1
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 16 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 44 - Secretary → ME
2
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 13 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 39 - Secretary → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-08-29 ~ 2002-01-11
IIF 70 - Secretary → ME
4
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-01-11
IIF 62 - Secretary → ME
5
INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (5 parents)
Officer
1993-05-14 ~ 1994-03-09
IIF 4 - Director → ME
6
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ 2007-06-28
IIF 7 - Director → ME
1996-04-01 ~ 2003-05-01
IIF 42 - Secretary → ME
7
Bridge House, 4 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-10-02
IIF 29 - Secretary → ME
8
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2000-04-19 ~ 2007-06-28
IIF 10 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 54 - Secretary → ME
9
R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-03-22
IIF 33 - Secretary → ME
10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 19 - Director → ME
2000-06-01 ~ 2003-06-09
IIF 69 - Secretary → ME
11
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
1996-04-01 ~ 2003-08-22
IIF 32 - Secretary → ME
12
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 12 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 68 - Secretary → ME
13
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 15 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 66 - Secretary → ME
14
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-04-19 ~ 2007-06-28
IIF 1 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 37 - Secretary → ME
15
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 9 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 65 - Secretary → ME
16
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 120 New Cavendish Street, London, London
Active Corporate (3 parents, 15 offsprings)
Officer
2001-10-05 ~ 2002-04-02
IIF 72 - Secretary → ME
17
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2007-06-28
IIF 6 - Director → ME
2002-04-04 ~ 2003-03-22
IIF 47 - Secretary → ME
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-04-23 ~ 2007-06-28
IIF 22 - Director → ME
2002-04-23 ~ 2003-03-22
IIF 57 - Secretary → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
1996-04-02 ~ 2002-05-27
IIF 55 - Secretary → ME
20
WORLDFARE PUBLIC LIMITED COMPANY
- 2000-02-29
03898391 55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2003-03-22
IIF 45 - Secretary → ME
21
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY
- 2000-02-16
03900276 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-15 ~ 2003-03-22
IIF 67 - Secretary → ME
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-07-11 ~ 2007-06-28
IIF 23 - Director → ME
23
ROYAL LONDON 360 HOLDINGS LIMITED - now
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01
SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07
SC177809 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ 2007-06-28
IIF 30 - Secretary → ME
24
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-04-01 ~ 2002-04-02
IIF 51 - Secretary → ME
25
ROYAL LONDON CASH MANAGEMENT LIMITED
- now 01963229UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
02887685CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-02
IIF 24 - Director → ME
2001-05-18 ~ 2002-04-02
IIF 36 - Secretary → ME
26
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-07-29 ~ 2007-06-28
IIF 18 - Director → ME
1996-04-02 ~ 2003-03-22
IIF 64 - Secretary → ME
27
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 87 offsprings)
Officer
2000-04-19 ~ 2007-06-28
IIF 11 - Director → ME
2005-06-03 ~ 2007-06-28
IIF 48 - Secretary → ME
2000-06-01 ~ 2003-03-22
IIF 52 - Secretary → ME
28
ROYAL LONDON MARKETING LIMITED
- now 04414137 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-29 ~ 2003-02-26
IIF 71 - Secretary → ME
29
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-01-16 ~ 2001-06-30
IIF 28 - Director → ME
30
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
1997-01-22 ~ 2001-06-30
IIF 25 - Director → ME
1996-04-01 ~ 2007-06-28
IIF 50 - Secretary → ME
31
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2001-07-06 ~ 2002-10-01
IIF 61 - Secretary → ME
32
PRECIS (1680) LIMITED
- 1999-02-12
03642633 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-11-26 ~ 2007-06-28
IIF 20 - Director → ME
1998-11-26 ~ 2003-03-22
IIF 60 - Secretary → ME
33
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-08-22 ~ 2003-05-01
IIF 56 - Secretary → ME
34
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-07-10 ~ 2002-04-03
IIF 26 - Director → ME
2000-06-01 ~ 2002-04-02
IIF 63 - Secretary → ME
35
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2002-05-01
IIF 59 - Secretary → ME
36
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
- now SC177809RANDOTTE (NO. 444) LIMITED - 1997-12-08
SC157533 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-07-09 ~ 2007-06-28
IIF 31 - Secretary → ME
37
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 22 Haymarket Yards, Edinburgh
Active Corporate (3 parents)
Officer
2001-07-06 ~ 2007-06-28
IIF 49 - Secretary → ME
38
SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-10-08 ~ 2003-03-24
IIF 46 - Secretary → ME
39
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-08-21 ~ 2003-03-24
IIF 35 - Secretary → ME
40
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 8 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 43 - Secretary → ME
41
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-04-19 ~ 2007-06-28
IIF 5 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 41 - Secretary → ME
42
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2003-03-22
IIF 27 - Director → ME
2000-06-30 ~ 2007-06-28
IIF 17 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 40 - Secretary → ME
43
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 21 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 34 - Secretary → ME
44
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-30 ~ 2007-06-28
IIF 14 - Director → ME
2000-06-01 ~ 2003-08-22
IIF 38 - Secretary → ME