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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Walter Harris

    Related profiles found in government register
  • Mr Timothy Walter Harris
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, United Kingdom

      IIF 1
  • Harris, Timothy Walter
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 2

    • Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 3

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 4 IIF 5

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 6

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Harris, Timothy Walter
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 10

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 11 IIF 12

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 13
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 40

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 41
  • Harris, Timothy Walter
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 42
  • Harris, Timothy Walter
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor 88 Leadenhall Street, London, EC3A 3BP

      IIF 43 IIF 44

    • 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England

      IIF 45
  • Harris, Timothy Walter
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 46

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 47

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 48

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 49
  • Harris, Timothy Walter
    British chartered accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ecclesbourne School, Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GS

      IIF 50

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 51
  • Harris, Timothy Walter
    British chief financial officer aviva europe born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

      IIF 54
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 55
  • Harris, Timothy Walter
    British group chief accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    born in April 1969

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers, 1 Embankment Place, London, WC2N 6RH

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
  • 2
    HISCOX SYNDICATES LIMITED
    - now 02590623
    MINMAR (154) LIMITED - 1991-06-28 00870509, 02055040, 02055041... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 8 - Director → ME
  • 3
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06 00870509, 02055040, 02055041... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 5
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 46 - Director → ME
  • 6
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    2022-05-01 ~ now
    IIF 5 - Director → ME
  • 7
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - Director → ME
  • 8
    REASSURE LIFE LIMITED
    - now 01363932 00038921, 00777895, 01767383... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 48 - Director → ME
  • 9
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 49 - Director → ME
  • 10
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 47 - Director → ME
  • 11
    TIM & CO COACHING LTD
    13688400
    The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,672 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 46
  • 1
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    1969-04-21 ~ 2012-03-31
    IIF 51 - Member of an Administrative Organ → ME
  • 2
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 40 - Director → ME
  • 3
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01 00079678, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 55 - Director → ME
  • 4
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 23 - Director → ME
  • 5
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 36 - Director → ME
  • 6
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2012-03-30
    IIF 56 - Director → ME
  • 7
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 11 - Director → ME
  • 8
    DIRECT LINE INSURANCE GROUP PLC
    - now 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 6 - Director → ME
  • 9
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-07-28 ~ 2021-05-13
    IIF 12 - Director → ME
  • 10
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED
    - 2015-11-26 08039754
    TORUS MA LIMITED
    - 2013-03-26 08039754
    7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2012-07-11 ~ 2014-05-16
    IIF 45 - Director → ME
  • 11
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06 02858212, 03056668, 03220676... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-30 ~ 2019-06-25
    IIF 32 - Director → ME
  • 12
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2022-05-01 ~ 2025-02-01
    IIF 10 - Director → ME
  • 13
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2005-01-01 ~ 2006-11-10
    IIF 59 - LLP Member → ME
  • 14
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 27 - Director → ME
  • 15
    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 (5 parents)
    Officer
    2014-05-19 ~ 2016-12-29
    IIF 2 - Director → ME
  • 16
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 18 - Director → ME
  • 17
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 34 - Director → ME
  • 18
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 20 - Director → ME
  • 19
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 31 - Director → ME
  • 20
    RL FINANCE BONDS LIMITED - now 03898391
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-05-03
    IIF 14 - Director → ME
  • 21
    RL FINANCE BONDS NO. 2 PLC
    08764613 14501996, 09664420, 12187449... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-06-25
    IIF 16 - Director → ME
  • 22
    RL FINANCE BONDS NO. 3 PLC
    09664420 14501996, 12187449, 08764613... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-06-25
    IIF 41 - Director → ME
  • 23
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11 04409600
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 30 - Director → ME
  • 24
    RLM FINANCE BONDS PLC
    - now 03898391 05592117
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 21 - Director → ME
  • 25
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 38 - Director → ME
  • 26
    ROYAL LIVER (IFA HOLDINGS) LIMITED - now
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 17 - Director → ME
  • 27
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 26 - Director → ME
  • 28
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2019-05-02
    IIF 25 - Director → ME
  • 29
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2019-05-02
    IIF 15 - Director → ME
  • 30
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07 SC177809
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 24 - Director → ME
  • 31
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-09 ~ 2018-06-14
    IIF 37 - Director → ME
  • 32
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 35 - Director → ME
  • 33
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Officer
    2014-05-19 ~ 2019-06-25
    IIF 42 - Director → ME
  • 34
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ 2019-05-02
    IIF 54 - Director → ME
  • 35
    STARSTONE FINANCE LIMITED - now
    TORUS FINANCE LIMITED
    - 2015-09-17 06438941
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2014-05-16
    IIF 43 - Director → ME
  • 36
    STARSTONE INSURANCE PLC - now 06414328, FC040279, SE000104
    STARSTONE INSURANCE LIMITED - 2016-04-04 06414328, FC040279, SE000104
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    2012-05-12 ~ 2014-05-16
    IIF 44 - Director → ME
  • 37
    THE ECCLESBOURNE SCHOOL
    07524069
    The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Active Corporate (14 parents)
    Officer
    2019-03-11 ~ 2025-03-11
    IIF 50 - Director → ME
  • 38
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 13 - Director → ME
  • 39
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925873, 06925898
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925873, 06925898
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 52 - Director → ME
  • 40
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925873, 06925887
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925873, 06925887
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 53 - Director → ME
  • 41
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-01-17 ~ 2012-03-30
    IIF 57 - Director → ME
    IIF 58 - Director → ME
  • 42
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 28 - Director → ME
  • 43
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 33 - Director → ME
  • 44
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 19 - Director → ME
  • 45
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 01184635, 01233998, 01238892... (more)
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 29 - Director → ME
  • 46
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03 03202645, 03316660, 03321835... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.