1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 58 - secretary → ME
2
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 4 - secretary → ME
3
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 24 - secretary → ME
4
AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
Canopi 82 Tanner Street, London, EnglandCorporate (10 parents)
Officer
2016-04-11 ~ 2019-04-10IIF 69 - director → ME
5
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 56 - secretary → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 17 - secretary → ME
7
BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 51 - secretary → ME
8
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 31 - secretary → ME
9
LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2000-03-28 ~ 2002-11-01IIF 12 - secretary → ME
10
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2000-03-31 ~ 2002-10-28IIF 32 - secretary → ME
11
Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (10 parents)
Officer
2000-03-28 ~ 2002-09-26IIF 29 - secretary → ME
12
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents)
Officer
2000-03-28 ~ 2002-10-21IIF 18 - secretary → ME
13
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 57 - secretary → ME
14
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
1998-02-06 ~ 2000-03-30IIF 52 - secretary → ME
15
FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-03-28 ~ 2002-09-26IIF 26 - secretary → ME
16
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2000-03-28 ~ 2002-09-10IIF 14 - secretary → ME
17
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 37 - secretary → ME
18
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, LondonCorporate (4 parents)
Officer
2016-07-22 ~ 2017-11-08IIF 61 - director → ME
19
Suite 360 50 Eastcastle Street, London, England, EnglandCorporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
13,622,566 GBP2023-12-31
Officer
2022-09-01 ~ 2023-06-13IIF 62 - director → ME
20
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 7 - secretary → ME
21
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 27 - secretary → ME
22
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-05-18IIF 41 - secretary → ME
23
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 35 - secretary → ME
24
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2000-03-28 ~ 2002-10-28IIF 44 - secretary → ME
25
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2001-12-20 ~ 2003-01-22IIF 30 - secretary → ME
26
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2002-04-08 ~ 2003-01-08IIF 45 - secretary → ME
27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-08 ~ 2002-10-28IIF 43 - secretary → ME
28
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 40 - secretary → ME
29
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 54 - secretary → ME
30
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-03-28 ~ 2002-11-01IIF 6 - secretary → ME
31
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-03-28 ~ 2002-10-28IIF 20 - secretary → ME
32
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-03-28 ~ 2002-10-28IIF 13 - secretary → ME
33
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2000-03-28 ~ 2002-10-28IIF 10 - secretary → ME
34
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2001-07-27 ~ 2002-09-11IIF 19 - secretary → ME
35
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2001-12-20 ~ 2002-10-28IIF 42 - secretary → ME
36
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 1 - secretary → ME
37
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2011-08-01 ~ 2013-12-23IIF 63 - director → ME
2011-06-10 ~ 2013-12-23IIF 46 - secretary → ME
38
PROTECT-A-PET LIMITED - 1990-05-08
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2000-03-28 ~ 2002-09-10IIF 28 - secretary → ME
39
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2000-03-28 ~ 2002-09-11IIF 22 - secretary → ME
40
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
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 MidlandsDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 21 - secretary → ME
41
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2005-12-09 ~ 2006-05-18IIF 36 - secretary → ME
42
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 8 - secretary → ME
43
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 5 - secretary → ME
44
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-05-18IIF 34 - secretary → ME
45
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
1998-03-24 ~ 2000-03-30IIF 72 - secretary → ME
46
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 59 - director → ME
1998-02-06 ~ 2000-03-22IIF 71 - secretary → ME
47
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-12-23IIF 48 - secretary → ME
48
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
2005-12-09 ~ 2006-05-18IIF 33 - secretary → ME
49
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 23 - secretary → ME
50
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2005-12-09 ~ 2006-05-18IIF 3 - secretary → ME
51
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 39 - secretary → ME
52
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 25 - secretary → ME
53
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-05-18IIF 11 - secretary → ME
54
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 2 - secretary → ME
55
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 9 - secretary → ME
56
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, EnglandCorporate (21 parents, 5 offsprings)
Officer
2005-07-04 ~ 2009-04-27IIF 60 - director → ME
57
92 London Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2000-03-28 ~ 2002-10-21IIF 16 - secretary → ME
58
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 55 - secretary → ME
59
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-09 ~ 2006-05-18IIF 38 - secretary → ME
60
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-02-06 ~ 2000-03-22IIF 53 - secretary → ME
61
MINMAR 1995 LTD - 1997-09-19
HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-03-28 ~ 2002-10-21IIF 15 - secretary → ME
62
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, LondonCorporate (10 parents)
Officer
2012-05-03 ~ 2013-12-23IIF 66 - director → ME
2011-07-21 ~ 2013-12-23IIF 50 - secretary → ME
63
SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-08-01 ~ 2013-12-23IIF 64 - director → ME
2011-08-01 ~ 2013-12-23IIF 49 - secretary → ME
64
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2011-08-01 ~ 2013-12-23IIF 67 - director → ME
65
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-08-01 ~ 2013-12-23IIF 65 - director → ME
2011-06-10 ~ 2013-12-23IIF 47 - secretary → ME
66
The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyCorporate (13 parents, 3 offsprings)
Officer
2009-12-15 ~ 2015-10-22IIF 68 - director → ME