1
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-10-05 ~ 2008-10-31IIF 2 - Director → ME
2
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
100 St. Paul's Churchyard, London, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
1999-12-16 ~ 2001-12-31IIF 5 - Director → ME
3
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, BelfastDissolved Corporate (2 parents)
Officer
1987-01-08 ~ 2001-06-21IIF 1 - Director → ME
4
110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
~ 1989-05-31IIF 11 - Secretary → ME
5
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1992-06-17 ~ 1997-05-12IIF 12 - Secretary → ME
6
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
~ 1997-05-12IIF 9 - Secretary → ME
7
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
1992-06-17 ~ 1997-05-12IIF 19 - Secretary → ME
8
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
NEWPASTURES LIMITED - 1986-09-18
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1992-06-17 ~ 1997-05-12IIF 14 - Secretary → ME
9
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1992-06-17 ~ 1997-05-12IIF 13 - Secretary → ME
10
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1993-02-08IIF 6 - Secretary → ME
11
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
1993-06-03 ~ 1994-12-12IIF 7 - Secretary → ME
12
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents, 27 offsprings)
Officer
~ 1996-07-24IIF 18 - Secretary → ME
13
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, BirminghamLiquidation Corporate (5 parents)
Officer
~ 1997-12-19IIF 21 - Secretary → ME
14
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
1992-05-12 ~ 1995-02-15IIF 17 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
1992-06-30 ~ 1997-12-22IIF 15 - Secretary → ME
16
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
~ 1996-08-07IIF 16 - Secretary → ME
17
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
~ 1994-06-30IIF 20 - Secretary → ME
18
RALLI BROTHERS LIMITED - 1987-09-30
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (7 parents, 86 offsprings)
Officer
~ 1997-10-20IIF 10 - Secretary → ME
19
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)
Officer
1993-03-26 ~ 1997-03-05IIF 8 - Secretary → ME