1
Born in December 1970
Individual (15 offsprings)
Officer
2022-09-20 ~ now
OF - Director → CIF 0
2
Director born in September 1963
Individual (82 offsprings)
Officer
2020-09-01 ~ 2022-09-22
OF - Director → CIF 0
3
Director born in November 1966
Individual (19 offsprings)
Officer
2013-02-13 ~ 2015-09-30
OF - Director → CIF 0
4
Company Director born in December 1960
Individual (43 offsprings)
Officer
2007-09-28 ~ 2015-09-30
OF - Director → CIF 0
5
Director born in June 1968
Individual (111 offsprings)
Officer
2020-09-01 ~ 2023-09-30
OF - Director → CIF 0
6
Company Secretary
Individual (65 offsprings)
Officer
2007-09-28 ~ 2008-03-07
OF - Secretary → CIF 0
7
Company Director born in April 1966
Individual (20 offsprings)
Officer
2015-12-16 ~ 2018-05-30
OF - Director → CIF 0
8
Company Director born in February 1957
Individual (65 offsprings)
Officer
2007-09-28 ~ 2013-02-13
OF - Director → CIF 0
9
Company Secretary born in March 1969
Individual (88 offsprings)
Officer
2015-09-30 ~ 2016-07-31
OF - Director → CIF 0
10
Director born in March 1975
Individual (11 offsprings)
Officer
2018-05-30 ~ 2020-09-01
OF - Director → CIF 0
11
Born in August 1985
Individual (7 offsprings)
Officer
2022-09-20 ~ now
OF - Director → CIF 0
12
Solicitor born in October 1964
Individual (33 offsprings)
Officer
2020-05-20 ~ 2020-09-01
OF - Director → CIF 0
13
Company Director born in April 1969
Individual (57 offsprings)
Officer
2016-07-18 ~ 2019-06-25
OF - Director → CIF 0
14
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Gracechurch Street, London
Active Corporate (44 parents, 105 offsprings)
Officer
2008-03-07 ~ 2020-09-01
OF - Secretary → CIF 0
15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2007-05-31 ~ 2007-09-28
OF - Secretary → CIF 0
16
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736GS THIRTY SEVEN LIMITED - 2006-11-28
10, Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Person with significant control
2020-09-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
COMLAW DIRECTOR LIMITED - 2000-11-06
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (11 parents, 731 offsprings)
Officer
2007-05-31 ~ 2007-09-28
OF - Director → CIF 0
18
M&G MANAGEMENT SERVICES LIMITED
05286403 10, Fenchurch Avenue, London, England
Active Corporate (27 parents, 266 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2020-09-01 ~ now
OF - Secretary → CIF 0
19
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 55, Gracechurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0