logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Fuller

    Related profiles found in government register
  • Mr Michael John Fuller
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
    • 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW

      IIF 2
  • Fuller, Michael John
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Fuller, Michael John
    British actuary born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 4 IIF 5
  • Fuller, Michael John
    British actuary director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fuller, Michael John
    British actuary/director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 10
  • Fuller, Michael John
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR

      IIF 11
  • Fuller, Michael John
    British actuary born in September 1945

    Registered addresses and corresponding companies
  • Fuller, Michael John
    British managing director born in September 1945

    Registered addresses and corresponding companies
    • Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 16
  • Fuller, Michael John
    British managing director of insurance co born in September 1945

    Registered addresses and corresponding companies
    • Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 17
  • Fuller, Michaell John
    British director born in September 1945

    Registered addresses and corresponding companies
    • 8 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 18
  • Fuller, Michael John
    British

    Registered addresses and corresponding companies
  • Fuller, Michael John

    Registered addresses and corresponding companies
    • Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 22 IIF 23
child relation
Offspring entities and appointments 16
  • 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 SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED
    - 2006-09-08 05125701
    JUST 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
    JUST PROTECTION LIMITED
    06199816
    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
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    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
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    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
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458 05125701... (more)
    ABACUS RETIREMENT LIMITED
    - 2004-10-20 04682458
    HEXAGON 297 LIMITED
    - 2004-01-26 04682458 04124860... (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 01951289
    STALWART FUND MANAGEMENT LIMITED
    - 1994-04-11 01951289
    CULWINE LIMITED
    - 1985-12-31 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 02863565
    PRETTY 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 01860464
    BUCKINGHAMSHIRE 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
    PAYTHRU LIMITED
    - now 04419047 06999311
    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 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM 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 00777895
    PLANNED 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.