1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW 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
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
00239726SUN 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 05973221AURORA HEALTH FOUNDATION LIMITED
- 2015-06-16
05973221AURORA 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
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
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
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
02170242SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 1997-10-15
02170242REACHCALL 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
02219464ROYAL 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
00916355SUN 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
THE CAREASSIST GROUP LIMITED
- 1998-03-02
01404718IRPC 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
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
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
00014644BRITISH 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
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
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 02427527THE 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
01565099ROYAL 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
02680269ROYAL 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
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'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
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES 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
00928046ROYAL 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
00101998ANGLO 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
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
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
02814534STREAMDALE 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
02145778HANDFORM 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 00121651ROYAL INSURANCE (GLOBAL) LIMITED
- 1998-06-01
00121651LONDON 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 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
02084694ROYAL 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 REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH 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
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
02221960TRUSHELFCO (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 00962171W.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 00111478ROYAL 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
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 00734314HARDINGTON 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
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
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-21 ~ 2000-09-15
IIF 42 - Secretary → ME
51
RSA ENGINEERING LIMITED - now
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
00050603VULCAN 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
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1997-04-24 ~ 2000-09-15
IIF 67 - Secretary → ME
57
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 00163050PLANET 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 00087946WESTMINSTER 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 00150650BRITISH 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 00167605SHERBORNE 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 00301921SUN 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
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
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 01824102DUNPHYS 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
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
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
03803834RSA 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 02322355HARINGEY 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 02490322RULESECTOR 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 00224677STERLING 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