1
ACCESS FRANCHISE MANAGEMENT LIMITED - now
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
- 2001-09-03
00594101 04245668, 00362582, 01227449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1999-01-20 ~ 2000-03-10
IIF 73 - Director → ME
2
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 35 - Director → ME
3
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 44 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2020-11-30 ~ now
IIF 16 - Director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 61 - Director → ME
7
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 41 - Director → ME
8
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 67 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-22 ~ 2013-05-31
IIF 46 - Director → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2004-10-20 ~ 2005-02-07
IIF 71 - Director → ME
11
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
2001-03-13 ~ 2005-02-25
IIF 72 - Director → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-02-23
IIF 76 - Director → ME
13
2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ 2018-11-14
IIF 69 - Director → ME
2019-01-10 ~ 2019-08-28
IIF 70 - Director → ME
14
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2008-02-29
IIF 30 - Director → ME
15
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 43 - Director → ME
16
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2005-12-22 ~ 2010-03-02
IIF 38 - Director → ME
17
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 63 - Director → ME
18
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 23 - Director → ME
19
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 24 - Director → ME
20
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2005-12-22 ~ 2012-03-09
IIF 33 - Director → ME
21
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 50 - Director → ME
22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 32 - Director → ME
23
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2005-12-22 ~ 2011-06-16
IIF 66 - Director → ME
24
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 34 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 42 - Director → ME
26
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 39 - Director → ME
27
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 57 - Director → ME
28
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 28 - Director → ME
29
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 6 - Director → ME
30
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 56 - Director → ME
31
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 68 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 58 - Director → ME
33
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2008-12-03 ~ 2013-05-31
IIF 52 - Director → ME
34
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Active Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 14 - Director → ME
35
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 10 - Director → ME
36
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 95 offsprings)
Officer
2005-12-22 ~ 2011-06-16
IIF 13 - Director → ME
37
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2013-05-31
IIF 27 - Director → ME
38
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 59 - Director → ME
39
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 62 - Director → ME
40
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 53 - Director → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2013-05-31
IIF 8 - Director → ME
42
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-17 ~ 2013-05-31
IIF 55 - Director → ME
43
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 26 - Director → ME
44
RSA OVERSEAS (NETHERLANDS) B.V.
FC026029 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2007-05-23 ~ 2009-04-21
IIF 29 - Director → ME
45
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 51 - Director → ME
46
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-05-23 ~ 2013-06-19
IIF 31 - Director → ME
47
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2016-09-01 ~ 2016-12-09
IIF 19 - Director → ME
48
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 21 - Director → ME
49
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 18 - Director → ME
50
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2016-09-01 ~ 2019-12-05
IIF 22 - Director → ME
51
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2016-09-01 ~ 2019-12-05
IIF 17 - Director → ME
52
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2016-09-01 ~ 2016-12-09
IIF 1 - Director → ME
53
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
54
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2022-09-27 ~ now
IIF 4 - Director → ME
55
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2022-09-27 ~ now
IIF 2 - Director → ME
56
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
57
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 7 - Director → ME
58
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ 2013-05-31
IIF 25 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 60 - Director → ME
60
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-12-22 ~ 2013-05-31
IIF 65 - Director → ME
61
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 9 - Director → ME
62
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-12-22 ~ 2012-03-09
IIF 47 - Director → ME
63
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 45 - Director → ME
64
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 11 - Director → ME
65
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 37 - Director → ME
66
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2016-09-01 ~ 2016-12-09
IIF 20 - Director → ME
67
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 36 - Director → ME
68
22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2005-12-22 ~ 2013-05-31
IIF 49 - Director → ME
69
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-12-22 ~ 2013-05-31
IIF 12 - Director → ME
70
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 48 - Director → ME
71
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 54 - Director → ME
72
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-12-22 ~ 2012-03-09
IIF 64 - Director → ME
73
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-05 ~ 2013-05-31
IIF 40 - Director → ME
74
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-24 ~ 2005-02-02
IIF 74 - Director → ME
75
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2001-03-13 ~ 2005-02-25
IIF 75 - Director → ME