1
SHELFCO (NO. 3140) LIMITED - 2005-12-15
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 36 - Director → ME
2
SHELFCO (NO. 3141) LIMITED - 2005-12-15
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 17 - Director → ME
3
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2017-05-03 ~ dissolved
IIF 53 - Director → ME
4
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 25 - Director → ME
5
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
00875470 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
6
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 23 - Director → ME
7
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
- now 02584450NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 58 - Director → ME
8
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 38 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 34 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 29 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 31 - Director → ME
13
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ dissolved
IIF 37 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ dissolved
IIF 33 - Director → ME
15
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 16 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 42 - Director → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 43 - Director → ME
18
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 18 - Director → ME
19
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
20
CHUBB (RGB) HOLDINGS LIMITED
- now 02539937ACE (RGB) HOLDINGS LTD - 2016-03-30
RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
21
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
22
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
23
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
24
CHUBB EU HOLDINGS LIMITED
- now 10384303HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
25
CHUBB LONDON AVIATION LIMITED
- 2020-09-25
03091152ACE EUROPEAN GROUP LIMITED - 2017-05-05
01112892CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
01112892CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
26
ACE LEADENHALL LIMITED - 2016-03-30
ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
02287773CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
27
CHUBB LONDON HOLDINGS LIMITED
- now 03132762ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
28
CHUBB LONDON INVESTMENTS LIMITED
- now 03072453ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
03205604 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
29
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
03166503OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
30
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
2018-02-19 ~ now
IIF 71 - Secretary → ME
31
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
32
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 68 - Director → ME
33
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ dissolved
IIF 59 - Director → ME
34
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 46 - Director → ME
35
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 27 - Director → ME
36
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 45 - Director → ME
37
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 28 - Director → ME
38
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 48 - Director → ME
39
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2015-09-25 ~ dissolved
IIF 63 - Director → ME
40
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 24 - Director → ME
41
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
42
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
04209169PRECIS (451) LIMITED - 1986-11-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 20 - Director → ME
43
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ dissolved
IIF 50 - Director → ME
44
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 44 - Director → ME
45
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
46
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ dissolved
IIF 49 - Director → ME
47
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
48
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 30 - Director → ME
49
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666BROOMCO (3525) LIMITED - 2004-09-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ dissolved
IIF 41 - Director → ME
50
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 21 - Director → ME
51
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 51 - Director → ME
52
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
04677852 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 57 - Director → ME
53
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
54
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
04677868 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 54 - Director → ME
55
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
03292605 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 39 - Director → ME
56
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolved
IIF 32 - Director → ME
57
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,620 GBP2016-07-31
Officer
2004-07-31 ~ dissolved
IIF 70 - Secretary → ME