1
BASING VIEW NOMINEES 1 LIMITED - now
EVER 1729 LIMITED
- 2002-08-01
04387365 03612470, 04425660, 04393369Warning 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) One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2002-07-12
IIF 9 - Director → ME
2
BASING VIEW NOMINEES 2 LIMITED - now
EVER 1730 LIMITED
- 2002-08-01
04387368 04387021, 04298011, 04195782Warning 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) One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2002-07-12
IIF 5 - Director → ME
3
BATTLEDOWN BUSINESS CONSULTANTS LIMITED
03429358 102 The Colonnades Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
2000-01-14 ~ 2002-09-30
IIF 15 - Director → ME
5
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2003-01-14 ~ 2004-04-01
IIF 10 - Director → ME
6
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2003-01-14 ~ 2004-04-01
IIF 6 - Director → ME
7
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 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2003-01-14 ~ 2004-04-01
IIF 8 - Director → ME
8
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-01-28 ~ 2002-09-30
IIF 23 - Director → ME
9
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2003-01-14 ~ 2004-04-01
IIF 12 - Director → ME
10
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-01-14 ~ 2002-09-30
IIF 14 - Director → ME
11
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2002-11-08 ~ 2004-04-01
IIF 11 - Director → ME
12
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2003-01-14 ~ 2004-04-01
IIF 7 - Director → ME
13
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1994-04-25 ~ 1996-12-30
IIF 21 - Director → ME
14
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
1995-03-15 ~ 1996-12-30
IIF 18 - Director → ME
15
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1994-04-25 ~ 1996-12-30
IIF 19 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
1994-04-25 ~ 1996-12-30
IIF 20 - Director → ME
17
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2002-11-08 ~ 2004-04-01
IIF 13 - Director → ME
18
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-11-19 ~ 2002-09-30
IIF 24 - Director → ME
19
Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2000-01-14 ~ now
IIF 22 - Director → ME
20
The Colonnades, Royal Albert Dock, Liverpool, England
Active Corporate (11 parents)
Officer
2018-12-03 ~ 2019-06-17
IIF 4 - Director → ME
21
The Colonnades, Albert Dock, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-31 ~ 2019-06-17
IIF 2 - Director → ME
22
THE MORTGAGE WORKS (UK) PLC - now
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
1999-11-23 ~ 2001-11-30
IIF 17 - Director → ME
23
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04
02831043CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
1999-10-28 ~ 2002-03-02
IIF 16 - Director → ME