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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shone, Stephen

    Related profiles found in government register
  • Shone, Stephen
    British accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man

      IIF 1
  • Shone, Stephen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 2

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 3 IIF 4

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 5
  • Shone, Stephen
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shone, Stephen
    British catering consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY, England

      IIF 28
  • Shone, Stephen
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 29 IIF 30 IIF 31
  • Shone, Stephen
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shone, Stephen
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 38

    • Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 39

    • Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 40

    • Rpst Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 41

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 42

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 43

    • Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 44

    • St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

      IIF 45

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 46

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 47

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 48

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 49
  • Shone, Stephen
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 50 IIF 51 IIF 52

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 55, Gracechurch Street, London, United Kingdom

      IIF 56
  • Shone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 57

    • 14 Penny Croft, Harpenden, Hertfordshire, AL5 2PB

      IIF 58
  • Shone, Stephen
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Shone, Stephen
    British finance director born in February 1957

    Registered addresses and corresponding companies

    • 14 Penny Croft, Harpenden, Hertfordshire, Uk, AL5 2PB

      IIF 67
  • Shone, Stephen
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Mount, London, SE23 3PY, England

      IIF 68
  • Stone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Herts, AL5 2AB

      IIF 69
  • Shone, Stephen
    British

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 70
  • Mr Stephen Shone
    English born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Mount, London, SE23 3PY, England

      IIF 71
child relation
Offspring entities and appointments 65
  • 1
    ARENA INVESTMENT MANAGEMENT LIMITED - now
    F. K. FINANCIAL PLANNING LIMITED - 1999-10-28
    FISHWICKS LIMITED
    - 1995-05-19 00666518
    FRED FISHWICK & COMPANY LIMITED
    - 1987-08-24 00666518
    71 Liverpool Old Road, Walmer Bridge, Preston, Lancashire
    Active Corporate (15 parents)
    Equity (Company account)
    998,175 GBP2024-09-30
    Officer
    ~ 1992-10-28
    IIF 64 - Director → ME
    ~ 1992-01-27
    IIF 70 - Secretary → ME
  • 2
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 11 - Director → ME
  • 3
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133 04414136, 04414137, 04414158... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-18 ~ 2002-08-28
    IIF 63 - Director → ME
  • 4
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136 04414158, 04414133, 04414137... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-18 ~ 2002-08-28
    IIF 61 - Director → ME
  • 5
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 22 - Director → ME
  • 6
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2024-12-31
    IIF 32 - Director → ME
  • 7
    F S MANAGEMENT LIMITED
    02944179
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    IIF 35 - Director → ME
  • 9
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    IIF 34 - Director → ME
  • 10
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-29 ~ 2013-02-13
    IIF 46 - Director → ME
  • 11
    JIM KELLY & COMPANY LIMITED
    - now 01116598
    ALEXANDER WALKER GENERAL LIMITED
    - 1992-03-30 01116598
    JIM KELLY & CO. LIMITED
    - 1991-10-25 01116598
    251 Church Street, Blackpool, Lancashire
    Active Corporate (17 parents)
    Equity (Company account)
    47,902 GBP2024-12-31
    Officer
    ~ 1993-03-12
    IIF 66 - Director → ME
  • 12
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-04 ~ 2013-02-13
    IIF 26 - Director → ME
  • 13
    MERCHANTS COURT MANAGEMENT COMPANY LIMITED
    04470027
    11 Merchants Close, Knaphill, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2004-03-01 ~ 2019-06-01
    IIF 28 - Director → ME
  • 14
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 25 - Director → ME
  • 15
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 2 - Director → ME
    1999-03-04 ~ 2013-02-13
    IIF 3 - Director → ME
  • 16
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 20 - Director → ME
  • 17
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 23 - Director → ME
  • 18
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 8 - Director → ME
  • 19
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 4 - Director → ME
  • 20
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 7 - Director → ME
  • 21
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 22
    RELIANCE PENSION SCHEME TRUSTEE LIMITED
    01721946
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (30 parents)
    Officer
    2018-04-01 ~ 2025-03-17
    IIF 41 - Director → ME
  • 23
    RELIANCE UNIT MANAGERS LIMITED
    00724451
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 24
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2003-09-24 ~ 2006-10-11
    IIF 9 - Director → ME
  • 25
    RL DORMANTCO LIMITED
    - now 10644049
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 26
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-26 ~ 2013-02-13
    IIF 37 - Director → ME
  • 27
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419, 05460862
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-05-01 ~ 2013-02-13
    IIF 5 - Director → ME
  • 28
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED
    - 2002-09-06 04409600 04344571
    RL NPB SERVICES LIMITED
    - 2002-04-11 04409600 04344571
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2011-07-01
    IIF 51 - Director → ME
  • 29
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-04-23 ~ 2013-02-13
    IIF 50 - Director → ME
  • 30
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    1999-07-01 ~ 2002-05-27
    IIF 57 - Director → ME
  • 31
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414179, 04414136, 04414137... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2013-03-01
    IIF 30 - Director → ME
  • 32
    RLM FINANCE BONDS PLC
    - now 03898391 05592117, 05592117
    WORLDFARE PUBLIC LIMITED COMPANY
    - 2000-02-29 03898391
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-29 ~ 2013-02-13
    IIF 31 - Director → ME
  • 33
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY
    - 2000-02-16 03900276
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-02-15 ~ 2013-02-13
    IIF 36 - Director → ME
  • 34
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 16 - Director → ME
  • 35
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 24 - Director → ME
  • 36
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179 04414137, 04414091, 04414158... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2003-07-11
    IIF 59 - Director → ME
    2003-09-24 ~ 2013-02-13
    IIF 15 - Director → ME
  • 37
    RMIS (RTW) LIMITED
    - now 00491580
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 38
    ROYAL LIVER (IFA HOLDINGS) LIMITED - now
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 56 - Director → ME
  • 39
    ROYAL LIVER MANAGEMENT SERVICES LIMITED
    - now 04017553
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 55 - Director → ME
  • 40
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-10-31 ~ 2013-03-01
    IIF 53 - Director → ME
  • 41
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 54 - Director → ME
  • 42
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-01 ~ 2013-02-13
    IIF 18 - Director → ME
  • 43
    ROYAL LONDON HOMEBUY LIMITED
    NF002786 02162703
    2nd Floor, Spencer House, 71 Royal Avenue, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1999-08-14 ~ now
    IIF 58 - Director → ME
  • 44
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2001-07-12 02867478
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 10 - Director → ME
  • 45
    ROYAL LONDON MARKETING LIMITED - now
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414179, 04414091, 04414158... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-18 ~ 2002-10-29
    IIF 65 - Director → ME
  • 46
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    1999-01-01 ~ now
    IIF 67 - Director → ME
  • 47
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    1999-01-01 ~ 2013-06-04
    IIF 52 - Director → ME
  • 48
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 45 - Director → ME
    2003-12-15 ~ 2013-02-13
    IIF 14 - Director → ME
  • 49
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2013-02-13
    IIF 6 - Director → ME
    2013-02-13 ~ 2013-04-22
    IIF 38 - Director → ME
  • 50
    ROYAL LONDON SAVINGS LIMITED
    NF003484 03642633
    Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2003-09-24 ~ now
    IIF 69 - Director → ME
  • 51
    ROYAL LONDON TRUSTEE SERVICES LIMITED - now
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414158, 04414179, 04414137... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2002-07-31
    IIF 62 - Director → ME
  • 52
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (29 parents)
    Officer
    2001-07-01 ~ 2013-02-13
    IIF 29 - Director → ME
  • 53
    SCOTTISH LIFE FINANCE LIMITED
    - now SC169821
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-07-22 ~ 2013-02-13
    IIF 19 - Director → ME
  • 54
    STEPHSHONE LIMITED
    12209417
    3 Manor Mount, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 55
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 17 - Director → ME
  • 56
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 27 - Director → ME
  • 57
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 21 - Director → ME
  • 58
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 12 - Director → ME
  • 59
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 13 - Director → ME
  • 60
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966, 10559664
    RELIANCE LIFE HOLDINGS LIMITED
    - 2019-03-04 10556487
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 42 - Director → ME
  • 61
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966, 10556487
    RELIANCE LIFE LIMITED
    - 2019-03-04 10559664 10644049, 10559966
    LCCG NEW LIFECO LIMITED
    - 2018-03-23 10559664
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2024-12-31
    IIF 43 - Director → ME
  • 62
    UTMOST LIFE AND PENSIONS SERVICES LIMITED
    - now 10559966 10556487, 10559664
    RELIANCE LIFE SERVICES LIMITED
    - 2019-03-04 10559966 10644049, 10559664
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 44 - Director → ME
  • 63
    UTMOST SERVICES LIMITED
    - now FC033734
    AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17
    King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Active Corporate (27 parents)
    Officer
    2017-05-16 ~ 2018-06-26
    IIF 1 - Director → ME
  • 64
    WINCKLEY COURT MANAGEMENT LIMITED
    01887973
    Pegasus House, 5 Winckley Court Mount Street, Preston, Lancashire
    Active Corporate (12 parents)
    Equity (Company account)
    3,966 GBP2024-12-31
    Officer
    ~ 1994-09-01
    IIF 60 - Director → ME
  • 65
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED
    - 2007-10-03 06265312 SC325347, SC269235, SC325066... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2013-02-13
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.