1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-11-09 ~ dissolved
IIF 36 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of control
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-11-09 ~ dissolved
IIF 17 - Director → ME
3
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2017-05-03 ~ dissolved
IIF 53 - Director → ME
4
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 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, 670 offsprings)
Officer
2014-09-18 ~ 2018-02-16
IIF 60 - Director → ME
7
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-12-09 ~ dissolved
IIF 23 - Director → ME
9
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
2015-09-30 ~ 2018-02-16
IIF 64 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
NORWICH 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 (38 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, 79 offsprings)
Officer
2015-09-17 ~ 2017-08-29
IIF 61 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
13
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2017-04-20 ~ dissolved
IIF 38 - Director → ME
14
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2017-04-20 ~ dissolved
IIF 34 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 29 - Director → ME
16
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 31 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
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 (41 parents)
Officer
2016-12-09 ~ dissolved
IIF 37 - Director → ME
18
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-10-05 during the appointment or period of control
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2016-12-09 ~ dissolved
IIF 33 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-07-14 ~ dissolved
IIF 16 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-07-14 ~ dissolved
IIF 42 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 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 02539937 03221240, 03601070, 10384303Warning 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)ACE (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
CHUBB CAPITAL II LIMITED
- now 03072456 03265185, 02982424, 03100091Warning 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)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
CHUBB CAPITAL III LIMITED
- now 02982424 03265185, 03072456, 03219204Warning 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)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
CHUBB CAPITAL VI LIMITED
- now 03219204 03265185, 03072456, 03100091Warning 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)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 10384303 03601070, 03221240, 02539937Warning 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)HOSTAGROVE 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 02084204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2015-09-25 ~ dissolved
IIF 68 - Director → ME
39
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
2017-02-22 ~ 2018-02-16
IIF 35 - Director → ME
40
DROC LIVINGSTON CP LIMITED
- now 06764744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
CONTINENTAL SHELF 460 LIMITED - 2009-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 59 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2017-07-26 ~ dissolved
IIF 46 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-10-06 during the appointment or period of control
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (46 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 07324371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2017-08-09 ~ dissolved
IIF 28 - Director → ME
45
FRIENDS LIFE MARKETING LIMITED
- now 05059179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2017-07-20 ~ dissolved
IIF 48 - Director → ME
46
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents, 182 offsprings)
Officer
2015-09-25 ~ dissolved
IIF 63 - Director → ME
47
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
SUN 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 (43 parents)
Officer
2017-03-24 ~ dissolved
IIF 24 - Director → ME
2017-03-24 ~ 2017-03-24
IIF 73 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
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 (48 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
49
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
2016-04-01 ~ 2018-02-16
IIF 55 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2016-07-01 ~ dissolved
IIF 20 - Director → ME
51
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
2017-02-22 ~ 2018-02-16
IIF 47 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2016-07-18 ~ dissolved
IIF 50 - Director → ME
53
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
04540662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (11 parents)
Officer
2017-04-20 ~ dissolved
IIF 44 - Director → ME
54
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (7 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 03182867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 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 05207666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2017-04-18 ~ dissolved
IIF 41 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2017-08-10 ~ dissolved
IIF 21 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-11-09 ~ dissolved
IIF 51 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2016-07-15 ~ dissolved
IIF 57 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 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
FRIENDS SLPM LIMITED
- 2016-11-25
01105141 00003413, 01390717, 00557732Warning 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 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2017-10-05 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ dissolved
IIF 32 - Director → ME
69
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (6 parents)
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