1
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-10-01 ~ 2019-08-02
IIF 12 - Director → ME
2
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 13 - Director → ME
3
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2017-10-01 ~ 2019-07-09
IIF 7 - Director → ME
4
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 4 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 14 - Director → ME
6
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-10-01 ~ 2019-08-02
IIF 1 - Director → ME
7
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-08-02
IIF 6 - Director → ME
8
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2017-10-01 ~ 2019-08-02
IIF 2 - Director → ME
9
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 15 - Director → ME
10
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2017-10-01 ~ dissolved
IIF 20 - Director → ME
11
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 19 - Director → ME
12
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2017-10-01 ~ dissolved
IIF 16 - Director → ME
13
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2017-10-01 ~ 2019-08-02
IIF 8 - Director → ME
14
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2017-10-01 ~ dissolved
IIF 18 - Director → ME
15
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2017-10-01 ~ dissolved
IIF 17 - Director → ME
16
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-08-02
IIF 5 - Director → ME
17
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 9 - Director → ME
18
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-10-01 ~ 2019-08-02
IIF 3 - Director → ME
19
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-01 ~ 2019-08-02
IIF 10 - Director → ME
20
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-01 ~ 2019-07-09
IIF 11 - Director → ME