1
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19
08649661ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-10-05 ~ 2016-10-27
IIF 28 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2011-03-25
IIF 25 - Director → ME
3
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ 2017-09-30
IIF 9 - Director → ME
4
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2016-07-04 ~ 2017-06-22
IIF 40 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2018-12-05 ~ now
IIF 4 - Director → ME
6
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 1 - Director → ME
7
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-11-14 ~ 2025-12-31
IIF 3 - Director → ME
8
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2014-11-14 ~ 2025-12-31
IIF 2 - Director → ME
9
CROYDON MARKETING & DEVELOPMENT LIMITED - 2005-06-01
Hill House, 1, Little New Street, London
Dissolved Corporate (46 parents)
Officer
2009-06-01 ~ 2010-07-15
IIF 23 - Director → ME
10
CROYDON ECONOMIC DEVELOPMENT COMPANY LIMITED
06877997 Hill House, 1, Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-01 ~ 2010-07-22
IIF 24 - Director → ME
11
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2001-01-01 ~ 2006-08-30
IIF 37 - Director → ME
12
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2008-11-03 ~ 2009-06-15
IIF 29 - Director → ME
13
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 27 - Director → ME
14
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-11-05 ~ 2015-04-10
IIF 26 - Director → ME
15
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2008-02-25 ~ 2009-03-05
IIF 11 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-02-25 ~ 2009-03-05
IIF 13 - Director → ME
17
GE MONEY TWO - now
GE MONEY TWO LIMITED
- 2009-03-10
06440028 30 Finsbury Square, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2008-02-25 ~ 2009-03-05
IIF 14 - Director → ME
18
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2001-02-13 ~ 2005-03-31
IIF 10 - Director → ME
20
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05
Sidney Robert Ayling, 17-19 Linenhall Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
2001-02-13 ~ 2005-03-31
IIF 17 - Director → ME
21
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-12-02 ~ 2001-12-31
IIF 21 - Director → ME
22
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
FORTCOOL LIMITED - 1990-07-16
One Coleman Street, London
Active Corporate (48 parents, 3 offsprings)
Officer
1998-08-01 ~ 2007-01-22
IIF 35 - Director → ME
23
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1996-01-01 ~ 2007-07-13
IIF 32 - Director → ME
24
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2005-08-01 ~ 2007-06-01
IIF 31 - Director → ME
25
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2004-02-16 ~ 2007-06-01
IIF 34 - Director → ME
26
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836TRUSHELFCO (NO. 1470) LIMITED
- 1989-09-07
02403836 02682316, 01345070, 02403829, 02403843, 02360470, 01940913, 01375924, 03169271, 02406054, 01940906, 02711002, 02369965, 01517244, 02759793, 02403521, 02457952, 02488261, 02334260, 02334263, 02759648Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Coleman Street, London
Dissolved Corporate (33 parents)
Officer
~ 1995-03-20
IIF 39 - Director → ME
27
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2000-06-21 ~ 2007-07-13
IIF 36 - Director → ME
28
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
1993-04-29 ~ 2007-07-13
IIF 33 - Director → ME
29
MERLIN CLAIMS SERVICES HOLDINGS LIMITED
- now 05564439AMG (HOLDCO) LIMITED - 2008-06-09
ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-30 ~ 2010-10-31
IIF 22 - Director → ME
30
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-12 ~ 2014-03-07
IIF 8 - Director → ME
31
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2008-02-28 ~ 2008-10-27
IIF 7 - Director → ME
32
PARTNERSHIP HOLDINGS LIMITED
- now 06610600PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2014-03-07
IIF 15 - Director → ME
33
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2008-02-28 ~ 2014-03-07
IIF 6 - Director → ME
34
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2008-02-28 ~ 2014-03-07
IIF 5 - Director → ME
35
ROBIN PHIPPS CONSULTANCY LIMITED
06277510 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 18 - Director → ME
36
SANTANDER CARDS UK LIMITED
- now 01456283THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2008-02-25 ~ 2010-01-20
IIF 12 - Director → ME
37
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2014-04-23 ~ 2019-09-06
IIF 16 - Director → ME
38
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04
10556487RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2018-04-01 ~ 2019-03-27
IIF 20 - Director → ME
39
LCCG NEW LIFECO LIMITED
- 2018-03-23
10559664 Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-03-27
IIF 19 - Director → ME
40
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,186 GBP2025-03-31
Officer
2001-01-25 ~ 2008-05-22
IIF 38 - Director → ME