1
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2004-07-27 ~ 2013-09-03
IIF 36 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 32 - Director → ME
3
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
2004-07-27 ~ now
IIF 66 - Director → ME
4
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2023-06-02 ~ now
IIF 5 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 26 - Director → ME
6
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 40 - Director → ME
7
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2004-07-28 ~ 2012-03-09
IIF 39 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-21 ~ dissolved
IIF 55 - Director → ME
9
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
10
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2021-06-01
IIF 18 - Director → ME
11
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-07-28 ~ 2008-02-29
IIF 54 - Director → ME
12
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
- now 02721178J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2023-03-01 ~ now
IIF 70 - Director → ME
13
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-07-27 ~ 2010-03-02
IIF 45 - Director → ME
14
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 29 - Director → ME
15
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-07-27 ~ now
IIF 62 - Director → ME
16
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-03-09
IIF 42 - Director → ME
17
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-28 ~ 2012-03-09
IIF 50 - Director → ME
18
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-31
IIF 57 - Director → ME
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 12 - Director → ME
20
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2004-07-27 ~ now
IIF 61 - Director → ME
21
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2004-05-19 ~ 2011-06-16
IIF 56 - Director → ME
22
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 46 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 53 - Director → ME
24
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2023-06-01 ~ 2025-02-01
IIF 73 - Director → ME
25
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2023-10-01 ~ 2025-10-31
IIF 1 - Director → ME
26
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 67 - Director → ME
27
PHOENIX UNIT TRUST MANAGERS LIMITED
- now 03588031BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2023-09-19 ~ now
IIF 68 - Director → ME
28
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 38 - Director → ME
29
REASSURE LIFE LIMITED
- now 01363932 03087584, 00777895, 01767383Warning 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)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-10-31
IIF 71 - Director → ME
30
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 72 - Director → ME
31
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 43 - Director → ME
32
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 31 - Director → ME
33
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2007-03-27 ~ 2013-02-13
IIF 51 - Director → ME
34
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 7 - Director → ME
35
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2004-07-28 ~ 2012-04-30
IIF 49 - Director → ME
36
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ now
IIF 19 - Director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 27 - Director → ME
38
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2008-12-03 ~ 2021-06-01
IIF 13 - Director → ME
39
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 35 - Director → ME
40
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2004-12-20 ~ 2021-06-01
IIF 3 - Director → ME
41
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2004-06-25 ~ 2011-06-16
IIF 10 - Director → ME
42
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2013-09-03
IIF 52 - Director → ME
43
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 44 - Director → ME
44
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 48 - Director → ME
45
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 23 - Director → ME
46
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2021-06-01
IIF 4 - Director → ME
47
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-16 ~ dissolved
IIF 16 - Director → ME
48
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ now
IIF 22 - Director → ME
49
6th Floor 2 Grand Canal Square, Dublin 2, Ireland
Converted / Closed Corporate (10 parents)
Officer
2005-03-23 ~ now
IIF 58 - Director → ME
50
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (19 parents)
Officer
2004-09-08 ~ 2021-06-01
IIF 59 - Director → ME
51
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2004-09-08 ~ 2021-06-01
IIF 60 - Director → ME
52
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ dissolved
IIF 17 - Director → ME
53
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2022-08-01 ~ 2023-06-20
IIF 21 - Director → ME
54
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
2004-07-27 ~ now
IIF 64 - Director → ME
55
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 69 - Director → ME
56
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2004-07-27 ~ now
IIF 65 - Director → ME
57
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2004-07-27 ~ 2013-09-03
IIF 9 - Director → ME
58
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ now
IIF 20 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 25 - Director → ME
60
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-07-27 ~ 2013-09-03
IIF 24 - Director → ME
61
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2004-07-27 ~ 2021-06-01
IIF 2 - Director → ME
62
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-03-09
IIF 33 - Director → ME
63
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 28 - Director → ME
64
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 8 - Director → ME
65
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2004-07-27 ~ 2013-02-13
IIF 34 - Director → ME
66
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
2004-07-27 ~ now
IIF 63 - Director → ME
67
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 41 - Director → ME
68
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2004-09-28 ~ 2021-06-01
IIF 15 - Director → ME
69
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2004-07-28 ~ 2013-02-13
IIF 6 - Director → ME
70
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 30 - Director → ME
71
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 37 - Director → ME
72
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 47 - Director → ME
73
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
2008-12-05 ~ 2021-06-01
IIF 14 - Director → ME