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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.

Parent entities and officers 12
  • 1
    Jones, Alexander Roderick
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Andresen, William Peter
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Tenconi, John Keith
    Born in May 1953
    Individual (77 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuypers, Johan Arthur Frans
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Janet Irene
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1998-12-20
    OF - Director → CIF 0
  • 6
    Taylor, Thomas Patrick Denton
    Born in December 1933
    Individual (67 offsprings)
    Officer
    (before 1991-11-16) ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Walker, Royston Cliffe
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-09-12
    OF - Director → CIF 0
    1996-10-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Mooij, Thierry Theodore Clement
    Born in April 1954
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Robinson, Stephen Paul
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Morgan Moodie, Alan Scott
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 11
    SOOGEN HOLDINGS LIMITED
    09420212
    1, Portland Street, 3rd Floor - 3b, Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    B. & T. SECRETARIES LIMITED 01479272
    61 Washway Road, Sale, Cheshire
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    (before 1991-11-16) ~ 2009-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MONARCH ASSURANCE PLC

Period: 1985-10-02 ~ 2019-04-12
Company number: 00862397 SE000137... (more)
Registered names
MONARCH ASSURANCE PLC - now SE000137... (more)
Recent Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • MONARCH ASSURANCE PLC
    Info
    MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
    Registered number 00862397
    1 Portland Street, 3rd Floor - 3b, Manchester M1 3BE
    PUBLIC LIMITED COMPANY incorporated on 1965-10-26 and dissolved on 2019-04-12 (53 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • MONARCH ASSURANCE PLC
    S
    Registered number 862397
    1, Portland Street, 3rd Floor - 3b, Manchester, United Kingdom, M1 3BE
    Public Limited Company in Companies House, England
    CIF 1
  • MONARCH ASSURANCE SE
    S
    Registered number 862397
    10th Floor, 3 Hardman Street, Manchester, England, M3 3HF
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • MONARCH ASSURANCE SE
    S
    Registered number Se14
    6 F3 O'hea Buildings, Sir William Reid Street, Gzira-grz 1038, Malta
    European Public Limited Liability Company in Malta Business Registry, Malta
    CIF 3
  • MONARCH ASSURANCE SE
    S
    Registered number Se14
    Frn 9010, 4th Floor, Development House, St Anne Street, Floriana, Malta
    European Public Limited Liability Company (Se) in Malta Business Registry, Malta
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    KOMBURG INVESTMENT CO. LIMITED
    01003477
    C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MOULD AND CO.
    SL004531
    International House, 38 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-12
    CIF 1 - Right to surplus assets - 75% or more OE
    2019-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove persons OE
    CIF 3 - Right to surplus assets - 75% or more OE
  • 3
    THE III PHIL'S LIMITED
    - now 05977071
    BLIND PHONE LIMITED - 2006-12-18
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2019-04-12 ~ 2021-10-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.