1
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2020-09-13
EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL SERVICES LIMITED - 2014-12-15
THE CHURCHES PURCHASING SCHEME LIMITED - 2010-04-01
GROUP SUPPORT SERVICES LIMITED - 1989-09-15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (3 parents)
Officer
2018-08-31 ~ 2019-12-01IIF 28 - director → ME
2
SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, LondonCorporate (7 parents)
Officer
2008-04-01 ~ 2009-10-09IIF 9 - secretary → ME
3
MINMAR (466) LIMITED - 1999-10-06
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 12 - secretary → ME
4
HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (7 parents)
Officer
2018-09-01 ~ 2019-12-01IIF 27 - director → ME
5
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (4 parents)
Officer
2017-09-29 ~ 2019-12-01IIF 30 - director → ME
6
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-02-09 ~ 2019-12-01IIF 29 - director → ME
7
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 17 - secretary → ME
8
30 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 2 - secretary → ME
9
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, EnglandCorporate (7 parents, 4 offsprings)
Officer
2008-04-01 ~ 2009-11-20IIF 19 - secretary → ME
10
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2010-06-23IIF 11 - secretary → ME
11
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2008-04-01 ~ 2010-06-23IIF 22 - secretary → ME
12
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 20 - secretary → ME
13
RGB CAPITAL II LTD. - 2006-10-02
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 21 - secretary → ME
14
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 3 - secretary → ME
15
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 13 - secretary → ME
16
SWISS RE BUSINESS CENTRE LIMITED - 2013-12-02
Grant Thornron Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2009-02-13 ~ 2011-03-10IIF 6 - secretary → ME
17
2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgCorporate (8 parents)
Officer
2009-06-29 ~ 2010-07-01IIF 24 - director → ME
18
GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 7 - secretary → ME
19
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 18 - secretary → ME
20
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonCorporate (8 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 5 - secretary → ME
21
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonCorporate (5 parents)
Officer
2008-04-01 ~ 2008-10-01IIF 1 - secretary → ME
22
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-12-03 ~ 2011-03-10IIF 26 - director → ME
2008-04-01 ~ 2011-03-10IIF 10 - secretary → ME
23
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2009-12-03 ~ 2011-03-10IIF 25 - director → ME
2008-04-01 ~ 2011-03-10IIF 4 - secretary → ME
24
30 St Mary Axe, LondonCorporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-10IIF 8 - secretary → ME
25
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, LondonDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2011-03-10IIF 14 - secretary → ME
26
30 Finsbury Square, London, EnglandDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2011-03-10IIF 15 - secretary → ME