1
PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (5 parents)
Officer
2011-03-25 ~ 2019-06-26
IIF 57 - Director → ME
2
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-04-02 ~ 2019-12-31
IIF 52 - Director → ME
3
ALLCHURCHES TRUST LIMITED - 2022-03-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-25 ~ 2025-12-31
IIF 42 - Director → ME
4
TRENWICK 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 (9 parents)
Officer
2009-02-25 ~ 2010-03-31
IIF 62 - Director → ME
5
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1997-11-28 ~ 2002-06-10
IIF 59 - Director → ME
6
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2010-08-04 ~ 2019-03-15
IIF 60 - Director → ME
7
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
Liquidation Corporate (4 parents)
Officer
2007-09-13 ~ 2009-02-13
IIF 6 - Director → ME
8
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-02 ~ 2019-12-31
IIF 51 - Director → ME
9
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-17 ~ 2002-04-18
IIF 4 - Director → ME
10
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 (2 parents)
Officer
1999-03-26 ~ 2002-06-28
IIF 55 - Director → ME
2004-09-22 ~ 2008-11-24
IIF 14 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2025-12-12
IIF 48 - Director → ME
12
ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED - 1994-07-21
EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2005-11-29 ~ 2006-06-07
IIF 44 - Director → ME
13
GREAT LAKES SERVICES UK LIMITED - 2022-10-28
1 Fen Court, London, Greater London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-01 ~ 2025-12-31
IIF 37 - Director → ME
14
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-05-15
IIF 49 - Director → ME
15
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-30 ~ 2002-05-15
IIF 3 - Director → ME
16
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (19 parents)
Officer
1993-06-24 ~ 2002-04-17
IIF 50 - Director → ME
2006-06-30 ~ 2008-12-31
IIF 9 - Director → ME
17
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
1997-07-01 ~ 2002-05-15
IIF 54 - Director → ME
18
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-30 ~ 2002-05-15
IIF 2 - Director → ME
19
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 17 - Director → ME
20
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 25 - Director → ME
21
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED - 2000-10-09
M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
1 Fen Court, London, England
Active Corporate (10 parents)
Officer
2017-03-01 ~ 2023-07-31
IIF 41 - Director → ME
22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 18 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 31 - Director → ME
24
GE 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 (2 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 11 - Director → ME
25
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 (2 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 12 - Director → ME
26
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 22 - Director → ME
27
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 (4 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 35 - Director → ME
28
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 21 - Director → ME
29
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 27 - Director → ME
30
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS 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 (4 parents)
Officer
2006-11-09 ~ 2009-01-13
IIF 30 - Director → ME
31
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
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 (3 parents)
Officer
2007-08-30 ~ 2009-02-13
IIF 32 - Director → ME
32
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2006-11-29 ~ 2008-12-31
IIF 19 - Director → ME
33
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
2006-09-27 ~ 2008-12-31
IIF 20 - Director → ME
34
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
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 (5 parents)
Officer
2007-01-03 ~ 2008-11-10
IIF 23 - Director → ME
35
ZURICH 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 (5 parents)
Officer
2007-08-30 ~ 2009-02-13
IIF 34 - Director → ME
36
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
Liquidation Corporate (4 parents)
Officer
2004-09-29 ~ 2009-02-13
IIF 5 - Director → ME
~ 2002-06-30
IIF 46 - Director → ME
37
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
Liquidation Corporate (4 parents)
Officer
1994-11-28 ~ 2002-06-30
IIF 45 - Director → ME
2004-09-29 ~ 2009-02-13
IIF 8 - Director → ME
38
SAMSUNG COMPANY OF EUROPE LIMITED - 2011-03-30
16th Floor, 88 Wood Street, London
Active Corporate (8 parents)
Equity (Company account)
26,303,000 GBP2019-12-31
Officer
2011-03-30 ~ 2020-05-31
IIF 58 - Director → ME
39
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ 2008-12-15
IIF 33 - Director → ME
40
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (7 parents)
Officer
2006-12-06 ~ 2008-11-10
IIF 24 - Director → ME
41
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (8 parents)
Officer
2008-01-01 ~ 2008-11-13
IIF 10 - Director → ME
42
GE 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
Liquidation Corporate (4 parents)
Officer
2004-09-29 ~ 2009-02-13
IIF 7 - Director → ME
1994-11-16 ~ 2002-06-30
IIF 43 - Director → ME
1996-04-01 ~ 1999-06-30
IIF 1 - Secretary → ME
43
SWISS RE GB PLC - 2011-05-12
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 (3 parents)
Officer
2008-05-07 ~ 2008-11-20
IIF 13 - Director → ME
44
SWISS 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 (5 parents)
Officer
2007-08-30 ~ 2008-10-01
IIF 28 - Director → ME
45
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2009-02-13
IIF 26 - Director → ME
46
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 (4 parents)
Officer
2006-07-03 ~ 2009-01-13
IIF 29 - Director → ME
47
30 St Mary Axe, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-11-17
IIF 16 - Director → ME
48
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
2003-08-19 ~ 2009-01-13
IIF 15 - Director → ME
1999-03-26 ~ 2002-06-30
IIF 56 - Director → ME