1
792 Wilmslow Road Suite 48, Manchester, England
Active Corporate (5 parents)
Person with significant control
2025-02-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning 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)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-10-01 ~ 2012-09-30
IIF 23 - LLP Designated Member → ME
3
UNDERPACE LIMITED - 1996-11-12
Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2018-11-23 ~ now
IIF 2 - Director → ME
4
EUROPEAN GENERAL REINSURANCE COMPANY OF ZURICH - 1994-09-20
John Titchener, Swiss Re Gb Plc, 30 St Mary Axe, London
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
1994-12-31 ~ 1998-09-17
IIF 28 - Director → ME
1995-05-08 ~ 1998-09-17
IIF 15 - Director → ME
5
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1996-04-17
01244052POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (143 parents, 1 offspring)
Officer
1993-01-13 ~ 1995-06-21
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
1993-01-01 ~ 1995-05-23
IIF 25 - Director → ME
7
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-30 ~ 2021-05-05
IIF 18 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OLD SCOTTISH COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2022-03-14
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
- 1997-06-02
SC006637 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
1997-01-21 ~ 2006-12-31
IIF 8 - Director → ME
9
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
(before 1992-05-28) ~ 1997-04-04
IIF 22 - Director → ME
10
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2007-06-22 ~ 2010-03-25
IIF 17 - Director → ME
11
PARHELION UNDERWRITING LIMITED
- now 05712574CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ 2010-03-25
IIF 5 - Director → ME
12
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2007-12-20 ~ 2017-05-22
IIF 19 - Director → ME
13
PENSION SERVICES CORPORATION LIMITED
08019046 11064692, 11083107, 11083186Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-04 ~ 2015-06-30
IIF 20 - Director → ME
14
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2003-10-31 ~ 2004-02-27
IIF 11 - Director → ME
15
SWISS RE FINANCIAL SERVICES LIMITED
- now 03399285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2011-07-26
SWISS RE NEW MARKETS LIMITED
- 2001-12-19
03399285 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-12-12 ~ 2003-11-12
IIF 3 - Director → ME
16
SWISS RE GB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18
SWISSRE GB LIMITED
- 1999-05-25
01867359SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
1992-05-08 ~ 2008-05-07
IIF 14 - Director → ME
17
SWISS RE INVESTMENT MANAGEMENT LIMITED - now
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED
- 1997-11-11
02143137PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
1992-05-08 ~ 1997-04-04
IIF 9 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-08-21
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ 2007-03-12
IIF 12 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Due to be dissolved on 2026-05-23
PRECIS (1533) LIMITED
- 1997-09-19
03360983 03885548, 01050636, 01719970Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
1997-09-16 ~ 2006-12-31
IIF 7 - Director → ME
20
SWISS RE PROPERTIES LIMITED
- now 01154174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-18
SWISS RE. (UK) PROPERTIES LIMITED
- 2002-11-15
01154174 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1992-05-08 ~ 1997-04-04
IIF 1 - Director → ME
2002-11-13 ~ 2006-03-01
IIF 6 - Director → ME
21
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-09-11
IIF 10 - Director → ME
22
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-20
SWISS REINSURANCE COMPANY (U.K.) LIMITED
- 1995-06-05
00953475 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
(before 1991-01-01) ~ 2006-12-31
IIF 4 - Director → ME
23
The Clove Building, 4 Maguire Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-13 ~ 2013-09-13
IIF 16 - Director → ME
24
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2015-07-23 ~ 2023-07-22
IIF 24 - Director → ME
25
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2007-11-26 ~ 2010-11-09
IIF 13 - Director → ME