1
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
1992-07-01 ~ 1998-03-05
IIF 18 - Director → ME
2
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED
- 1990-09-17
00151731ATLANTIC ASSURANCE COMPANY,LIMITED(THE)
- 1976-12-31
00151731 Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
~ 1994-10-06
IIF 27 - Director → ME
3
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1995-07-03 ~ 1998-03-05
IIF 4 - Director → ME
4
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 1997-10-15
02170242 Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
~ 1994-07-15
IIF 28 - Director → ME
5
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-07-03 ~ 1998-03-05
IIF 24 - Director → ME
6
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1994-09-05 ~ 1998-03-05
IIF 14 - Director → ME
7
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
1992-07-01 ~ 1998-03-05
IIF 15 - Director → ME
8
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1995-07-03 ~ 1998-03-05
IIF 6 - Director → ME
9
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1994-09-06 ~ 1998-03-05
IIF 5 - Director → ME
10
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
~ 1997-12-19
IIF 10 - Director → ME
11
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1995-04-01 ~ 1998-03-05
IIF 9 - Director → ME
12
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 17 - Director → ME
13
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
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1998-03-05
IIF 19 - Director → ME
14
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
1992-08-05 ~ 1996-07-19
IIF 25 - Director → ME
15
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1994-03-18 ~ 1998-02-06
IIF 16 - Director → ME
16
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 1980-12-31
00050603 100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
~ 1994-07-15
IIF 7 - Director → ME
17
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
~ 1994-08-31
IIF 8 - Director → ME
18
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
1992-08-05 ~ 1998-03-05
IIF 1 - Director → ME
19
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
~ 1994-08-31
IIF 26 - Director → ME
20
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
1994-07-01 ~ 1998-03-05
IIF 12 - Director → ME
21
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
1994-07-01 ~ 1998-03-05
IIF 22 - Director → ME
22
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
- 1987-09-17
00301921LONDON ASSURANCE NOMINEES LIMITED(THE)
- 1982-12-30
00301921 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
~ 1994-08-31
IIF 2 - Director → ME
23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
1992-07-01 ~ 1998-03-05
IIF 23 - Director → ME
24
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL
- 1993-11-22
01824102DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1993-10-27 ~ 1998-03-05
IIF 21 - Director → ME
25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
~ 1998-03-05
IIF 20 - Director → ME
26
THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10
00074461 3rd Floor 2 St. Andrew's Hill, London, England
Active Corporate (106 parents)
Officer
1997-07-22 ~ 1998-12-09
IIF 29 - Director → ME
27
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
1995-04-01 ~ 1998-03-05
IIF 3 - Director → ME
28
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1994-09-05 ~ 1998-03-05
IIF 13 - Director → ME
29
WOOLWICH MORTGAGE SERVICES LIMITED - now
THE GUILDHALL MORTGAGE CORPORATION LIMITED
- 1995-12-20
02419712SAW MORTGAGE COMPANY LIMITED
- 1990-10-10
02419712 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
~ 1994-08-31
IIF 11 - Director → ME