logo
explain how to read the page

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

Yates, Jonathan James

    Related profiles found in government register
  • Yates, Jonathan James
    British actuary born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British direcor born in May 1961

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 13
  • Yates, Jonathan James
    British director born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan
    British company director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Yates, Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland

      IIF 40

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 41
  • Yates, Jonathan James
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 42

    • C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 43
  • Yates, Jonathan James
    British actuary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

      IIF 44 IIF 45

    • Lanyon Bowdler, Unit 3a Hazledine House, Central Square, Telford, Shropshire, TF3 4JL, England

      IIF 46
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in The United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan James Yates
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, England

      IIF 72

    • C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 73
child relation
Offspring entities and appointments 70
  • 1
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-18
    IIF 23 - Director → ME
  • 2
    BRIDGE STRATEGIC HOLDINGS LIMITED
    11269399
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-22 ~ 2023-12-13
    IIF 67 - Director → ME
  • 3
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 25 - Director → ME
  • 4
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 3 - Director → ME
  • 5
    CANNON STRATEGIC HOLDINGS LIMITED
    11269526
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-22 ~ 2023-12-13
    IIF 66 - Director → ME
  • 6
    CELESTIAL HOLDINGS LTD
    09992044
    701 Blackwood Apartments Victory Place, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 7
    CFCS ANALYTICAL SERVICES LIMITED
    - now 09431671
    CONTAMINATED FUEL CONDITIONING SERVICES LIMITED
    - 2023-02-24 09431671
    8-10 Gatley Road, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DE FACTO 2176
    - now 09514291 09019669... (more)
    DE FACTO 2176 LIMITED
    - 2015-12-30 09514291 09019669... (more)
    C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 1 - Director → ME
  • 10
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 10 - Director → ME
  • 11
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 11 - Director → ME
  • 12
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED
    - 2008-10-07 00960516 02970583... (more)
    GLH LIMITED
    - 2006-01-18 00960516
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 8 - Director → ME
  • 13
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 6 - Director → ME
  • 14
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 5 - Director → ME
  • 15
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 2 - Director → ME
  • 16
    GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED
    - now 01832147
    PATHARROW LIMITED
    - 1985-03-27 01832147
    20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (34 parents)
    Officer
    ~ 1994-02-11
    IIF 12 - Director → ME
  • 17
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 36 - Director → ME
  • 18
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 50 - Director → ME
  • 19
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 52 - Director → ME
  • 20
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 64 - Director → ME
  • 21
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 60 - Director → ME
  • 22
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 62 - Director → ME
  • 23
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 70 - Director → ME
  • 24
    KNIGHT STRATEGIC HOLDINGS LIMITED
    11425257
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-20 ~ 2023-12-13
    IIF 42 - Director → ME
  • 25
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 22 - Director → ME
  • 26
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 17 - Director → ME
  • 27
    MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY
    FC038777
    Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
    Active Corporate (13 parents)
    Officer
    2021-08-18 ~ 2023-01-19
    IIF 40 - Director → ME
  • 28
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 24 - Director → ME
  • 29
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 26 - Director → ME
  • 30
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 55 - Director → ME
  • 31
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 15 - Director → ME
  • 32
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 30 - Director → ME
  • 33
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 32 - Director → ME
  • 34
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 14 - Director → ME
  • 35
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 20 - Director → ME
  • 36
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 18 - Director → ME
  • 37
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 51 - Director → ME
  • 38
    PATERNOSTER UK LIMITED
    05656083
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ 2011-01-11
    IIF 41 - Director → ME
  • 39
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 68 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 59 - Director → ME
  • 41
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 49 - Director → ME
  • 42
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 71 - Director → ME
  • 43
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 54 - Director → ME
  • 44
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 58 - Director → ME
  • 45
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 47 - Director → ME
  • 46
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 61 - Director → ME
  • 47
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2010-06-24 ~ 2011-07-05
    IIF 63 - Director → ME
  • 48
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 48 - Director → ME
  • 49
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 56 - Director → ME
  • 50
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 65 - Director → ME
  • 51
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 53 - Director → ME
  • 52
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2005-07-11 ~ 2006-02-08
    IIF 19 - Director → ME
  • 53
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 35 - Director → ME
  • 54
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 33 - Director → ME
  • 55
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 34 - Director → ME
  • 56
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2005-07-11 ~ 2009-09-18
    IIF 16 - Director → ME
    1997-01-01 ~ 2004-08-24
    IIF 44 - Director → ME
  • 57
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 37 - Director → ME
  • 58
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2005-07-11 ~ 2009-09-18
    IIF 27 - Director → ME
    2003-10-24 ~ 2004-08-24
    IIF 45 - Director → ME
  • 59
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 39 - Director → ME
  • 60
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 38 - Director → ME
  • 61
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 9 - Director → ME
  • 62
    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 00777895
    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
    2007-01-03 ~ 2009-09-18
    IIF 29 - Director → ME
  • 63
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2005-07-11 ~ 2006-02-08
    IIF 28 - Director → ME
  • 64
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 13 - Director → ME
  • 65
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 69 - Director → ME
  • 66
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 57 - Director → ME
  • 67
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    2007-04-27 ~ 2008-02-04
    IIF 31 - Director → ME
  • 68
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 7 - Director → ME
  • 69
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 4 - Director → ME
  • 70
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-10-31 ~ 2009-09-18
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.