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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Begum, Rubina
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Kelly, Balbir
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Harrington-greenwood, Daniel
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (74 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Seaton, Shona
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Tait, Kathryn Anna
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Lowe, Hilary Anne
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 9
    Harris, Michael
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    1997-10-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Hardy, Wendy Louise
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Mortley-forde, Dionne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 14
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Mukherjee, Rina
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2003-08-29 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 18
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
    Baily, Kathryn Anna
    Individual (54 offsprings)
    Officer
    2010-06-09 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 19
    Bickley, Paul Douglas
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ 2025-12-02
    OF - Director → CIF 0
  • 20
    Law, Ryan Edward
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Smith, David Alan
    Individual (13 offsprings)
    Officer
    1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 22
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Willox, Craig Alexander
    Born in June 1987
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2021-06-30
    OF - Director → CIF 0
    2021-07-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 25
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 26
    Mahadea, Oomeshdeo
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 27
    Possener, Julia Caroline
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 28
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 29
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-20
    OF - Secretary → CIF 0
  • 30
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2011-06-16
    OF - Director → CIF 0
  • 31
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-12-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 32
    Murphy, Claire
    Born in July 1989
    Individual (48 offsprings)
    Officer
    2015-08-18 ~ 2016-02-09
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 34
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 35
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 36
    Thomas, Luke
    Born in June 1966
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Zaremba, Constance
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Dowdy, Michael John
    Born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 40
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2025-12-04
    OF - Director → CIF 0
    Cope, Jonathan
    Individual (21 offsprings)
    Officer
    2024-11-12 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 41
    Miller, Jan Victor
    Born in May 1951
    Individual (69 offsprings)
    Officer
    2004-01-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Woudberg, Monique Chantal
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2016-08-12
    OF - Director → CIF 0
  • 43
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    2000-08-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 44
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 45
    Youssouf, Lorna
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Youssouf, Lorna
    Individual (6 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 46
    Smyth, Chris
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 47
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (1 offspring)
    Officer
    1993-03-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 49
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2002-02-06 ~ 2004-06-25
    OF - Director → CIF 0
    2005-12-09 ~ 2024-11-12
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROYSUN LIMITED

Period: 2004-07-01 ~ now
Company number: 00233654
Registered names
ROYSUN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 101
  • 1
    ACRECREST LIMITED
    - now 00105618 00987566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Due to be dissolved on 2018-06-22 during the appointment or period of control
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 119 - Secretary → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-06-09 ~ now
    CIF 77 - Secretary → ME
  • 3
    B. E. INSPECTION LIMITED
    01473734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 57 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    BRADFORD INSURANCE TRUSTEE LIMITED
    05601584
    St Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-09 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 117 - Secretary → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Due to be dissolved on 2018-01-23 during the appointment or period of control
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 104 - Secretary → ME
  • 7
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 50 - Director → ME
  • 8
    CODAN FINANCE LIMITED
    06883932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 124 - Secretary → ME
  • 9
    COVERSELECT LTD
    - now 04251969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 10
    EGI HOLDINGS LIMITED
    FC029220
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Active Corporate (14 parents)
    Officer
    2010-06-29 ~ now
    CIF 94 - Secretary → ME
  • 11
    FYFE GROUP LTD
    04454609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Dissolved on 2017-10-25 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 12
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-14
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 60 - Director → ME
  • 13
    INTACT FINANCIAL HOLDCO (UK) LTD
    15856724
    22 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 14
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 108 - Secretary → ME
  • 15
    INTACT LAW LIMITED
    - now 16330570
    YORK STREET LAW LIMITED
    - 2025-11-12 16330570
    22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-20 ~ now
    CIF 71 - Secretary → ME
  • 16
    INTACT UK FINANCE COMPANY LIMITED
    16788858
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    CIF 72 - Secretary → ME
  • 17
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 18
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 120 - Secretary → ME
  • 19
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-06-09 ~ now
    CIF 84 - Secretary → ME
  • 20
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 118 - Secretary → ME
  • 21
    MAGIAN UNDERWRITING AGENCY (1998) LIMITED
    03615454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 114 - Secretary → ME
  • 23
    MARTELLO UNDERWRITING LIMITED
    05191791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14 during the appointment or period of control
    Dissolved on 2013-03-19 during the appointment or period of control
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    MCQUITTY & CO. LIMITED
    - now NI020110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-20 during the appointment or period of control
    Dissolved on 2013-04-03 during the appointment or period of control
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    MILLHOOD LIMITED
    06413675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 102 - Secretary → ME
  • 27
    MYNSHUL FINANCIAL SERVICES LIMITED
    - now 02189469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-20 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    AUTOQUOTE LIMITED - 1988-05-26
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    MYNSHUL HOLDINGS LIMITED
    - now 02254472 01093474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    FLAMELATCH LIMITED - 1989-08-24
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    MYNSHUL INSURANCE SERVICES LIMITED
    - now 01286285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-20 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    MYNSHUL INSURANCE BROKERS LIMITED - 1993-07-21
    SWINTON COMMERCIAL INSURANCE BROKERS LIMITED - 1989-08-03
    NORTHWOOD HILLS INSURANCE BROKERS LIMITED - 1988-12-21
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 31
    NOBLE INSURANCE SERVICES LTD - now
    NOBLE MARINE (INSURANCE BROKERS) LIMITED
    - 2020-06-17 02351642
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (17 parents)
    Officer
    2011-04-06 ~ 2019-02-07
    CIF 93 - Secretary → ME
  • 32
    NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    - now 03096948
    SPEED 6083 LIMITED - 1995-09-28
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (17 parents)
    Officer
    2011-04-06 ~ 2019-02-07
    CIF 92 - Secretary → ME
  • 33
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2005-12-09 ~ now
    CIF 37 - Secretary → ME
  • 34
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 116 - Secretary → ME
  • 35
    OAK UNDERWRITING PLC
    03899586 03879246
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-06-21 ~ 2018-06-29
    CIF 112 - Secretary → ME
  • 36
    OCTOPUS (LONDON) LIMITED
    06419924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    P.I. DIRECT HOLDINGS LIMITED
    04679441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14 during the appointment or period of control
    Dissolved on 2013-03-19 during the appointment or period of control
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 62 - Director → ME
  • 39
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 51 - Director → ME
  • 40
    PI BROKERNET LIMITED
    - now 00101998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    COVERCLICK.COM LIMITED
    - 2007-08-06 00101998
    R&SA 2 LIMITED
    - 2007-06-11 00101998 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 46 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 41
    PID TRUSTEE LIMITED
    - now 03479014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-28 during the appointment or period of control
    Dissolved on 2013-02-07 during the appointment or period of control
    D & O DIRECT LIMITED - 1999-07-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 42
    PROFESSIONAL INDEMNITY DIRECT LIMITED
    - now 01219381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-20 during the appointment or period of control
    Dissolved on 2017-03-06 during the appointment or period of control
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 52 - Director → ME
  • 44
    R&SA EAGLE 2 LIMITED
    - now 00987566
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-10-23 during the appointment or period of control
    ACRECREST LIMITED
    - 2008-04-01 00987566 00105618
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 45
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (59 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 46
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-12-09 ~ now
    CIF 88 - Secretary → ME
  • 47
    REGENT BIDCO LIMITED
    12998759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20 during the appointment or period of control
    Dissolved on 2023-08-11 during the appointment or period of control
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2022-05-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 48
    REGENT SUBCO LIMITED
    13244512
    22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-05-12 ~ now
    CIF 74 - Secretary → ME
  • 49
    RIGPS PENSION TRUSTEE LIMITED
    05872495
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-07 ~ now
    CIF 85 - Secretary → ME
  • 50
    RIGPS PROPERTIES LIMITED
    02605636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 51
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 52
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    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 (51 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 53
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 65 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-12-09 ~ now
    CIF 90 - Secretary → ME
  • 55
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 63 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 56
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2010-06-09 ~ now
    CIF 79 - Secretary → ME
  • 57
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2010-06-09 ~ now
    CIF 110 - Secretary → ME
  • 58
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2005-12-09 ~ now
    CIF 89 - Secretary → ME
  • 59
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Active Corporate (29 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 54 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 25 - Secretary → ME
  • 60
    ROYAL INSURANCE SERVICE COMPANY LIMITED
    - now 00536879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-19 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    INDUSTRIAL RADIOGRAPHY (N.D.T.) LIMITED - 1987-03-13
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 61
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 80 - Secretary → ME
  • 62
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-12-09 ~ now
    CIF 23 - Secretary → ME
  • 63
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 64
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 65
    RSA CRS (US) LIMITED
    - now 03715939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 67 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 66
    RSA DIRECT LIMITED
    - now 06436662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 67
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 68 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 68
    RSA ENGINEERING LIMITED
    - now 01680400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 58 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 69
    RSA FINANCE
    06863305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 70
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 123 - Secretary → ME
  • 71
    RSA GLOBAL LIMITED
    06436477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 72
    RSA LAW LIMITED
    09174176
    22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-08-13 ~ now
    CIF 75 - Secretary → ME
  • 73
    RSA MANX HOLDINGS LIMITED
    FC029182
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-29 ~ now
    CIF 98 - Secretary → ME
  • 74
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-05-23 ~ now
    CIF 9 - Director → ME
  • 75
    RSA OVERSEAS (NO.3) LIMITED
    FC025841
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-12-09 ~ now
    CIF 97 - Secretary → ME
  • 76
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2005-12-09 ~ now
    CIF 96 - Secretary → ME
  • 77
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2005-12-09 ~ now
    CIF 95 - Secretary → ME
  • 78
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 66 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 79
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-05-23 ~ now
    CIF 8 - Director → ME
  • 80
    RSAI LIMITED
    06418862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 81
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2005-12-09 ~ now
    CIF 87 - Secretary → ME
  • 82
    SAPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2013-06-14
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 45 - Director → ME
  • 83
    SAPLIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2015-04-09
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-07-27 ~ 2004-09-30
    CIF 59 - Director → ME
  • 84
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 85
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 82 - Secretary → ME
  • 86
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 53 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 87
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 122 - Secretary → ME
  • 88
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 78 - Secretary → ME
  • 89
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 121 - Secretary → ME
  • 90
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-07-19 ~ 2008-12-16
    CIF 70 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 91
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    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
    Dissolved Corporate (37 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 48 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 92
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2010-06-09 ~ now
    CIF 81 - Secretary → ME
  • 93
    SURFEAL LIMITED
    - now 02249260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25 during the appointment or period of control
    Dissolved on 2013-03-19 during the appointment or period of control
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 94
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 61 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 95
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-06-09 ~ now
    CIF 83 - Secretary → ME
  • 96
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-06-09 ~ now
    CIF 76 - Secretary → ME
  • 97
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 98
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    R&SA 6 LIMITED
    - 2006-10-30 03803834 00101998
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-20 ~ 2008-12-16
    CIF 69 - Director → ME
    Officer
    2005-12-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 99
    UK INVESTMENT MANAGEMENT LIMITED
    14515064
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-30 ~ now
    CIF 73 - Secretary → ME
  • 100
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 115 - Secretary → ME
  • 101
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-07-27 ~ 2008-12-16
    CIF 47 - Director → ME
    Officer
    2005-12-09 ~ now
    CIF 86 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.