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
Active 4
  • 1
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lefever, Cherie
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    DAYCASE LIMITED - 1997-06-25
    30 Gresham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Cong, Kathy
    Individual
    Officer
    2005-09-08 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Whitfield, Neil Desmond
    General Manager born in June 1948
    Individual
    Officer
    1998-07-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Davies Ratcliff, Grant
    Individual
    Officer
    2003-02-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 5
    Fraser, Ian Corrick Palmer
    Company Director born in November 1939
    Individual
    Officer
    1998-06-26 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Dobie, Christopher John Fraser
    Company Director born in October 1936
    Individual
    Officer
    1998-06-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Goldstein, Brian Malcolm
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Haselden, Mary Elizabeth
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Miller, David
    Individual (62 offsprings)
    Officer
    2005-06-08 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 10
    Smith, Paul Robert
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
    Smith, Paul Robert
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Green, John Conrad
    Fedsure Executive born in September 1965
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    2001-03-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual
    Officer
    2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    Cooke, James
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2005-09-08
    OF - Director → CIF 0
    2006-12-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 16
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 17
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2005-09-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 18
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Wood, Stephen John
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2002-07-25
    OF - Director → CIF 0
    Wood, Stephen John
    Company Director
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 20
    Kowarski, Dean
    Group Executove born in March 1966
    Individual
    Officer
    2000-07-31 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-06-25 ~ 1998-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADED ENDOWMENT POLICIES LTD

Previous name
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRADED ENDOWMENT POLICIES LTD
    Info
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    Registered number 03587729
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2025-04-10 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.