1
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED
FC035878 4/5 School House Lane East, Dublin, D02n279, Ireland
Active Corporate (16 parents)
Officer
2019-01-09 ~ now
IIF 23 - Director → ME
2
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2008-11-13 ~ 2018-11-06
IIF 17 - Director → ME
3
BANKAMERICA FINANCE LIMITED - 1987-03-16
One Temple Back East, Temple Back East, Bristol
Active Corporate (33 parents)
Officer
(before 1992-05-15) ~ 1994-05-15
IIF 25 - Director → ME
4
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-04-02
IIF 15 - Director → ME
5
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2008-03-11 ~ 2018-04-01
IIF 14 - Director → ME
6
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED
- now 02498974ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (30 parents)
Officer
2010-12-02 ~ now
IIF 1 - Director → ME
7
GENERAL INTELLIGENCE PLC - now
BRITISH PLC - 2026-01-27
BRITISH LIMITED - 2022-02-03
UNIVERSAL VENTURES LIMITED - 2020-01-29
BRITISH MONEY LIMITED - 2020-01-21
BURGESSES LIMITED - 2011-02-28
BRITISH LIFE OFFICE LIMITED (THE)
- 2009-09-22
SC003234 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
2008-03-11 ~ 2009-09-04
IIF 2 - Director → ME
8
PRECIS (1382) LIMITED - 1995-12-01
1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (26 parents)
Officer
2003-07-01 ~ 2005-06-28
IIF 6 - Director → ME
9
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-07-01 ~ 2005-06-28
IIF 7 - Director → ME
10
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2003-09-30
IIF 26 - LLP Member → ME
11
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-16 ~ 2023-03-31
IIF 18 - Director → ME
12
METLIFE INSURANCE LIMITED
- now 00199242CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01
WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2010-10-08 ~ 2014-04-30
IIF 9 - Director → ME
13
CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01
CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (38 parents)
Officer
2010-10-25 ~ 2014-04-30
IIF 8 - Director → ME
14
1 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-07-01) ~ 1993-01-31
IIF 24 - Director → ME
15
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2008-03-11 ~ 2018-04-01
IIF 12 - Director → ME
16
RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946 Rpst Ltd, Walton Street, Aylesbury, England
Active Corporate (30 parents)
Officer
2008-03-11 ~ 2011-07-20
IIF 10 - Director → ME
17
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2008-03-11 ~ 2018-04-01
IIF 13 - Director → ME
18
RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY
- now FC028764RENAISSANCE REINSURANCE OF EUROPE
- 2017-03-09
FC028764 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2015-06-29 ~ now
IIF 19 - Director → ME
19
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
- now 01120384SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2014-06-25 ~ 2023-06-30
IIF 22 - Director → ME
20
2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-29 ~ 2011-12-31
IIF 4 - Director → ME
21
851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2011-03-29 ~ 2011-12-31
IIF 3 - Director → ME
22
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY
- now FC028797RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
- 2016-09-23
FC028797 3rd Floor, Block C Central Park, Leopardstown, Dublin 18, D18 X5t1, Ireland
Active Corporate (25 parents)
Officer
2011-02-16 ~ 2023-04-30
IIF 16 - Director → ME
23
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17
00491580 Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2008-03-11 ~ 2018-11-28
IIF 11 - Director → ME
24
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04
10556487RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2018-04-01 ~ 2020-04-02
IIF 21 - Director → ME
25
LCCG NEW LIFECO LIMITED - 2018-03-23
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-04-01 ~ 2020-04-02
IIF 20 - Director → ME
26
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13
00089255 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2008-03-11 ~ 2014-09-25
IIF 5 - Director → ME