1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 6 - Director → ME
2
BRITISH FIELD PRODUCTS LIMITED - now
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED
- 1996-03-29
00464095 15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-03-23 ~ 1995-11-30
IIF 9 - Director → ME
3
MAGELLAN CONSULTANCY SERVICES LTD
- now 04651188MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2007-03-01
IIF 21 - Director → ME
4
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
- now 01063340MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- 2001-10-01
01063340TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (100 parents)
Officer
2001-10-01 ~ 2004-06-11
IIF 24 - Director → ME
5
MSI CORPORATE CAPITAL LIMITED
- now 03905004MITSUI MARINE CORPORATE CAPITAL LIMITED
- 2002-01-07
03905004 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-16 ~ 2004-06-24
IIF 23 - Director → ME
6
MSIG CORPORATE SERVICES (EUROPE) LIMITED - now
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
MSI EUROPEAN SERVICES LTD
- 2008-01-14
03945348MITSUI MARINE EUROPEAN SERVICE LIMITED
- 2001-10-01
03945348 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents, 8 offsprings)
Officer
2001-10-01 ~ 2004-06-21
IIF 26 - Director → ME
7
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-12-18 ~ 1999-11-14
IIF 8 - Director → ME
8
OLD COMPANY 17 LTD - now
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED
- 2002-01-07
03904868 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2001-05-16 ~ 2004-06-24
IIF 22 - Director → ME
9
2 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-03-01 ~ 2011-12-30
IIF 3 - Director → ME
10
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1993-10-01 ~ 1996-08-05
IIF 19 - Director → ME
11
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1993-10-01 ~ 1996-08-05
IIF 13 - Director → ME
12
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1993-10-01 ~ 1996-08-05
IIF 18 - Director → ME
13
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1993-10-01 ~ 1996-08-05
IIF 14 - Director → ME
14
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1993-10-01 ~ 1996-08-05
IIF 17 - Director → ME
15
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 7 - Director → ME
16
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02
00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
1998-07-01 ~ 1999-11-14
IIF 16 - Director → ME
17
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1995-03-22 ~ 1996-08-05
IIF 1 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 15 - Director → ME
19
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 11 - Director → ME
20
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 20 - Director → ME
21
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
1998-12-11 ~ 1999-11-14
IIF 2 - Director → ME
22
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-08-04 ~ 1999-11-14
IIF 4 - Director → ME
23
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1998-08-04 ~ 1999-11-14
IIF 5 - Director → ME
24
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-12-11 ~ 1999-11-14
IIF 10 - Director → ME
25
THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05
03256771MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2007-03-19 ~ 2007-05-21
IIF 25 - Director → ME
26
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-12-18 ~ 1999-11-14
IIF 12 - Director → ME