1
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2023-04-03 ~ 2023-11-30
IIF 11 - Director → ME
2
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 18 - Director → ME
3
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 15 - Director → ME
4
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 67 - Director → ME
5
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2024-09-01 ~ now
IIF 68 - Director → ME
6
EMBARK INVESTMENT SERVICES LIMITED
- now 09955930PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 59 - Director → ME
7
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2024-09-01 ~ now
IIF 63 - Director → ME
8
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2023-11-30
IIF 13 - Director → ME
9
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2016-07-25 ~ dissolved
IIF 39 - Director → ME
10
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2016-07-25 ~ dissolved
IIF 46 - Director → ME
11
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 44 - Director → ME
12
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (45 parents)
Officer
2016-07-25 ~ dissolved
IIF 45 - Director → ME
13
Ivy Cottage, Broadclyst, Exeter, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2018-11-27
IIF 9 - Director → ME
2019-09-18 ~ 2020-04-01
IIF 10 - Director → ME
Person with significant control
2017-11-05 ~ 2018-11-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-28 ~ 2020-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Officer
2020-04-01 ~ 2020-10-01
IIF 54 - Director → ME
15
FAMILY ENTERPRISE LIMITED
- now 02489291FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
INTERCEDE 798 LIMITED - 1990-06-11
16-17 West Street, Brighton, England And Wales, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-25 ~ dissolved
IIF 52 - Director → ME
16
FAMILY EQUITY PLAN LIMITED
- now 02208249FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
FAMILY EQUITY PLAN LTD - 1989-05-30
INTERCEDE 513 LIMITED - 1988-02-17
16-17 West Street, Brighton, East Sussex
Active Corporate (22 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 41 - Director → ME
17
FAMILY INVESTMENT MANAGEMENT LIMITED
- now 01915516FAMILY EQUITY PLAN LIMITED - 1990-02-23
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
INTERCEDE 275 LIMITED - 1985-09-03
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 50 - Director → ME
18
09797117 LIMITED - 2017-11-03
ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
16-17 West Street, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2023-11-30
IIF 47 - Director → ME
19
16-17 West Street, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 43 - Director → ME
20
FAMILY PEP MANAGERS LIMITED
- now 02934967GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 40 - Director → ME
21
OTHERTHEME LIMITED - 2000-03-20
16-17 West Street, Brighton, East Sussex
Active Corporate (13 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 42 - Director → ME
22
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2023-11-30
IIF 12 - Director → ME
23
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 8 - Director → ME
24
16-17 West Street, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-27 ~ dissolved
IIF 14 - Director → ME
25
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-25 ~ dissolved
IIF 49 - Director → ME
26
GOVERNOR FINANCE NOMINEES LIMITED
- now 07460862CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ dissolved
IIF 48 - Director → ME
27
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2024-09-01 ~ now
IIF 61 - Director → ME
28
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2024-01-15 ~ now
IIF 71 - Director → ME
29
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2015-04-29 ~ 2016-07-22
IIF 34 - Director → ME
31
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2024-01-15 ~ 2025-09-17
IIF 72 - Director → ME
32
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2024-01-15 ~ now
IIF 64 - Director → ME
33
Portlarch Browns Lane, Cross In Hand, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
FAMILY MONEY LIMITED
- 2017-11-03
09188369 16-17 West Street West Street, Brighton, East Sussex
Active Corporate (15 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 53 - Director → ME
35
ONEFAMILY FOUNDATION LIMITED
- now 09176069ENGAGE FOUNDATION LIMITED - 2015-07-28
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ 2023-11-30
IIF 56 - Director → ME
36
ONEFAMILY LIFETIME MORTGAGES LIMITED
- now 09239554ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-20 ~ 2023-11-30
IIF 51 - Director → ME
37
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED
00951106 16 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2016-07-25 ~ dissolved
IIF 55 - Director → ME
38
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2015-04-29 ~ 2016-07-22
IIF 33 - Director → ME
39
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-04-29 ~ 2016-07-22
IIF 31 - Director → ME
40
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 26 - Director → ME
41
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 17 - Director → ME
42
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22
IIF 16 - Director → ME
43
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2016-07-22
IIF 37 - Director → ME
44
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-12-05 ~ 2016-07-22
IIF 30 - Director → ME
45
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 19 - Director → ME
46
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 23 - Director → ME
47
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 57 - Director → ME
48
RLUM (CIS) LIMITED
- 2015-07-31
02369965CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2014-12-05 ~ 2016-07-22
IIF 29 - Director → ME
49
ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15
04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-11-04 ~ 2016-07-22
IIF 25 - Director → ME
50
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 36 - Director → ME
51
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 38 - Director → ME
52
ROYAL LONDON HOMEBUY LIMITED
- now 02162703CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 35 - Director → ME
53
ROYAL LONDON SAVINGS LIMITED
- now 03642633PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-07-22
IIF 24 - Director → ME
54
Portlarch Browns Lane, Cross In Hand, Heathfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
55
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 70 - Director → ME
56
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 58 - Director → ME
57
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2024-01-15 ~ 2025-09-17
IIF 73 - Director → ME
58
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2024-01-15 ~ now
IIF 60 - Director → ME
59
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2024-01-15 ~ now
IIF 66 - Director → ME
60
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
- now 01629925TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2024-01-15 ~ now
IIF 65 - Director → ME
61
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2024-01-15 ~ now
IIF 62 - Director → ME
62
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
63
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 69 - Director → ME
64
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22
IIF 20 - Director → ME
65
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 22 - Director → ME
66
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 21 - Director → ME
67
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2015-09-15 ~ 2016-07-22
IIF 32 - Director → ME