1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1992-11-04 ~ 1998-12-11IIF 13 - director → ME
2
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2005-09-21 ~ 2007-01-25IIF 32 - director → ME
3
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater ManchesterCorporate (3 parents)
Officer
2005-05-16 ~ 2008-08-22IIF 29 - director → ME
4
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-04-22 ~ 2002-10-31IIF 17 - director → ME
5
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2007-04-20 ~ 2008-08-22IIF 30 - director → ME
6
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
1998-05-20 ~ 2001-06-08IIF 1 - director → ME
7
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1998-04-22 ~ 2002-10-31IIF 6 - director → ME
8
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP - 2012-03-20
1 Mann Island, Liverpool, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
301,183 GBP2022-04-01 ~ 2023-03-31
Officer
1998-09-08 ~ 2002-12-04IIF 22 - director → ME
9
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-03-30 ~ 2002-10-31IIF 10 - director → ME
10
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-03-30 ~ 2002-10-31IIF 14 - director → ME
11
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1999-01-11 ~ 2002-10-31IIF 11 - director → ME
12
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-03-30 ~ 2002-10-31IIF 5 - director → ME
13
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-04-22 ~ 2002-10-31IIF 19 - director → ME
14
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1998-03-30 ~ 2002-10-31IIF 15 - director → ME
15
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-04-22 ~ 2002-10-31IIF 8 - director → ME
16
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-03-30 ~ 2002-10-31IIF 12 - director → ME
17
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, EnglandCorporate (4 parents)
Officer
2008-11-03 ~ 2009-11-16IIF 28 - director → ME
18
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
2001-05-01 ~ 2002-07-10IIF 7 - director → ME
~ 1997-07-04IIF 24 - director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2000-05-23 ~ 2002-12-31IIF 21 - director → ME
20
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2005-05-16 ~ 2008-08-22IIF 27 - director → ME
21
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 KingdomCorporate (9 parents)
Officer
2005-05-16 ~ 2007-04-16IIF 26 - director → ME
22
ROYAL 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, BirminghamCorporate (5 parents)
Officer
1998-08-07 ~ 2001-03-30IIF 3 - director → ME
23
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastCorporate (11 parents)
Officer
1967-01-12 ~ 2002-10-31IIF 25 - director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1995-01-17 ~ 1998-12-11IIF 18 - director → ME
25
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-03-30 ~ 2002-10-31IIF 9 - director → ME
26
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-04-22 ~ 2002-10-31IIF 4 - director → ME
27
W J Mayes, 33 Wellington Place, BelfastCorporate (6 parents)
Officer
1998-12-11 ~ 2002-10-31IIF 2 - director → ME
28
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
1998-12-11 ~ 2002-10-31IIF 16 - director → ME
29
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-02-01 ~ 2002-10-31IIF 20 - director → ME
30
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United KingdomCorporate (10 parents, 29 offsprings)
Officer
2006-01-15 ~ 2008-08-22IIF 31 - director → ME
31
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
1996-12-04 ~ 1998-04-23IIF 23 - director → ME