1
ASTRENSKA INSURANCE LIMITED - now
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED
- 2012-08-02
01708613U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-06-01 ~ 2005-11-30
IIF 11 - Director → ME
2
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2019-02-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2004-09-16 ~ 2005-08-31
IIF 2 - Director → ME
4
48 St. Albans Road, Reigate, England
Active Corporate (15 parents)
Officer
2013-02-27 ~ 2016-09-01
IIF 4 - Director → ME
5
COLLINSON INSURANCE SERVICES LIMITED - now
EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2005-06-15 ~ 2005-11-30
IIF 12 - Director → ME
6
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2010-02-02 ~ dissolved
IIF 8 - Director → ME
7
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2008-12-18 ~ 2013-08-31
IIF 1 - Director → ME
8
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED
- now 01803273HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13
01803273 01805273, 01803272, 01889591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2010-01-05 ~ 2013-08-31
IIF 9 - Director → ME
9
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
2008-12-18 ~ dissolved
IIF 7 - Director → ME
10
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2013-09-25 ~ 2016-02-29
IIF 6 - Director → ME
11
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2013-09-25 ~ 2016-02-29
IIF 5 - Director → ME
12
CORDIS CONSULTING LIMITED - 2001-06-12
MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-01-01 ~ 2007-05-20
IIF 3 - Director → ME