1
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
~ 1994-06-30
IIF 17 - Director → ME
2
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED
- 1987-04-02
00239726PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED
- 1987-02-11
00239726CENTURY INSURANCE TRUST LIMITED
- 1984-10-18
00239726 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
~ 1994-06-30
IIF 18 - Director → ME
3
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
~ 1994-06-30
IIF 23 - Director → ME
4
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1996-04-09 ~ 1999-09-17
IIF 31 - Director → ME
5
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-04-09 ~ 1999-09-17
IIF 29 - Director → ME
6
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-04-09 ~ 1999-09-17
IIF 30 - Director → ME
7
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED
- 1997-02-01
00916355SHERBORNE LANE PROPERTIES HOLDINGS LIMITED
- 1988-12-12
00916355BARTLETT TRUST HOLDINGS LIMITED
- 1978-12-31
00916355 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
~ 1994-06-30
IIF 12 - Director → ME
8
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1994-06-30
IIF 27 - Director → ME
9
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1994-06-30
IIF 9 - Director → ME
10
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 13 - Director → ME
11
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1994-06-30
IIF 24 - Director → ME
12
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1994-06-30
IIF 22 - Director → ME
13
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
~ 1994-06-30
IIF 20 - Director → ME
14
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
~ 1994-06-30
IIF 28 - Director → ME
15
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED
- 1980-12-31
00101998 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-30
IIF 10 - Director → ME
16
POOL REINSURANCE (NUCLEAR) LIMITED - now
POOL (NUCLEAR) LIMITED
- 1997-01-21
03084992 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-24 ~ 1996-08-31
IIF 2 - Director → ME
17
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1993-03-15 ~ 1996-05-30
IIF 1 - Director → ME
18
RSA ENGINEERING LIMITED - now
LONDON ASSURANCE NOMINEES LIMITED(THE)
- 2008-03-06
01680400DELANBORNE LIMITED
- 1982-12-30
01680400 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1994-06-30
IIF 11 - Director → ME
19
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1996-07-19
IIF 8 - Director → ME
20
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
~ 1994-03-18
IIF 25 - 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
~ 1996-07-19
IIF 3 - Director → ME
22
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE)
- 1988-12-09
00163050 30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 21 - Director → ME
23
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY)
- 1988-12-23
00087946 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
~ 1994-06-30
IIF 4 - Director → ME
24
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE)
- 1988-11-30
00150650 30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 14 - Director → ME
25
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED
- 1988-11-30
00167605BARTLETT TRUST LIMITED
- 1978-12-31
00167605 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME
26
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
~ 1994-06-30
IIF 19 - Director → ME
27
THE ACCOUNTS SHOP LTD - now
1 Westhill Pathfields Business Park, South Molton, England
Active Corporate (5 parents)
Officer
2000-03-02 ~ 2005-11-15
IIF 7 - Director → ME
28
THE SEA INSURANCE COMPANY LIMITED
00010150 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
~ 1994-06-30
IIF 16 - Director → ME
29
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
~ 2004-01-01
IIF 5 - Director → ME
30
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1994-06-30
IIF 26 - Director → ME
31
VERINT WITNESS SYSTEMS - now
WITNESS SYSTEMS LIMITED
- 2007-06-04
02563800SPEEDEXPERT LIMITED - 1991-03-28
241 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-04-24 ~ 2001-08-23
IIF 6 - Director → ME