1
AEGON LIFE ASSURANCE COMPANY (UK) LIMITED - 1999-02-05
REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 16 - Secretary → ME
2
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 12 - Secretary → ME
3
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 26 - Secretary → ME
4
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, London
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 42 - Secretary → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 48 - Secretary → ME
6
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (37 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 27 - Secretary → ME
7
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 29 - Secretary → ME
8
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 7 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2006-06-01 ~ 2006-06-28
IIF 25 - Secretary → ME
10
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (73 parents)
Officer
2006-06-01 ~ 2006-06-28
IIF 6 - Secretary → ME
11
25 Copthall Avenue, London
Dissolved Corporate (21 parents)
Officer
2006-06-01 ~ 2006-06-28
IIF 21 - Secretary → ME
12
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 54 - Secretary → ME
13
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 51 - Secretary → ME
14
G LIFE H LIMITED - now
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2007-02-12 ~ 2008-03-31
IIF 38 - Secretary → ME
15
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 30 - Secretary → ME
16
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 55 - Secretary → ME
17
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 49 - Secretary → ME
18
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 43 - Secretary → ME
19
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 46 - Secretary → ME
20
GARTMORE PENSION TRUSTEES LIMITED
- now 00962251GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22
00962251 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (49 parents)
Officer
2000-11-22 ~ 2001-09-03
IIF 44 - Secretary → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 45 - Secretary → ME
22
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-03-16 ~ 2001-09-03
IIF 47 - Secretary → ME
23
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 40 - Secretary → ME
24
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 52 - Secretary → ME
25
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 14 - Secretary → ME
26
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 1 - Secretary → ME
27
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 13 offsprings)
Officer
2006-06-01 ~ 2008-03-31
IIF 53 - Secretary → ME
28
PT ST MARY AXE LIMITED - now
PHOENIX TRAVEL (ST MARY AXE) LIMITED
- 2010-07-09
02222463PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2004-02-10
PRUDENTIAL TRAVEL LIMITED - 1993-09-23
ALLROVER LIMITED - 1988-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 41 - Secretary → ME
29
AEGON FINANCIAL SERVICES LIMITED - 1998-02-19
REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
ALNERY NO. 276 LIMITED - 1984-09-28
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 32 - Secretary → ME
30
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 15 - Secretary → ME
31
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2006-06-01 ~ 2008-03-31
IIF 57 - Secretary → ME
32
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
2006-06-01 ~ 2008-03-31
IIF 56 - Secretary → ME
33
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 50 - Secretary → ME
34
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 58 - Secretary → ME
35
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 36 - Secretary → ME
36
RGB CAPITAL HOLDINGS LTD. - 2006-09-29
R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 37 - Secretary → ME
37
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 23 - Secretary → ME
38
RGB CAPITAL II LTD. - 2006-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 39 - Secretary → ME
39
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-02-11 ~ 2004-09-30
IIF 59 - Secretary → ME
40
NEW YORK LIFE (U.K.) LIMITED - 2004-09-08
WINDSOR GROUP LIMITED - 1994-11-15
SENATERULE LIMITED - 1986-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 8 - Secretary → ME
41
30 ST MARY AXE MANAGEMENT SERVICES LTD
- 2007-03-30
00853696MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 2 - Secretary → ME
42
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-03-31
IIF 13 - Secretary → ME
43
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 5 - Secretary → ME
44
SWISS RE FINANCIAL SERVICES LIMITED
- now 03399285SWISS RE NEW MARKETS LIMITED - 2001-12-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 24 - Secretary → ME
45
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 35 - Secretary → ME
46
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- now 01733460GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
ELPHINPLAN LIMITED - 1983-08-26
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 3 - Secretary → ME
47
SWISS RE FRANKONA REINSURANCE LIMITED
- now 01306295GE FRANKONA REINSURANCE LIMITED - 2006-09-29
ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 22 - Secretary → ME
48
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 20 - Secretary → ME
49
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 10 - Secretary → ME
50
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 4 - Secretary → ME
51
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 34 - Secretary → ME
52
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 9 - Secretary → ME
53
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-02-12 ~ 2008-03-31
IIF 31 - Secretary → ME
54
SWISS RE PROPERTIES LIMITED
- now 01154174SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 11 - Secretary → ME
55
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-03-31
IIF 17 - Secretary → ME
56
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 33 - Secretary → ME
57
SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED
- now 03232501URC REPRESENTATIVES LIMITED - 2001-02-09
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-06 ~ 2008-03-31
IIF 28 - Secretary → ME
58
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 18 - Secretary → ME
59
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-03-31
IIF 19 - Secretary → ME