1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
~ 1998-03-05
IIF 25 - Director → ME
2
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 47 - Director → ME
3
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED
- 1987-04-02
00239726PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED
- 1987-02-11
00239726CENTURY INSURANCE TRUST LIMITED
- 1984-10-18
00239726 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
~ 1998-03-05
IIF 18 - Director → ME
4
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-16
IIF 11 - Director → ME
5
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2003-03-01 ~ 2007-10-23
IIF 43 - Director → ME
6
BONSOR PENNINGTONS PROPERTY SERVICES
- now 02085795BECKETTS ESTATE AGENTS
- 1987-06-09
02085795 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 48 - Director → ME
7
Bassett House, 5 Southwell Park Road, Camberley, Surrey
Active Corporate (7 parents)
Officer
2000-10-25 ~ 2022-06-22
IIF 12 - Director → ME
8
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-06-01 ~ 1998-03-05
IIF 28 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1997-12-19
IIF 46 - Director → ME
10
COVEA INSURANCE PLC - now
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (69 parents)
Officer
2000-04-28 ~ 2009-03-31
IIF 4 - Director → ME
11
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 6 - Director → ME
12
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2000-08-14 ~ 2008-10-01
IIF 7 - Director → ME
13
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED
- 1997-02-01
00916355SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 34 - Director → ME
14
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1998-03-05
IIF 19 - Director → ME
15
IMBERCOURT LIMITED - now
AGENCY ESTATE INVESTMENTS LIMITED
- 1992-12-17
01725422 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
~ 1993-09-06
IIF 49 - Director → ME
16
ITS4ME LIMITED - now
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-03-19 ~ 2010-02-03
IIF 14 - Director → ME
17
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-03-05
IIF 31 - Director → ME
18
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
~ 1998-03-05
IIF 41 - Director → ME
19
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-03-05
IIF 24 - Director → ME
20
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
CLEARDUAL LIMITED - 1999-11-18
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (33 parents, 16 offsprings)
Officer
2004-05-18 ~ 2009-03-31
IIF 10 - Director → ME
21
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
~ 1998-03-05
IIF 23 - Director → ME
22
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-05
IIF 15 - Director → ME
23
NUCANA PLC - now
NUCANA LIMITED - 2017-08-29
NUCANA BIOMED LIMITED
- 2017-08-29
03308778BIOMED (UK) LIMITED
- 2008-04-28
03308778 77 78 Cannon Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-11-01 ~ 2014-04-01
IIF 42 - Director → ME
24
NUCANA BIOPHARMACEUTICALS LIMITED
- 2008-07-02
SC288225DUNWILCO (1277) LIMITED - 2005-10-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-01 ~ 2022-06-30
IIF 13 - Director → ME
25
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1992-05-01 ~ 1998-03-05
IIF 33 - Director → ME
26
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1995-04-01 ~ 1998-03-05
IIF 20 - Director → ME
27
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1994-07-01 ~ 1997-12-19
IIF 51 - Director → ME
28
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED
- 1980-12-31
00101998 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1998-03-05
IIF 26 - Director → ME
29
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 8 - Director → ME
30
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2000-08-14 ~ 2008-10-01
IIF 9 - Director → ME
31
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
1997-06-26 ~ 1998-03-05
IIF 17 - Director → ME
32
RSA ACCIDENT REPAIRS LIMITED - now
HARDINGTON INVESTMENT LIMITED
- 1988-12-29
00734314 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
~ 1998-03-05
IIF 40 - Director → ME
33
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED
- 1982-12-30
01680400 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1998-03-05
IIF 16 - Director → ME
34
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1996-07-19
IIF 52 - Director → ME
35
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-18 ~ 1998-03-05
IIF 36 - Director → ME
36
RUSSELL BALDWIN & BRIGHT (PROPERTY)
02054169 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 50 - Director → ME
37
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
~ 1998-03-05
IIF 30 - Director → ME
38
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
~ 1998-03-05
IIF 1 - Director → ME
39
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1994-07-01 ~ 1998-03-05
IIF 22 - Director → ME
40
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
1994-07-01 ~ 1998-03-05
IIF 2 - Director → ME
41
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1994-07-01 ~ 1998-03-05
IIF 29 - Director → ME
42
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1994-07-01 ~ 1998-03-05
IIF 21 - Director → ME
43
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
- 1987-09-17
00301921 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
~ 1998-03-05
IIF 3 - Director → ME
44
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
~ 1998-03-05
IIF 27 - Director → ME
45
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED
- 1996-05-22
02249260SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-01 ~ 1998-03-05
IIF 37 - Director → ME
46
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL
- 1993-11-22
01824102 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1998-03-05
IIF 32 - Director → ME
47
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2004-04-27 ~ 2009-03-16
IIF 5 - Director → ME
1995-08-31 ~ 1998-03-05
IIF 35 - Director → ME
48
Farnborough Hill, Farnborough, Hampshire
Active Corporate (56 parents)
Officer
2009-12-03 ~ 2018-12-06
IIF 44 - Director → ME
49
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
~ 1998-03-05
IIF 39 - Director → ME
50
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-05
IIF 38 - Director → ME
51
WOOLWICH MORTGAGE SERVICES LIMITED - now
THE GUILDHALL MORTGAGE CORPORATION LIMITED
- 1995-12-20
02419712SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-09-06 ~ 1995-12-06
IIF 45 - Director → ME