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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan James Yates

    Related profiles found in government register
  • Mr Jonathan James Yates
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, England

      IIF 1

    • C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 2
  • Yates, Jonathan James
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 3

    • 5th Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 4

    • C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 5
  • Yates, Jonathan James
    British actuary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG

      IIF 6 IIF 7

    • Lanyon Bowdler, Unit 3a Hazledine House, Central Square, Telford, Shropshire, TF3 4JL, England

      IIF 8
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British company director born in May 1961

    Resident in The United Kingdom

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British born in May 1961

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 33
  • Yates, Jonathan James
    British actuary born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan James
    British direcor born in May 1961

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 46
  • Yates, Jonathan James
    British director born in May 1961

    Registered addresses and corresponding companies
  • Yates, Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland

      IIF 65

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 66
  • Yates, Jonathan
    British born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 67
  • Yates, Jonathan
    British company director born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-09-18
    IIF 56 - Director → ME
  • 2
    BRIDGE STRATEGIC HOLDINGS LIMITED
    11269399
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-22 ~ 2023-12-13
    IIF 28 - Director → ME
  • 3
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 58 - Director → ME
  • 4
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 36 - Director → ME
  • 5
    CANNON STRATEGIC HOLDINGS LIMITED
    11269526
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-22 ~ 2023-12-13
    IIF 27 - Director → ME
  • 6
    CELESTIAL HOLDINGS LTD
    09992044
    701 Blackwood Apartments Victory Place, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CFCS ANALYTICAL SERVICES LIMITED
    - now 09431671
    CONTAMINATED FUEL CONDITIONING SERVICES LIMITED
    - 2023-02-24 09431671
    8-10 Gatley Road, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DE FACTO 2176
    - now 09514291 09514227... (more)
    DE FACTO 2176 LIMITED
    - 2015-12-30 09514291 09514227... (more)
    C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 34 - Director → ME
  • 10
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 43 - Director → ME
  • 11
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 44 - Director → ME
  • 12
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED
    - 2008-10-07 00960516 02970583... (more)
    GLH LIMITED
    - 2006-01-18 00960516
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 41 - Director → ME
  • 13
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 39 - Director → ME
  • 14
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 38 - Director → ME
  • 15
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 35 - Director → ME
  • 16
    GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED
    - now 01832147
    PATHARROW LIMITED
    - 1985-03-27 01832147
    20a Victoria Road, Hale, Altrincham, Cheshire
    Active Corporate (34 parents)
    Officer
    ~ 1994-02-11
    IIF 45 - Director → ME
  • 17
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 70 - Director → ME
  • 18
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 12 - Director → ME
  • 19
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 14 - Director → ME
  • 20
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 25 - Director → ME
  • 21
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    2010-09-23 ~ 2011-12-21
    IIF 21 - Director → ME
  • 22
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 23 - Director → ME
  • 23
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 31 - Director → ME
  • 24
    KNIGHT STRATEGIC HOLDINGS LIMITED
    11425257
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-06-20 ~ 2023-12-13
    IIF 4 - Director → ME
  • 25
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 55 - Director → ME
  • 26
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 50 - Director → ME
  • 27
    MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY
    FC038777
    Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
    Active Corporate (14 parents)
    Officer
    2021-08-18 ~ 2023-01-19
    IIF 65 - Director → ME
  • 28
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 57 - Director → ME
  • 29
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 59 - Director → ME
  • 30
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 17 - Director → ME
  • 31
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 48 - Director → ME
  • 32
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 63 - Director → ME
  • 33
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 64 - Director → ME
  • 34
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 47 - Director → ME
  • 35
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 53 - Director → ME
  • 36
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 51 - Director → ME
  • 37
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 13 - Director → ME
  • 38
    PATERNOSTER UK LIMITED
    05656083
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ 2011-01-11
    IIF 66 - Director → ME
  • 39
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 29 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    RESOLUTION PLC - 2008-05-06
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 20 - Director → ME
  • 41
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 11 - Director → ME
  • 42
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 32 - Director → ME
  • 43
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 16 - Director → ME
  • 44
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 19 - Director → ME
  • 45
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 9 - Director → ME
  • 46
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2011-12-21
    IIF 22 - Director → ME
  • 47
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2010-06-24 ~ 2011-07-05
    IIF 24 - Director → ME
  • 48
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 10 - Director → ME
  • 49
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2010-09-10 ~ 2011-12-21
    IIF 18 - Director → ME
  • 50
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 26 - Director → ME
  • 51
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 15 - Director → ME
  • 52
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2005-07-11 ~ 2006-02-08
    IIF 52 - Director → ME
  • 53
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 69 - Director → ME
  • 54
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 67 - Director → ME
  • 55
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 68 - Director → ME
  • 56
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1997-01-01 ~ 2004-08-24
    IIF 6 - Director → ME
    2005-07-11 ~ 2009-09-18
    IIF 49 - Director → ME
  • 57
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 71 - Director → ME
  • 58
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2005-07-11 ~ 2009-09-18
    IIF 60 - Director → ME
    2003-10-24 ~ 2004-08-24
    IIF 7 - Director → ME
  • 59
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 73 - Director → ME
  • 60
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2012-03-01 ~ 2015-05-07
    IIF 72 - Director → ME
  • 61
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 42 - Director → ME
  • 62
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2007-01-03 ~ 2009-09-18
    IIF 62 - Director → ME
  • 63
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2005-07-11 ~ 2006-02-08
    IIF 61 - Director → ME
  • 64
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 46 - Director → ME
  • 65
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-12-21
    IIF 30 - Director → ME
  • 66
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2011-12-21
    IIF 3 - Director → ME
  • 67
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    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
    2007-04-27 ~ 2008-02-04
    IIF 33 - Director → ME
  • 68
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 40 - Director → ME
  • 69
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2009-09-18
    IIF 37 - Director → ME
  • 70
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2008-10-31 ~ 2009-09-18
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.