1
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 3 offsprings)
Officer
2009-02-04 ~ 2013-03-31IIF 24 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
1998-12-18 ~ 2004-04-02IIF 11 - Director → ME
3
William John Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (4 parents)
Officer
1998-12-18 ~ 2004-04-02IIF 3 - Director → ME
4
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-05-05 ~ 2013-03-31IIF 25 - Director → ME
5
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1997-12-01 ~ 1998-11-04IIF 19 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1999-08-09 ~ 2004-04-02IIF 2 - Director → ME
7
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2004-08-01 ~ 2006-12-31IIF 1 - Director → ME
8
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-12-19 ~ 1998-04-23IIF 30 - Director → ME
9
WOODARD FACILITIES (SOUTHERN DIVISION) LIMITED - 2013-11-15
Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West SussexActive Corporate (6 parents)
Officer
2008-07-23 ~ 2014-06-30IIF 26 - Director → ME
10
Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West SussexActive Corporate (16 parents, 3 offsprings)
Officer
2007-03-03 ~ 2014-06-30IIF 27 - Director → ME
11
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
1995-08-02 ~ 1998-04-23IIF 39 - Director → ME
12
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2001-06-29 ~ 2004-04-02IIF 6 - Director → ME
13
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2001-11-14 ~ 2004-04-02IIF 9 - Director → ME
14
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1997-12-19 ~ 1998-04-23IIF 34 - Director → ME
15
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, BirminghamActive Corporate (4 parents)
Officer
1996-11-11 ~ 1998-04-23IIF 36 - Director → ME
16
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1994-09-01 ~ 1998-04-23IIF 29 - Director → ME
17
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1998-04-30IIF 37 - 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, BirminghamActive Corporate (12 parents, 44 offsprings)
Officer
1996-11-11 ~ 1998-04-23IIF 33 - Director → ME
19
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, BirminghamActive Corporate (5 parents)
Officer
1996-11-11 ~ 1998-04-23IIF 38 - Director → ME
20
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, BirminghamActive Corporate (4 parents)
Officer
1996-11-11 ~ 1998-04-23IIF 31 - Director → ME
21
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 22 - Director → ME
22
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents, 27 offsprings)
Officer
1999-01-20 ~ 2004-04-02IIF 15 - Director → ME
23
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (11 parents)
Officer
2002-11-08 ~ 2004-04-02IIF 41 - Director → ME
24
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
1998-12-21 ~ 2004-04-02IIF 18 - Director → ME
25
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
1998-06-03 ~ 2004-04-02IIF 12 - Director → ME
26
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2001-11-09 ~ 2004-04-02IIF 5 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-06-21 ~ 2004-04-02IIF 14 - Director → ME
28
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 4 - Director → ME
29
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
1998-10-01 ~ 2004-04-02IIF 13 - Director → ME
30
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
1996-11-11 ~ 1998-04-23IIF 35 - Director → ME
31
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 1998-04-23IIF 28 - Director → ME
1994-09-01 ~ 1995-08-31IIF 40 - Director → ME
32
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2001-06-29 ~ 2004-04-02IIF 8 - Director → ME
33
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 17 - Director → ME
34
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 20 - Director → ME
35
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 21 - Director → ME
1996-05-01 ~ 1998-07-10IIF 32 - Director → ME
36
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 7 - Director → ME
37
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)
Officer
1998-07-01 ~ 2004-04-02IIF 16 - Director → ME
38
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2004-04-02IIF 10 - Director → ME