1
60 NETHERWOOD RD LONDON W14 0BG LIMITED
08923051 Old Rectory, Eaton Constantine, Shrewsbury, England
Active Corporate (4 parents)
Officer
2018-12-28 ~ now
IIF 5 - Director → ME
2
ALICO MANAGEMENT SERVICES LIMITED
- now 04201874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of control
AIG MANAGEMENT (UK) LIMITED - 2009-06-15
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ dissolved
IIF 13 - Director → ME
3
The Old Rectory, Eaton Constantine, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
METLIFE EUROPE DESIGNATED ACTIVITY COMPANY
- 2016-10-21
FC026871 20 On Hatch Lower Hatch Street, Dublin 2, Ireland
Active Corporate (38 parents)
Officer
2009-01-05 ~ now
IIF 10 - Director → ME
5
20 On Hatch Lower Hatch Street, Dublin 2, Ireland
Active Corporate (15 parents, 8 offsprings)
Officer
2010-01-28 ~ 2019-04-01
IIF 12 - Director → ME
6
METLIFE INSURANCE LIMITED
- now 00199242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2017-12-18 during the appointment or period of control
CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01
WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2009-01-01 ~ dissolved
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01
CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (38 parents)
Officer
2009-01-01 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of control
CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
LENFIRE LIMITED - 1985-07-19
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-18 ~ dissolved
IIF 11 - Director → ME
9
Invicta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-21 ~ now
IIF 4 - Director → ME
10
METLIFE UK MANAGEMENT COMPANY LIMITED
15079466 Invicta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
11
The Old Rectory, Eaton Constantine, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2004-09-09 ~ 2004-12-17
IIF 17 - Director → ME
13
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2004-07-30 ~ 2005-11-07
IIF 14 - Director → ME
14
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2004-09-09 ~ 2005-06-20
IIF 18 - Director → ME
15
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2024-05-25
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2004-10-29 ~ 2005-11-07
IIF 19 - Director → ME
16
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2004-07-30 ~ 2005-11-14
IIF 15 - Director → ME
17
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2004-09-09 ~ 2005-12-15
IIF 16 - Director → ME