1
AVIVA EUROPE UK SOCIETAS - now
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
1969-04-21 ~ 2012-03-31
IIF 51 - Member of an Administrative Organ → ME
2
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2010-09-21 ~ 2012-03-30
IIF 40 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-09-21 ~ 2012-03-30
IIF 55 - Director → ME
4
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 (31 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 (33 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 36 - Director → ME
6
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-21 ~ 2012-03-30
IIF 56 - Director → ME
7
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2019-10-01 ~ 2021-05-13
IIF 11 - Director → ME
8
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT 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
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2019-10-01 ~ 2021-05-13
IIF 6 - Director → ME
9
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2020-07-28 ~ 2021-05-13
IIF 12 - Director → ME
10
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
11
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 8 - Director → ME
12
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
13
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Officer
2012-07-11 ~ 2014-05-16
IIF 45 - Director → ME
14
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2018-05-30 ~ 2019-06-25
IIF 32 - Director → ME
15
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
16
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 (88 parents, 18 offsprings)
Officer
2022-05-01 ~ 2025-02-01
IIF 10 - Director → ME
17
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 46 - Director → ME
18
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 (93 parents, 46 offsprings)
Officer
2022-05-01 ~ now
IIF 5 - Director → ME
19
PHOENIX UNIT TRUST MANAGERS LIMITED
- now 03588031BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
20
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2005-01-01 ~ 2006-11-10
IIF 59 - LLP Member → ME
21
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
2016-07-18 ~ 2019-05-03
IIF 27 - Director → ME
22
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
2014-05-19 ~ 2016-12-29
IIF 2 - Director → ME
23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 18 - Director → ME
24
REASSURE LIFE LIMITED
- now 01363932 00038921, 01767383, 00777895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 (94 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 48 - Director → ME
25
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2022-05-01 ~ now
IIF 49 - Director → ME
26
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 34 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 20 - Director → ME
28
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-18 ~ 2018-11-06
IIF 31 - Director → ME
29
RL FINANCE BONDS LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-06-02 ~ 2019-05-03
IIF 14 - Director → ME
30
RL FINANCE BONDS NO. 2 PLC
08764613 14501996, 09664420, 12841286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-02 ~ 2019-06-25
IIF 16 - Director → ME
31
RL FINANCE BONDS NO. 3 PLC
09664420 08764613, 14501996, 12841286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2019-06-25
IIF 41 - Director → ME
32
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 30 - Director → ME
33
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 21 - Director → ME
34
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-18 ~ 2019-06-25
IIF 38 - Director → ME
35
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
2016-07-18 ~ 2019-05-03
IIF 17 - Director → ME
36
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
2016-07-18 ~ 2018-11-06
IIF 26 - Director → ME
37
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-18 ~ 2019-05-02
IIF 25 - Director → ME
38
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-07-02 ~ 2019-05-02
IIF 15 - Director → ME
39
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 24 - Director → ME
40
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2015-07-09 ~ 2018-06-14
IIF 37 - Director → ME
41
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 35 - Director → ME
42
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2014-05-19 ~ 2019-06-25
IIF 42 - Director → ME
43
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
2014-05-19 ~ 2019-05-02
IIF 54 - Director → ME
44
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2022-05-01 ~ now
IIF 47 - Director → ME
45
STARSTONE FINANCE LIMITED - now
TORUS FINANCE LIMITED
- 2015-09-17
06438941 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-20 ~ 2014-05-16
IIF 43 - Director → ME
46
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2012-05-12 ~ 2014-05-16
IIF 44 - Director → ME
47
The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
Active Corporate (36 parents)
Officer
2019-03-11 ~ 2025-03-11
IIF 50 - Director → ME
48
The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
Active Corporate (2 parents)
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
49
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 (96 parents, 3 offsprings)
Officer
2019-10-01 ~ 2021-05-13
IIF 13 - Director → ME
50
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-03-30
IIF 52 - Director → ME
51
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-03-30
IIF 53 - Director → ME
52
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2007-01-17 ~ 2012-03-30
IIF 57 - Director → ME
IIF 58 - Director → ME
53
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2016-07-18 ~ 2018-11-06
IIF 28 - Director → ME
54
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 33 - Director → ME
55
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA 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 (39 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 19 - Director → ME
56
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 29 - Director → ME
57
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-07-18 ~ 2019-06-25
IIF 39 - Director → ME