1
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
2005-12-22 ~ 2012-05-14IIF 65 - director → ME
2
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 71 - director → ME
3
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2012-05-16 ~ 2019-08-01IIF 92 - director → ME
4
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 64 - director → ME
5
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 72 - director → ME
6
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-06-08 ~ 2002-04-16IIF 24 - director → ME
7
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-06-08 ~ 2002-04-16IIF 28 - director → ME
8
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-12-03 ~ 2003-11-26IIF 8 - director → ME
9
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2000-06-05 ~ 2002-04-12IIF 7 - director → ME
10
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2000-06-05 ~ 2002-04-12IIF 32 - director → ME
11
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2005-12-22 ~ 2008-02-29IIF 43 - director → ME
12
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2012-05-16 ~ 2019-08-01IIF 84 - director → ME
13
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
2005-12-22 ~ 2010-03-02IIF 63 - director → ME
14
LB MORTGAGES LIMITED - 2017-06-23
TSB MORTGAGES LIMITED - 2014-05-22
NURANGE LIMITED - 1993-02-22
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2017-06-26 ~ 2019-08-01IIF 78 - director → ME
15
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, LondonCorporate (7 parents, 135 offsprings)
Officer
2018-01-18 ~ 2019-08-01IIF 83 - director → ME
16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 54 - director → ME
17
82 St. John Street, LondonCorporate (5 parents)
Officer
2000-06-05 ~ 2002-04-12IIF 31 - director → ME
18
LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-21
25 GRESHAM FINANCE LIMITED - 2017-04-21
25 Gresham Street, LondonCorporate (11 parents, 1 offspring)
Officer
2016-09-28 ~ 2017-08-03IIF 82 - director → ME
19
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2019-08-01IIF 79 - director → ME
20
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2012-10-31 ~ 2019-08-01IIF 88 - director → ME
21
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2012-05-16 ~ 2019-08-01IIF 81 - director → ME
22
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2012-05-16 ~ 2019-08-01IIF 90 - director → ME
23
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonCorporate (5 parents, 38 offsprings)
Officer
2018-06-21 ~ 2019-08-01IIF 86 - director → ME
24
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2004-05-19 ~ 2012-03-09IIF 46 - director → ME
25
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 66 - director → ME
26
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 44 - director → ME
27
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2004-05-19 ~ 2011-06-16IIF 69 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 45 - director → ME
29
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-06-02IIF 5 - director → ME
30
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1997-11-18 ~ 2000-06-02IIF 2 - director → ME
31
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
1998-07-16 ~ 2000-06-02IIF 1 - director → ME
32
PRUDENTIAL SECURITIES LIMITED - 2013-09-24
CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, BirminghamDissolved corporate (3 parents)
Officer
1997-11-19 ~ 2000-06-02IIF 3 - director → ME
33
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United KingdomCorporate (7 parents, 34 offsprings)
Officer
2020-01-02 ~ 2021-05-03IIF 93 - director → ME
34
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
2005-12-22 ~ 2012-03-09IIF 70 - director → ME
35
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
2004-05-19 ~ 2012-05-14IIF 52 - director → ME
36
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
2005-12-22 ~ 2012-04-30IIF 57 - director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 49 - director → ME
38
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2004-05-19 ~ 2012-05-14IIF 53 - director → ME
39
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2004-05-19 ~ 2012-03-09IIF 67 - director → ME
40
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
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 SussexCorporate (6 parents, 84 offsprings)
Officer
2004-06-25 ~ 2011-06-16IIF 60 - director → ME
41
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2004-05-01 ~ 2012-05-14IIF 48 - director → ME
42
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2012-10-31 ~ 2016-12-09IIF 76 - director → ME
43
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2019-08-01IIF 87 - director → ME
44
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2012-10-31 ~ 2019-08-01IIF 85 - director → ME
45
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2012-10-31 ~ 2019-08-01IIF 91 - director → ME
46
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2012-10-31 ~ 2019-08-01IIF 80 - director → ME
47
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2012-10-31 ~ 2016-12-09IIF 77 - director → 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
2005-12-22 ~ 2012-03-09IIF 58 - director → ME
49
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 62 - director → ME
50
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2004-09-02 ~ 2012-05-14IIF 50 - director → ME
51
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 55 - director → ME
52
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2004-05-19 ~ 2012-05-14IIF 51 - director → ME
53
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2012-10-31 ~ 2016-12-09IIF 89 - director → ME
54
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2004-05-19 ~ 2012-03-09IIF 61 - director → ME
55
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2004-09-02 ~ 2012-05-14IIF 59 - director → ME
56
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 56 - director → ME
57
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2000-06-05 ~ 2002-03-19IIF 10 - director → ME
58
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-12-22 ~ 2012-03-09IIF 68 - director → ME
59
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2000-06-07 ~ 2002-03-13IIF 34 - director → ME
60
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-06-09 ~ 2002-03-12IIF 30 - director → ME
61
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-06-09 ~ 2002-04-11IIF 29 - director → ME
62
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2000-06-09 ~ 2002-04-11IIF 12 - director → ME
63
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2001-12-17 ~ 2004-01-12IIF 13 - director → ME
64
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (5 parents)
Officer
2002-06-18 ~ 2003-07-24IIF 25 - director → ME
65
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2001-12-03 ~ 2003-12-02IIF 14 - director → ME
66
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (13 parents, 1 offspring)
Officer
2002-09-26 ~ 2004-01-20IIF 27 - director → ME
67
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, LondonCorporate (4 parents)
Officer
2000-06-09 ~ 2002-04-02IIF 6 - director → ME
68
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
2000-06-09 ~ 2002-04-11IIF 11 - director → ME
69
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2000-06-09 ~ 2002-04-11IIF 20 - director → ME
70
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2000-06-09 ~ 2002-03-13IIF 18 - director → ME
71
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2000-06-14 ~ 2002-03-19IIF 23 - director → ME
72
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
2000-06-08 ~ 2002-03-19IIF 19 - director → ME
73
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2000-06-09 ~ 2002-04-11IIF 15 - director → ME
74
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireCorporate (4 parents)
Officer
2000-06-20 ~ 2002-03-13IIF 35 - director → ME
75
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2000-06-08 ~ 2002-04-16IIF 33 - director → ME
76
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2000-06-08 ~ 2002-04-16IIF 36 - director → ME
77
Company number 00056631Non-active corporate
Officer
2000-06-05 ~ 2002-03-19IIF 26 - director → ME
78
Company number 00352280Non-active corporate
Officer
2001-08-31 ~ 2002-04-12IIF 17 - director → ME
79
Company number 00864196Non-active corporate
Officer
2004-05-10 ~ 2004-12-07IIF 42 - director → ME
80
Company number 01362920Non-active corporate
Officer
2000-06-05 ~ 2002-04-12IIF 37 - director → ME
81
Company number 01611863Non-active corporate
Officer
2000-06-08 ~ 2002-03-13IIF 21 - director → ME
82
Company number 01833700Non-active corporate
Officer
2001-09-19 ~ 2002-04-12IIF 22 - director → ME
83
Company number 02322540Non-active corporate
Officer
2000-06-08 ~ 2002-04-19IIF 9 - director → ME
84
Company number 03029147Non-active corporate
Officer
2003-03-31 ~ 2003-11-26IIF 16 - director → ME
85
Company number 03355038Non-active corporate
Officer
1998-07-16 ~ 2000-06-02IIF 4 - director → ME
86
Company number FC012871Non-active corporate
Officer
2000-06-05 ~ 2002-04-12IIF 41 - director → ME
87
Company number NF000151Non-active corporate
Officer
2000-06-08 ~ 2002-03-19IIF 73 - director → ME
88
Company number NF000347Non-active corporate
Officer
2000-06-05 ~ 2002-03-19IIF 39 - director → ME
89
Company number NF000741Non-active corporate
Officer
2000-06-14 ~ 2002-03-19IIF 38 - director → ME
90
Company number NF001149Non-active corporate
Officer
2000-06-20 ~ 2002-03-13IIF 40 - director → ME