1
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 15 - Director → ME
2
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
2018-06-12 ~ 2019-10-31
IIF 14 - Director → ME
3
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 8 - Director → ME
4
CLAIMS SERVICES INTERNATIONAL LIMITED
- now 02661656CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
Milton Court, Dorking, Surrey
Active Corporate (26 parents)
Officer
2009-09-14 ~ 2012-08-30
IIF 4 - Secretary → ME
5
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 12 - Director → ME
6
Whispers, 4 Willow Walk, Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 7 - Director → ME
7
FRIENDS SLUA LIMITED
- now 00975601 00557732, 01390717, 01105141Warning 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)SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 9 - Director → ME
8
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 10 - Director → ME
9
GROUP RISK INSURANCE SERVICES LIMITED
04921121 Milton Court, Westcott Road, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2009-03-25 ~ 2012-09-11
IIF 1 - Secretary → ME
10
5 Chevron Close, Great Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-10-03
IIF 16 - Director → ME
12
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2009-09-21 ~ 2012-09-18
IIF 2 - Secretary → ME
13
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2009-09-29 ~ 2012-08-08
IIF 3 - Secretary → ME
14
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (20 parents)
Officer
2010-03-25 ~ 2012-09-03
IIF 5 - Secretary → ME
15
UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02
04661006 Milton Court, Dorking, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-30 ~ 2012-09-05
IIF 6 - Secretary → ME
16
Manor Barn High Street, Box, Corsham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 11 - Director → ME
18
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-09-12 ~ 2018-10-03
IIF 13 - Director → ME