1
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2008-09-05 ~ 2021-08-31IIF 47 - director → ME
2
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
~ 1999-02-04IIF 14 - director → ME
3
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1999-05-05IIF 33 - director → ME
4
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1998-02-23 ~ 1999-02-03IIF 6 - director → ME
5
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-02-03IIF 9 - director → ME
6
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
1997-10-31 ~ 1999-05-04IIF 15 - director → ME
7
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
~ 1999-11-01IIF 38 - director → ME
8
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-12-17 ~ 1994-11-10IIF 28 - director → ME
9
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
Bucknalls Lane, Garston, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
732 GBP2018-03-31
Officer
1992-12-17 ~ 1994-11-10IIF 25 - director → ME
10
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 1999-02-04IIF 11 - director → ME
11
NEA HOLDINGS LIMITED - 1994-11-23
N A E A HOLDINGS LIMITED - 1991-04-01
LEGIBUS 1431 LIMITED - 1989-12-20
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Officer
~ 1994-10-07IIF 41 - director → ME
12
SUNVIC CONTROLS LIMITED - 2019-01-23
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
463,320 GBP2017-06-30
Officer
1993-01-02 ~ 1997-05-31IIF 60 - director → ME
13
FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
INTERCEDE 1883 LIMITED - 2003-09-25
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2004-07-27 ~ 2016-06-30IIF 46 - director → ME
14
Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (10 parents)
Officer
2000-05-01 ~ 2016-06-30IIF 45 - director → ME
15
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2006-01-31IIF 44 - director → ME
16
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-07-23 ~ 1999-02-03IIF 10 - director → ME
17
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1997-05-31IIF 59 - director → ME
18
FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-05-01 ~ 2006-01-05IIF 19 - director → ME
19
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2000-05-01 ~ 2012-10-29IIF 18 - director → ME
20
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
~ 1999-05-05IIF 36 - director → ME
21
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-05-31 ~ 1999-02-04IIF 39 - director → ME
22
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
~ 1999-04-30IIF 13 - director → ME
23
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
~ 1996-04-29IIF 63 - director → ME
24
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, EnglandCorporate (12 parents, 6 offsprings)
Officer
2008-03-01 ~ 2010-04-30IIF 17 - director → ME
25
226 Priory Crescent, Southend-on-sea, EnglandDissolved corporate (5 parents)
Officer
2007-05-14 ~ 2009-12-14IIF 5 - director → ME
26
HAVENS CHRISTIAN HOSPICE - 2019-10-22
SOUTH EAST ESSEX CHRISTIAN HOSPICE - 2004-12-09
SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
226 Priory Crescent, Southend-on-sea, EnglandCorporate (8 parents, 2 offsprings)
Officer
1999-11-18 ~ 2007-11-22IIF 3 - director → ME
27
FAIR HAVENS TRADING COMPANY LIMITED - 2007-05-10
226 Priory Crescent, Southend-on-sea, EnglandCorporate (7 parents)
Officer
2005-11-22 ~ 2007-11-22IIF 21 - director → ME
28
GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, LondonDissolved corporate (4 parents)
Officer
~ 1996-04-29IIF 58 - director → ME
29
COUNTRYWIDE ESTATE AGENTS - 1998-12-31
NATIONWIDE ESTATE AGENTS - 1994-12-21
NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01
NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23
ALTAIN LIMITED - 1986-10-24
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents, 8 offsprings)
Officer
~ 1994-10-07IIF 42 - director → ME
30
Ground Floor 4, Gainsford Street, London, EnglandCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,074,506 GBP2024-03-31
Officer
1999-01-01 ~ 2001-06-28IIF 23 - director → ME
31
LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
Stuart House, 47 Second Avenue, Westcliff On Sea, EssexDissolved corporate (2 parents)
Officer
2005-11-22 ~ 2007-11-22IIF 16 - director → ME
32
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, DorsetCorporate (5 parents)
Officer
2004-03-30 ~ 2007-12-31IIF 1 - director → ME
33
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 1999-05-05IIF 35 - director → ME
34
30 Church Street, Epsom, SurreyDissolved corporate (2 parents)
Officer
2004-04-21 ~ 2010-12-31IIF 8 - director → ME
35
30 Church Street, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
25,000 GBP2019-12-31
Officer
2001-05-01 ~ 2010-12-31IIF 7 - director → ME
36
NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
CITYTRADE LIMITED - 1992-06-25
John Montagu Building, Beaulieu, Brockenhurst, HampshireCorporate (4 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
~ 1998-10-29IIF 37 - director → ME
37
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2002-04-08 ~ 2007-12-31IIF 4 - director → ME
38
C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandCorporate (3 parents)
Officer
1998-07-01 ~ 2000-02-15IIF 66 - director → ME
39
NORCROS LIMITED - 2007-06-15
NORCROS LIMITED - 1982-01-04
Ladyfield House, Station Road, Wilmslow, CheshireCorporate (5 parents, 20 offsprings)
Officer
1997-01-01 ~ 1999-12-03IIF 65 - director → ME
40
DIPLEMA 475 LIMITED - 2000-09-15
Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandCorporate (8 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2000-07-20 ~ 2009-03-31IIF 52 - director → ME
41
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents)
Officer
~ 1997-05-31IIF 56 - director → ME
42
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Officer
1993-12-01 ~ 1996-04-29IIF 61 - director → ME
43
PEGLER & LOUDEN LIMITED - 2003-10-22
C/o Pinsent Masons, 123 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
~ 1996-04-29IIF 54 - director → ME
44
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved corporate (3 parents)
Officer
~ 1996-04-29IIF 53 - director → ME
45
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1997-05-31IIF 62 - director → ME
46
FERRARIS PISTON SERVICE LIMITED - 2001-04-04
1 More London Place, LondonDissolved corporate
Officer
~ 1997-02-03IIF 55 - director → ME
47
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
~ 1999-05-05IIF 40 - director → ME
48
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
~ 1999-05-05IIF 12 - director → ME
49
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, ShropshireCorporate (4 parents)
Officer
2000-05-01 ~ 2007-12-31IIF 20 - director → ME
50
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
~ 1999-02-04IIF 34 - director → ME
51
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED - 2000-10-06
WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved corporate (2 parents)
Equity (Company account)
613 GBP2022-12-31
Officer
~ 1996-04-29IIF 57 - director → ME
52
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireCorporate (13 parents, 4 offsprings)
Officer
~ 1992-07-23IIF 24 - director → ME
53
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
3rd Floor 2 St. Andrew's Hill, London, EnglandCorporate (14 parents)
Officer
1999-12-08 ~ 2002-07-25IIF 2 - director → ME
1993-07-23 ~ 1995-12-06IIF 43 - director → ME
54
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
~ 1994-11-10IIF 26 - director → ME
55
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,011,000 GBP2023-12-31
Officer
~ 1997-05-31IIF 64 - director → ME
56
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, LondonCorporate (16 parents, 1 offspring)
Officer
1992-12-17 ~ 1994-11-10IIF 27 - director → ME