1
BENEFACT MANAGEMENT SERVICES LIMITED - now
EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
02519319ECCLESIASTICAL SERVICES LIMITED - 2014-12-15
THE CHURCHES PURCHASING SCHEME LIMITED - 2010-04-01
GROUP SUPPORT SERVICES LIMITED - 1989-09-15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ 2019-12-01
IIF 28 - Director → ME
2
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
02143137SWISS RE INVESTORS LIMITED - 2001-12-19
02143137 24 Monument Street, London
Active Corporate (7 parents)
Officer
2008-04-01 ~ 2009-10-09
IIF 10 - Secretary → ME
3
MINMAR (466) LIMITED - 1999-10-06
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 14 - Secretary → ME
4
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
- now 02046087HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-01 ~ 2019-12-01
IIF 27 - Director → ME
5
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED
10988127 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2019-12-01
IIF 30 - Director → ME
6
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-09 ~ 2019-12-01
IIF 29 - Director → ME
7
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
03360983THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 19 - Secretary → ME
8
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 2 - Secretary → ME
9
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southgate House, Southgate Street, Gloucester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2008-04-01 ~ 2009-11-20
IIF 21 - Secretary → ME
10
RE LIFE LIMITED - now
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2010-06-23
IIF 13 - Secretary → ME
11
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
NF001126BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2010-06-23
IIF 22 - Secretary → ME
12
RGB CAPITAL I LTD. - 2006-10-02
02986260RGB CAPITAL LIMITED - 1994-11-08
02986260 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 6 - Secretary → ME
13
RGB CAPITAL II LTD. - 2006-10-02
02965201 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 12 - Secretary → ME
14
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 3 - Secretary → ME
15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 15 - Secretary → ME
16
SWISS RE CLIENT SERVICES LIMITED - now
SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02
06774296 Grant Thornron Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-03-10
IIF 7 - Secretary → ME
17
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (8 parents)
Officer
2009-06-29 ~ 2010-07-01
IIF 24 - Director → ME
18
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 8 - Secretary → ME
19
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 20 - Secretary → ME
20
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (8 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 5 - Secretary → ME
21
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
03654447SWISS RE INVESTORS LIMITED - 1998-10-16
03654447SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 St Mary Axe, London
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2008-10-01
IIF 1 - Secretary → ME
22
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2011-03-10
IIF 26 - Director → ME
2008-04-01 ~ 2011-03-10
IIF 11 - Secretary → ME
23
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
SC006637PRECIS (1533) LIMITED - 1997-09-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2009-12-03 ~ 2011-03-10
IIF 25 - Director → ME
2008-04-01 ~ 2011-03-10
IIF 4 - Secretary → ME
24
30 St Mary Axe, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-10
IIF 9 - Secretary → ME
25
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 16 - Secretary → ME
26
30 Finsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2011-03-10
IIF 17 - Secretary → ME