1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-12-09 ~ 1995-06-27
IIF 58 - Director → ME
2
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 9 - Director → ME
3
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 7 - Director → ME
4
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-05-05 ~ 1999-06-10
IIF 10 - Director → ME
5
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-05-11 ~ 1999-06-10
IIF 6 - Director → ME
6
ANSBACHER SECRETARIAL SERVICES LIMITED - now
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 19 offsprings)
Officer
1999-05-07 ~ 1999-06-10
IIF 4 - Director → ME
7
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 332 offsprings)
Officer
2012-01-01 ~ 2012-01-01
IIF 32 - Director → ME
8
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 29 - Director → ME
9
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-06-26
IIF 43 - Director → ME
10
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2008-09-01 ~ 2009-04-30
IIF 16 - Director → ME
11
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-04-30
IIF 12 - Director → ME
12
Tenchleys Manor, Itchingwood Common Road, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 37 - Director → ME
14
Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 40 - Director → ME
15
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 33 - Director → ME
16
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 51 - Director → ME
17
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
- now 01093474J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
SWINTON PROPERTIES LIMITED - 1989-05-18
MYNSHUL HOLDINGS LIMITED - 1986-06-06
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 27 - Director → ME
18
CANADA LIFE (U.K.) LIMITED - now
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Level 37 22 Bishopsgate, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
1995-02-18 ~ 1995-06-27
IIF 60 - Director → ME
19
ANDINSURE LIMITED - 2006-09-29
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 52 - Director → ME
20
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 46 - Director → ME
21
CSC INVESTMENT SERVICES MANAGEMENT LIMITED
- now SC051782SCOTBITS INVESTMENT LIMITED
- 1997-04-07
SC051782 Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness
Dissolved Corporate (15 parents)
Officer
1997-03-12 ~ 1999-01-15
IIF 2 - Director → ME
22
DRIVERS LEGAL PROTECTION LIMITED
- now 04207073HALLCO 595 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 47 - Director → ME
23
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Officer
2017-10-04 ~ 2018-01-08
IIF 63 - Director → ME
24
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 26 - Director → ME
25
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2002-05-14 ~ 2002-11-25
IIF 11 - Director → ME
26
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 50 - Director → ME
27
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-04-30
IIF 14 - Director → ME
28
FRIENDS LIFE FPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2008-08-04 ~ 2009-04-30
IIF 13 - Director → ME
29
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2008-08-04 ~ 2009-04-30
IIF 18 - Director → ME
30
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2008-09-01 ~ 2009-04-30
IIF 17 - Director → ME
31
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-04-30
IIF 19 - Director → ME
32
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-07
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2009-04-30
IIF 15 - Director → ME
33
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 24 - Director → ME
34
HENRY ANSBACHER (UK) LIMITED
- now 02707222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 8 - Director → ME
35
HENRY ANSBACHER LONDON LIMITED
- now 01180361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (49 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 5 - Director → ME
36
ITS4ME LIMITED - now
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 53 - Director → ME
37
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 20 - Director → ME
38
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-23
Commencement of winding up on 2024-09-24
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (40 parents)
Officer
1996-01-22 ~ 1998-12-31
IIF 57 - Director → ME
39
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 21 - Director → ME
40
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2022-02-24
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (62 parents, 9 offsprings)
Officer
1996-01-22 ~ 1998-12-31
IIF 62 - Director → ME
41
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (69 parents, 26 offsprings)
Officer
1996-01-22 ~ 1998-12-31
IIF 59 - Director → ME
42
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 34 - Director → ME
43
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 44 - Director → ME
44
LONDON BRIDGE ADMINISTRATION LIMITED - now
HENRY ANSBACHER INVESTMENTS LIMITED
- 2001-12-07
02158361ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 3 - Director → ME
45
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 22 - Director → ME
46
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
- now NI021952 NI037157, NI037157, NI037157Warning 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)W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 38 - Director → ME
47
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 41 - Director → ME
48
OPEN AND DIRECT INSURANCE SERVICES LIMITED
NI038993 NI021952, NI037157, NI037157Warning 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) 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 36 - Director → ME
49
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 30 - Director → ME
50
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01
IIF 45 - Director → ME
51
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 28 - Director → ME
52
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1996-01-22 ~ 1998-12-31
IIF 56 - Director → ME
53
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED
- 1998-01-30
01488962Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1997-02-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
1995-03-02 ~ 1995-07-04
IIF 61 - Director → ME
54
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 48 - Director → ME
55
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2012-01-13 ~ 2012-06-26
IIF 31 - Director → ME
56
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 25 - Director → ME
57
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-01 ~ 2012-06-26
IIF 39 - Director → ME
58
SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207062HALLCO 594 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 49 - Director → ME
59
THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207014HALLCO 593 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 54 - Director → ME
60
W.G. O'KANE LIFE & PENSIONS LTD
- now NI032646MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co Down
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 23 - Director → ME
61
WALMSLEY WILLIAMS LIMITED
- now 00858800WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 35 - Director → ME
62
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01
IIF 42 - Director → ME