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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
Active 10
  • 1
    Brannock, Robert Joseph
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, John Patrick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Rember, James Lawrence
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Balzano, Herve Ange
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Caprez, Paul Charles Felix, Mr.
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Whiteus, Jeffrey Scott
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Armero Montes, Mario
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Kvarnstrom, Jan Eric
    Self Employed born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Cuvillier, Gilles Daniel
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 10
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coimbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Vitrac, Corinne Bernadette
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Droesch, Jerome
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Sinclair, John
    Non Executive Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Barrett, Peter Charles
    Senior Vice President And Global Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Donohoe, Simon Andrew
    Non Executive Director born in October 1941
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Roday, Leon Ellis
    Svp And General Counsel born in February 1954
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Raettig, Lutz Roger
    Chairman Of Supervisory Board born in January 1943
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Goings, William Clay
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Marshall, Roger Michael James
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Wilkinson, Christopher Dow
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Mas Murcia, Angel Guillermo
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-08-20 ~ 2003-09-25
    PE - Nominee Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-08-20 ~ 2003-09-25
    PE - Director → CIF 0
    2003-08-20 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCIAL ASSURANCE COMPANY LIMITED

Previous names
INTERCEDE 1883 LIMITED - 2003-09-25
FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • FINANCIAL ASSURANCE COMPANY LIMITED
    Info
    INTERCEDE 1883 LIMITED - 2003-09-25
    FINANCIAL NEW LIFE COMPANY LIMITED - 2003-09-25
    Registered number 04873014
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    CONVERTED/CLOSED COMPANY incorporated on 2003-08-20 and dissolved on 2019-02-27 (15 years 6 months). The company status is Converted / Closed.
    CIF 0
  • AXA FRANCE VIE
    S
    Registered number 310499959
    icon of address92727, 313 Terrasses De L'arche, 313 Terrasses De L'arche, Nanterre Cedex, France
    Societe Anonyme in France Registry, France
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDUSER LIMITED - 1986-07-23
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.