1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
1998-07-24 ~ 2003-04-04
IIF 34 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 33 - Secretary → ME
2
C LIFE ASSURANCE COMPANY LIMITED - now
CROWN LIFE ASSURANCE COMPANY LIMITED
- 1996-06-17
01325808 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-22) ~ 1992-09-25
IIF 28 - Secretary → ME
3
C LIFE PENSIONS LIMITED - now
CROWN LIFE PENSIONS LIMITED
- 1996-06-18
01166185 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-22) ~ 1992-09-25
IIF 20 - Secretary → ME
4
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Level 37 22 Bishopsgate, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
1997-11-11 ~ 1997-11-12
IIF 3 - Director → ME
1999-11-18 ~ 2003-04-04
IIF 4 - Director → ME
1996-04-09 ~ 2003-04-04
IIF 26 - Secretary → ME
5
CANADA LIFE ASSET MANAGEMENT LIMITED - now
COPIA INVESTORS LIMITED
- 2004-09-15
03846821CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Level 37 22 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 19 - Secretary → ME
6
CANADA LIFE EUROPEAN REAL ESTATE LIMITED - now
COPIA PROPERTY LIMITED
- 2005-09-07
03846823ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Level 37 22 Bishopsgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-17 ~ 2003-04-04
IIF 15 - Secretary → ME
7
CANADA LIFE FINANCE (U.K.) LIMITED
- now 04493576TRUSHELFCO (NO.2906) LIMITED - 2002-09-16
Level 37 22 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2002-09-17 ~ 2003-04-04
IIF 29 - Secretary → ME
8
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED
- 1998-01-29
02091089 Level 37 22 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 32 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 38 - Secretary → ME
9
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Level 37 22 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 24 - Secretary → ME
10
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 18 - Secretary → ME
11
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Level 37 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
1998-01-01 ~ 1998-04-01
IIF 14 - Secretary → ME
2001-10-17 ~ 2003-04-04
IIF 27 - Secretary → ME
12
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
- 1999-11-05
00973271 01008251THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Level 37 22 Bishopsgate, London, England
Active Corporate (73 parents, 8 offsprings)
Officer
1998-06-26 ~ 2003-04-04
IIF 2 - Director → ME
2001-10-17 ~ 2003-04-04
IIF 21 - Secretary → ME
13
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 16 - Secretary → ME
14
METLIFE GROUP SERVICES LIMITED
- 1998-01-30
01535605ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1995-03-02 ~ 2003-04-04
IIF 6 - Director → ME
1996-04-09 ~ 1998-04-01
IIF 35 - Secretary → ME
2001-10-17 ~ 2003-04-04
IIF 39 - Secretary → ME
15
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 17 - Secretary → ME
16
Level 37 22 Bishopsgate, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2002-01-18 ~ 2003-04-04
IIF 5 - Director → ME
2002-01-18 ~ 2003-04-04
IIF 31 - Secretary → ME
17
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2006-08-31 ~ 2007-02-28
IIF 8 - Director → ME
18
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (63 parents)
Officer
2013-06-06 ~ 2018-06-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 1 - Has significant influence or control → OE
19
MFM UNIT TRUST MANAGERS LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED
- 1993-05-17
01651703CONSTAT TWENTY SIX LIMITED
- 1982-10-14
01651703 Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Officer
~ 1992-09-25
IIF 23 - Secretary → ME
20
30 Crown Place, London, United Kingdom
Active Corporate (830 parents)
Officer
2016-07-01 ~ 2018-03-28
IIF 12 - LLP Member → ME
21
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2008-03-01 ~ 2018-03-28
IIF 11 - LLP Member → ME
22
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED.
- 1996-06-18
01767383PRECIS (238) LIMITED
- 1984-06-06
01767383 04309178, 01767389, 04836955Warning 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) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
~ 1992-09-25
IIF 25 - Secretary → ME
23
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 9 - Director → ME
24
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 10 - Director → ME
25
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED
- 1998-01-30
01488962 Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 37 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 36 - Secretary → ME
26
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED
- 1996-06-18
01752383CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 1992-09-25
IIF 22 - Secretary → ME
27
THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Level 37 22 Bishopsgate, London, England
Active Corporate (63 parents, 9 offsprings)
Officer
1997-11-20 ~ 2003-04-04
IIF 30 - Secretary → ME
28
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 7 - Director → ME