1
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2001-10-11 ~ 2004-01-23
IIF 22 - Director → ME
2
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED
- 1996-06-17
01325808 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-02-14 ~ 2004-01-30
IIF 19 - Director → ME
3
CROWN LIFE PENSIONS LIMITED
- 1996-06-18
01166185 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-02-14 ~ 2004-01-30
IIF 8 - Director → ME
4
2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1998-03-11 ~ 2004-01-30
IIF 12 - Director → ME
6
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1998-03-11 ~ 1998-09-30
IIF 14 - Director → ME
7
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED
- 1998-12-03
02150733GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
1998-03-11 ~ 2004-01-30
IIF 16 - Director → ME
8
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL 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
1998-03-11 ~ 2004-01-30
IIF 10 - Director → ME
9
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1998-03-11 ~ 2004-01-30
IIF 18 - Director → ME
10
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-03-11 ~ 2004-01-30
IIF 13 - Director → ME
11
GAN TRUSTEES LIMITED
- 1998-11-19
02030135GENERAL 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
1998-03-11 ~ 2004-01-30
IIF 20 - Director → ME
12
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
1992-01-16 ~ 2004-01-30
IIF 17 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-01-16 ~ 1995-01-31
IIF 3 - Director → ME
14
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
~ 2004-01-30
IIF 9 - Director → ME
2000-06-30 ~ 2002-08-01
IIF 27 - Secretary → ME
~ 1995-03-22
IIF 28 - Secretary → ME
15
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1994-12-22 ~ 2004-01-30
IIF 1 - Director → ME
1994-12-22 ~ 2004-01-30
IIF 29 - Secretary → ME
16
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED.
- 1996-06-18
01767383PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
1995-02-14 ~ 2004-01-30
IIF 6 - Director → ME
17
AEGON FINANCIAL SERVICES GROUP (UK) PLC
- 1998-02-19
02003659REGENCY 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
1998-01-28 ~ 2004-01-30
IIF 5 - Director → ME
18
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED
- 1996-06-18
01752383CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-02-14 ~ 2004-01-30
IIF 11 - Director → ME
19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 2004-01-30
IIF 7 - Director → ME
20
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-05-16 ~ 2006-12-11
IIF 2 - Director → ME
21
WINDSOR CONSTRUCTION COMPANY LIMITED
- 1995-03-09
02460601WINDSOR ESTATE AGENCY LIMITED
- 1993-12-23
02460601 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1998-02-11
IIF 4 - Director → ME
22
WIM (AIM) - now
WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
- 1995-02-06
00689058AETNA INVESTMENT MANAGEMENT LIMITED
- 1994-01-14
00689058AETNA INVESTMENTS LIMITED - 1987-06-29
TYNDALL INVESTMENTS LIMITED - 1987-03-11
CANYNGE INVESTMENTS LIMITED - 1986-07-02
FINALYSIS LIMITED - 1981-12-31
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-07-01 ~ 1995-01-31
IIF 21 - Director → ME
1993-09-30 ~ 1994-03-18
IIF 24 - Secretary → ME
23
At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
Active Corporate (9 parents)
Officer
1992-10-06 ~ 2004-01-30
IIF 23 - Director → ME
1992-10-06 ~ 2004-01-30
IIF 30 - Secretary → ME
24
WUT - now
WINDSOR UNIT TRUSTS LIMITED
- 1995-02-06
00717650AETNA UNIT TRUSTS LIMITED
- 1994-01-10
00717650TYNDALL MANAGERS LIMITED - 1987-03-12
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1995-01-31
IIF 15 - Director → ME
1993-09-30 ~ 1994-03-18
IIF 25 - Secretary → ME