1
WILLOWCYCLE LIMITED
- 2004-06-28
05089909 29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-22 ~ 2008-06-25
IIF 21 - Secretary → ME
2
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-01-03 ~ 2008-06-25
IIF 16 - Secretary → ME
3
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 03291349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 1 - Secretary → ME
4
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15
05732676 12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-03-07 ~ 2008-11-22
IIF 8 - Secretary → ME
5
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16
05234104PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED
- 2005-05-20
05234104 12 New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-01-11 ~ 2008-11-22
IIF 10 - Secretary → ME
6
BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16
05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11
05766969 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-11-22
IIF 12 - Secretary → ME
7
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
15032220 22 Bishopsgate, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2023-07-27 ~ now
IIF 41 - Director → ME
8
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2023-06-29 ~ now
IIF 37 - Secretary → ME
9
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
FC034613 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
Active Corporate (19 parents)
Officer
2017-09-14 ~ 2023-06-27
IIF 38 - Secretary → ME
10
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-07-03 ~ now
IIF 42 - Director → ME
11
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Officer
2006-01-31 ~ 2006-12-06
IIF 11 - Secretary → ME
12
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 3 - Secretary → ME
13
FRIENDS LIFE COMPANY LIMITED
- now 03291349 03424940, 04096141, 03424940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 2 - Secretary → ME
14
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED
- 2007-05-25
05693392 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2008-06-25
IIF 15 - Secretary → ME
15
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2008-06-25
IIF 19 - Secretary → ME
16
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2005-12-20 ~ 2008-11-22
IIF 26 - Secretary → ME
17
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 20 - Secretary → ME
18
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22
IIF 35 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 18 - Secretary → ME
20
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 30 - Secretary → ME
21
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22
IIF 25 - Secretary → ME
22
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-08-03 ~ 2008-11-22
IIF 34 - Secretary → ME
23
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-05-22 ~ 2008-11-22
IIF 28 - Secretary → ME
24
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA NEW VENTURE LIMITED
- 2006-07-07
05790697PA ZANZIBAR LIMITED
- 2006-05-08
05790697 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-21 ~ 2008-11-22
IIF 31 - Secretary → ME
25
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 5 - Secretary → ME
26
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2006-01-31 ~ 2008-11-22
IIF 23 - Secretary → ME
27
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 13 - Secretary → ME
28
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2008-09-01 ~ 2008-11-22
IIF 39 - Director → ME
29
PACG2 LIMITED - now
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 00414220, 08249452, 09761378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-06-25
IIF 32 - Secretary → ME
30
PLAQUE TEC LIMITED
- 2008-05-16
06212970PLAQUE ATTACK LIMITED
- 2008-02-20
06212970 Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2007-04-16 ~ 2008-06-25
IIF 24 - Secretary → ME
31
PROCSERVE SERVICES LIMITED - now
PROCSERVE ISLAND LIMITED
- 2010-09-16
05798630 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2008-11-22
IIF 14 - Secretary → ME
32
PROCSERVE SUPPLIER SOLUTIONS LIMITED
- now 03800294IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2008-11-22
IIF 17 - Secretary → ME
33
REFINITIV TRANSACTION SERVICES LIMITED - now
REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (78 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 36 - Secretary → ME
2002-01-16 ~ 2003-07-31
IIF 27 - Secretary → ME
34
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (77 parents)
Officer
2000-05-02 ~ 2000-06-27
IIF 29 - Secretary → ME
2003-03-28 ~ 2003-07-31
IIF 33 - Secretary → ME
35
REUTERS RESEARCH LIMITED.
- now 03340126MULTEX EARNINGS (UK) LIMITED - 2003-03-28
BARRA (U.K.), LTD. - 2000-12-20
BARRA (U.K.), LIMITED - 1997-06-25
GAC NO. 71 LIMITED - 1997-05-20
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2003-05-01 ~ 2003-07-31
IIF 22 - Secretary → ME
36
SEMBLANT LIMITED - now
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2007-10-18 ~ 2008-06-25
IIF 9 - Secretary → ME
37
The Firs Deans Hill Road, Bredgar, Sittingbourne, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2013-10-01
IIF 40 - Director → ME
38
TETRA TECH MIDDLE EAST LIMITED - now
MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
PA MIDDLE EAST (QATAR) LIMITED
- 2010-04-01
06622188 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-11-22
IIF 6 - Secretary → ME
39
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES - now
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES LIMITED - 2010-12-22
REUTERS GLOBAL ROUTING SERVICES LIMITED
- 2009-01-15
02846304BRIDGE TRADING COMPANY UK LIMITED - 2003-02-10
REUTERS GLOBAL ROUTING SERVICES UK LIMITED - 2002-11-14
BRIDGE TRADING COMPANY UK LIMITED - 2002-10-31
BRIDGE INTERNATIONAL BROKING (UK) LIMITED - 1999-12-16
STARTOBJECT PROJECTS LIMITED - 1994-01-17
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, London
Dissolved Corporate (35 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 7 - Secretary → ME
40
TOWERGROUP EUROPE LIMITED
- now 04121885MAWLAW 534 LIMITED - 2001-03-15
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2002-06-28 ~ 2003-07-31
IIF 4 - Secretary → ME