1
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2015-11-09 ~ dissolved
IIF 36 - Director → ME
2
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2015-11-09 ~ dissolved
IIF 17 - Director → ME
3
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2017-05-03 ~ dissolved
IIF 53 - Director → ME
4
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2015-11-09 ~ dissolved
IIF 25 - Director → ME
5
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-09-25 ~ 2018-02-16
IIF 62 - Director → ME
6
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, 619 offsprings)
Officer
2014-09-18 ~ 2018-02-16
IIF 60 - Director → ME
7
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
8
AVIVA INVESTORS UK LT RED GP LIMITED
08424715 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ dissolved
IIF 23 - Director → ME
9
AVIVA OVERSEAS HOLDINGS LIMITED
- now 03292605NORWICH 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
2015-09-30 ~ 2018-02-16
IIF 64 - Director → ME
10
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
- now 02584450NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
2016-04-18 ~ dissolved
IIF 58 - Director → ME
11
AVIVA UKLAP DE-RISKING LIMITED
- now 03491273AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2015-09-17 ~ 2017-08-29
IIF 61 - Director → ME
12
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
13
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2017-04-20 ~ dissolved
IIF 38 - Director → ME
14
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2017-04-20 ~ dissolved
IIF 34 - Director → ME
15
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 29 - Director → ME
16
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 31 - Director → ME
17
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2016-12-09 ~ dissolved
IIF 37 - Director → ME
18
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2016-12-09 ~ dissolved
IIF 33 - Director → ME
19
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2016-07-14 ~ dissolved
IIF 16 - Director → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2016-07-14 ~ dissolved
IIF 42 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2016-07-14 ~ dissolved
IIF 43 - Director → ME
22
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2016-08-12 ~ now
IIF 18 - Director → ME
23
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-24 ~ 2018-02-16
IIF 69 - Director → ME
24
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
25
CHUBB (RGB) HOLDINGS LIMITED
- now 02539937ACE (RGB) HOLDINGS LTD - 2016-03-30
RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
26
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
27
ACE CAPITAL III LIMITED - 2016-03-30
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
28
ACE CAPITAL VI LIMITED - 2016-03-30
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
29
CHUBB COMPANY SERVICES LIMITED
- now 03166503ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-10-01 ~ 2024-12-23
IIF 15 - Director → ME
30
CHUBB EU HOLDINGS LIMITED
- now 10384303HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
31
CHUBB LONDON AVIATION LIMITED
- 2020-09-25
03091152ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
32
ACE LEADENHALL LIMITED - 2016-03-30
ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
33
CHUBB LONDON HOLDINGS LIMITED
- now 03132762ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
34
CHUBB LONDON INVESTMENTS LIMITED
- now 03072453ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
35
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
36
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
2018-02-19 ~ now
IIF 71 - Secretary → ME
37
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
38
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2015-09-25 ~ dissolved
IIF 68 - Director → ME
39
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2017-02-22 ~ 2018-02-16
IIF 35 - Director → ME
40
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 59 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (8 parents)
Officer
2017-07-26 ~ dissolved
IIF 46 - Director → ME
42
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2016-07-01 ~ dissolved
IIF 27 - Director → ME
43
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2016-08-03 ~ now
IIF 45 - Director → ME
44
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-08-09 ~ dissolved
IIF 28 - Director → ME
45
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-07-20 ~ dissolved
IIF 48 - Director → ME
46
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-09-25 ~ dissolved
IIF 63 - Director → ME
47
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2017-03-24 ~ dissolved
IIF 24 - Director → ME
2017-03-24 ~ 2017-03-24
IIF 73 - Secretary → ME
48
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
49
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
2016-04-01 ~ 2018-02-16
IIF 55 - Director → ME
50
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2016-07-01 ~ dissolved
IIF 20 - Director → ME
51
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2017-02-22 ~ 2018-02-16
IIF 47 - Director → ME
52
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-07-18 ~ dissolved
IIF 50 - Director → ME
53
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
2017-04-20 ~ dissolved
IIF 44 - Director → ME
54
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
55
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2017-05-22 ~ dissolved
IIF 49 - Director → ME
2015-09-11 ~ 2017-01-17
IIF 72 - Secretary → ME
56
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
57
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2017-03-24 ~ dissolved
IIF 30 - Director → ME
2017-03-24 ~ 2017-03-24
IIF 74 - Secretary → ME
58
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2017-04-18 ~ dissolved
IIF 41 - Director → ME
59
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-08-10 ~ dissolved
IIF 21 - Director → ME
60
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-11-09 ~ dissolved
IIF 51 - Director → ME
61
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2016-07-15 ~ dissolved
IIF 57 - Director → ME
62
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
63
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2016-07-15 ~ dissolved
IIF 54 - Director → ME
64
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2016-08-12 ~ now
IIF 39 - Director → ME
65
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2015-09-25 ~ 2018-02-16
IIF 65 - Director → ME
66
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-02-16
IIF 40 - Director → ME
67
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-25 ~ 2018-02-16
IIF 67 - Director → ME
68
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-08 ~ dissolved
IIF 32 - Director → ME
69
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,620 GBP2016-07-31
Officer
2004-07-31 ~ dissolved
IIF 70 - Secretary → ME
70
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2015-09-25 ~ 2018-02-16
IIF 66 - Director → ME