1
BRIGHTGREY LIMITED - now
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 61 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 42 - Secretary → ME
2
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 58 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 37 - Secretary → ME
3
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-08-29 ~ 2002-01-11
IIF 23 - Secretary → ME
4
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400830, 04400895Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-29 ~ 2002-01-11
IIF 15 - Secretary → ME
5
INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (21 parents)
Officer
1993-05-14 ~ 1994-03-09
IIF 49 - Director → ME
6
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-08 ~ 2007-06-28
IIF 52 - Director → ME
1996-04-01 ~ 2003-05-01
IIF 40 - Secretary → ME
7
Bridge House, 4 Borough High Street, London
Dissolved Corporate (27 parents)
Officer
~ 1992-10-02
IIF 27 - Secretary → ME
8
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2000-04-19 ~ 2007-06-28
IIF 55 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 7 - Secretary → ME
9
R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (48 parents)
Officer
1996-04-01 ~ 2003-03-22
IIF 31 - Secretary → ME
10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 64 - Director → ME
2000-06-01 ~ 2003-06-09
IIF 22 - Secretary → ME
11
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2003-08-22
IIF 30 - Secretary → ME
12
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 57 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 21 - Secretary → ME
13
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 60 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 19 - Secretary → ME
14
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-04-19 ~ 2007-06-28
IIF 46 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 35 - Secretary → ME
15
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 54 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 18 - Secretary → ME
16
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 04289711, 04789538, 04286316Warning 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) 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-10-05 ~ 2002-04-02
IIF 25 - Secretary → ME
17
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2002-04-04 ~ 2007-06-28
IIF 51 - Director → ME
2002-04-04 ~ 2003-03-22
IIF 45 - Secretary → ME
18
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-04-23 ~ 2007-06-28
IIF 67 - Director → ME
2002-04-23 ~ 2003-03-22
IIF 10 - Secretary → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
1996-04-02 ~ 2002-05-27
IIF 8 - Secretary → ME
20
WORLDFARE PUBLIC LIMITED COMPANY
- 2000-02-29
03898391 55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2000-02-29 ~ 2003-03-22
IIF 43 - Secretary → ME
21
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY
- 2000-02-16
03900276 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-15 ~ 2003-03-22
IIF 20 - Secretary → ME
22
GRACECHURCH NOMINEES (NO.7) LIMITED
- 2003-07-18
04414179 04414137, 04414091, 04414158Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-07-11 ~ 2007-06-28
IIF 68 - Director → ME
23
ROYAL LONDON 360 HOLDINGS LIMITED - now
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01
SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-09-04 ~ 2007-06-28
IIF 28 - Secretary → ME
24
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-04-01 ~ 2002-04-02
IIF 4 - Secretary → ME
25
ROYAL LONDON CASH MANAGEMENT LIMITED
- now 01963229UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2002-04-02
IIF 69 - Director → ME
2001-05-18 ~ 2002-04-02
IIF 34 - Secretary → ME
26
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-29 ~ 2007-06-28
IIF 63 - Director → ME
1996-04-02 ~ 2003-03-22
IIF 17 - Secretary → ME
27
2nd Floor, Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (4 parents)
Officer
2005-07-17 ~ now
IIF 48 - Director → ME
1988-11-01 ~ now
IIF 11 - Secretary → ME
28
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2000-04-19 ~ 2007-06-28
IIF 56 - Director → ME
2005-06-03 ~ 2007-06-28
IIF 1 - Secretary → ME
2000-06-01 ~ 2003-03-22
IIF 5 - Secretary → ME
29
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED
- 2002-11-01
04414137 04414179, 04414091, 04414158Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-29 ~ 2003-02-26
IIF 24 - Secretary → ME
30
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
1940-01-16 ~ 2001-06-30
IIF 73 - Director → ME
1940-01-16 ~ now
IIF 26 - Secretary → ME
31
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
1997-01-22 ~ 2001-06-30
IIF 70 - Director → ME
1996-04-01 ~ 2007-06-28
IIF 3 - Secretary → ME
32
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2001-07-06 ~ 2002-10-01
IIF 14 - Secretary → ME
33
PRECIS (1680) LIMITED
- 1999-02-12
03642633 03657764, 03554448, 02623346Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-11-26 ~ 2007-06-28
IIF 65 - Director → ME
1998-11-26 ~ 2003-03-22
IIF 13 - Secretary → ME
34
Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (10 parents)
Officer
1999-08-25 ~ now
IIF 47 - Director → ME
1999-08-25 ~ now
IIF 6 - Secretary → ME
35
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-08-22 ~ 2003-05-01
IIF 9 - Secretary → ME
36
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2000-07-10 ~ 2002-04-03
IIF 71 - Director → ME
2000-06-01 ~ 2002-04-02
IIF 16 - Secretary → ME
37
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-21 ~ 2002-05-01
IIF 12 - Secretary → ME
38
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
- now SC177809RANDOTTE (NO. 444) LIMITED - 1997-12-08
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-09 ~ 2007-06-28
IIF 29 - Secretary → ME
39
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 22 Haymarket Yards, Edinburgh
Active Corporate (29 parents)
Officer
2001-07-06 ~ 2007-06-28
IIF 2 - Secretary → ME
40
SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2001-10-08 ~ 2003-03-24
IIF 44 - Secretary → ME
41
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2003-03-24
IIF 33 - Secretary → ME
42
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 53 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 41 - Secretary → ME
43
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-04-19 ~ 2007-06-28
IIF 50 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 39 - Secretary → ME
44
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2003-03-22
IIF 72 - Director → ME
2000-06-30 ~ 2007-06-28
IIF 62 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 38 - Secretary → ME
45
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 66 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 32 - Secretary → ME
46
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 59 - Director → ME
2000-06-01 ~ 2003-08-22
IIF 36 - Secretary → ME