1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1997-10-07 ~ 1999-01-27
IIF 3 - Director → ME
2
AMOS BAILEY ROPNER LIMITED
- 2005-01-04
05291914 27a Maxwell Road, Northwood, Middlesex
Active Corporate (5 parents)
Equity (Company account)
614,514 GBP2024-04-30
Officer
2004-11-19 ~ 2019-04-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 21 - Ownership of shares – 75% or more → OE
3
BRIGHTGREY LIMITED - now
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION 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
1999-11-08 ~ 2000-06-30
IIF 9 - Director → ME
4
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS)
- 2006-03-22
02803321BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP)
- 1998-06-12
02803321 3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (37 parents)
Officer
1996-12-05 ~ 2008-03-31
IIF 19 - Director → ME
2004-03-18 ~ 2006-01-30
IIF 22 - Secretary → ME
5
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-01-17 ~ 2000-06-30
IIF 10 - Director → ME
6
ENERGY TRANSITION FORUM LIMITED
10124872 80 Saint Pancras Way, Flat 25, Camden, London
Active Corporate (3 parents)
Equity (Company account)
103,353 GBP2024-04-30
Officer
2016-04-14 ~ now
IIF 1 - Director → ME
7
INTERNATIONAL PAINT LIMITED - now
INTERNATIONAL COATINGS LIMITED - 2004-11-01
COURTAULDS COATINGS (HOLDINGS) LIMITED
- 1998-10-30
00063604COURTAULDS COATINGS LTD.
- 1990-05-08
00063604INTERNATIONAL PAINT COMPANY LIMITED (THE)
- 1981-12-31
00063604 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 20 - Director → ME
8
R L SCHEDULE 2C HOLDINGS LIMITED - now
REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1999-11-08 ~ 2000-06-30
IIF 8 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
1999-11-08 ~ 2000-06-30
IIF 12 - Director → ME
10
REFUGE ASSURANCE LIMITED - now
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30
IIF 5 - Director → ME
11
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30
IIF 17 - Director → ME
12
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-11-08 ~ 2000-06-30
IIF 2 - Director → ME
13
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-08 ~ 2000-06-30
IIF 11 - Director → ME
14
ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED 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
1999-11-08 ~ 2000-06-30
IIF 16 - Director → ME
15
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
1999-12-16 ~ 2000-06-30
IIF 15 - Director → ME
16
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
1999-11-01 ~ 2000-06-30
IIF 14 - Director → ME
17
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-11-08 ~ 2000-06-30
IIF 13 - Director → ME
18
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-12-16 ~ 2000-06-30
IIF 6 - Director → ME
19
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)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-12-16 ~ 2000-06-30
IIF 18 - Director → ME
20
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-11-08 ~ 2000-06-30
IIF 7 - Director → ME