1
140 Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-10-05 ~ 2008-10-31
IIF 18 - Director → ME
2
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1999-12-16 ~ 2001-12-31
IIF 21 - Director → ME
3
VISTULA ENTERPRISES LIMITED - 2000-01-01
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (2 parents)
Officer
1987-01-08 ~ 2001-06-21
IIF 17 - Director → ME
4
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1989-05-31
IIF 8 - Secretary → ME
5
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 9 - Secretary → ME
6
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
~ 1997-05-12
IIF 6 - Secretary → ME
7
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
1992-06-17 ~ 1997-05-12
IIF 16 - Secretary → ME
8
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 11 - Secretary → ME
9
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
1992-06-17 ~ 1997-05-12
IIF 10 - Secretary → ME
10
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1993-02-08
IIF 1 - Secretary → ME
11
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-06-03 ~ 1994-12-12
IIF 2 - Secretary → ME
12
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
~ 1996-07-24
IIF 15 - Secretary → ME
13
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
~ 1997-12-19
IIF 4 - Secretary → ME
14
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
1992-05-12 ~ 1995-02-15
IIF 14 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
1992-06-30 ~ 1997-12-22
IIF 12 - Secretary → ME
16
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1996-08-07
IIF 13 - Secretary → ME
17
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 3 - Secretary → ME
18
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
~ 1997-10-20
IIF 7 - Secretary → ME
19
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
1993-03-26 ~ 1997-03-05
IIF 5 - Secretary → ME