1
34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED
05184800 Whithorne, London Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Person with significant control
2016-07-20 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2018-07-31 ~ 2020-09-21
IIF 42 - Director → ME
3
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2018-08-08 ~ 2020-09-21
IIF 37 - Director → ME
4
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
1996-11-28 ~ 1998-08-04
IIF 46 - Director → ME
5
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-01 ~ 2016-07-01
IIF 8 - Director → ME
6
CALEDONIA THAMES HOLDINGS LIMITED
09628613 55 Bishopsgate, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-30 ~ dissolved
IIF 36 - Director → ME
7
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD
- 2007-04-17
04818520MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2006-07-25 ~ 2016-07-29
IIF 40 - Director → ME
8
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2006-06-23 ~ 2022-12-31
IIF 45 - Director → ME
9
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2007-02-12 ~ 2010-11-01
IIF 39 - Director → ME
10
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1997-08-21 ~ 2002-05-16
IIF 17 - Director → ME
11
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1998-09-08 ~ 2004-01-19
IIF 16 - Director → ME
12
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED
- 1999-11-12
03843110 Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
1999-11-08 ~ 2004-01-19
IIF 24 - Director → ME
13
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
1998-06-01 ~ 2001-01-05
IIF 14 - Director → ME
14
PROFITREACH LIMITED
- 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
~ 1995-09-18
IIF 22 - Director → ME
15
OVAL (1687) LIMITED
- 2002-06-21
04335786 04240852, 04877921, 04268475Warning 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) One Creechurch Place, London, United Kingdom
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2002-04-26 ~ 2004-03-26
IIF 3 - Director → ME
16
FIL WEALTH MANAGEMENT LIMITED - now
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED
- 2014-07-23
06121251 06121229, 02810288, 09144221Warning 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)MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-17 ~ 2009-12-17
IIF 41 - Director → ME
17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
1998-03-24 ~ 2002-05-16
IIF 9 - Director → ME
18
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 56 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1997-02-19 ~ 2002-05-16
IIF 13 - Director → ME
20
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2007-07-03 ~ 2009-04-22
IIF 35 - Director → ME
21
ALLCLEAR GROUP LIMITED
- 2023-01-20
10903311AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-08-16
IIF 38 - Director → ME
22
KINGSBRIDGE GROUP LIMITED
- now 09948075BATSON TOPCO LIMITED
- 2018-10-01
09948075DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-04-07
IIF 7 - Director → ME
23
LUCIDA BROKING HOLDINGS LIMITED
- now 11197852 St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
24
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 05465380, 05465382, 05465261Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-12 ~ 2016-04-04
IIF 50 - Director → ME
25
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382 06610600, 08419490, 08419490Warning 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)PARTNERSHIP ASSURANCE HOLDINGS LIMITED
- 2005-09-29
05465382 05465380, 08419490, 08419490Warning 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)INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2005-09-28 ~ 2008-10-27
IIF 21 - Director → ME
26
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 05465382, 08419490Warning 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2016-04-04
IIF 44 - Director → ME
27
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2006-05-25 ~ 2016-04-04
IIF 29 - Director → ME
28
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 05465382, 08419490Warning 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)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2005-09-28 ~ 2016-04-04
IIF 28 - Director → ME
29
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED
- 2005-09-29
05465380 05465382, 08419490, 08419490Warning 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)INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2005-09-28 ~ 2013-08-28
IIF 30 - Director → ME
30
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2007-07-03 ~ 2009-08-31
IIF 33 - Director → ME
31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2007-07-03 ~ 2009-09-09
IIF 32 - Director → ME
32
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2007-07-03 ~ 2009-09-09
IIF 31 - Director → ME
33
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036 Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2025-12-17
IIF 4 - Director → ME
34
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Officer
1997-06-11 ~ 2001-05-31
IIF 47 - Director → ME
35
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22
06705828ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 52 - Director → ME
36
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 5 - Director → ME
37
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18
07717278GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-11-23 ~ 2016-01-06
IIF 53 - Director → ME
38
REASSURE LL LIMITED - now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 54 - Director → ME
39
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 55 - Director → ME
40
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2011-11-23 ~ 2016-01-06
IIF 51 - Director → ME
41
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01
SC134205 05460862, 00001419, 05460862Warning 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)ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2007-07-03 ~ 2008-05-01
IIF 1 - Director → ME
42
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2007-07-03 ~ 2009-04-22
IIF 34 - Director → ME
43
SCOUT INSURANCE SERVICES LIMITED
05038294 Scout Insurance Services Ltd Suite 8 The Quadrant, 60 Marlborough Road, Lancing, England
Active Corporate (40 parents)
Officer
2005-05-18 ~ 2012-06-13
IIF 57 - Director → ME
44
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2018-04-18 ~ 2025-06-30
IIF 43 - Director → ME
45
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
~ 2001-05-09
IIF 18 - Director → ME
46
TRAFALGAR PIKCO 1 LIMITED - now
HOWARDPLACE1 LIMITED
- 2019-04-04
06492060 06520912, 06520622, 06520622Warning 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)DUDLEYVIEW LIMITED - 2008-03-17
One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-09-01 ~ 2015-04-17
IIF 48 - Director → ME
47
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-06-30
IIF 49 - Director → ME
48
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED
- 1990-02-23
02456671 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
~ 2000-08-21
IIF 12 - Director → ME
49
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14
02883177 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
1998-06-01 ~ 2001-01-05
IIF 20 - Director → ME
50
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, London
Dissolved Corporate (38 parents)
Officer
2002-10-21 ~ 2004-01-19
IIF 2 - Director → ME
51
ZURICH INTERMEDIARY GROUP LIMITED - now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
1997-06-20 ~ 1998-12-14
IIF 15 - Director → ME
52
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2002-10-22 ~ 2004-01-19
IIF 27 - Director → ME
53
ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED
- 1998-03-23
02045647 Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
~ 1993-04-07
IIF 11 - Director → ME
54
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
1998-09-08 ~ 2004-01-19
IIF 23 - Director → ME
55
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2002-04-11 ~ 2004-01-19
IIF 26 - Director → ME
56
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2002-10-22 ~ 2004-01-19
IIF 10 - Director → ME
57
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
1999-11-08 ~ 2004-01-19
IIF 19 - Director → ME
58
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
1999-11-08 ~ 2004-01-19
IIF 25 - Director → ME