1
BL TELFORD LIMITED - now
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-10-01
IIF 18 - Director → ME
2
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2007-06-28 ~ 2008-11-10
IIF 13 - Director → ME
3
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-06-28 ~ 2008-11-10
IIF 10 - Director → ME
4
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-06-20 ~ 2008-11-10
IIF 5 - Director → ME
5
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2007-06-20 ~ 2008-11-10
IIF 14 - Director → ME
6
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2007-06-20 ~ 2008-11-10
IIF 8 - Director → ME
7
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2007-06-20 ~ 2008-11-10
IIF 12 - Director → ME
8
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2007-06-28 ~ 2008-11-10
IIF 15 - Director → ME
9
NORTH YORK MOORS NATIONAL PARK TRUST
09861371 The Old Vicarage Bondgate, Helmsley, York
Active Corporate (20 parents)
Officer
2021-01-21 ~ now
IIF 3 - Director → ME
10
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 9 - Director → ME
11
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (81 parents, 14 offsprings)
Officer
2007-06-20 ~ 2009-10-01
IIF 11 - Director → ME
12
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2007-06-28 ~ 2008-11-10
IIF 7 - Director → ME
13
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2015-02-25 ~ 2023-05-31
IIF 19 - Director → ME
14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 16 - Director → ME
15
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (45 parents)
Officer
2007-12-05 ~ 2010-07-01
IIF 4 - Director → ME
16
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2008-05-07 ~ 2013-04-03
IIF 6 - Director → ME
17
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2017-06-23 ~ now
IIF 1 - Director → ME
18
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2007-06-28 ~ 2013-04-03
IIF 2 - Director → ME
19
WL TELFORD LIMITED - now
REASSURE LIMITED - 2011-12-01
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2008-10-31 ~ 2009-10-01
IIF 17 - Director → ME