1
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2006-10-09 ~ 2006-12-13
IIF 5 - Secretary → ME
2
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
2006-10-09 ~ 2006-12-13
IIF 4 - Secretary → ME
3
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2006-10-09 ~ 2007-12-31
IIF 3 - Secretary → ME
4
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED
- 2007-04-04
04330120PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2006-10-09 ~ 2007-12-31
IIF 9 - Secretary → ME
5
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 11 - Secretary → ME
6
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 7 - Secretary → ME
7
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 2 - Secretary → ME
8
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 8 - Secretary → ME
9
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 1 - Secretary → ME
10
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 14 - Secretary → ME
11
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2006-10-09 ~ 2009-05-31
IIF 10 - Secretary → ME
12
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED
- 2007-04-04
04299742SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2006-10-09 ~ 2007-12-31
IIF 12 - Secretary → ME
13
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
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
2006-10-09 ~ 2009-05-31
IIF 13 - Secretary → ME
14
92 London Street, Reading, Berkshire
Dissolved Corporate (41 parents)
Officer
2006-10-09 ~ 2006-10-25
IIF 6 - Secretary → ME