1
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (37 parents)
Officer
2007-11-05 ~ 2014-06-03
IIF 6 - Director → ME
2
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-06-27 ~ dissolved
IIF 14 - Director → ME
3
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
- 1997-06-02
SC006637 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
(before 2007-07-06) ~ 2014-06-03
IIF 21 - Director → ME
4
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2009-07-30 ~ dissolved
IIF 27 - Director → ME
5
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 13 offsprings)
Officer
2007-09-21 ~ 2009-11-20
IIF 26 - Director → ME
6
PHOENIX TRAVEL (ST MARY AXE) LIMITED
- 2010-07-09
02222463PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2004-02-10
PRUDENTIAL TRAVEL LIMITED - 1993-09-23
ALLROVER LIMITED - 1988-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2007-10-15 ~ dissolved
IIF 10 - Director → ME
7
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
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 (55 parents)
Officer
2007-10-04 ~ 2010-06-15
IIF 24 - Director → ME
8
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
2007-10-04 ~ 2010-06-15
IIF 22 - Director → ME
9
RGB CAPITAL HOLDINGS LTD. - 2006-09-29
R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-10-16 ~ dissolved
IIF 4 - Director → ME
10
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 13 - Director → ME
11
RGB CAPITAL II LTD. - 2006-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 9 - Director → ME
12
NEW YORK LIFE (U.K.) LIMITED - 2004-09-08
WINDSOR GROUP LIMITED - 1994-11-15
SENATERULE LIMITED - 1986-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-08-13 ~ dissolved
IIF 2 - Director → ME
13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 25 - Director → ME
14
SWISS RE CLIENT SERVICES LIMITED
- now 06774296SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02
06774296 Grant Thornron Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-02-13 ~ 2014-06-02
IIF 17 - Director → ME
15
SWISS RE CORPORATE SOLUTIONS SERVICES LTD
09713333 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2015-12-10 ~ 2022-11-17
IIF 28 - Director → ME
16
SWISS RE FINANCIAL SERVICES LIMITED
- now 03399285SWISS RE NEW MARKETS LIMITED - 2001-12-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-12-07 ~ dissolved
IIF 12 - Director → ME
17
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 11 - Director → ME
18
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- now 01733460GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
ELPHINPLAN LIMITED - 1983-08-26
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-07-24 ~ dissolved
IIF 7 - Director → ME
19
SWISS RE FRANKONA REINSURANCE LIMITED
- now 01306295GE FRANKONA REINSURANCE LIMITED - 2006-09-29
ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-12 ~ dissolved
IIF 8 - Director → ME
20
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2008-05-07 ~ 2014-06-18
IIF 20 - Director → ME
21
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2007-10-04 ~ 2014-05-30
IIF 19 - Director → ME
22
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ dissolved
IIF 18 - Director → ME
23
SWISS RE PROPERTIES LIMITED
- now 01154174SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-10-04 ~ dissolved
IIF 1 - Director → ME
24
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-06-04
IIF 16 - Director → ME
25
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2007-07-17 ~ dissolved
IIF 15 - Director → ME
26
30 Finsbury Square, London, England
Dissolved Corporate (11 parents)
Officer
2009-03-06 ~ 2014-06-13
IIF 23 - Director → ME
27
SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED
- now 03232501URC REPRESENTATIVES LIMITED - 2001-02-09
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ dissolved
IIF 3 - Director → ME
28
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2008-11-24 ~ dissolved
IIF 5 - Director → ME