1
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 12 - Director → ME
2
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2023-01-01 ~ nowIIF 22 - Director → ME
3
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2023-01-01 ~ dissolvedIIF 7 - Director → ME
4
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-01 ~ nowIIF 18 - Director → ME
5
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2023-01-01 ~ nowIIF 6 - Director → ME
6
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-29 ~ nowIIF 4 - Director → ME
7
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 17 - Director → ME
8
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 13 - Director → ME
9
RL WIZARD HOLDINGS PLC - 2021-05-05
RL FINANCE BONDS NO. 5 PLC - 2021-05-05
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-01 ~ nowIIF 10 - Director → ME
10
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 19 - Director → ME
11
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 20 - Director → ME
12
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2020-04-29 ~ nowIIF 5 - Director → ME
13
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 14 - Director → ME
14
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-01 ~ nowIIF 8 - Director → ME
15
RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-01 ~ nowIIF 11 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ nowIIF 15 - Director → ME
17
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-01 ~ nowIIF 9 - Director → ME
18
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 86 offsprings)
Officer
2022-12-16 ~ nowIIF 23 - Director → ME
19
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-04-29 ~ nowIIF 3 - Director → ME
20
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2023-01-01 ~ nowIIF 21 - Director → ME
21
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-04-29 ~ nowIIF 2 - Director → ME
22
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ nowIIF 16 - Director → ME
23
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2024-04-01 ~ nowIIF 1 - Director → ME