MS DIANE COUGILL


2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1963
Occupation
CHIEF FINANCE OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
AINSBURY (INSURANCE BROKERS) LIMITED 05821192 01/08/2019 Dissolved
ANTUR (WEST WALES) LIMITED 06523951 01/08/2019 Not Trading
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED 14194415 26/07/2022 Bronze
ARDONAGH EUROPE LIMITED 13512650 15/07/2021 One Red Flag
ARDONAGH FINCO UK LIMITED 09424525 07/11/2018 Bronze
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED 13802514 15/12/2021 Bronze
ARDONAGH GROUP HOLDINGS LIMITED 13789356 31/05/2022 Bronze
ARDONAGH INTERNATIONAL LIMITED 14508725 28/11/2022 Bronze
ARDONAGH MIDCO 2 LIMITED 10679958 07/11/2018 Gold
ARDONAGH MIDCO 3 LIMITED 10735116 07/11/2018 Silver
ARDONAGH OVERSEAS INVESTMENTS LIMITED 12935253 07/10/2020 One Red Flag
ARDONAGH PORTFOLIO SOLUTIONS LIMITED 04194472 01/08/2019 Silver
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED 15067019 13/08/2023 Bronze
ARDONAGH SERVICES LIMITED 07476462 07/11/2018 Amber
ARDONAGH TM HOLDCO LIMITED 10701012 01/08/2019 Dissolved
ARISTA INSURANCE LIMITED 05938669 01/08/2019 Dissolved
ARTHUR MARSH & SON LIMITED 04299683 01/08/2019 Not Trading
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED 05216189 01/08/2019 Not Trading
B.I.B. (DARLINGTON) LIMITED 01600910 01/08/2019 Not Trading
B.I.B.U. ACQUISITIONS LIMITED 05216169 11/08/2023 Not Trading
BISHOP SKINNER ACQUISITIONS LIMITED 05570088 01/08/2019 Not Trading
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED 06665655 01/08/2019 Not Trading
BISHOP SKINNER INSURANCE BROKERS LIMITED 01121132 01/08/2019 Amber
BROKER NETWORK HOLDINGS LIMITED 05044510 01/10/2019 Gold
BROKER NETWORK INSURANCE BROKERS LIMITED 05044348 15/09/2020 Dissolved
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED 04176973 31/12/2019 Dissolved
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 11/08/2023 Not Trading
CCG FINANCIAL SERVICES LIMITED 04125984 01/08/2019 Not Trading
CHASE TEMPLETON GROUP LIMITED FC035510 13/11/2020 Silver
CHASE TEMPLETON HOLDINGS LIMITED FC035508 13/11/2020 Silver
CULLUM CAPITAL VENTURES LIMITED 05587424 01/08/2019 One Red Flag
DAWSON PENNINGTON & COMPANY LIMITED 00991769 01/08/2019 Dissolved
DAWSON WHYTE LIMITED NI045854 17/12/2019 Silver
FOUR COUNTIES INSURANCE BROKERS LIMITED 04849648 01/08/2019 Silver
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED 05241217 01/08/2019 Not Trading
GEO SERVICE SOLUTIONS LIMITED 02190136 11/08/2023 Gold
GEO SPECIALTY GROUP HOLDINGS LIMITED 05555838 13/02/2019 One Red Flag
LUTINE ASSURANCE SERVICES LIMITED 02340151 11/08/2023 Gold
M2 FINANCIAL FEES LIMITED 05028640 01/08/2019 Not Trading
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED 03016409 01/08/2019 Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED 01393740 01/10/2020 Silver
MILLENNIUM INSURANCE BROKERS LIMITED 02103848 11/08/2023 Gold
MOFFATT & CO LIMITED 01151104 01/08/2019 Dissolved
MORGAN LAW (HOLDINGS) LIMITED 02726573 01/08/2019 Not Trading
MORGAN LAW LIMITED 02696420 01/08/2019 Amber
NEVADA EURO 1 LIMITED 15613052 03/04/2024 Amber
NEVADA EURO 2 LIMITED 15634592 10/04/2024 Amber
NEVADA INVESTMENT HOLDINGS 3 LIMITED 11168479 31/01/2019 Not Trading
NEVADA INVESTMENT HOLDINGS 5 LIMITED 10737611 01/08/2019 Bronze
NEVADA INVESTMENT HOLDINGS 6 LIMITED 10738036 01/08/2019 Bronze
NEVADA INVESTMENT HOLDINGS 7 LIMITED 10738214 01/08/2019 Bronze
NEVADA INVESTMENTS 1 LIMITED 10674667 01/08/2019 Silver
NEVADA INVESTMENTS 2 LIMITED 10674839 01/08/2019 Not Trading
NEVADA INVESTMENTS 3 LIMITED 10675029 01/08/2019 Amber
NEVADA INVESTMENTS 4 LIMITED 10674705 01/08/2019 Bronze
NEVADA INVESTMENTS 5 LIMITED 10674827 01/08/2019 Dissolved
NEVADA INVESTMENTS 6 LIMITED 10675067 01/08/2019 Dissolved
NEVADA INVESTMENTS 7 LIMITED 10735121 01/08/2019 Silver
NEVADA INVESTORCO LIMITED 10735273 01/08/2019 One Red Flag
NEVADA PARTNERS LIMITED 13207645 17/02/2021 Gold
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED 06070209 01/08/2019 Bronze
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED 04179465 13/11/2019 Dissolved
PFP TAX SERVICES LIMITED 09807404 11/08/2023 Silver
PORTISHEAD INSURANCE MANAGEMENT LIMITED 03896351 01/08/2019 Dissolved
PROFESSIONAL FEE PROTECTION LIMITED 09569634 11/08/2023 Not Trading
PROTECTAGROUP ACQUISITIONS LIMITED 06512090 01/08/2019 Dissolved
PROTECTAGROUP HOLDINGS LIMITED 05081105 01/08/2019 Dissolved
RAC MANAGEMENT LIMITED 07606124 19/03/2012 Dissolved
RDG MIDAS HOLDINGS (NI) LIMITED 09917435 11/08/2023 Bronze
ROUNDCROFT LIMITED 03436180 01/08/2019 Dissolved
SUDDARDS DAVIES & ASSOCIATES LIMITED 02602801 01/08/2019 Not Trading
TARA ADVISERS LIMITED 14208116 01/07/2022 Amber
TARA NOMINEE COMPANY LIMITED 11090739 10/10/2019 Not Trading
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED 06577000 01/08/2019 Not Trading
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED 06090335 01/08/2019 Not Trading
TOWERGATE FINANCIAL (EAST) LIMITED 04493781 01/08/2019 Amber
TOWERGATE FINANCIAL (EDINBURGH) LIMITED SC209706 01/10/2019 Not Trading
TOWERGATE FINANCIAL (GROUP) LIMITED 03520096 07/03/2019 Bronze
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED 03483640 01/08/2019 Not Trading
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED 03639888 01/08/2019 Not Trading
TOWERGATE FINANCIAL (LONDON) LIMITED 07004252 01/08/2019 Silver
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED 06649754 01/08/2019 Not Trading
TOWERGATE FINANCIAL (NORTH) LIMITED 05248194 01/08/2019 Gold
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED SC335874 01/10/2019 Not Trading
TOWERGATE FINANCIAL (SCOTLAND) LIMITED SC127074 23/08/2019 Gold
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED 06656399 01/08/2019 Not Trading
TOWERGATE FINANCIAL (WEST) LIMITED 02292688 01/08/2019 Gold
TOWERGATE FJC LIMITED 07170775 01/08/2019 Not Trading
TOWERGATE RISK SOLUTIONS LIMITED 06189756 01/08/2019 Not Trading
TOWNFROST LIMITED 05030455 01/10/2019 Dissolved
URIS CENTRAL ADMINISTRATION LIMITED 06290469 11/08/2023 Dissolved
URIS TOPCO LIMITED 08183121 06/08/2019 One Red Flag
WALTER AINSBURY & SON LIMITED 00424757 01/08/2019 Dissolved
WAVENEY GROUP SCHEMES LIMITED 03251997 01/08/2019 Not Trading
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED 02511992 01/08/2019 Not Trading
WAVENEY INSURANCE BROKERS LIMITED 00823736 01/08/2019 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVISORY INSURANCE BROKERS LIMITED 04043759 01/08/2019 17/12/2019 Amber
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED 11550030 11/02/2019 22/07/2022 Bronze
ATLANTA INVESTMENT HOLDINGS 3 LIMITED 10162225 05/04/2019 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS A LIMITED 10983743 30/12/2019 18/04/2023 One Red Flag
ATLANTA INVESTMENT HOLDINGS B LIMITED 11581827 30/12/2019 18/04/2023 One Red Flag
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED 11580858 30/12/2019 18/04/2023 Bronze
CONNECTED CAR SOLUTIONS LIMITED 08940365 14/03/2014 01/09/2014 Dissolved
GEO SPECIALTY LIABILITY LIMITED 10623655 01/08/2019 03/04/2020 Not Trading
GEO SPECIALTY LIMITED 10623965 01/08/2019 03/04/2020 One Red Flag
GEO UNDERWRITING SERVICES LIMITED 04070987 01/08/2019 03/04/2020 Silver
MAVERICK TECHNOLOGY (UK) LTD 03864625 24/02/2016 05/09/2016 Dissolved
MRALD LIMITED 13738366 11/11/2021 23/12/2021 One Red Flag
MRALD SERVICES LIMITED 13739981 12/11/2021 23/12/2021 One Red Flag
NEBULA SYSTEMS LTD 08509893 24/02/2016 05/09/2016 Dissolved
OYSTER RISK SOLUTIONS LIMITED 06144421 01/08/2019 05/01/2021 Bronze
PAYMENTSHIELD GROUP HOLDINGS LIMITED 05919794 09/07/2019 18/04/2023 Bronze
PAYMENTSHIELD SERVICES LIMITED 10112351 01/08/2019 13/11/2019 Not Trading
RAC BIDCO LIMITED 09229824 17/12/2014 05/09/2016 Silver
RAC BOND CO PLC 10084638 24/03/2016 05/09/2016 Silver
RAC CARS LIMITED 08370931 22/01/2013 05/09/2016 One Red Flag
RAC FINANCE (HOLDINGS) LIMITED 07665823 30/09/2011 05/09/2016 Dissolved
RAC FINANCE GROUP LIMITED 07665776 30/09/2011 05/09/2016 Dissolved
RAC FINANCE LIMITED 07665640 30/09/2011 05/09/2016 Dissolved
RAC FINANCIAL SERVICES LIMITED 05171817 01/03/2011 31/12/2017 Silver
RAC GROUP (HOLDINGS) LIMITED 09229561 17/12/2014 05/09/2016 Amber
RAC GROUP LIMITED 00229121 01/03/2011 05/09/2016 Bronze
RAC INSURANCE LIMITED 02355834 01/03/2011 05/09/2016 Gold
RAC LIMITED 07665596 30/09/2011 05/09/2016 One Red Flag
RAC MIDCO II LIMITED 09229775 17/12/2014 05/09/2016 Bronze
RAC MIDCO LIMITED 09229698 17/12/2014 05/09/2016 One Red Flag
RAC MOTORING SERVICES (HOLDINGS) LIMITED 08168190 03/08/2012 05/09/2016 One Red Flag
RISK TELEMATICS UK LIMITED 08580115 30/09/2013 05/09/2016 Silver