1
MIDLAND LIFE LIMITED - 1999-09-27
02151947COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2003-12-02 ~ 2006-12-11
IIF 1 - Director → ME
2
Oakenshaw 7 Priorswood, Compton, Guildford, Surrey
Active Corporate (1 parent)
Equity (Company account)
35,261 GBP2024-06-30
Officer
2013-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2005-01-07 ~ 2006-12-11
IIF 2 - Director → ME
4
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED
- 1998-08-03
03532099FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-06-29 ~ 1999-03-01
IIF 8 - Director → ME
5
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2017-09-22 ~ 2019-03-04
IIF 13 - Director → ME
6
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2017-10-09 ~ 2019-02-20
IIF 10 - Director → ME
7
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2016-08-30 ~ 2019-06-06
IIF 11 - Director → ME
8
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2016-08-30 ~ 2018-11-30
IIF 9 - Director → ME
9
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2017-09-22 ~ 2019-03-04
IIF 14 - Director → ME
10
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2017-09-22 ~ 2019-03-04
IIF 15 - Director → ME
11
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2017-09-22 ~ 2019-03-04
IIF 12 - Director → ME
12
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED
- 2002-03-14
04163431GRAINGUIDE LIMITED
- 2001-08-23
04163431 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-05-09
IIF 5 - Director → ME
13
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Craigforth, Stirling
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-09-19 ~ 2018-02-07
IIF 17 - Director → ME
14
SELESTIA HOLDINGS LIMITED
- now 04145830 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-03-08 ~ 2002-05-09
IIF 4 - Director → ME
15
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED
- 2001-08-23
04145825 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-03-08 ~ 2002-05-09
IIF 3 - Director → ME
16
BRICKFIRST LIMITED
- 2001-08-23
04145834 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-03-08 ~ 2002-05-09
IIF 6 - Director → ME
17
SELESTIA SERVICES LIMITED
- now 04295326 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2002-05-09
IIF 7 - Director → ME