1
16-17 West Street, Brighton, EnglandActive Corporate (4 parents)
Officer
2023-04-03 ~ 2023-11-30IIF 20 - Director → ME
2
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 28 - Director → ME
3
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-22IIF 25 - Director → ME
4
16-17 West Street, Brighton, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-10-27 ~ 2023-11-30IIF 23 - Director → ME
5
HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East SussexActive Corporate (4 parents)
Officer
2016-07-25 ~ 2023-11-30IIF 54 - Director → ME
6
Ivy Cottage, Broadclyst, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
-265,065 GBP2025-03-31
Officer
2019-09-18 ~ 2020-04-01IIF 19 - Director → ME
2018-11-16 ~ 2018-11-27IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-05 ~ 2018-11-30IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-28 ~ 2020-04-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East SussexActive Corporate (7 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-04-01 ~ 2020-10-01IIF 64 - Director → ME
8
FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
FAMILY EQUITY PLAN LTD - 1989-05-30
INTERCEDE 513 LIMITED - 1988-02-17
16-17 West Street, Brighton, East SussexActive Corporate (4 parents)
Officer
2016-07-25 ~ 2023-11-30IIF 51 - Director → ME
9
FAMILY EQUITY PLAN LIMITED - 1990-02-23
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
INTERCEDE 275 LIMITED - 1985-09-03
16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (5 parents)
Officer
2016-07-25 ~ 2023-11-30IIF 60 - Director → ME
10
09797117 LIMITED - 2017-11-03
ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
16-17 West Street, Brighton, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-10 ~ 2023-11-30IIF 57 - Director → ME
11
16-17 West Street, Brighton, East SussexActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-07-25 ~ 2023-11-30IIF 53 - Director → ME
12
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2023-11-30IIF 50 - Director → ME
13
OTHERTHEME LIMITED - 2000-03-20
16-17 West Street, Brighton, East SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-07-25 ~ 2023-11-30IIF 52 - Director → ME
14
16-17 West Street, Brighton, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-10-27 ~ 2023-11-30IIF 22 - Director → ME
15
B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2016-07-22IIF 44 - Director → ME
16
FAMILY MONEY LIMITED - 2017-11-03
16-17 West Street West Street, Brighton, East SussexActive Corporate (4 parents)
Officer
2016-07-25 ~ 2023-11-30IIF 63 - Director → ME
17
ENGAGE FOUNDATION LIMITED - 2015-07-28
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2023-11-30IIF 66 - Director → ME
18
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2017-07-20 ~ 2023-11-30IIF 61 - Director → ME
19
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2015-04-29 ~ 2016-07-22IIF 43 - Director → ME
20
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2015-04-29 ~ 2016-07-22IIF 41 - Director → ME
21
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-22IIF 36 - Director → ME
22
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-22IIF 27 - Director → ME
23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22IIF 26 - Director → ME
24
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-30 ~ 2016-07-22IIF 47 - Director → ME
25
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-12-05 ~ 2016-07-22IIF 40 - Director → ME
26
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-22IIF 29 - Director → ME
27
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 33 - Director → ME
28
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 67 - Director → ME
29
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2014-12-05 ~ 2016-07-22IIF 39 - Director → ME
30
ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-11-04 ~ 2016-07-22IIF 35 - Director → ME
31
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 46 - Director → ME
32
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (5 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 48 - Director → ME
33
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 45 - Director → ME
34
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-07-22IIF 34 - Director → ME
35
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22IIF 30 - Director → ME
36
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-08-15 ~ 2016-07-22IIF 32 - Director → ME
37
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-08-15 ~ 2016-07-22IIF 31 - Director → ME
38
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-15 ~ 2016-07-22IIF 42 - Director → ME