1
ACTUARIAL REGULATORY AND TAX ADVISORS LIMITED
08416699 57 Connaught Gardens, London
Active Corporate (4 parents)
Officer
2013-02-25 ~ now
IIF 6 - Director → ME
2
Paul Bispham, 57 Connaught Gardens, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 5 - Director → ME
2011-04-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) In administration
Administration started on 2009-10-14 during the appointment or period of control
Administration ended on 2010-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
EVER 2274 LIMITED - 2004-03-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
2007-03-12 ~ now
IIF 3 - Director → ME
4
KILN UNDERWRITING (NO.308) LIMITED - now
WORLD-WIDE CORPORATE CAPITAL LIMITED
- 2004-02-18
04220400INTERCEDE 1725 LIMITED
- 2001-09-10
04220400 04190141, 04316350, 04316666Warning 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) 20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2001-09-06 ~ 2003-11-27
IIF 7 - Director → ME
5
NDF ADMINISTRATION LIMITED
- now 01955637Insolvency (Case 1) In administration
Administration started on 2009-10-14 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
NDF AGENCIES LIMITED - 1988-07-18
MINTMASTER LIMITED - 1986-09-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (24 parents)
Officer
2006-11-16 ~ now
IIF 4 - Director → ME
6
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Officer
2007-12-01 ~ 2011-03-31
IIF 10 - Director → ME
7
PACIFIC LIFE RE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-01
Dissolved on 2026-04-02
SCOTTISH RE LIMITED
- 2008-07-18
00825110WORLD-WIDE REASSURANCE COMPANY LIMITED
- 2003-08-28
00825110WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (52 parents)
Officer
1997-11-11 ~ 2004-02-20
IIF 2 - Director → ME
8
PACIFIC LIFE RE SERVICES LIMITED - now
SCOTTISH RE HOLDINGS LIMITED
- 2008-07-18
02145545WORLD-WIDE HOLDINGS LIMITED
- 2003-08-28
02145545GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
1997-11-11 ~ 2004-02-20
IIF 8 - Director → ME
9
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304NEW DIRECTION FINANCE LIMITED - 2004-11-10
OATRIDGE LIMITED - 1984-04-17
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-11-20 ~ 2011-03-31
IIF 9 - Director → ME