Barry Duncan SMITH

NF003553

Converted / Closed

Role

Active

Director

Occupation

Chief Executive

Nationality

British

20 December 2001
Appointed as Director

Correspondence Address

St Margaret's Lodge Old Avenue West Byfleet Surrey KT146AD

Country of Residence

United Kingdom

D A INSURANCE SERVICES LIMITED

03570683

Role

Active

Director

Occupation

Director

Nationality

British

03 December 2001
Appointed as Director

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

UINSURE LIMITED

06046870

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 March 2016
Appointed as Director
31 March 2022
Resigned

Correspondence Address

Lowry House Marble Street Manchester M2 3AW England

Country of Residence

United Kingdom

HIGHWAY INSURANCE COMPANY LIMITED

03730662

Role

Resigned

Director

Occupation

Director

Nationality

British

01 November 2018
Appointed as Director
31 December 2019
Resigned

Correspondence Address

57 Ladymead Guildford Surrey GU1 1DB England

Country of Residence

United Kingdom

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

04332926

Role

Resigned

Director

Occupation

Director

Nationality

British

01 November 2018
Appointed as Director
31 December 2019
Resigned

Correspondence Address

57 Ladymead Guildford Surrey GU1 1DB England

Country of Residence

United Kingdom

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

03232514

Role

Resigned

Director

Occupation

Director

Nationality

British

01 November 2018
Appointed as Director
31 December 2019
Resigned

Correspondence Address

57 Ladymead Guildford Surrey GU1 1DB England

Country of Residence

United Kingdom

NEOS VENTURES LIMITED

09941700

Role

Resigned

Director

Occupation

Chairman

Nationality

British

02 November 2016
Appointed as Director
30 January 2019
Resigned

Correspondence Address

47 Bermondsey Street London SE1 3XT England

Country of Residence

United Kingdom

AGEAS (UK) LIMITED

01093301

Role

Resigned

Director

Occupation

Director

Nationality

British

21 November 2001
Appointed as Director
28 July 2017
Resigned

Correspondence Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA United Kingdom

Country of Residence

United Kingdom

BILLITER STREET (1991) LIMITED

02651351

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

19 December 2001
Appointed as Director
23 April 2013
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England

Country of Residence

United Kingdom

ABLE BROKERS LIMITED

04665037

Role

Resigned

Director

Occupation

Director

Nationality

British

12 September 2005
Appointed as Director
23 April 2013
Resigned

Correspondence Address

Prospect House Trentham Lakes North, Gordon Banks Drive Stoke On Trent ST4 4TW

Country of Residence

United Kingdom

AIG LIFE LIMITED

06367921

Role

Resigned

Director

Occupation

Director

Nationality

British

11 September 2007
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England

Country of Residence

United Kingdom

CASTLE COVER LIMITED

05698370

Role

Resigned

Director

Occupation

Director

Nationality

British

27 October 2011
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom

Country of Residence

United Kingdom

GICL 2013 LIMITED

00995253

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 November 2012
Appointed as Director
31 March 2013
Resigned

Correspondence Address

6th Floor One America Square 17 Crosswall London EC3N 2LB

Country of Residence

United Kingdom

AGEAS RETAIL LIMITED

01324965

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

20 December 2001
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Deansleigh House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom

Country of Residence

United Kingdom

EXPRESS INSURANCE SERVICES LIMITED

04975199

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

09 November 2010
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA United Kingdom

Country of Residence

United Kingdom

THE GREEN INSURANCE COMPANY LIMITED

SC314868

Role

Resigned

Director

Occupation

Director

Nationality

British

09 November 2010
Appointed as Director
31 March 2013
Resigned

Correspondence Address

1 Masterton Way Tannochside Business Park Uddingston G71 5PU

Country of Residence

United Kingdom

UKAIS LIMITED

02613429

Role

Resigned

Director

Occupation

Director

Nationality

British

12 September 2005
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Prospect House Trentham Lakes North Gordon Banks Drive Stoke On Trent ST4 4TW

Country of Residence

United Kingdom

AGEAS INSURANCE LIMITED

00354568

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

14 November 2001
Appointed as Director
31 March 2013
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England

Country of Residence

United Kingdom

KWIK-FIT INSURANCE SERVICES LIMITED

SC147319

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

09 November 2010
Appointed as Director
31 March 2013
Resigned

Correspondence Address

1 Masterton Way Tannochside Business Park, Uddingston Glasgow G71 5PU United Kingdom

Country of Residence

United Kingdom

TEXT2INSURE LIMITED

05347290

Role

Resigned

Director

Occupation

Director

Nationality

British

07 July 2006
Appointed as Director
28 September 2012
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England

Country of Residence

United Kingdom

INSURETECH SYSTEMS LIMITED

05791612

Role

Resigned

Director

Occupation

Director

Nationality

British

01 January 2009
Appointed as Director
28 September 2012
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England

Country of Residence

United Kingdom

AFFINITY SOLUTIONS LIMITED

05372692

Role

Resigned

Director

Occupation

Director

Nationality

British

29 December 2005
Appointed as Director
28 September 2012
Resigned

Correspondence Address

Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom

Country of Residence

United Kingdom

AGEAS SERVICES (UK) LIMITED

00179136

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

19 December 2001
Appointed as Director
27 July 2011
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

BISHOPSGATE HEAD OFFICE LIMITED

00519288

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

19 December 2001
Appointed as Director
27 July 2011
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE

02812416

Role

Resigned

Director

Occupation

None

Nationality

British

28 October 2009
Appointed as Director
20 July 2011
Resigned

Correspondence Address

20 Aldermanbury London EC2V 7HY

Country of Residence

United Kingdom

AXA INSURANCE UK PLC

00078950

Role

Resigned

Director

Occupation

Director Of Customer Services

Nationality

British

08 November 1999
Appointed as Director
30 August 2001
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

02414212

Role

Resigned

Director

Occupation

Director Operations Aais

Nationality

British

01 April 1996
Appointed as Director
31 August 1999
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

02413321

Role

Resigned

Director

Occupation

Director Operations Aais

Nationality

British

15 January 1996
Appointed as Director
31 August 1999
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

02023217

Role

Resigned

Director

Occupation

Director Operations Insurance

Nationality

British

30 January 1998
Appointed as Director
31 August 1999
Resigned

Correspondence Address

St Margarets Lodge Old Avenue West Byfleet Surrey KT14 6AD

Country of Residence

United Kingdom

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

02414212