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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (25 parents, 1 offspring)
    Oversea entity
    2013-05-22 ~ now
    OE - uk-establishment → CIF 0
parent relation
Company in focus

STM LIFE ASSURANCE PCC PLC

Period: 2013-05-22 ~ now
Company number: BR016442
Registered name
STM LIFE ASSURANCE PCC PLC - now
Related profiles found in government register
  • STM LIFE ASSURANCE PCC PLC
    Info
    Registered number BR016442
    C/o Stm Group Plc, Suite 114, 1st Floor 330 High Holborn, London WC1V 7QH
    UK ESTABLISHMENT COMPANY incorporated on 2013-05-22 (13 years 2 months). The status of the company number is Open.
    CIF 0
  • STM FIDECS MANAGEMENT LTD
    S
    Registered number missing
    Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN
    CIF 1
  • STM FIDECS MANAGEMENT LTD
    S
    Registered number 39308
    Montagu Pavilion, 8-10 Queensway, Po Box 575, Gibraltar, Gibraltar, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 2
  • STM LIFE ASSURANCE PCC PLC
    S
    Registered number 100244
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    Limited Company in Gibraltar Companies Register, Gibraltar
    CIF 3
  • STM LIFE ASSURANCE PCC PLC
    S
    Registered number 100244
    Montagu Pavillion, 8-10, Queensway, Gibraltar, Gibraltar
    Limited Company in Gibraltar Companies Register, Gibraltar
    CIF 4
  • STM LIFE ASSURANCE PCC PLC
    S
    Registered number Br016442
    Rockwood House, 9-17, Perrymount Road, Haywards Heath, England, RH16 3TW
    Public Limited Company in Registrar Of Companies At Companies House, England
    CIF 5
  • STM FIDECS MANAGEMENT LIMTED
    S
    Registered number 39308
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 6
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    CIF 7 CIF 8
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 39308
    Montagu Pavilion, 8-10, Queensway, Gibraltar
    LIMITED COMPANY in GIBRALTAR
    CIF 9
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 39308
    Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 10
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 39308
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 11
    LIMITED COMPANY in GIBRALTAR
    CIF 12 CIF 13
    PRIVATE LIMITED in GIBRALTER
    CIF 14
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 39308
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 15
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 039308
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
    GIBRALTAR
    CIF 16
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 039308
    Montagu Pavillion, 8-10 Queeensway, Gibraltar, Gibraltar, GX11 1AA
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 17
  • STM FIDECS MANAGEMENT LIMITED
    S
    Registered number 100244
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    PUBLIC LIMITED COMPANY AND PROTECTED CELL COMPANY in REGISTER OF COMPANIES GIBRALTAR
    CIF 18
  • BDO FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar, FOREIGN
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • BDO FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 2c, Eurolife Building, 1 Corral Road, Gibraltar, FOREIGN
    CIF 26 CIF 27 CIF 28
  • FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagh Pavilion, 8-10 Queensway, Gibraltar
    CIF 29
  • FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN
    CIF 30 CIF 31 CIF 32 CIF 33
  • FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagu Pavillion, 8-10 Queensway, Gibraltar
    CIF 34
  • FIDECS MANAGEMENT LIMITED
    S
    Registered number missing
    Montagv Pavilion, 8-10 Queensway, Gibraltar
    CIF 35
  • FIDECS MANAGEMENT COMPANY LTD
    S
    Registered number missing
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    CIF 36 CIF 37
  • SOVEREIGN FIDUCIARY SERVICES LIMITED
    S
    Registered number 39308
    Sovereign Place, 117 Main Street, Gibraltar, GX11 1AA
    PRIVATE COMPANY LIMITED BY SHARES in COMPANIES HOUSE GIBRALTAR
    CIF 38
  • SOVEREIGN FIDUCIARY SERVICES LIMITED
    S
    Registered number 39308
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 39
    PRIVATE COMPANY LIMITED BY SHARES in GIBRALTAR COMPANY REGISTRY
    CIF 40
  • SOVEREIGN FIDUCIARY SERVICES LIMITED
    S
    Registered number 39308
    Sovereign Place, 117 Main Street, Gibraltar, Gx11 1aa, Gibraltar
    PRIVATE COMPANY LIMITED BY SHARES in GIBRALTAR
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    ALICO INVESTMENTS LIMITED
    FC025953
    Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-12 ~ now
    CIF 28 - Secretary → ME
  • 2
    ASA INSURANCE SERVICES LIMITED
    - now 03529297
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2004-05-26
    CIF 32 - Secretary → ME
  • 3
    CALLISTO HOLDINGS LIMITED
    10928928
    1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    CAWBOURN LIMITED
    - now 02346368
    FBC 115 LIMITED - 1989-11-20
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2008-07-07 ~ 2010-06-15
    CIF 7 - Secretary → ME
  • 5
    CLOVER DEVELOPMENT GROUP LIMITED
    FC025983
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-20 ~ 2010-02-04
    CIF 22 - Secretary → ME
  • 6
    CODOCK LIMITED
    03432093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    COLLINGWOOD INSURANCE COMPANY LIMITED
    FC039072 OE020389
    Sovereign Place, 117 Main Street, Gibraltar
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ now
    CIF 38 - Secretary → ME
  • 8
    DUNWILCO (242) LIMITED
    SC130202 04252566... (more)
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-10-27 ~ 2023-02-28
    CIF 2 - Secretary → ME
  • 9
    ENGAGE TECHNOLOGY PARTNERS LIMITED
    - now 08926632
    ALCHEMYTEC LIMITED - 2017-01-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents)
    Person with significant control
    2017-04-19 ~ 2018-03-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDEN ROAD LIMITED
    FC025970
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-16 ~ now
    CIF 24 - Secretary → ME
  • 11
    GRAYSANDS LIMITED
    FC025905
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ now
    CIF 25 - Secretary → ME
  • 12
    GREEN ARROW TRADING LIMITED
    FC029683
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-28 ~ now
    CIF 9 - Secretary → ME
  • 13
    INSURE THE BOX LIMITED
    FC031762 OE031045... (more)
    Sovereign Place 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (23 parents)
    Officer
    2014-02-07 ~ 2023-01-26
    CIF 41 - Secretary → ME
  • 14
    JOHAL HOLDINGS LIMITED
    FC037629 OE029472
    1 C/o Stm Fidecs Management Montagu Pavillion, 8-10 Queeensway, Gibraltar, Gibraltar
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    CIF 17 - Secretary → ME
  • 15
    KATCHOS INVESTMENTS LIMITED
    FC026775
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-05-15 ~ now
    CIF 30 - Secretary → ME
  • 16
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2019-05-05
    CIF 16 - Secretary → ME
  • 17
    MIDMARK 6 LIMITED
    SC112840 SC112720... (more)
    38g Toll Road, Kincardine, Alloa Fife
    Dissolved Corporate (21 parents)
    Officer
    2011-10-11 ~ 2013-04-17
    CIF 6 - Secretary → ME
  • 18
    MINTEC SERVICES LIMITED
    03211933
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 19
    MINX SERVICES LIMITED
    NF004029
    108 Hill Street, Newry, County Down, Northern Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-25 ~ now
    CIF 35 - Secretary → ME
  • 20
    MUMBOJUMBOWORLD LIMITED
    - now 04540353
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-16 ~ 2017-03-16
    CIF 11 - Secretary → ME
  • 21
    OCEANDROP INVESTMENTS LIMITED
    NF004108
    Ama Communications Centre, Newtownards Road, Bangor, Co Down
    Active Corporate (3 parents)
    Officer
    2006-06-02 ~ now
    CIF 29 - Secretary → ME
  • 22
    OLD ML LIMITED - now
    MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD.
    - 2013-10-22 03969511 11711583
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-06-06 ~ 2006-04-10
    CIF 31 - Secretary → ME
  • 23
    ONAPP LIMITED
    FC031466
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    CIF 40 - Secretary → ME
  • 24
    ORIGINAL SERVICES LIMITED
    FC025964
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (6 parents)
    Officer
    2005-05-16 ~ now
    CIF 23 - Secretary → ME
  • 25
    PACELITE INVESTMENTS LIMITED
    FC025973
    Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    CIF 27 - Secretary → ME
  • 26
    PENINSULAR INTERNATIONAL SERVICES LIMITED
    FC026002
    Akara Bldg, 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-27 ~ now
    CIF 20 - Secretary → ME
  • 27
    PHARMA MEDICO UK LIMITED
    03898207
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2005-05-27
    CIF 33 - Secretary → ME
  • 28
    PRAED HOLDINGS LIMITED
    10550710
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ 2024-10-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SHIP SHAPE RESOURCES LIMITED
    05119257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13
    Dissolved on 2026-05-16
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-08-23
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    SOLITAIRE MEDIA (UK) LIMITED
    09647126
    Aston House, Cornwall Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-18 ~ 2017-08-24
    CIF 12 - Secretary → ME
  • 31
    STALAGMITE LIMITED
    FC027897
    Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-26 ~ now
    CIF 1 - Secretary → ME
  • 32
    STALLION SERVICES LIMITED
    NF004049
    Unit 1, Carryduff Business Park, Comber Road, Carryduff
    Converted / Closed Corporate (4 parents)
    Officer
    2005-07-06 ~ now
    CIF 34 - Secretary → ME
  • 33
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-05-04
    CIF 18 - Secretary → ME
  • 34
    STORM SERVICES LIMITED
    FC026035
    Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    CIF 36 - Secretary → ME
  • 35
    STRAITS SERVICES LIMITED
    FC025990
    Akara Building, 24 De Castro Street, Wickhamscay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-25 ~ now
    CIF 21 - Secretary → ME
  • 36
    SYMBA INVESTMENTS LIMITED
    FC025980
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-20 ~ now
    CIF 26 - Secretary → ME
  • 37
    TIDAL WAVE OVERSEAS LIMITED
    FC025955
    Akara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-12 ~ now
    CIF 37 - Secretary → ME
  • 38
    TSUNAMI DEVELOPMENT LIMITED
    FC030160
    Akara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-04-07 ~ now
    CIF 14 - Secretary → ME
  • 39
    WAVE CREST ASSETS LIMITED
    FC026000
    Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-27 ~ now
    CIF 19 - Secretary → ME
  • 40
    WILLOUGHBY (403) LIMITED
    04504241 04597953... (more)
    White House, Wollaton Street, Nottingham
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-07-07 ~ 2010-06-15
    CIF 8 - Secretary → ME
  • 41
    WWW SUNOPTIC COM UK LIMITED
    - now 03186216
    SUNGLASSES (UK) LIMITED - 1998-09-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-07-30 ~ 2021-07-20
    CIF 10 - Secretary → ME

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