/14 |
17/09/15 |
2014-07-01 |
| CPP GROUP FINANCE LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP INSURANCE ADMINISTRATION LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP INTERNATIONAL HOLDINGS LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| HOMECARE ASSISTANCE LIMITED |
Dissolved |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| CPP HOLDINGS LIMITED |
Active |
Director |
01/09/15 |
17/09/15 |
2015-09-01 |
| HOMECARE INSURANCE LIMITED |
Active |
Director |
01/07/14 |
17/09/15 |
2014-07-01 |
| DAVIES RESPONSE LIMITED |
Dissolved |
Director |
19/08/09 |
|
2009-08-19 |
| UFTON ASSOCIATES LIMITED |
Active |
Director |
30/03/12 |
26/10/12 |
2012-03-30 |
| BOURNE VALLEY CONSULTING LIMITED |
Dissolved |
Director |
03/06/13 |
|
2013-06-03 |
| BOURNE VALLEY CONSULTING LIMITED |
Dissolved |
Company Secretary |
03/06/13 |
|
2013-06-03 |