1
140 Tachbrook Street, London, England
Active Corporate (9 parents)
Officer
2007-10-05 ~ 2008-10-31
IIF 18 - Director → ME
2
BRADSTOCK GROUP PUBLIC LIMITED COMPANY
- now 00644563BLOCK HOLDINGS LIMITED - 1985-07-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-04-16 ~ dissolved
IIF 19 - Director → ME
3
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRE FOR DISPUTE RESOLUTION LIMITED
- 2001-06-21
02422813EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
1999-12-16 ~ 2001-12-31
IIF 21 - Director → ME
4
DEE COTTAGE (LLANGOLLEN) LIMITED
06843347 Apsley House, Park Road, Banstead, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 20 - Director → ME
5
VISTULA ENTERPRISES LIMITED
- 2000-01-01
NI020110 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
1987-01-08 ~ 2001-06-21
IIF 17 - Director → ME
6
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
~ 1989-05-31
IIF 16 - Secretary → ME
7
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
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 1 - Secretary → ME
8
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
~ 1997-05-12
IIF 14 - Secretary → ME
9
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1992-06-17 ~ 1997-05-12
IIF 8 - Secretary → ME
10
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 3 - Secretary → ME
11
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 2 - Secretary → ME
12
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
WESTGATE HOUSE NOMINEES LIMITED
- 2007-08-06
01219381GLOBE INSURANCE COMPANY LIMITED(THE)
- 1992-01-27
01219381W.D. MINTO (SHETLANDS) LIMITED
- 1982-02-16
01219381 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1993-02-08
IIF 9 - Secretary → ME
13
R&SA GLOBAL NETWORK LIMITED - now
RSA GLOBAL NETWORK LIMITED
- 2004-11-01
02814534STREAMDALE COMMERCIAL LIMITED
- 1994-09-30
02814534 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (57 parents)
Officer
1993-06-03 ~ 1994-12-12
IIF 10 - Secretary → ME
14
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY
- 1997-11-01
00093792 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
~ 1996-07-24
IIF 7 - Secretary → ME
15
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED
- 1994-01-01
02084694 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
~ 1997-12-19
IIF 12 - Secretary → ME
16
ROYAL & SUN ALLIANCE REINSURANCE LIMITED - now
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1992-05-12 ~ 1995-02-15
IIF 6 - Secretary → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1992-06-30 ~ 1997-12-22
IIF 4 - Secretary → ME
18
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C.
- 1988-03-18
02221960 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
~ 1996-08-07
IIF 5 - Secretary → ME
19
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED
- 1987-06-01
00111478 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 11 - Secretary → ME
20
ROYSUN LIMITED - now
WESTGATE HOUSE NOMINEES (1993) LIMITED
- 2004-07-01
00233654THE GLOBE INSURANCE COMPANY LIMITED
- 1993-03-26
00233654WESTGATE HOUSE NOMINEES LIMITED
- 1992-01-27
00233654RALLI BROTHERS LIMITED
- 1987-09-30
00233654DUNCAN FOX & CO LIMITED
- 1981-12-31
00233654 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
~ 1997-10-20
IIF 15 - Secretary → ME
21
THE GLOBE INSURANCE COMPANY LIMITED
02805658 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
1993-03-26 ~ 1997-03-05
IIF 13 - Secretary → ME