1
PRO GLOBAL INSURANCE SOLUTIONS PLC
- 2017-07-05
04200676TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (35 parents, 6 offsprings)
Officer
2011-03-25 ~ 2019-06-26
IIF 67 - Director → ME
2
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (53 parents, 10 offsprings)
Officer
2013-04-02 ~ 2019-12-31
IIF 62 - Director → ME
3
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2016-04-25 ~ 2025-12-31
IIF 48 - Director → ME
4
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (20 parents)
Officer
2000-05-08 ~ 2002-10-01
IIF 49 - Director → ME
5
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (111 parents)
Officer
2009-02-25 ~ 2010-03-31
IIF 72 - Director → ME
6
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1997-11-28 ~ 2002-06-10
IIF 69 - Director → ME
7
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH
FC034637 The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
Active Corporate (16 parents)
Officer
2017-09-26 ~ 2026-03-31
IIF 44 - Director → ME
8
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2010-08-04 ~ 2019-03-15
IIF 70 - Director → ME
9
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (37 parents)
Officer
2007-09-13 ~ 2009-02-13
IIF 5 - Director → ME
10
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2013-04-02 ~ 2019-12-31
IIF 61 - Director → ME
11
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1997-12-17 ~ 2002-04-18
IIF 39 - Director → ME
12
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-09-22 ~ 2008-11-24
IIF 16 - Director → ME
1999-03-26 ~ 2002-06-28
IIF 65 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-15 ~ 2025-12-12
IIF 58 - Director → ME
14
GE FRANKONA REASSURANCE LIMITED
- now 02450610ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED - 1994-07-21
EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2005-11-29 ~ 2006-06-07
IIF 52 - Director → ME
15
GREAT LAKES INSURANCE UK LIMITED
- now 13436330GREAT LAKES SERVICES UK LIMITED
- 2022-10-28
13436330 1 Fen Court, London, Greater London, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-01 ~ 2025-12-31
IIF 41 - Director → ME
16
Munich Re Group, Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (35 parents)
Officer
2013-01-03 ~ now
IIF 71 - Director → ME
17
Plantation Place, 30 Fenchurch Street, London, United Kingdom
Closed Corporate (8 parents)
Officer
2015-07-28 ~ now
IIF 63 - Member of an Administrative Organ → ME
18
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-05-15
IIF 59 - Director → ME
19
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2001-04-30 ~ 2002-05-15
IIF 38 - Director → ME
20
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1998-11-11
01244052LONDON 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
2006-06-30 ~ 2008-12-31
IIF 11 - Director → ME
1993-06-24 ~ 2002-04-17
IIF 60 - Director → ME
21
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (2 parents)
Officer
2011-01-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
1997-07-01 ~ 2002-05-15
IIF 64 - Director → ME
23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2001-04-30 ~ 2002-05-15
IIF 37 - Director → ME
24
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 19 - Director → ME
25
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED
- 2007-04-04
04330120PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 27 - Director → ME
26
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED - 2000-10-09
M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
1 Fen Court, London, England
Active Corporate (44 parents)
Officer
2017-03-01 ~ 2023-07-31
IIF 45 - Director → ME
27
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (46 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 20 - Director → ME
28
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 32 - Director → ME
29
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 13 - Director → ME
30
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 14 - Director → ME
31
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 24 - Director → ME
32
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 36 - Director → ME
33
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 23 - Director → ME
34
NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04
04299742SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 29 - Director → ME
35
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2006-11-09 ~ 2009-01-13
IIF 31 - Director → ME
36
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 43 - Director → ME
37
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2007-08-30 ~ 2009-02-13
IIF 33 - Director → ME
38
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2006-11-29 ~ 2008-12-31
IIF 21 - Director → ME
39
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
2006-09-27 ~ 2008-12-31
IIF 22 - Director → ME
40
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 25 - Director → ME
41
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2007-08-30 ~ 2009-02-13
IIF 35 - Director → ME
42
RGB CAPITAL HOLDINGS LTD.
- 2006-09-29
02965228R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-09-22 ~ 2009-02-13
IIF 1 - Director → ME
1994-11-28 ~ 2002-06-30
IIF 50 - Director → ME
43
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
(before 1994-11-28) ~ 2002-06-30
IIF 56 - Director → ME
2004-09-29 ~ 2009-02-13
IIF 4 - Director → ME
44
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
1994-11-28 ~ 2002-06-30
IIF 54 - Director → ME
2004-09-29 ~ 2009-02-13
IIF 10 - Director → ME
45
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.
- now 07308768SAMSUNG COMPANY OF EUROPE LIMITED
- 2011-03-30
07308768 Room 975, Gallery 9, Lloyd's, One Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-03-30 ~ 2020-05-31
IIF 68 - Director → ME
46
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-12-15
IIF 34 - Director → ME
47
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2006-12-06 ~ 2008-11-10
IIF 26 - Director → ME
48
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (45 parents)
Officer
2008-01-01 ~ 2008-11-13
IIF 12 - Director → ME
49
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED
- 2006-09-29
02984326ERC FRANKONA CAPITAL LIMITED
- 2000-09-01
02984326FRANKONA CAPITAL LIMITED
- 1999-06-24
02984326IBIS 271 LIMITED
- 1994-11-24
02984326 04310590, 04304533, 03023493Warning 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
Dissolved Corporate (25 parents)
Officer
1994-11-16 ~ 2002-06-30
IIF 51 - Director → ME
2004-09-29 ~ 2009-02-13
IIF 6 - Director → ME
1996-04-01 ~ 1999-06-30
IIF 46 - Secretary → ME
50
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- now 01733460GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- 2006-09-29
01733460ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- 2000-09-01
01733460LINDEN MANAGEMENT SERVICES LIMITED
- 2000-02-11
01733460ELPHINPLAN LIMITED - 1983-08-26
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-02-04 ~ 2002-04-18
IIF 53 - Director → ME
2003-09-29 ~ 2008-11-24
IIF 7 - Director → ME
51
SWISS RE FRANKONA REINSURANCE LIMITED
- now 01306295GE FRANKONA REINSURANCE LIMITED
- 2006-09-29
01306295FRANKONA REINSURANCE COMPANY (U.K.) LIMITED
- 1997-07-01
01306295CROSSWALL REINSURANCE COMPANY LIMITED
- 1984-04-16
01306295 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-08-19 ~ 2008-11-24
IIF 9 - Director → ME
(before 1991-07-04) ~ 2002-06-20
IIF 55 - Director → ME
1996-04-01 ~ 1999-06-30
IIF 47 - Secretary → ME
52
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2008-05-07 ~ 2008-11-20
IIF 15 - Director → ME
53
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2007-08-30 ~ 2008-10-01
IIF 30 - Director → ME
54
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-12 ~ 2009-02-13
IIF 28 - Director → ME
55
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
2006-07-03 ~ 2009-01-13
IIF 8 - Director → ME
56
SWISS RE PROPERTIES LIMITED
- now 01154174SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-30 ~ 2008-11-24
IIF 3 - Director → ME
57
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-11-17
IIF 18 - Director → ME
58
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED
- 2006-09-29
00186919THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22
00186919 30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2003-08-19 ~ 2009-01-13
IIF 17 - Director → ME
1999-03-26 ~ 2002-06-30
IIF 66 - Director → ME
59
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2006-07-03 ~ 2008-11-24
IIF 2 - Director → ME
60
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 40 - Director → ME
61
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2024-02-12 ~ now
IIF 42 - Director → ME