1
CFI PENSION TRUSTEES LIMITED
- now 02989385FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (47 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 1 - Director → ME
2
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1999-05-21 ~ 2001-10-31
IIF 3 - Director → ME
3
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-10-31
IIF 10 - Director → ME
4
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 12 - Director → ME
5
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 6 - Director → ME
6
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 17 - Director → ME
7
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18
03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 4 - Director → ME
8
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 16 - Director → ME
9
NM INSURANCE HOLDINGS LIMITED - now
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 8 - Director → ME
10
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 5 - Director → ME
11
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 2 - Director → ME
12
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 9 - Director → ME
13
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2001-07-27 ~ 2001-10-31
IIF 13 - Director → ME
14
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 11 - Director → ME
15
REASSURE TWO LIMITED - now
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
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 15 - Director → ME
16
92 London Street, Reading, Berkshire
Dissolved Corporate (41 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 14 - Director → ME
17
WORLDCOVER DIRECT LIMITED
- now 02704078MINMAR 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, England
Dissolved Corporate (23 parents)
Officer
1999-05-21 ~ 2001-10-31
IIF 7 - Director → ME