logo
explain how to read the page

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 11
  • 1
    Gleghorn, Shane Richard
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Dominic Justin Connor
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2018-09-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Moss, Gary
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Eyles, Timothy George, Mr.
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Marsh, Richard Douglas, Mr.
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2010-02-05
    OF - Director → CIF 0
    2010-02-05 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    Warr, Nicholas David
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Frawley, Michael William
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Jackson, Gordon Ackroyd
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2003-05-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-01-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-01-27 ~ 2003-05-16
    OF - Director → CIF 0
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WT LIFE COVER TRUSTEE LIMITED

Period: 2026-06-01 ~ now
Company number: 04649156
Registered names
WT LIFE COVER TRUSTEE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • WT LIFE COVER TRUSTEE LIMITED
    Info
    TW LIFE COVER TRUSTEE LIMITED - 2026-06-01
    TW PARTNERS LIFE COVER TRUSTEE LIMITED - 2026-06-01
    Registered number 04649156
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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