1
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 37 - director → ME
2
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 18 - director → ME
3
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (6 parents)
Officer
2017-05-03 ~ dissolvedIIF 54 - director → ME
4
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 26 - director → ME
5
MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-04-07 ~ dissolvedIIF 53 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2016-12-09 ~ dissolvedIIF 24 - director → ME
7
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-04-18 ~ dissolvedIIF 59 - director → ME
8
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 20 - director → ME
9
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-04-20 ~ dissolvedIIF 39 - director → ME
10
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-04-20 ~ dissolvedIIF 35 - director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ dissolvedIIF 30 - director → ME
12
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-20 ~ dissolvedIIF 32 - director → ME
13
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-12-09 ~ dissolvedIIF 38 - director → ME
14
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-12-09 ~ dissolvedIIF 34 - director → ME
15
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-14 ~ dissolvedIIF 17 - director → ME
16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-14 ~ dissolvedIIF 43 - director → ME
17
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-14 ~ dissolvedIIF 44 - director → ME
18
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2016-08-12 ~ nowIIF 19 - director → ME
19
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2018-10-01 ~ nowIIF 2 - director → ME
20
ACE (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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 14 - director → ME
21
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 4 - director → ME
22
ACE CAPITAL III LIMITED - 2016-03-30
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 KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 16 - director → ME
23
ACE CAPITAL VI LIMITED - 2016-03-30
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 8 - director → ME
24
HOSTAGROVE LIMITED - 2018-10-29
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 6 - director → ME
25
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB 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 KingdomCorporate (5 parents)
Officer
2018-10-01 ~ nowIIF 15 - 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
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 3 - director → ME
27
ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ nowIIF 7 - director → ME
28
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ nowIIF 10 - director → ME
29
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2018-10-01 ~ nowIIF 13 - director → ME
30
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomCorporate (4 parents, 40 offsprings)
Officer
2018-02-19 ~ nowIIF 5 - director → ME
2018-02-19 ~ nowIIF 71 - secretary → ME
31
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 12 - director → ME
32
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-09-25 ~ dissolvedIIF 69 - director → ME
33
CONTINENTAL SHELF 460 LIMITED - 2009-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-04-07 ~ dissolvedIIF 60 - director → ME
34
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-07-26 ~ dissolvedIIF 47 - director → ME
35
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2016-07-01 ~ dissolvedIIF 28 - director → ME
36
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyCorporate (3 parents)
Officer
2016-08-03 ~ nowIIF 46 - director → ME
37
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-08-09 ~ dissolvedIIF 29 - director → ME
38
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2017-07-20 ~ dissolvedIIF 49 - director → ME
39
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 111 offsprings)
Officer
2015-09-25 ~ dissolvedIIF 64 - director → ME
40
SUN 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, BerkshireDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 25 - 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, HampshireDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 27 - director → ME
42
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-01 ~ dissolvedIIF 21 - director → ME
43
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-18 ~ dissolvedIIF 51 - director → ME
44
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-04-20 ~ dissolvedIIF 45 - director → ME
45
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-18 ~ dissolvedIIF 23 - director → ME
46
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)
Officer
2017-05-22 ~ dissolvedIIF 50 - director → ME
47
ACE (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 KingdomCorporate (4 parents)
Officer
2020-04-01 ~ nowIIF 9 - director → ME
48
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 31 - director → ME
49
BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-04-18 ~ dissolvedIIF 42 - director → ME
50
CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
2017-08-10 ~ dissolvedIIF 22 - director → ME
51
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 52 - director → ME
52
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-15 ~ dissolvedIIF 58 - director → ME
53
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-15 ~ dissolvedIIF 57 - director → ME
54
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2016-07-15 ~ dissolvedIIF 55 - director → ME
55
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2016-08-12 ~ nowIIF 40 - director → ME
56
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-12-08 ~ dissolvedIIF 33 - director → ME
57
St James House, 13 Kensington Square, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,620 GBP2016-07-31
Officer
2004-07-31 ~ dissolvedIIF 70 - secretary → ME