1
AEGON DIRECT MARKETING SERVICES EUROPE LTD
- now 03462688STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2008-12-01 ~ 2012-06-06
IIF 10 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2006-11-21 ~ 2010-07-01
IIF 18 - Director → ME
3
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- now 03462546ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2008-12-01 ~ 2012-06-06
IIF 9 - Director → ME
4
EDGECUMBE CONSULTING GROUP LIMITED
- now 03033236OPUS BUSINESS PSYCHOLOGISTS LIMITED - 1997-04-04
BOOSTCARGO LIMITED - 1995-04-12
Whitefriars, Lewins Mead, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
233,044 GBP2024-04-30
Officer
2001-05-01 ~ 2011-03-25
IIF 4 - Director → ME
5
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED
- 2016-06-23
00038921 11 Strand, London, England
Active Corporate (73 parents)
Officer
2008-05-01 ~ 2011-11-23
IIF 8 - Director → ME
6
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-12-02
IIF 14 - Director → ME
7
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-12-02
IIF 15 - Director → ME
8
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2019-10-16 ~ 2022-12-02
IIF 17 - Director → ME
9
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-21
IIF 23 - Director → ME
10
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
2007-02-01 ~ 2009-03-01
IIF 3 - Director → ME
11
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2021-08-23 ~ 2022-12-02
IIF 24 - Director → ME
12
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2022-09-21 ~ 2022-12-02
IIF 22 - Director → ME
13
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2021-08-23 ~ 2022-12-02
IIF 25 - Director → ME
14
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2008-05-01 ~ 2011-11-23
IIF 6 - Director → ME
15
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2008-05-01 ~ 2011-11-23
IIF 7 - Director → ME
16
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-11 ~ 2007-11-28
IIF 5 - Director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2007-11-28
IIF 1 - Director → ME
18
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2005-02-16 ~ 2006-12-31
IIF 20 - Director → ME
19
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2008-05-01 ~ 2010-12-13
IIF 12 - Director → ME
20
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2010-12-13 ~ 2012-06-14
IIF 11 - Director → ME
21
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2008-05-01 ~ 2012-06-14
IIF 13 - Director → ME
22
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
- now 03321734STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2008-12-01 ~ 2012-06-06
IIF 2 - Director → ME
23
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2019-10-16 ~ 2022-12-02
IIF 16 - Director → ME
24
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2011-12-22 ~ 2016-12-30
IIF 21 - Director → ME
25
Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-21 ~ 2021-07-07
IIF 19 - Director → ME