1
8th Floor, One, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
QUAYSHELFCO 962 LIMITED - 2002-12-20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 5 - Director → ME
3
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2008-07-23 ~ 2009-03-31
IIF 10 - Director → ME
4
SPEED 7597 LIMITED - 2000-01-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 2 - Director → ME
5
PM ADVISORY LIMITED - now
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
- 2015-12-08
04560462 04956444POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2009-05-28 ~ 2010-03-04
IIF 13 - Director → ME
6
PMGI LIMITED - now
ROLAND SMITH LIMITED
- 2014-04-17
01073408W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (36 parents)
Officer
2009-05-28 ~ 2010-03-04
IIF 14 - Director → ME
7
POLICE HOUSING FUND LIMITED
- now 05069158INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2009-04-17 ~ 2010-03-26
IIF 11 - Director → ME
8
INHOCO 3003 LIMITED - 2003-12-15
Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2009-04-17 ~ 2010-03-26
IIF 15 - Director → ME
9
POLICE MUTUAL INVESTMENT SERVICES LIMITED
03459376 C/o Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-05-28 ~ 2010-03-04
IIF 12 - Director → ME
10
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297 County Gates, Bournemouth, England
Dissolved Corporate (38 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 7 - Director → ME
11
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 8 - Director → ME
12
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, England
Active Corporate (37 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 3 - Director → ME
13
SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, England
Dissolved Corporate (34 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 6 - Director → ME
14
COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2006-05-19 ~ 2008-06-20
IIF 4 - Director → ME
15
County Gates, Bournemouth, England, England
Dissolved Corporate (31 parents)
Officer
2005-01-25 ~ 2008-06-20
IIF 1 - Director → ME