logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hilton Berg

child relation
Offspring entities and appointments 73
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 9 - Secretary → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 69 - Secretary → ME
  • 3
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    1998-07-14 ~ 2000-09-15
    IIF 10 - Secretary → ME
  • 4
    AURORA FOUNDATION FOR PEOPLE ABUSED IN CHILDHOOD LTD
    - now 05973221
    AURORA HEALTH FOUNDATION LIMITED
    - 2015-06-16 05973221
    AURORA FOUNDATION LIMITED - 2007-04-10
    53-55 Canbury Park Road, Kingston Upon Thames, Surrey, England
    Active Corporate (11 parents)
    Officer
    2013-04-08 ~ 2018-11-16
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-11-14
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-12 ~ 2000-09-15
    IIF 7 - Secretary → ME
  • 6
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-10-09 ~ 2000-09-15
    IIF 70 - Secretary → ME
  • 7
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 60 - Secretary → ME
  • 8
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 45 - Secretary → ME
  • 9
    COBCO (222) LIMITED - now
    C.H.THOMPSON,LIMITED
    - 2000-03-06 00244138 03484686
    Westpoint Industrial Estate, Hargreaves Street, Oldham, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1997-04-24 ~ 1998-03-19
    IIF 30 - Secretary → ME
  • 10
    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 02170242
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 1997-10-15 02170242
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 24 - Secretary → ME
  • 11
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED
    - 1997-01-02 02219464
    ROYAL LIFE ASSET MANAGEMENT LIMITED
    - 1990-03-01 02219464
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    ~ 1994-02-10
    IIF 47 - Secretary → ME
  • 12
    F&C PROPERTY INVESTMENTS LIMITED - now
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 29 - Secretary → ME
  • 13
    FIRSTASSIST SERVICES LIMITED - now
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718 06024968, 04617115
    THE CAREASSIST GROUP LIMITED
    - 1998-03-02 01404718
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    1997-08-27 ~ 2000-09-15
    IIF 55 - Secretary → ME
  • 14
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 35 - Secretary → ME
  • 15
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 8 - Secretary → ME
  • 16
    J H BERG LTD
    10380565
    1 Vicarage Court, 38-40 Holden Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1997-12-12 ~ 2000-09-15
    IIF 33 - Secretary → ME
  • 18
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 62 - Secretary → ME
  • 19
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 66 - Secretary → ME
  • 20
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 54 - Secretary → ME
  • 21
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 43 - Secretary → ME
  • 22
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1994-01-27 ~ 1994-07-25
    IIF 13 - Secretary → ME
  • 23
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 76 - Secretary → ME
  • 24
    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
    1998-07-01 ~ 2000-09-15
    IIF 25 - Secretary → ME
  • 25
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED
    - 1998-12-31 01565099
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 26 - Secretary → ME
  • 26
    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
    1997-04-24 ~ 2000-09-15
    IIF 52 - Secretary → ME
  • 27
    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
    1998-07-01 ~ 2000-09-15
    IIF 40 - Secretary → ME
  • 28
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED
    - 1998-12-31 02680269
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 34 - Secretary → ME
  • 29
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269
    ROYAL HERITAGE LIFE ASSURANCE LIMITED
    - 1998-12-31 01016269
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 36 - Secretary → ME
  • 30
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED
    - 1998-07-06 01967589
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 44 - Secretary → ME
  • 31
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 22 - Secretary → ME
  • 32
    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 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 11 - Secretary → ME
  • 33
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    1995-04-05 ~ 2006-07-17
    IIF 68 - Secretary → ME
  • 34
    PROFESSIONAL INDEMNITY DIRECT LIMITED - now
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381 00233654
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-01-27 ~ 1994-07-25
    IIF 72 - Secretary → ME
  • 35
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    1997-10-17 ~ 2000-09-15
    IIF 51 - Secretary → ME
  • 36
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 20 - Secretary → ME
  • 37
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED
    - 1998-06-01 00121651
    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 (49 parents)
    Officer
    1997-10-09 ~ 2000-09-15
    IIF 56 - Secretary → ME
  • 38
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED - now
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED
    - 1996-03-21 02395376
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-01-27 ~ 1994-07-25
    IIF 71 - Secretary → ME
  • 39
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 00100097, NF003488
    ROYAL INSURANCE PUBLIC LIMITED COMPANY
    - 1997-11-01 00093792
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    1996-07-24 ~ 2000-09-15
    IIF 63 - Secretary → ME
  • 40
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
    ROYAL INSURANCE PROPERTY SERVICES LIMITED
    - 1999-01-27 02084694
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    1994-02-04 ~ 1994-04-14
    IIF 38 - Secretary → ME
  • 41
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792, NF003488
    ROYAL REINSURANCE COMPANY LIMITED
    - 1999-03-17 00100097
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    1997-10-09 ~ 2000-09-15
    IIF 57 - Secretary → ME
  • 42
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    1997-12-22 ~ 2000-09-15
    IIF 17 - Secretary → ME
  • 43
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1996-08-07 ~ 1999-11-12
    IIF 75 - Secretary → ME
  • 44
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 58 - Secretary → ME
  • 45
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2000-09-15
    IIF 32 - Secretary → ME
  • 46
    ROYSUN LIMITED - now
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654 01219381
    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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2000-08-01 ~ 2001-01-30
    IIF 61 - Secretary → ME
  • 47
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED
    - 2000-02-14 00734314 03803834
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 50 - Secretary → ME
  • 48
    RSA CLAIMS MANAGEMENT LIMITED - now
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-28 ~ 2000-09-15
    IIF 31 - Secretary → ME
  • 49
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-01 ~ 2000-09-15
    IIF 15 - Secretary → ME
  • 50
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-21 ~ 2000-09-15
    IIF 42 - Secretary → ME
  • 51
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 14 - Secretary → ME
  • 52
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 65 - Secretary → ME
  • 53
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 23 - Secretary → ME
  • 54
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 53 - Secretary → ME
  • 55
    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
    1998-07-01 ~ 2000-09-15
    IIF 21 - Secretary → ME
  • 56
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 67 - Secretary → ME
  • 57
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    NF001820 00954465
    James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
    Converted / Closed Corporate (10 parents)
    Officer
    1970-08-24 ~ now
    IIF 77 - Secretary → ME
  • 58
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 46 - Secretary → ME
  • 59
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 48 - Secretary → ME
  • 60
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 18 - Secretary → ME
  • 61
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-01 ~ 2000-09-15
    IIF 28 - Secretary → ME
  • 62
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    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
    Liquidation Corporate (35 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 12 - Secretary → ME
  • 63
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 41 - Secretary → ME
  • 64
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 39 - Secretary → ME
  • 65
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 27 - Secretary → ME
  • 66
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 01219381, 00233654
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2000-09-15
    IIF 49 - Secretary → ME
  • 67
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    1997-10-09 ~ 2000-09-15
    IIF 19 - Secretary → ME
  • 68
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 59 - Secretary → ME
  • 69
    THE WESTMINSTER FIRE OFFICE LIMITED - now
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED
    - 2000-07-20 03803834
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-08 ~ 2000-09-15
    IIF 37 - Secretary → ME
  • 70
    TULIP MENTAL HEALTH GROUP
    - now 02322355
    HARINGEY MENTAL HEALTH GROUP (TULIP) - 1999-01-25
    114 Mildenhall Road, Clapton, London
    Dissolved Corporate (60 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 71
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-04-24 ~ 2000-09-15
    IIF 64 - Secretary → ME
  • 72
    VICARAGE COURT RESIDENTS LIMITED
    - now 02490322
    RULESECTOR LIMITED - 1990-07-09
    5 Vicarage Court, 38-40 Holden Road, London
    Active Corporate (14 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-09-27 ~ 1997-04-07
    IIF 4 - Director → ME
    2007-11-07 ~ now
    IIF 3 - Director → ME
    1993-09-27 ~ 1997-04-07
    IIF 73 - Secretary → ME
    1999-01-04 ~ 2003-09-01
    IIF 74 - Secretary → ME
  • 73
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    1998-07-31 ~ 2000-09-15
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.