1
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
2007-11-05 ~ 2014-06-03
IIF 1 - Director → ME
2
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2007-06-27 ~ dissolved
IIF 5 - Director → ME
3
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
(before 2007-07-06) ~ 2014-06-03
IIF 12 - Director → ME
4
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2009-07-30 ~ dissolved
IIF 18 - Director → ME
5
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 9 offsprings)
Officer
2007-09-21 ~ 2009-11-20
IIF 17 - Director → ME
6
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2007-10-04 ~ 2010-06-15
IIF 15 - Director → ME
7
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2007-10-04 ~ 2010-06-15
IIF 13 - Director → ME
8
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 4 - Director → ME
9
RGB CAPITAL II LTD. - 2006-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 2 - Director → ME
10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 16 - Director → ME
11
SWISS RE CLIENT SERVICES LIMITED
- now 06774296SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02
06774296 Grant Thornron Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-02-13 ~ 2014-06-02
IIF 8 - Director → ME
12
SWISS RE CORPORATE SOLUTIONS SERVICES LTD
09713333 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2015-12-10 ~ 2022-11-17
IIF 19 - Director → ME
13
SWISS RE FRANKONA LM LIMITED
- now 02984326GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents)
Officer
2006-10-16 ~ 2014-06-03
IIF 3 - Director → ME
14
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 ~ 2014-06-18
IIF 11 - Director → ME
15
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2007-10-04 ~ 2014-05-30
IIF 10 - Director → ME
16
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-04 ~ dissolved
IIF 9 - Director → ME
17
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-06-04
IIF 7 - Director → ME
18
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2007-07-17 ~ dissolved
IIF 6 - Director → ME
19
30 Finsbury Square, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ 2014-06-13
IIF 14 - Director → ME