1
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-04-01 ~ 2016-07-15
IIF 26 - Director → ME
2015-04-01 ~ 2016-07-15
IIF 13 - Secretary → ME
2
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2015-04-01 ~ 2016-07-15
IIF 25 - Director → ME
2015-04-01 ~ 2016-07-15
IIF 9 - Secretary → ME
3
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
2015-04-01 ~ 2016-07-15
IIF 24 - Director → ME
2015-04-01 ~ 2016-07-15
IIF 8 - Secretary → ME
4
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
2015-04-01 ~ 2016-07-15
IIF 27 - Director → ME
2015-04-01 ~ 2016-07-15
IIF 11 - Secretary → ME
5
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED
- 2005-06-16
01009789 16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-04-02 ~ 2016-07-15
IIF 6 - Secretary → ME
6
FAMILY ENTERPRISE LIMITED
- now 02489291FAMILY ASSURANCE MEMBER SERVICES LIMITED
- 2001-02-20
02489291FAMILY 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
1996-10-31 ~ 2016-07-15
IIF 23 - Director → ME
1996-10-31 ~ 2016-07-15
IIF 3 - Secretary → ME
7
FAMILY 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
1996-10-31 ~ 2016-07-15
IIF 21 - Director → ME
1996-10-31 ~ 2016-07-15
IIF 1 - Secretary → ME
8
FAMILY 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
1996-10-31 ~ 2016-07-15
IIF 22 - Director → ME
1996-10-31 ~ 2016-07-15
IIF 2 - Secretary → ME
9
FAMILY MONEY LIMITED - now
16-17 West Street, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-28 ~ 2016-07-15
IIF 34 - Director → ME
2015-09-28 ~ 2016-07-15
IIF 12 - Secretary → ME
10
16-17 West Street, Brighton, East Sussex
Active Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-02-14 ~ 2016-07-15
IIF 33 - Director → ME
2012-02-14 ~ 2016-07-15
IIF 10 - Secretary → ME
11
FAMILY PEP MANAGERS LIMITED
- now 02934967GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1998-09-30 ~ 2016-07-15
IIF 37 - Director → ME
1998-09-30 ~ 2016-07-15
IIF 4 - Secretary → ME
12
OTHERTHEME LIMITED
- 2000-03-20
03934464 16-17 West Street, Brighton, East Sussex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-03-10 ~ 2016-07-15
IIF 38 - Director → ME
2000-03-10 ~ 2016-07-15
IIF 5 - Secretary → ME
13
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-29 ~ 2016-07-15
IIF 30 - Director → ME
2011-07-29 ~ 2016-07-15
IIF 15 - Secretary → ME
14
GOVERNOR FINANCE NOMINEES LIMITED
- now 07460862CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-07-29 ~ 2016-07-15
IIF 28 - Director → ME
2011-07-29 ~ 2016-07-15
IIF 16 - Secretary → ME
15
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 2a High Street, Thames Ditton, England
Active Corporate (63 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
Officer
2011-06-23 ~ 2017-01-03
IIF 35 - Director → ME
16
448 Falmer Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,909 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
- now 12310712MINERVA FM SOLUTIONS LIMITED
- 2021-08-13
12310712MINERVA ACD SOLUTIONS LIMITED
- 2020-10-26
12310712 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (11 parents)
Equity (Company account)
141,617 GBP2024-04-30
Officer
2020-10-23 ~ now
IIF 20 - Director → ME
18
ONEFAMILY ADVICE LIMITED - now
16-17 West Street West Street, Brighton, East Sussex
Active Corporate (15 parents)
Officer
2014-08-28 ~ 2016-07-15
IIF 32 - Director → ME
2014-08-28 ~ 2016-07-15
IIF 17 - Secretary → ME
19
ALDEBURGH CHELSEA ENTERPRISES LIMITED
- 2016-04-20
09239554 16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2016-04-18 ~ 2016-07-15
IIF 29 - Director → ME
2015-10-14 ~ 2016-07-15
IIF 14 - Secretary → ME
20
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER FINANCIAL INVESTMENTS LIMITED
- 2024-05-30
08519918PIER IT SYSTEMS LIMITED - 2015-08-26
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
1,163,643 GBP2023-03-31
Officer
2019-04-18 ~ 2022-03-31
IIF 36 - Director → ME
21
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED
00951106 16 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2002-04-02 ~ 2016-07-15
IIF 39 - Director → ME
2002-04-02 ~ 2016-07-15
IIF 7 - Secretary → ME
22
THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2015-04-01 ~ 2015-10-30
IIF 31 - Director → ME
2015-04-01 ~ 2015-10-30
IIF 18 - Secretary → ME