1
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 16 - Director → ME
2
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 12 - Director → ME
3
CYRENAIC INVESTMENTS (UK) LIMITED
- now 04442588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2010-12-23 during the appointment or period of control
PRIVETCLOSE LIMITED - 2002-08-08
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ dissolved
IIF 4 - Director → ME
4
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-08-27
IIF 10 - Director → ME
5
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 19 - Director → ME
6
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-06-18 ~ 2010-08-27
IIF 8 - Director → ME
7
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 14 - Director → ME
8
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-04 ~ 2022-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 18 - Director → ME
10
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 13 - Director → ME
11
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2008-06-02 ~ 2010-08-27
IIF 9 - Director → ME
12
SR DELTA INVESTMENTS (UK) LIMITED
- now 04464901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2016-07-22
HVB LONDON SECURITIES LIMITED - 2002-11-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2008-06-02 ~ 2010-08-27
IIF 6 - Director → ME
13
Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-08-27
IIF 17 - Director → ME
14
SWISS PILLAR INVESTMENTS UK LIMITED - now
AMPERSAND INVESTMENTS (UK) LIMITED
- 2020-03-05
FC024541 Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2010-04-08 ~ 2010-08-27
IIF 15 - Director → ME
15
SWISS RE FINANCE (UK) PLC - now
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
- 2020-02-25
04442605CHAMBERGROVE LIMITED - 2002-08-08
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2010-04-08 ~ 2010-08-27
IIF 11 - Director → ME
16
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2008-06-02 ~ now
IIF 5 - Director → ME
17
SWISS RE STRATEGIC INVESTMENTS UK LIMITED
FC024409 Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
Active Corporate (20 parents)
Officer
2008-06-02 ~ 2010-08-27
IIF 7 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2010-12-23 during the appointment or period of control
CHESHIRE LEASING LIMITED - 1998-09-08
TRUCK FINANCE LIMITED - 1998-07-09
ZOOBARON LIMITED - 1982-03-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ dissolved
IIF 3 - Director → ME