1
MINMAR (466) LIMITED - 1999-10-06
30 Finsbury Square, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, LondonDissolved corporate (6 parents, 1 offspring)
Person with significant control
2021-06-14 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IDF ADMINISTRATION LIMITED - 2020-08-25
The St Botolph Building, 138, Houndsditch, London, United KingdomCorporate (5 parents)
Equity (Company account)
51,091 GBP2024-06-30
Person with significant control
2020-07-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
4
ADMIN RE UK FINANCE LIMITED - 2016-09-16
30 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Person with significant control
2020-11-13 ~ dissolvedCIF 1 - Has significant influence or control → OE
5
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
30 St Mary Axe, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
30 Finsbury Square, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
RGB CAPITAL II LTD. - 2006-10-02
30 Finsbury Square, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
30 St Mary Axe, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
30 Finsbury Square, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
14
30 St Mary Axe, LondonCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
16
30 Finsbury Square, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE