1
6 Ruskin Dene, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 9 - Director → ME
2
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1991-09-23 ~ 1992-07-01
IIF 17 - Director → ME
3
CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
- 1988-03-01
00088695 2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
2003-08-01 ~ 2008-02-26
IIF 2 - Director → ME
~ 1995-08-31
IIF 1 - Director → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1994-01-01 ~ 1998-10-19
IIF 14 - Director → ME
5
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1996-10-10 ~ 1998-09-30
IIF 10 - Director → ME
6
1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Excel House, 1 Hornminster Glen Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 15 - Director → ME
8
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-10-01 ~ 2014-12-31
IIF 8 - Director → ME
9
HAVEN MANAGEMENT SERVICES LIMITED
- 1988-12-14
01941650ASTRASTONE LIMITED
- 1985-10-07
01941650 Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
~ 1996-02-02
IIF 18 - Director → ME
10
INSTITUTE OF FAMILY THERAPY
- now 01621020INSTITUTE OF FAMILY THERAPY (LONDON) - 1994-01-04
INSTITUTE OF FAMILY THERAPY (LONDON) LIMITED - 1985-04-12
Unit 3 34 Wharf Road, London, England
Active Corporate (75 parents)
Officer
2003-03-03 ~ 2007-01-25
IIF 4 - Director → ME
11
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2005-01-07 ~ 2008-02-26
IIF 7 - Director → ME
12
3 Paget Crescent, Birkby, Huddersfield, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1999-03-24 ~ 2002-03-31
IIF 3 - Director → ME
13
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED
- 1997-10-20
02482660 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents, 48 offsprings)
Officer
~ 1996-02-26
IIF 13 - Director → ME
14
R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05
04878761 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-02-21 ~ 2011-11-30
IIF 6 - Director → ME
15
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
1994-01-01 ~ 1998-09-30
IIF 12 - Director → ME
16
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
05086024 2nd Floor New Penderel House, 283-288 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2011-11-30
IIF 5 - Director → ME
17
THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10
00074461 72 Cannon Street Cannon Street, London, England
Active Corporate (106 parents)
Officer
~ 1996-07-25
IIF 11 - Director → ME