1
CPA ENGINEERED SOLUTIONS LIMITED - now
COMPRESSOR PARTS AND ACCESSORIES LIMITED
- 2004-03-10
02697446 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1992-03-16 ~ 1994-05-03
IIF 17 - Director → ME
2
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1996-01-12 ~ 1998-12-21
IIF 18 - Director → ME
3
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2006-08-03 ~ 2010-07-02
IIF 11 - Director → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-07-02
IIF 5 - Director → ME
5
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23
05078978 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-03-25 ~ 2010-07-02
IIF 9 - Director → ME
6
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2004-01-16 ~ 2010-07-02
IIF 4 - Director → ME
7
ABACUS RETIREMENT LIMITED
- 2004-10-20
04682458HEXAGON 297 LIMITED
- 2004-01-26
04682458 04124860, 04682459, 03616867Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-09 ~ 2010-07-02
IIF 8 - Director → ME
8
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-02 ~ 2010-07-02
IIF 7 - Director → ME
9
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED
- 1994-04-11
01951289 County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
~ 1998-05-19
IIF 12 - Director → ME
1995-02-10 ~ 1995-05-01
IIF 20 - Secretary → ME
10
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1994-02-01 ~ 1998-05-19
IIF 16 - Director → ME
1995-02-10 ~ 1995-05-01
IIF 19 - Secretary → ME
11
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
~ 1998-05-19
IIF 14 - Director → ME
1995-02-10 ~ 1995-05-01
IIF 21 - Secretary → ME
12
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED
- 1989-05-25
01860464 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
~ 1998-05-19
IIF 13 - Director → ME
1995-02-10 ~ 1995-05-01
IIF 23 - Secretary → ME
13
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2001-12-13 ~ 2003-12-05
IIF 6 - Director → ME
15
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11
03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18
03649535WALNUTSTREAM LIMITED
- 1999-02-22
03649535 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-02-17 ~ 2003-12-05
IIF 10 - Director → ME
16
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED
- 1983-11-11
00777895 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
~ 1998-05-19
IIF 15 - Director → ME
~ 1995-05-01
IIF 22 - Secretary → ME