1
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, London
Active Corporate (21 parents)
Officer
2007-09-21 ~ 2008-12-31
IIF 10 - Director → ME
2
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30
00429150 Forest School, Nr. Snaresbrook, London
Active Corporate (54 parents, 1 offspring)
Officer
(before 1993-07-07) ~ 1999-06-28
IIF 7 - Director → ME
2002-06-19 ~ 2009-03-17
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-01-01 ~ 2006-06-28
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (73 parents)
Officer
2004-01-01 ~ 2006-06-28
IIF 2 - Director → ME
6
SV CORINTHIAN INVESTMENTS LIMITED
FC025337 M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-07-23 ~ 2005-11-25
IIF 3 - Director → ME
7
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2002-03-27 ~ 2008-12-31
IIF 11 - Director → ME
8
SWISS RE FINANCE (UK) PLC - now
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
- 2020-02-25
04442605CHAMBERGROVE LIMITED - 2002-08-08
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2002-09-11 ~ 2008-12-31
IIF 6 - Director → ME
9
SWISS RE FINANCIAL SERVICES LIMITED
- now 03399285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2011-07-26
SWISS RE NEW MARKETS LIMITED - 2001-12-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-12 ~ 2008-12-31
IIF 5 - Director → ME
10
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-20
SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2007-01-01 ~ 2007-11-20
IIF 4 - Director → ME
11
Fosse House, 182 High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2013-08-14 ~ 2022-06-07
IIF 15 - Director → ME
12
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2009-08-06 ~ 2012-01-16
IIF 8 - Director → ME
13
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2009-08-06 ~ 2012-01-23
IIF 9 - Director → ME
14
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238Insolvency (Case 1) In administration
Administration started on 2025-03-10
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (23 parents, 4 offsprings)
Officer
2015-07-28 ~ 2018-09-01
IIF 16 - Director → ME