1
3RD PA LIMITED - 2001-03-19
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ dissolved
IIF 3 - Director → ME
2
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 06778242, 06754070, 06957500Warning 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) Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 23 - Director → ME
3
SWANSURE DIRECT LIMITED - 2008-06-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2010-05-14 ~ 2014-06-02
IIF 13 - Director → ME
4
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (69 parents)
Officer
2007-08-15 ~ 2014-06-02
IIF 18 - Director → ME
5
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2010-04-16 ~ 2014-06-02
IIF 14 - Director → ME
6
SWANSURE GROUP LTD
- 2008-06-11
04646492SWANSURE LTD - 2005-04-06
I I S & ASSOCIATES LIMITED - 2003-09-05
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-28 ~ dissolved
IIF 4 - Director → ME
7
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD
- 2007-10-11
04019801 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2007-09-12 ~ 2014-06-02
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Dissolved on 2023-09-27
BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14
03264844BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (55 parents)
Officer
2007-08-15 ~ 2014-06-02
IIF 17 - Director → ME
9
ASSURANT SERVICES (UK) LIMITED
- now 02515130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-07-15
BANKERS INSURANCE SERVICE COMPANY LIMITED - 2007-11-14
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
2010-05-13 ~ 2014-06-02
IIF 15 - Director → ME
10
BLUE HAZE MANAGEMENT CONSULTANCY LIMITED
SC489267 17 Menteith View, Dunblane, Perthshire
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CENTREPOINT INSURANCE SERVICES LIMITED
02649066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-27
Westminster Business Centre, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2009-10-20
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-17
Declaration of solvency sworn on 2025-09-17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 27 - Director → ME
13
ENSCO 778 LIMITED
07173424 08064742, 06945269, SC361880Warning 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) Assurant House, 6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ dissolved
IIF 7 - Director → ME
14
HERIOT-WATT TRADING LIMITED
- now SC132919DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (23 parents)
Officer
2024-06-24 ~ now
IIF 5 - Director → ME
15
CATALYST ACTION LIMITED - 2001-03-16
CLAIMS SUPERVISION LIMITED - 1996-10-23
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-12 ~ dissolved
IIF 1 - Director → ME
16
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-10-25 ~ 2014-03-03
IIF 26 - Director → ME
17
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 25 - Director → ME
18
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2016-09-13 ~ dissolved
IIF 35 - Secretary → ME
19
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 12 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 34 - Secretary → ME
20
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2023-04-27 ~ now
IIF 6 - Director → ME
21
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 10 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 30 - Secretary → ME
22
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2021-01-06 ~ 2022-10-31
IIF 16 - Director → ME
2022-10-31 ~ 2023-01-01
IIF 20 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 31 - Secretary → ME
23
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 8 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 32 - Secretary → ME
24
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1997-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 11 - Director → ME
2020-05-27 ~ 2021-05-25
IIF 29 - Secretary → ME
25
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 9 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 33 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-08-18
PIMCO 2784 LIMITED - 2008-07-24
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 22 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-15
ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 24 - Director → ME