1
Alexandra House, Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-12-14 ~ dissolved
IIF 5 - Director → ME
2
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-10-16 ~ 2020-10-01
IIF 11 - Director → ME
3
TF INSURANCE SERVICES LIMITED - 2009-08-19
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-10-16 ~ 2020-10-01
IIF 14 - Director → ME
4
LATER LIFE HOME FINANCE LIMITED
13217641 7 Hammersmith Close, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06
03527577BASEGOLD LIMITED - 1998-12-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-10-16 ~ 2020-10-01
IIF 3 - Director → ME
6
P & G INSURANCE SERVICES LIMITED
- now 05290304PMI PROFESSIONAL INSURANCE SERVICES LIMITED - 2008-09-16
Pharmaceutical And General 11 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 1 - Director → ME
2022-05-01 ~ now
IIF 16 - Secretary → ME
7
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-10-16 ~ 2020-10-01
IIF 8 - Director → ME
8
PM CENTRAL SERVICES LIMITED - now
PM CENTRAL SERVICES PLC
- 2021-07-06
08752809 80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-12-14 ~ 2020-10-01
IIF 6 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Officer
2017-12-14 ~ 2020-10-01
IIF 9 - Director → ME
10
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (36 parents)
Officer
2017-10-16 ~ 2020-10-01
IIF 10 - Director → ME
11
THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (59 parents)
Officer
2017-12-14 ~ 2020-10-01
IIF 12 - Director → ME
12
PMHC LIMITED - 2014-10-09
PMGI LIMITED - 2014-04-17
ENSCO 965 LIMITED - 2014-02-18
Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2017-12-14 ~ dissolved
IIF 2 - Director → ME
13
POLICE HOUSING FUND LIMITED
- now 05069158INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-10-01
IIF 7 - Director → ME
14
POLICE MUTUAL FINANCIAL SERVICES LIMITED
- now 04956444INHOCO 3003 LIMITED - 2003-12-15
Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2017-12-14 ~ dissolved
IIF 4 - Director → ME
15
POLICE MUTUAL INVESTMENT SERVICES LIMITED
03459376 C/o Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 13 - Director → ME