1
COMPRESSOR PARTS AND ACCESSORIES LIMITED - 2004-03-10
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,003,710 GBP2024-06-30
Officer
1992-03-16 ~ 1994-05-03IIF 17 - Director → ME
2
SAFE HOME INCOME PLANS - 2012-05-08
The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (4 parents)
Officer
1996-01-12 ~ 1998-12-21IIF 18 - Director → ME
3
JUST RETIREMENT LIMITED - 2004-07-23
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)
Officer
2006-08-03 ~ 2010-07-02IIF 11 - Director → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2008-09-24 ~ 2010-07-02IIF 4 - Director → ME
5
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2004-03-25 ~ 2010-07-02IIF 8 - Director → ME
6
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2004-01-16 ~ 2010-07-02IIF 3 - Director → ME
7
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-10-09 ~ 2010-07-02IIF 7 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-09-02 ~ 2010-07-02IIF 6 - Director → ME
9
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
~ 1998-05-19IIF 12 - Director → ME
1995-02-10 ~ 1995-05-01IIF 20 - Secretary → ME
10
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1994-02-01 ~ 1998-05-19IIF 16 - Director → ME
1995-02-10 ~ 1995-05-01IIF 19 - Secretary → ME
11
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1998-05-19IIF 14 - Director → ME
1995-02-10 ~ 1995-05-01IIF 21 - Secretary → ME
12
STALWART TRUSTEES LIMITED - 1999-10-18
GE LIFE TRUSTEES LIMITED - 2007-04-04
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
~ 1998-05-19IIF 13 - Director → ME
1995-02-10 ~ 1995-05-01IIF 23 - Secretary → ME
13
TEXTTRANS LIMITED - 2005-07-20
TXTTRANS LIMITED - 2009-11-22
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-144,540 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2016-04-14IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2001-12-13 ~ 2003-12-05IIF 5 - Director → ME
15
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-02-17 ~ 2003-12-05IIF 9 - Director → ME
16
REASSURE LIFE LIMITED - 2020-05-26
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
REASSURE TWO LIMITED - 2017-03-10
GE LIFE LIMITED - 2007-04-04
NM LIFE LIMITED - 2015-02-17
REASSURE LIFE LIMITED - 2016-06-23
GUARDIAN TWO LIMITED - 2016-11-30
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
~ 1998-05-19IIF 15 - Director → ME
~ 1995-05-01IIF 22 - Secretary → ME