1
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 10 - Director → ME
2
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 7 - Director → ME
3
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2020-03-12 ~ 2020-09-01
IIF 8 - Director → ME
4
DESKLABEL LIMITED - 2005-11-04
1 Angel Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-01-16 ~ 2006-11-03
IIF 20 - Secretary → ME
5
NOMURA BANK INTERNATIONAL PLC.
- now 01981122NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2003-01-23 ~ 2006-11-03
IIF 28 - Secretary → ME
6
CODE SECURITIES LIMITED
- 2006-01-17
04778512QUESTPOOL LIMITED - 2003-06-05
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-01-13 ~ 2006-11-03
IIF 22 - Secretary → ME
7
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2003-02-07 ~ 2006-11-03
IIF 33 - Secretary → ME
8
NOMURA EUROPEAN INVESTMENT LIMITED
- now 03212661NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, London
Active Corporate (42 parents, 5 offsprings)
Officer
2003-02-07 ~ 2006-11-03
IIF 32 - Secretary → ME
9
NOMURA GLOBAL FUNDING LIMITED - now
NOMURA GLOBAL FUNDING PLC
- 2011-11-11
03498607 1 Angel Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 26 - Secretary → ME
10
MACROCOM (741) LIMITED - 2002-03-13
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 24 - Secretary → ME
11
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2003-02-07 ~ 2006-11-03
IIF 29 - Secretary → ME
12
ANVACE LIMITED - 1988-08-15
1 Angel Lane, London
Active Corporate (33 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 31 - Secretary → ME
13
NOMURA PRINCIPAL INVESTMENT PLC
- now 02498424NOMURA EUROPE PLC - 2002-05-24
UNITSWIFT LIMITED - 1990-06-28
1 Angel Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 21 - Secretary → ME
14
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, London
Active Corporate (35 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 30 - Secretary → ME
15
1 Angel Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-02-07 ~ 2006-11-03
IIF 25 - Secretary → ME
16
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-09-02 ~ 2010-08-31
IIF 4 - Director → ME
17
TDR PARMA MIDCO LIMITED
- 2009-11-09
06386851 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-09-02 ~ 2010-08-31
IIF 3 - Director → ME
18
TDR PARMA TOPCO LIMITED
- 2009-11-09
06386846 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-08-31
IIF 5 - Director → ME
19
PHASE4 PARTNERS LIMITED - now
PHASE4 VENTURES LIMITED - 2013-08-30
BREEZESENSE LIMITED
- 2004-04-07
05079583 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2004-04-07 ~ 2006-11-03
IIF 27 - Secretary → ME
20
PHASE4 VENTURES GP LIMITED - now
BREEZESTAIR LIMITED
- 2004-04-07
05079594 4th Floor One Cavendish Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-04-07 ~ 2006-11-03
IIF 23 - Secretary → ME
21
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents)
Person with significant control
2018-03-26 ~ 2018-03-26
IIF 1 - Ownership of shares – 75% or more → OE
22
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 19 - Director → ME
23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 9 - Director → ME
24
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-03-02
IIF 12 - Director → ME
25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
26
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2016-11-02 ~ 2022-03-02
IIF 14 - Director → ME
27
THURLOW EDUCATIONAL TRUST
- now 01186165THURLOW EDUCATIONAL TRUST LIMITED - 1998-06-05
70 Thurlow Park Rd., Dulwich, London
Active Corporate (87 parents)
Officer
2003-11-10 ~ 2013-08-31
IIF 6 - Director → ME
28
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-03-02
IIF 18 - Director → ME
29
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-03-02
IIF 13 - Director → ME
30
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 16 - Director → ME
31
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 (39 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 15 - Director → ME
32
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2021-07-28 ~ 2022-03-02
IIF 17 - Director → ME
33
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-05-20 ~ 2020-09-01
IIF 11 - Director → ME