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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradshaw, Paul Richard

    Related profiles found in government register
  • Bradshaw, Paul Richard
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South End Close, Hursley, Hampshire, United Kingdom, SO21 2LJ

      IIF 1

    • 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 2 IIF 3
  • Bradshaw, Paul Richard
    British actuary born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South End Close, Hursley, Winchester, Hampshire, SO21 2LJ, England

      IIF 31
  • Bradshaw, Paul Richard
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 32
  • Bradshaw, Paul Richard
    British chief executive life assurance born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 33
  • Bradshaw, Paul Richard
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, South End Close, Hursley, Hampshire, SO21 2LJ

      IIF 34

    • 5, South End Close, Hursley, Nr Winchester, Hampshire, SO21 2LJ, England

      IIF 35

    • 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 36 IIF 37
  • Bradshaw, Paul Richard
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British non executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Paul Richard
    British non-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

      IIF 47
  • Bradshaw, Paul Richard
    British actuary born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, London Wall, London, EC2Y 5AB

      IIF 48
  • Bradshaw, Paul Richard
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5 South End Close, Hursley, Nr. Winchester, Hampshire, S021 2LJ, England

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
    - 2014-07-14 03882013 03879955
    BUCKLES HOLDINGS LIMITED
    - 2011-04-18 03882013
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2008-07-03 ~ 2016-06-14
    IIF 40 - Director → ME
  • 2
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED
    - 2014-07-14 03879955 03882013
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2016-06-14
    IIF 5 - Director → ME
  • 3
    CASLP LTD - now
    SANLAM LIFE & PENSIONS UK LIMITED
    - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
    - 2011-04-06 00980142
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2017-01-13
    IIF 29 - Director → ME
  • 4
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-10-05 ~ 2017-01-12
    IIF 49 - Director → ME
  • 5
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-31 ~ 2006-02-28
    IIF 27 - Director → ME
  • 6
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-11-01
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 24 - Director → ME
  • 7
    GROUPAMA INSURANCES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-10-23
    LOMBARD INSURANCE GROUP LIMITED
    - 2000-06-01 02772002
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    1994-04-18 ~ 1995-03-31
    IIF 33 - Director → ME
  • 8
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 19 - Director → ME
  • 9
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - now 07296795
    INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
    - 2016-09-07 07296795
    CERTUA LIMITED
    - 2016-09-07 07296795 10650139
    INTEGRATED PROTECTION SOLUTIONS LIMITED
    - 2016-02-18 07296795
    INTERACTIVE PROTECTION SOLUTIONS LIMITED
    - 2010-07-13 07296795
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-28 ~ 2017-01-11
    IIF 35 - Director → ME
  • 10
    INVESCO PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED
    - 2009-02-16 03507379
    PERPETUAL INVESTMENTS LIMITED
    - 2001-03-23 03507379
    BEACHMOUSE LIMITED - 1998-06-03
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (44 parents)
    Officer
    1998-06-16 ~ 2001-03-28
    IIF 2 - Director → ME
  • 11
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 42 - Director → ME
  • 12
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 43 - Director → ME
  • 13
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2004-11-07
    IIF 45 - Director → ME
  • 14
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    2003-05-28 ~ 2004-11-07
    IIF 46 - Director → ME
  • 15
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2003-05-28 ~ 2005-05-31
    IIF 44 - Director → ME
  • 16
    MEDIBUREAU LIMITED
    - now 03952368
    Insolvency (Case 1) In administration
    Administration started on 2010-07-08
    Administration ended on 2011-05-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-18
    Dissolved on 2013-12-19
    MAKEGROVE LIMITED - 2001-01-25
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ 2009-08-19
    IIF 37 - Director → ME
  • 17
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-23 ~ 2017-01-12
    IIF 48 - Director → ME
  • 18
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 10 - Director → ME
  • 19
    NUCLEUS FINANCIAL LIMITED - now
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2017-01-12
    IIF 7 - Director → ME
  • 20
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2017-01-12
    IIF 8 - Director → ME
  • 21
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2006-09-12 ~ 2017-01-12
    IIF 6 - Director → ME
  • 22
    PAUL BRADSHAW CONSULTING LIMITED
    - now 03499806
    AIRLAWN LIMITED
    - 1998-02-17 03499806
    5 South End Close, Hursley, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-14 ~ dissolved
    IIF 36 - Director → ME
  • 23
    PLATFORM FIVE LIMITED
    05123357
    C/- Numericus Limited, 35 Lilyville Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2010-01-25
    IIF 38 - Director → ME
  • 24
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1994-03-10 ~ 1997-07-25
    IIF 32 - Director → ME
  • 25
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2004-03-23 ~ 2005-09-13
    IIF 28 - Director → ME
  • 26
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED
    - 2014-06-02 04035248 10062241
    RIVER & MERCANTILE GROUP LIMITED
    - 2014-04-09 04035248 10062241
    P-SOLVE LIMITED
    - 2014-03-28 04035248 06133937
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2017-01-12
    IIF 31 - Director → ME
  • 27
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 3 - Director → ME
  • 28
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 25 - Director → ME
  • 29
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 02041819... (more)
    PRINCIPAL HOLDINGS LIMITED
    - 2012-09-24 06469549 03421366
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-05-15 ~ 2016-05-09
    IIF 34 - Director → ME
  • 30
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2017-01-13
    IIF 4 - Director → ME
  • 31
    SANLAM UK LIMITED
    06575962
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2008-08-07 ~ 2017-01-13
    IIF 18 - Director → ME
  • 32
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2006-02-28
    IIF 16 - Director → ME
  • 33
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2005-09-01 ~ 2005-12-31
    IIF 11 - Director → ME
  • 34
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2005-08-16 ~ 2006-02-28
    IIF 20 - Director → ME
  • 35
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    1994-12-01 ~ 1997-10-29
    IIF 30 - Director → ME
  • 36
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 1 - Director → ME
  • 37
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 13 - Director → ME
  • 38
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-06-06 ~ 2006-02-28
    IIF 17 - Director → ME
  • 39
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-08-16 ~ 2006-02-28
    IIF 12 - Director → ME
  • 40
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1999-05-19 ~ 2000-12-05
    IIF 39 - Director → ME
    1992-07-15 ~ 1994-06-20
    IIF 23 - Director → ME
  • 41
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1999-05-19 ~ 2000-12-05
    IIF 41 - Director → ME
  • 42
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 1994-06-20
    IIF 22 - Director → ME
  • 43
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-11-18 ~ 1994-12-23
    IIF 14 - Director → ME
  • 44
    ST.JAMES'S PLACE (PCP) LIMITED - now
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 1994-06-20
    IIF 26 - Director → ME
  • 45
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 04074178... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1994-06-20
    IIF 15 - Director → ME
  • 46
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 02608164... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-08) ~ 1994-06-20
    IIF 21 - Director → ME
  • 47
    SUMUS LIMITED
    - now 04127940
    SUMUS LIMITED - 2005-01-18
    26 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-12-06 ~ 2008-05-06
    IIF 9 - Director → ME
  • 48
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2010-08-20
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.