1
OLD SCOTTISH COMPANY LIMITED
- now SC006637THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2011-03-11 ~ dissolved
IIF 11 - Secretary → ME
2
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - Secretary → ME
3
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-03-11 ~ dissolved
IIF 4 - Secretary → ME
4
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2011-03-21 ~ now
IIF 5 - Secretary → ME
5
SWISS RE CLIENT SERVICES LIMITED
- now 06774296SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02
06774296 Grant Thornron Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-03-11 ~ dissolved
IIF 1 - Secretary → ME
6
SWISS RE CORPORATE SOLUTIONS SERVICES LTD
09713333 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-20 ~ now
IIF 14 - Secretary → ME
2015-08-19 ~ 2017-08-31
IIF 13 - Secretary → ME
7
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents)
Officer
2011-03-11 ~ now
IIF 9 - Secretary → ME
8
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2011-03-11 ~ now
IIF 12 - Secretary → ME
9
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2011-03-21 ~ now
IIF 2 - Secretary → ME
10
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-11 ~ dissolved
IIF 6 - Secretary → ME
11
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
2011-03-11 ~ now
IIF 3 - Secretary → ME
12
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2011-03-11 ~ now
IIF 8 - Secretary → ME
13
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2011-03-11 ~ 2017-08-08
IIF 7 - Secretary → ME