1
ARROW GLOBAL GROUP PLC - 2021-10-19
ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2013-10-05 ~ 2016-10-27IIF 27 - director → ME
2
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2011-03-25IIF 24 - director → ME
3
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Officer
2017-06-22 ~ 2017-09-30IIF 7 - director → ME
4
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireCorporate (5 parents, 18 offsprings)
Officer
2016-07-04 ~ 2017-06-22IIF 40 - director → ME
5
CROYDON MARKETING & DEVELOPMENT LIMITED - 2005-06-01
Hill House, 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2010-07-15IIF 21 - director → ME
6
Hill House, 1, Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-07-22IIF 22 - director → ME
7
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2001-01-01 ~ 2006-08-30IIF 37 - director → ME
8
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2008-11-03 ~ 2009-06-15IIF 28 - director → ME
9
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyCorporate (3 parents)
Officer
2013-05-23 ~ 2015-04-10IIF 26 - director → ME
10
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-11-05 ~ 2015-04-10IIF 25 - director → ME
11
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-02-25 ~ 2009-03-05IIF 9 - director → ME
12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-02-25 ~ 2009-03-05IIF 11 - director → ME
13
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-02-25 ~ 2009-03-05IIF 12 - director → ME
14
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2001-02-13 ~ 2005-03-31IIF 8 - director → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
Sidney Robert Ayling, 17-19 Linenhall Street, BelfastCorporate
Officer
2001-02-13 ~ 2005-03-31IIF 15 - director → ME
16
TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-12-02 ~ 2001-12-31IIF 19 - director → ME
17
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
FORTCOOL LIMITED - 1990-07-16
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1998-08-01 ~ 2007-01-22IIF 35 - director → ME
18
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, LondonCorporate (14 parents, 16 offsprings)
Officer
1996-01-01 ~ 2007-07-13IIF 32 - director → ME
19
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, LondonCorporate (6 parents, 10 offsprings)
Officer
2005-08-01 ~ 2007-06-01IIF 31 - director → ME
20
One Coleman Street, LondonCorporate (4 parents)
Officer
2004-02-16 ~ 2007-06-01IIF 34 - director → ME
21
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-20IIF 39 - director → ME
22
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2000-06-21 ~ 2007-07-13IIF 36 - director → ME
23
One Coleman Street, LondonCorporate (9 parents, 28 offsprings)
Officer
1993-04-29 ~ 2007-07-13IIF 33 - director → ME
24
AMG (HOLDCO) LIMITED - 2008-06-09
ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-07-30 ~ 2010-10-31IIF 20 - director → ME
25
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-05-12 ~ 2014-03-07IIF 6 - director → ME
26
PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-02-28 ~ 2008-10-27IIF 3 - director → ME
27
PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-05-29 ~ 2014-03-07IIF 13 - director → ME
28
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2008-02-28 ~ 2014-03-07IIF 2 - director → ME
29
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2008-02-28 ~ 2014-03-07IIF 1 - director → ME
30
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2008-02-25 ~ 2010-01-20IIF 10 - director → ME
31
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2014-04-23 ~ 2019-09-06IIF 14 - director → ME
32
RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, EnglandCorporate (11 parents, 7 offsprings)
Officer
2018-04-01 ~ 2019-03-27IIF 18 - director → ME
33
RELIANCE LIFE LIMITED - 2019-03-04
LCCG NEW LIFECO LIMITED - 2018-03-23
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, EnglandCorporate (11 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-03-27IIF 17 - director → ME
34
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United KingdomCorporate (12 parents)
Equity (Company account)
272,560 GBP2024-03-31
Officer
2001-01-25 ~ 2008-05-22IIF 38 - director → ME