1
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2002-10-28 ~ 2006-10-09IIF 11 - secretary → ME
2
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 17 - secretary → ME
3
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 8 - secretary → ME
4
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2003-01-22 ~ 2006-10-09IIF 15 - secretary → ME
5
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-01-08 ~ 2006-10-09IIF 2 - secretary → ME
6
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 9 - secretary → ME
7
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2005-07-26 ~ 2006-10-09IIF 19 - secretary → ME
8
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 14 - secretary → ME
9
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 12 - secretary → ME
10
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 4 - secretary → ME
11
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 7 - secretary → ME
12
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 5 - secretary → ME
13
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
~ 1991-09-16IIF 24 - director → ME
~ 1991-09-16IIF 3 - secretary → ME
14
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
~ 1991-09-16IIF 1 - secretary → ME
15
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 6 - secretary → ME
16
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1992-07-15 ~ 1994-06-20IIF 22 - secretary → ME
17
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
~ 1994-06-20IIF 10 - secretary → ME
18
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
~ 1994-06-20IIF 13 - secretary → ME
19
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents, 19 offsprings)
Officer
1991-10-21 ~ 1994-06-20IIF 18 - secretary → ME
20
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents)
Officer
1992-05-14 ~ 1994-06-20IIF 21 - secretary → ME
21
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
HACKREMCO (NO. 715) LIMITED - 1992-02-05
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
~ 1994-06-20IIF 16 - secretary → ME
22
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved corporate (5 parents)
Officer
1991-11-25 ~ 1994-06-20IIF 23 - secretary → ME
23
92 London Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2003-05-01 ~ 2006-10-09IIF 20 - secretary → ME