1
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2000-04-18 ~ 2000-12-05IIF 1 - director → ME
2
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-07-20IIF 9 - director → ME
3
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-07-14 ~ 2012-09-30IIF 29 - llp-designated-member → ME
4
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2001-06-06 ~ 2007-03-27IIF 23 - director → ME
5
20-22 Bedford Row, London, United KingdomDissolved corporate (2 parents)
Officer
2011-04-14 ~ 2011-05-06IIF 8 - director → ME
6
20-22 Bedford Row, London, United KingdomDissolved corporate (2 parents)
Officer
2011-04-14 ~ 2011-05-06IIF 7 - director → ME
7
TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, LondonCorporate (5 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-03-27IIF 28 - director → ME
8
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, LondonCorporate (6 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-03-27IIF 27 - director → ME
9
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
FORTCOOL LIMITED - 1990-07-16
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-07-02 ~ 2007-03-27IIF 24 - director → ME
10
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-05-27 ~ 2006-10-31IIF 11 - director → ME
11
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, LondonCorporate (6 parents, 10 offsprings)
Officer
2005-08-01 ~ 2007-03-27IIF 21 - director → ME
12
One Coleman Street, LondonCorporate (4 parents)
Officer
2004-02-16 ~ 2007-03-27IIF 5 - director → ME
13
One Coleman Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2006-09-14 ~ 2007-03-27IIF 26 - director → ME
14
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2006-12-31 ~ 2007-03-27IIF 25 - director → ME
15
CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2001-11-21 ~ 2007-03-27IIF 22 - director → ME
16
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)
Officer
2008-07-21 ~ 2021-12-09IIF 20 - director → ME
17
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-04 ~ 2021-11-30IIF 30 - director → ME
18
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-10-27 ~ 2021-11-30IIF 6 - director → ME
19
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2012-05-15 ~ 2021-11-30IIF 16 - director → ME
20
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-03-10 ~ 2021-11-30IIF 17 - director → ME
21
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-11 ~ 2021-11-30IIF 15 - director → ME
22
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2021-11-30IIF 19 - director → ME
23
AGHOCO 2026 LIMITED - 2021-03-08
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-11-30IIF 14 - director → ME
24
AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-05 ~ 2021-11-30IIF 13 - director → ME
25
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
2000-06-14 ~ 2001-02-28IIF 2 - director → ME
26
PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, LondonDissolved corporate (1 parent)
Officer
2009-07-28 ~ 2011-11-28IIF 10 - director → ME