1
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (68 parents)
Officer
2017-06-30 ~ 2022-12-31
IIF 16 - Director → ME
2
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
2017-06-30 ~ 2022-12-31
IIF 13 - Director → ME
3
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD - 2007-10-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2017-06-30 ~ 2022-12-31
IIF 14 - Director → ME
4
BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (53 parents)
Officer
2017-06-30 ~ 2022-11-30
IIF 12 - Director → ME
5
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-26 ~ 2016-11-18
IIF 17 - Director → ME
6
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2008-01-30 ~ 2009-01-01
IIF 1 - Director → ME
7
Hill House, 1 Little New Street, London, London
Dissolved Corporate (11 parents)
Officer
2012-01-06 ~ 2014-05-22
IIF 20 - Director → ME
8
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 (45 parents, 3 offsprings)
Officer
2017-06-30 ~ 2022-12-31
IIF 15 - Director → ME
9
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
Active Corporate (46 parents)
Officer
2019-01-01 ~ 2022-12-31
IIF 9 - Director → ME
10
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2019-01-01 ~ 2022-12-31
IIF 21 - Director → ME
11
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2008-01-30 ~ 2008-12-29
IIF 2 - Director → ME
12
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2009-02-11 ~ 2014-05-22
IIF 4 - Director → ME
13
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2009-01-29 ~ dissolved
IIF 5 - Director → ME
14
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2009-01-29 ~ 2014-05-22
IIF 6 - Director → ME
15
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2009-01-29 ~ 2014-05-22
IIF 7 - Director → ME
16
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2009-01-29 ~ 2014-05-22
IIF 8 - Director → ME
17
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ 2008-12-29
IIF 3 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2016-04-25 ~ 2016-11-18
IIF 19 - Director → ME
19
TOGETHER PERSONAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2016-04-25 ~ 2016-11-18
IIF 18 - Director → ME
20
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2019-01-01 ~ 2022-12-31
IIF 10 - Director → ME
21
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2019-01-01 ~ 2022-12-31
IIF 11 - Director → ME