1
ACCESS FRANCHISE MANAGEMENT LIMITED - now
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
- 2001-09-03
00594101 04245668, 00362582, 01227449Warning 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)ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1999-01-20 ~ 2000-03-10
IIF 5 - Director → ME
2
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 43 - Director → ME
3
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 52 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2020-11-30 ~ now
IIF 24 - Director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2020-11-30 ~ now
IIF 23 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 69 - Director → ME
7
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 49 - Director → ME
8
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 75 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-22 ~ 2013-05-31
IIF 54 - Director → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2004-10-20 ~ 2005-02-07
IIF 3 - Director → ME
11
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
2001-03-13 ~ 2005-02-25
IIF 4 - Director → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-02-23
IIF 8 - Director → ME
13
2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ 2018-11-14
IIF 1 - Director → ME
2019-01-10 ~ 2019-08-28
IIF 2 - Director → ME
14
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2008-02-29
IIF 38 - Director → ME
15
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 51 - Director → ME
16
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2005-12-22 ~ 2010-03-02
IIF 46 - Director → ME
17
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 71 - Director → ME
18
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 31 - Director → ME
19
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 32 - Director → ME
20
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2005-12-22 ~ 2012-03-09
IIF 41 - Director → ME
21
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 58 - Director → ME
22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 40 - Director → ME
23
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2005-12-22 ~ 2011-06-16
IIF 74 - Director → ME
24
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 42 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 50 - Director → ME
26
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 47 - Director → ME
27
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL 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 (49 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 65 - Director → ME
28
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 36 - Director → ME
29
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL 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
Dissolved Corporate (47 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 14 - Director → ME
30
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 64 - Director → ME
31
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 76 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 66 - Director → ME
33
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2008-12-03 ~ 2013-05-31
IIF 60 - Director → ME
34
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Active Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 22 - Director → ME
35
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 18 - Director → ME
36
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 95 offsprings)
Officer
2005-12-22 ~ 2011-06-16
IIF 21 - Director → ME
37
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2013-05-31
IIF 35 - Director → ME
38
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 67 - Director → ME
39
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 70 - Director → ME
40
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 61 - Director → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2013-05-31
IIF 16 - Director → ME
42
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-17 ~ 2013-05-31
IIF 63 - Director → ME
43
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 34 - Director → ME
44
RSA OVERSEAS (NETHERLANDS) B.V.
FC026029 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2007-05-23 ~ 2009-04-21
IIF 37 - Director → ME
45
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 59 - Director → ME
46
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-05-23 ~ 2013-06-19
IIF 39 - Director → ME
47
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2016-09-01 ~ 2016-12-09
IIF 27 - Director → ME
48
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 29 - Director → ME
49
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 26 - Director → ME
50
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 30 - Director → ME
51
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2016-09-01 ~ 2019-12-05
IIF 25 - Director → ME
52
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2016-09-01 ~ 2016-12-09
IIF 9 - Director → ME
53
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2022-09-27 ~ now
IIF 11 - Director → ME
54
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2022-09-27 ~ now
IIF 12 - Director → ME
55
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2022-09-27 ~ now
IIF 10 - Director → ME
56
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 13 - Director → ME
57
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 15 - Director → ME
58
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 33 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 68 - Director → ME
60
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-05-31
IIF 73 - Director → ME
61
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 17 - Director → ME
62
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-12-22 ~ 2012-03-09
IIF 55 - Director → ME
63
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 53 - Director → ME
64
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 19 - Director → ME
65
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 45 - Director → ME
66
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2016-09-01 ~ 2016-12-09
IIF 28 - Director → ME
67
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 44 - Director → ME
68
22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 57 - Director → ME
69
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 20 - Director → ME
70
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 56 - Director → ME
71
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 62 - Director → ME
72
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 72 - Director → ME
73
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 48 - Director → ME
74
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-24 ~ 2005-02-02
IIF 6 - Director → ME
75
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2001-03-13 ~ 2005-02-25
IIF 7 - Director → ME