1
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-10-01 ~ 2022-12-31
IIF 26 - Director → ME
2
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2009-11-01 ~ 2012-11-22
IIF 21 - Director → ME
3
INVESTMENT FUNDS DIRECT LIMITED
- now 01610781STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2009-10-12 ~ 2012-11-22
IIF 20 - Director → ME
4
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-05 ~ dissolved
IIF 10 - Director → ME
5
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (36 parents)
Officer
2020-10-01 ~ 2022-12-31
IIF 28 - Director → ME
6
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2012-03-19 ~ 2022-12-31
IIF 11 - Director → ME
7
R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (48 parents)
Officer
2012-04-05 ~ 2016-12-29
IIF 2 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 6 - Director → ME
9
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-18 ~ 2022-12-31
IIF 1 - Director → ME
10
RL FINANCE BONDS LIMITED - now
RL FINANCE BONDS PLC
- 2023-12-15
05592117 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 5 - Director → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-06 ~ 2022-12-31
IIF 29 - Director → ME
12
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2022-12-31
IIF 39 - Director → ME
13
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-03 ~ 2022-12-31
IIF 32 - Director → ME
14
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2012-07-31 ~ 2022-12-31
IIF 3 - Director → ME
15
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2013-07-31 ~ 2022-12-31
IIF 24 - Director → ME
16
RL MARKETING ISA NOMINEES LIMITED
09276831 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-23 ~ 2022-12-31
IIF 4 - Director → ME
17
RL FINANCIAL PLANNER LIMITED
- 2015-03-31
04409600MONEYVISTA LIMITED
- 2014-04-23
04409600BRIGHTGREY LIMITED - 2011-08-24
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2012-04-05 ~ dissolved
IIF 12 - Director → ME
18
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 9 - Director → ME
19
RL WIZARD HOLDINGS LIMITED
- now 12841286RL WIZARD HOLDINGS PLC - 2021-05-05
RL FINANCE BONDS NO. 5 PLC
- 2021-05-05
12841286 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-27 ~ 2022-12-31
IIF 34 - Director → ME
20
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-01 ~ 2022-12-31
IIF 36 - Director → ME
21
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-07-04 ~ 2022-12-31
IIF 38 - Director → ME
22
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-01-09 ~ dissolved
IIF 18 - Director → ME
23
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 14 - Director → ME
24
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 19 - Director → ME
25
RLUM (CIS) LIMITED
- 2015-07-31
02369965CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-07-31 ~ 2022-12-31
IIF 23 - Director → ME
26
ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15
04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-31 ~ 2022-12-31
IIF 35 - Director → ME
27
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-31 ~ dissolved
IIF 27 - Director → ME
28
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-12-31 ~ 2022-12-31
IIF 30 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-31 ~ 2022-12-31
IIF 31 - Director → ME
30
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-02 ~ 2022-12-31
IIF 37 - Director → ME
31
ROYAL LONDON (UK) HOLDINGS LIMITED
11395485 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-12-31
IIF 25 - Director → ME
32
ROYAL LONDON HOMEBUY LIMITED
- now 02162703CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 17 - Director → ME
33
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2012-03-19 ~ 2022-12-31
IIF 15 - Director → ME
34
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-05 ~ 2022-12-31
IIF 16 - Director → ME
35
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2019-05-02 ~ 2022-12-31
IIF 33 - Director → ME
36
ROYAL LONDON SAVINGS LIMITED
- now 03642633PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-02-13 ~ 2013-02-13
IIF 13 - Director → ME
2013-04-22 ~ 2022-12-31
IIF 8 - Director → ME
37
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-07-31 ~ 2022-12-31
IIF 7 - Director → ME
38
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2014-01-09 ~ dissolved
IIF 22 - Director → ME