1
001 REACTFAST SOLUTIONS LIMITED
- now 04101446INTERWON LTD - 2004-05-19
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2010-09-30
IIF 31 - Director → ME
2
Cable Drive, Walsall
Active Corporate (10 parents)
Officer
2010-04-23 ~ 2010-09-30
IIF 33 - Director → ME
3
AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
1995-04-20 ~ 1999-11-30
IIF 22 - Secretary → ME
4
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1994-11-07 ~ 1999-11-30
IIF 52 - Director → ME
1994-11-07 ~ 1999-11-30
IIF 18 - Secretary → ME
5
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED
- 1999-03-16
03689419 03689626, 03647087, 03888795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
1999-03-16 ~ 1999-11-30
IIF 60 - Director → ME
1999-03-16 ~ 1999-11-30
IIF 15 - Secretary → ME
6
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 47 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 10 - Secretary → ME
7
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
CONSOLIDATED TRUSTEES LIMITED
- 1997-01-08
02676964DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
1994-11-07 ~ 1996-12-17
IIF 51 - Director → ME
1994-11-07 ~ 1996-12-17
IIF 17 - Secretary → ME
8
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
~ 1999-11-30
IIF 58 - Director → ME
~ 1999-11-30
IIF 9 - Secretary → ME
9
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
~ 1999-11-30
IIF 53 - Director → ME
~ 1999-11-30
IIF 4 - Secretary → ME
10
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 45 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 11 - Secretary → ME
11
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2003-09-04 ~ 2007-04-30
IIF 48 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 1 - Secretary → ME
12
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1999-11-30
IIF 61 - Director → ME
~ 1999-11-30
IIF 8 - Secretary → ME
13
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18
03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED
- 1997-02-03
03067998 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
1997-02-20 ~ 1999-11-30
IIF 55 - Director → ME
1995-06-14 ~ 1999-11-30
IIF 2 - Secretary → ME
14
SPARDON LTD - 2002-11-13
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2010-09-30
IIF 35 - Director → ME
15
REGENCY AT HOME LIMITED - 2005-04-18
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 32 - Director → ME
16
HOME HOTLINE LIMITED - 2005-04-18
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 37 - Director → ME
17
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2007-10-26 ~ 2010-09-30
IIF 36 - Director → ME
18
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2010-09-30
IIF 34 - Director → ME
19
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 63 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 16 - Secretary → ME
20
NM INSURANCE HOLDINGS LIMITED - now
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
- 1999-01-26
02221244DIPLEMA 155 LIMITED
- 1997-01-16
02221244 03927959, 02046480, 02409264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-03-25 ~ 1999-11-30
IIF 62 - Director → ME
1995-04-28 ~ 1999-11-30
IIF 14 - Secretary → ME
21
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1998-03-31 ~ 1999-11-30
IIF 66 - Director → ME
1998-03-31 ~ 1999-11-30
IIF 21 - Secretary → ME
22
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 57 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 19 - Secretary → ME
23
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 54 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 24 - Secretary → ME
24
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1997-01-27 ~ 1999-11-30
IIF 59 - Director → ME
1997-02-28 ~ 1999-11-30
IIF 30 - Secretary → ME
25
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2003-09-04 ~ 2007-04-30
IIF 43 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 25 - Secretary → ME
26
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2003-09-04 ~ 2007-04-30
IIF 38 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 29 - Secretary → ME
27
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-03 ~ 2007-04-30
IIF 46 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 28 - Secretary → ME
28
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 39 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 27 - Secretary → ME
29
REASSURE TWO LIMITED - now
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
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 64 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 26 - Secretary → ME
30
101 Copse Wood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
92 London Street, Reading, Berkshire
Dissolved Corporate (41 parents)
Officer
1996-03-11 ~ 1999-11-30
IIF 65 - Director → ME
1996-03-11 ~ 1999-11-30
IIF 23 - Secretary → ME
32
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 41 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 13 - Secretary → ME
33
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 42 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 6 - Secretary → ME
34
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 49 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 5 - Secretary → ME
35
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 44 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 7 - Secretary → ME
36
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 40 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 12 - Secretary → ME
37
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2003-09-04 ~ 2007-04-30
IIF 3 - Secretary → ME
38
WORLDCOVER DIRECT LIMITED
- now 02704078MINMAR 1995 LTD
- 1997-09-19
02704078 02591589, 07013509, 02725830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (23 parents)
Officer
1996-03-11 ~ 1999-11-30
IIF 56 - Director → ME
1996-03-11 ~ 1999-11-30
IIF 20 - Secretary → ME