1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 70 - Director → ME
2
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2013-09-01 ~ 2020-07-22
IIF 58 - Secretary → ME
2008-10-31 ~ 2010-01-21
IIF 32 - Secretary → ME
3
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-06-30 ~ 2007-02-12
IIF 15 - Secretary → ME
2008-04-01 ~ dissolved
IIF 5 - Secretary → ME
4
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-01 ~ dissolved
IIF 3 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 12 - Secretary → ME
5
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2026-01-23 ~ now
IIF 66 - Director → ME
6
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (13 parents)
Officer
2008-04-01 ~ 2020-07-22
IIF 25 - Secretary → ME
7
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-04-01 ~ dissolved
IIF 1 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 11 - Secretary → ME
8
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2008-04-01 ~ 2020-07-22
IIF 22 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 40 - Secretary → ME
9
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2008-04-01 ~ 2020-07-22
IIF 23 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 39 - Secretary → ME
10
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2000-06-30 ~ 2007-02-12
IIF 13 - Secretary → ME
2008-04-01 ~ 2020-07-22
IIF 30 - Secretary → ME
11
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-30 ~ 2007-02-12
IIF 18 - Secretary → ME
2008-04-01 ~ dissolved
IIF 2 - Secretary → ME
12
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2008-04-01 ~ 2020-07-22
IIF 29 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 41 - Secretary → ME
13
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2026-01-23 ~ now
IIF 80 - Director → ME
2000-06-30 ~ 2007-02-12
IIF 38 - Secretary → ME
2008-04-01 ~ 2020-07-22
IIF 19 - Secretary → ME
14
REASSURE LIFE LIMITED
- 2017-03-10
00038921 00777895, 01363932, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2016-01-06 ~ 2018-09-10
IIF 45 - Secretary → ME
15
ADMIN RE UK FINANCE LIMITED
- 2016-09-16
09051056 30 St. Mary Axe, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-21 ~ 2019-05-17
IIF 55 - Secretary → ME
16
MAINCERTAIN LIMITED - 1990-06-19
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2026-01-29 ~ now
IIF 63 - Director → ME
17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-23 ~ now
IIF 67 - Director → ME
18
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2009-06-01 ~ 2020-07-22
IIF 35 - Secretary → ME
19
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2009-06-01 ~ dissolved
IIF 33 - Secretary → ME
20
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
2026-01-23 ~ now
IIF 60 - Director → ME
21
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2026-01-23 ~ now
IIF 64 - Director → ME
22
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2009-06-01 ~ dissolved
IIF 9 - Secretary → ME
23
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2009-06-01 ~ dissolved
IIF 6 - Secretary → ME
24
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2009-06-01 ~ dissolved
IIF 8 - Secretary → ME
25
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2009-06-01 ~ 2020-07-22
IIF 27 - Secretary → ME
26
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2009-06-01 ~ 2020-07-22
IIF 20 - Secretary → ME
27
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 61 - Director → ME
28
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2026-01-23 ~ now
IIF 62 - Director → ME
29
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2026-01-23 ~ now
IIF 71 - Director → ME
30
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2026-01-23 ~ now
IIF 69 - Director → ME
31
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2026-01-23 ~ now
IIF 65 - Director → ME
32
REASSURE LIFE LIMITED
- 2013-07-16
03087584 00777895, 01363932, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2010-06-23 ~ dissolved
IIF 21 - Secretary → ME
33
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22
06705828ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2016-01-06 ~ 2020-07-22
IIF 46 - Secretary → ME
34
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2016-01-06 ~ 2020-07-22
IIF 50 - Secretary → ME
35
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2016-01-06 ~ 2020-07-22
IIF 51 - Secretary → ME
36
REASSURE GROUP LIMITED - now
REASSURE GROUP PLC - 2025-07-17
REASSURE GROUP HOLDINGS LIMITED
- 2019-02-21
11597179CHALLENGECOVE LIMITED
- 2018-10-17
11597179 Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-10-12 ~ 2019-04-25
IIF 54 - Secretary → ME
37
REASSURE LIFE LIMITED
- now 01363932 00038921, 00777895, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2020-04-01 ~ 2020-07-22
IIF 56 - Secretary → ME
38
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
- 2020-06-01
01538109SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2020-04-01 ~ 2020-07-22
IIF 57 - Secretary → ME
39
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2008-04-01 ~ 2010-01-21
IIF 36 - Secretary → ME
2013-09-01 ~ 2020-07-22
IIF 59 - Secretary → ME
2002-08-01 ~ 2004-08-24
IIF 43 - Secretary → ME
40
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2026-01-23 ~ now
IIF 81 - Director → ME
2016-01-06 ~ 2020-07-22
IIF 48 - Secretary → ME
41
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2004-01-30 ~ 2004-08-24
IIF 44 - Secretary → ME
2013-09-01 ~ 2020-07-22
IIF 53 - Secretary → ME
2008-04-01 ~ 2010-01-21
IIF 37 - Secretary → ME
42
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2016-01-06 ~ 2020-07-22
IIF 49 - Secretary → ME
43
ADMIN RE PENSION TRUSTEES LIMITED
- 2016-12-22
01800078NATIONAL MUTUAL TRUSTEES LIMITED
- 2011-05-12
01800078REFAL 92 LIMITED - 1984-08-29
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2009-07-28 ~ 2020-07-22
IIF 34 - Secretary → ME
44
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2026-01-23 ~ now
IIF 82 - Director → ME
2016-01-06 ~ 2020-07-22
IIF 47 - Secretary → ME
45
REASSURE TRUSTEES LIMITED
- now 01767383ADMIN RE TRUSTEES LIMITED
- 2016-12-22
01767383REASSURE LIFE LIMITED
- 2015-02-17
01767383 00038921, 00777895, 01363932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2000-06-30 ~ 2007-02-12
IIF 42 - Secretary → ME
2008-04-01 ~ 2020-07-22
IIF 24 - Secretary → ME
46
REASSURE LIFE LIMITED
- 2020-05-26
00777895 00038921, 01363932, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REASSURE TWO LIMITED
- 2017-03-10
00777895GUARDIAN TWO LIMITED
- 2016-11-30
00777895REASSURE LIFE LIMITED
- 2016-06-23
00777895 00038921, 01363932, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2009-06-01 ~ 2020-07-22
IIF 28 - Secretary → ME
47
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2010-06-23 ~ 2020-07-22
IIF 26 - Secretary → ME
48
REASSURE UK SERVICES LIMITED
- now 07860886 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2013-08-31 ~ 2020-07-22
IIF 52 - Secretary → ME
49
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-01 ~ dissolved
IIF 7 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 14 - Secretary → ME
50
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2025-10-01 ~ now
IIF 77 - Director → ME
51
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2026-01-23 ~ now
IIF 78 - Director → ME
52
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2026-01-23 ~ now
IIF 74 - Director → ME
53
SLACOM (NO.8) LIMITED
SC271358 SC193443, SC193441, SC193442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2026-01-23 ~ now
IIF 79 - Director → ME
54
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2026-01-23 ~ now
IIF 72 - Director → ME
55
STANDARD LIFE MORTGAGES LIMITED
14120174 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-23 ~ now
IIF 68 - Director → ME
56
STANDARD LIFE PROPERTY COMPANY LIMITED
- now SC101362STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2026-01-23 ~ now
IIF 75 - Director → ME
57
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
- now 01752383C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-04-01 ~ 2019-05-17
IIF 10 - Secretary → ME
2000-06-30 ~ 2007-02-12
IIF 17 - Secretary → ME
58
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2007-02-12
IIF 16 - Secretary → ME
2008-04-01 ~ dissolved
IIF 4 - Secretary → ME
59
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (20 parents)
Officer
2026-01-23 ~ now
IIF 76 - Director → ME
60
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2025-10-01 ~ now
IIF 73 - Director → ME
61
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2008-10-31 ~ dissolved
IIF 31 - Secretary → ME