MILES, Paul Lewis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miles, Paul Lewis
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Miles, Paul Lewis
British chief financial officer born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 11
Miles, Paul Lewis
British deputy finance director born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Miles, Paul Lewis
British director born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Woodlands Way, Ashstead, Surrey, KT1 1LH, United Kingdom
  IIF 31
- 24, Woodlands Way, Ashstead, Surrey, KT21 1LH
  IIF 32
- Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 33 IIF 34 IIF 35
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 36
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Miles, Paul Lewis
British chief financial officer born in June 1971
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom
  IIF 74
- 88, Crawford Street, London, W1H 2EJ
  IIF 75
- Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ
  IIF 76
- Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
  IIF 77
Miles, Paul Lewis
British chief operating officer born in June 1971
Resident in England
Registered addresses and corresponding companies
- Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ
  IIF 78
Miles, Paul Lewis
British chief financial officer born in June 1961
Resident in England
Registered addresses and corresponding companies
- 88, Crawford Street, London, W1H 2EJ
  IIF 79
Miles, Paul Lewis
British none born in June 1971
Resident in Uk
Registered addresses and corresponding companies
- Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ, England
  IIF 91
Miles, Paul Lewis
British director
Registered addresses and corresponding companies
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 92
Mr Paul Lewis Miles
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- Miles End, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH, England
  IIF 93

Offspring entities and appointments

Active 1

1
PAPAGRAM DEVELOPMENTS LTD
11670482
Miles End, Wilmerhatch Lane, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-1,540 GBP2023-11-30
Person with significant control
2018-11-09 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 91

1
ACRECREST LIMITED
- now 00105618
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, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 2 - Director → ME
2
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 NF000328
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 56 - Director → ME
3
B. E. INSPECTION LIMITED
01473734
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 73 - Director → ME
4
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
2012-07-09 ~ 2012-12-19
IIF 13 - Director → ME
5
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 57 - Director → ME
6
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829
WH 511 LIMITED - 2004-11-29 05484229, 05245825, 05821008, 04936030... (more)
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 83 - Director → ME
7
CAPQUEST DEBT RECOVERY LIMITED
- now 03772278 05297863
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (4 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 88 - Director → ME
8
CAPQUEST DEBT RECOVERY SERVICES LIMITED
05297863 03772278
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 89 - Director → ME
9
CAPQUEST GROUP LIMITED
- now 04936030 05296562
CAPQUEST LIMITED - 2005-01-04 05296562
WH 311 LIMITED - 2004-11-29 05484229, 05245825, 05821008, 05245829... (more)
Belvedere, 12 Booth Street, Manchester
Active Corporate (2 parents, 10 offsprings)
Officer
2013-05-15 ~ 2014-11-28
IIF 84 - Director → ME
10
CAPQUEST INVESTMENTS 2 LIMITED
05968063 05245825
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 85 - Director → ME
11
CAPQUEST INVESTMENTS LIMITED
- now 05245825 05968063
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01 05484229, 05821008, 05245829, 04936030... (more)
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 87 - Director → ME
12
CAPQUEST LIMITED
- now 05296562 04936030
CAPQUEST GROUP LIMITED - 2005-01-04 04936030
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 90 - Director → ME
13
CAPQUEST MORTGAGE SERVICING LIMITED
- now 05821008
MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20 05484229, 05245825, 05245829, 04936030... (more)
Belvedere, 12 Booth Street, Manchester
Active Corporate (3 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 82 - Director → ME
14
CAPQUEST UK LIMITED
05297876
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 80 - Director → ME
15
CARE DEBT MANAGEMENT LIMITED
05855800
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 86 - Director → ME
16
CENTURY INSURANCE COMPANY LIMITED
SC001451
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 49 - Director → ME
17
CODAN FINANCE LIMITED
06883932
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2010-06-30
IIF 31 - Director → ME
18
DATA VERIFICATION SERVICES LIMITED
- now 05484229
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09 05245825, 05821008, 05245829, 04936030... (more)
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 91 - Director → ME
19
EGI HOLDINGS LIMITED
FC029220
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (4 parents)
Officer
2009-09-24 ~ 2010-06-30
IIF 32 - Director → ME
20
ENTAIN HOLDINGS (UK) LIMITED - now BR023016
GVC HOLDINGS (UK) LIMITED
- 2021-04-07 11159638
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2018-01-19 ~ 2018-04-12
IIF 11 - Director → ME
21
EVERLINE FINANCIAL SERVICES LIMITED
09302073
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2016-09-22
IIF 77 - Director → ME
22
EVERLINE HOLDCO LIMITED
09411740
120 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-28 ~ 2015-02-20
IIF 74 - Director → ME
23
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17 06752192, 05447500
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02 02974366, SC180624
DUNWILCO (737) LIMITED - 1999-12-08 SC277042, SC368881, SC166073 ... (more)
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2012-01-31 ~ 2012-12-19
IIF 28 - Director → ME
24
IGNIS FUND MANAGERS LIMITED
- now SC085610
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ 2012-12-19
IIF 20 - Director → ME
25
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825 SC086806
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2012-03-16 ~ 2012-12-19
IIF 21 - Director → ME
26
IMPALA HOLDINGS LIMITED
06306909
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 26 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 17 - Director → ME
27
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709
SCOTTISH PROVIDENT LIMITED - 2010-05-18 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2012-12-19
IIF 16 - Director → ME
28
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03 00014644
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ 2010-03-02
IIF 59 - Director → ME
29
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 39 - Director → ME
30
LONDON ASSURANCE (THE)
ZC000054
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-22 ~ 2010-06-30
IIF 36 - Director → ME
31
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 68 - Director → ME
32
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482
P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ 2010-06-30
IIF 42 - Director → ME
33
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 NF001459
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 58 - Director → ME
34
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 70 - Director → ME
35
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 37 - Director → ME
36
OCTOPUS (LONDON) LIMITED
06419924
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2010-06-30
IIF 62 - Director → ME
37
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2011-01-01 ~ 2012-12-19
IIF 23 - Director → ME
38
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909 05282342
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342
RESOLUTION PLC - 2008-05-06 06455781, 06722436, OC339989
BRITANNIC GROUP PLC - 2005-09-06 04212647
BRITANNIC PLC - 2002-04-26 03315193, 04212647
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2011-01-01 ~ 2012-12-19
IIF 14 - Director → ME
39
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909, 03524909
PEARL GROUP LIMITED - 2009-09-16 02846149, 01974498, 05549998, 03725038... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 15 - Director → ME
40
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149, 01974498, 03725038, 05282342... (more)
PGS 2 LIMITED - 2005-10-10 03725038
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2010-08-12 ~ 2012-09-26
IIF 18 - Director → ME
41
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED - 2008-05-01 05175197
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06 01660783, 04773122, 03689743 ... (more)
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 25 - Director → ME
42
PGH (LC2) LIMITED
- now 06308409 06308404
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09 05282338
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ 2012-12-19
IIF 30 - Director → ME
43
PGH (LCA) LIMITED
- now 05257400 02939726, 10691596
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-26 ~ 2012-12-19
IIF 27 - Director → ME
44
PGH (MC2) LIMITED
- now 06386851 06386849
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ 2012-12-19
IIF 29 - Director → ME
45
PGH (TC2) LIMITED
- now 06386846 06386847
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-26 ~ 2012-12-19
IIF 22 - Director → ME
46
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now 04002195, 10691596
PEARL GROUP MANAGEMENT SERVICES LIMITED
- 2023-01-23 03588063 10691596
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
2010-09-08 ~ 2012-07-17
IIF 12 - Director → ME
47
PHOENIX SCP LIMITED
- now 04013361
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03 SC212709
HACKREMCO (NO.1680) LIMITED - 2000-07-11 05936396, 02860152, 04129132 ... (more)
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2012-07-18 ~ 2012-12-19
IIF 24 - Director → ME
48
PI BROKERNET LIMITED
- now 00101998
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11 03803834
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 64 - Director → ME
49
QUEST TOPCO LIMITED
07653295
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-11-28
IIF 81 - Director → ME
50
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18 02145778
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2005-09-12 ~ 2010-06-30
IIF 5 - Director → ME
51
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651
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 Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 51 - Director → ME
52
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 47 - Director → ME
53
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00100097, NF003488
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02 00093792 00100097, NF003488
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 66 - Director → ME
54
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
- now 04320660
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04 01660783, 04773122, 03689743 ... (more)
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2005-09-16 ~ 2009-10-20
IIF 45 - Director → ME
55
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 10 - Director → ME
56
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097 00093792, NF003488, 00093792
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 60 - Director → ME
57
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181
), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (3 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 35 - Director → ME
58
ROYAL INSURANCE (U.K.) LIMITED
01516396
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 43 - Director → ME
59
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15 02221960
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
2008-12-03 ~ 2010-06-30
IIF 40 - Director → ME
60
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 61 - Director → ME
61
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 3 - Director → ME
62
ROYSUN LIMITED
- now 00233654
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01 01219381
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26 01219381, 02805658
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 1 - Director → ME
63
RSA ACTUARIAL SERVICES LIMITED
- now 06413672
BORDERCOAST LIMITED
- 2009-12-18 06413672
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2010-06-30
IIF 46 - Director → ME
64
RSA CRS (US) LIMITED
- now 03715939
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 63 - Director → ME
65
RSA E-HOLDINGS LIMITED
04003235
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 92 - Director → ME
66
RSA ENGINEERING LIMITED
- now 01680400
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06 00301921
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 44 - Director → ME
67
RSA FINANCE
06863305
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2009-03-31 ~ 2010-06-30
IIF 8 - Director → ME
68
RSA FINANCE (ISLE OF MAN) LIMITED
06878431
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ 2010-06-30
IIF 67 - Director → ME
69
RSA MANX HOLDINGS LIMITED
FC029182
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 33 - Director → ME
70
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 65 - Director → ME
71
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 SZ000015, SA133846
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01 SZ000015, SA133846
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2012-12-19
IIF 19 - Director → ME
72
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 00638918
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 7 - Director → ME
73
SUN ALLIANCE FINANCE B.V.
FC029180
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (3 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 34 - Director → ME
74
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 NF001820
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 50 - Director → ME
75
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 38 - Director → ME
76
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 9 - Director → ME
77
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 41 - Director → ME
78
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 72 - Director → ME
79
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30 01680400
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 6 - Director → ME
80
SUN INSURANCE OFFICE LIMITED
00214387 NF000165
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 53 - Director → ME
81
SWINCHAN HOLDINGS LIMITED
- now 01824102
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 52 - Director → ME
82
THE GLOBE INSURANCE COMPANY LIMITED
02805658 01219381, 00233654
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 48 - Director → ME
83
THE MARINE INSURANCE COMPANY LIMITED
00014809
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 4 - Director → ME
84
THE SEA INSURANCE COMPANY LIMITED
00010150 NF001219
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 55 - Director → ME
85
THE WESTMINSTER FIRE OFFICE LIMITED
- now 03803834 00734314
R&SA 6 LIMITED - 2006-10-30 00101998
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 54 - Director → ME
86
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 69 - Director → ME
87
WDFC SERVICES LIMITED
- now 07880328
WONGA HOLD LIMITED - 2014-11-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Officer
2015-01-23 ~ 2016-12-12
IIF 76 - Director → ME
88
WDFC UK LIMITED
- now 06374235
WONGA.COM LIMITED - 2013-05-03 06376492
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ 2016-09-22
IIF 79 - Director → ME
89
WESTGATE PROPERTIES LIMITED
- now 00224677
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 71 - Director → ME
90
WONGA WORLDWIDE LIMITED
07452661
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2015-01-23 ~ 2016-12-15
IIF 78 - Director → ME
91
WONGA.COM LIMITED
- now 06376492 06374235
SAMEDAYCASH LIMITED - 2013-08-20
65 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ 2016-12-15
IIF 75 - Director → ME

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Mr Paul Lewis Miles

PAPAGRAM DEVELOPMENTS LTD

ACRECREST LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED

B. E. INSPECTION LIMITED

BA (GI) LIMITED

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

CAPQUEST ASSET MANAGEMENT LIMITED

CAPQUEST DEBT RECOVERY LIMITED

CAPQUEST DEBT RECOVERY SERVICES LIMITED

CAPQUEST GROUP LIMITED

CAPQUEST INVESTMENTS 2 LIMITED

CAPQUEST INVESTMENTS LIMITED

CAPQUEST LIMITED

CAPQUEST MORTGAGE SERVICING LIMITED

CAPQUEST UK LIMITED

CARE DEBT MANAGEMENT LIMITED

CENTURY INSURANCE COMPANY LIMITED

CODAN FINANCE LIMITED

DATA VERIFICATION SERVICES LIMITED

EGI HOLDINGS LIMITED

GVC HOLDINGS (UK) LIMITED

EVERLINE FINANCIAL SERVICES LIMITED

EVERLINE HOLDCO LIMITED

IGNIS ASSET MANAGEMENT LIMITED

IGNIS FUND MANAGERS LIMITED

IGNIS INVESTMENT SERVICES LIMITED

IMPALA HOLDINGS LIMITED

IMPALA LOAN COMPANY 1 LIMITED

BRITISH ENGINE INSURANCE LIMITED

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

LONDON ASSURANCE (THE)

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

MARTELLO PROFESSIONAL RISKS LIMITED

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

NON-DESTRUCTIVE TESTERS LIMITED

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

OCTOPUS (LONDON) LIMITED

PEARL ASSURANCE GROUP HOLDINGS LIMITED

PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 2) LIMITED

PEARL GROUP SERVICES LIMITED

PEARL LIFE HOLDINGS LIMITED

PGH (LC2) LIMITED

PGH (LCA) LIMITED

PGH (MC2) LIMITED

PGH (TC2) LIMITED

PEARL GROUP MANAGEMENT SERVICES LIMITED

PHOENIX SCP LIMITED

PI BROKERNET LIMITED

QUEST TOPCO LIMITED

R&SA MARKETING SERVICES PLC.

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

ROYAL & SUN ALLIANCE INSURANCE PLC

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.

ROYAL INSURANCE (U.K.) LIMITED

ROYAL INSURANCE HOLDINGS PLC

ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

ROYSUN LIMITED

RSA ACTUARIAL SERVICES LIMITED

BORDERCOAST LIMITED

RSA CRS (US) LIMITED

RSA E-HOLDINGS LIMITED

RSA ENGINEERING LIMITED

RSA FINANCE