Ms Charlotte Dawn Alethea Heiss

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ms Charlotte Dawn Alethea Heiss
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 1
Heiss, Charlotte Dawn Alethea
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Heiss, Charlotte Dawn Alethea
British solicitor born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, EC3M 3AU, England
  IIF 6 IIF 7
- 20, Fenchurch Street, London, ECM3 3AU, United Kingdom
  IIF 8 IIF 9
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 36d Crewdson Road, London, SW9 0LJ
  IIF 31
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 32
Heiss, Charlotte Dawn Alethea
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, England, EC3M 5AG, England
  IIF 33 IIF 34 IIF 35
- 34, Wharf Road, London, N1 7GR, England
  IIF 36
Heiss, Charlotte Dawn Alethea
British solicitor born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, England, EC3M 5AG, England
  IIF 37
- 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom
  IIF 38 IIF 39
Heiss, Charlotte Dawn Alethea
Registered addresses and corresponding companies
- 36 Crewdson Road, London, SW9 0LJ
  IIF 40
- 10, Fenchurch Avenue, London, England, EC3M 5AG, England
  IIF 41
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 42
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 43

Offspring entities and appointments 40

1
36 CREWDSON ROAD LIMITED
04793438 07015809... (more)
36 Crewdson Road, London
Active Corporate (21 parents)
Officer
2006-11-22 ~ 2014-04-16
IIF 31 - Director → ME
2011-06-24 ~ 2014-04-16
IIF 40 - Secretary → ME
2
ACRECREST LIMITED
- now 00105618 00987566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Due to be dissolved on 2018-06-22 during the appointment or period of control
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
3
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 NF000328
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-02-09 ~ 2021-06-01
IIF 18 - Director → ME
4
B. E. INSPECTION LIMITED
01473734
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-18 during the appointment or period of control
Dissolved on 2016-06-23 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-09-03 ~ dissolved
IIF 25 - Director → ME
5
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2016-02-09 ~ dissolved
IIF 12 - Director → ME
6
CENTURY INSURANCE COMPANY LIMITED
SC001451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2018-01-23 during the appointment or period of control
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2016-02-09 ~ dissolved
IIF 6 - Director → ME
7
FAMILY ACTION
- now 01068186
FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
34 Wharf Road, London, England
Active Corporate (94 parents, 5 offsprings)
Officer
2023-05-04 ~ now
IIF 36 - Director → ME
8
GC EXECUTIVE COACHING LIMITED
14001018
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 32 - Director → ME
2022-03-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
IDIP-DIRECT INSURANCE B.V.
FC030031
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2015-03-10 ~ 2021-06-01
IIF 9 - Director → ME
10
INTOUCH INSURANCE GROUP B.V.
FC030032
Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2015-01-12 ~ 2021-06-01
IIF 8 - Director → ME
11
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2016-02-09 ~ dissolved
IIF 13 - Director → ME
12
LONDON ASSURANCE (THE)
ZC000054
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2016-02-09 ~ 2021-06-01
IIF 7 - Director → ME
13
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2016-02-09 ~ dissolved
IIF 27 - Director → ME
14
M&G CORPORATE HOLDINGS LIMITED
- now 11554878
M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2023-06-05 ~ now
IIF 34 - Director → ME
15
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736
PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2023-06-05 ~ now
IIF 33 - Director → ME
16
M&G MANAGEMENT SERVICES LIMITED
05286403
10 Fenchurch Avenue, London
Active Corporate (27 parents, 271 offsprings)
Officer
2023-10-30 ~ now
IIF 35 - Director → ME
17
M&G PLC
- now 11444019 01048359
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2023-06-05 ~ now
IIF 41 - Secretary → ME
18
M&G WEALTH HOLDING COMPANY LIMITED
- now 08022316
CLEAR VIEW ASSURED LIMITED
- 2024-07-01 08022316
10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-06-05 ~ 2024-07-01
IIF 37 - Director → ME
19
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 NF001459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-30
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (50 parents)
Officer
2016-02-09 ~ 2021-06-01
IIF 29 - Director → ME
20
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-13
Commencement of winding up on 2024-12-10
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
2018-04-17 ~ 2021-06-01
IIF 20 - Director → ME
21
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2016-02-09 ~ dissolved
IIF 28 - Director → ME
22
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-30
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (51 parents)
Officer
2016-02-09 ~ 2021-06-01
IIF 24 - Director → ME
23
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Dissolved on 2016-06-23 during the appointment or period of control
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-09-03 ~ dissolved
IIF 30 - Director → ME
24
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15 02221960
TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2016-03-02 ~ 2021-06-01
IIF 17 - Director → ME
25
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Active Corporate (29 parents)
Officer
2013-09-03 ~ now
IIF 2 - Director → ME
26
ROYSUN LIMITED
- now 00233654
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 101 offsprings)
Officer
2015-02-25 ~ 2021-06-01
IIF 5 - Director → ME
27
RSA ACTUARIAL SERVICES LIMITED
- now 06413672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-03 ~ dissolved
IIF 21 - Director → ME
28
RSA CRS (US) LIMITED
- now 03715939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2013-09-03 ~ dissolved
IIF 23 - Director → ME
29
RSA INSURANCE GROUP LIMITED
- now 02339826 06436662
RSA INSURANCE GROUP PLC
- 2021-05-26 02339826 06436662
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2016-03-01 ~ 2021-06-01
IIF 42 - Secretary → ME
30
RSA OVERSEAS (NETHERLANDS) B.V.
FC026029
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2013-09-18 ~ 2021-06-01
IIF 39 - Director → ME
31
RSA OVERSEAS HOLDINGS B.V.
FC026028
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2013-09-18 ~ 2021-06-01
IIF 38 - Director → ME
32
SUN ALLIANCE AND LONDON INSURANCE LIMITED
- now 00638918
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 00638918
22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
2013-09-03 ~ 2021-06-01
IIF 4 - Director → ME
33
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 NF001820, 00167605... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
34
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2013-09-03 ~ dissolved
IIF 14 - Director → ME
35
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2016-02-09 ~ dissolved
IIF 10 - Director → ME
36
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2020-05-28 ~ 2021-06-01
IIF 3 - Director → ME
37
SWINCHAN HOLDINGS LIMITED
- now 01824102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2013-09-03 ~ dissolved
IIF 19 - Director → ME
38
THE SEA INSURANCE COMPANY LIMITED
00010150 NF001219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2016-02-09 ~ 2021-06-01
IIF 22 - Director → ME
39
THE WESTMINSTER FIRE OFFICE LIMITED
- now 03803834 00734314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2013-09-03 ~ dissolved
IIF 26 - Director → ME
40
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2016-02-09 ~ dissolved
IIF 11 - Director → ME

Ms Charlotte Dawn Alethea Heiss

Ms Charlotte Dawn Alethea Heiss

Heiss, Charlotte Dawn Alethea

Heiss, Charlotte Dawn Alethea

Heiss, Charlotte Dawn Alethea

Heiss, Charlotte Dawn Alethea

Heiss, Charlotte Dawn Alethea

36 CREWDSON ROAD LIMITED

ACRECREST LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED

B. E. INSPECTION LIMITED

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

CENTURY INSURANCE COMPANY LIMITED

FAMILY ACTION

GC EXECUTIVE COACHING LIMITED

IDIP-DIRECT INSURANCE B.V.

INTOUCH INSURANCE GROUP B.V.

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

LONDON ASSURANCE (THE)

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

M&G CORPORATE HOLDINGS LIMITED

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

M&G MANAGEMENT SERVICES LIMITED

M&G PLC

M&G WEALTH HOLDING COMPANY LIMITED

CLEAR VIEW ASSURED LIMITED

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

NON-DESTRUCTIVE TESTERS LIMITED

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

ROYAL INSURANCE HOLDINGS LIMITED

ROYAL INSURANCE HOLDINGS PLC

ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

ROYSUN LIMITED

RSA ACTUARIAL SERVICES LIMITED

RSA CRS (US) LIMITED

RSA INSURANCE GROUP LIMITED

RSA INSURANCE GROUP PLC

RSA OVERSEAS (NETHERLANDS) B.V.

RSA OVERSEAS HOLDINGS B.V.

SUN ALLIANCE AND LONDON INSURANCE LIMITED

SUN ALLIANCE AND LONDON INSURANCE PLC

SUN ALLIANCE FUND MANAGEMENT LIMITED

SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

SUN ALLIANCE INSURANCE UK LIMITED

SUN ALLIANCE MORTGAGE COMPANY LIMITED

SWINCHAN HOLDINGS LIMITED

THE SEA INSURANCE COMPANY LIMITED

THE WESTMINSTER FIRE OFFICE LIMITED

UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)