1
CAVENDISH INSURANCE LIMITED - 2008-04-01
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2001-08-02IIF 17 - Secretary → ME
2
MYNSHUL HOLDINGS LIMITED - 1986-06-06
SWINTON PROPERTIES LIMITED - 1989-05-18
J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)
Officer
2001-05-01 ~ 2001-05-25IIF 27 - Secretary → ME
3
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-12-15 ~ 2001-12-06IIF 25 - Secretary → ME
4
BMO FUND MANAGEMENT LIMITED - 2022-07-05
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
REACHCALL LIMITED - 1987-11-16
F&C FUND MANAGEMENT LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-11-22IIF 21 - Secretary → ME
5
BMO MANAGERS LIMITED - 2022-07-01
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
F&C MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2001-03-30 ~ 2001-11-22IIF 15 - Secretary → ME
6
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2001-12-06IIF 32 - Secretary → ME
7
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2001-05-25IIF 29 - Secretary → ME
8
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
BECKETTS LIMITED - 1996-05-22
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2000-12-15 ~ 2001-12-06IIF 30 - Secretary → ME
9
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (1 parent)
Officer
2001-05-01 ~ 2001-05-25IIF 20 - Secretary → ME
10
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2000-12-14 ~ 2001-10-03IIF 2 - Secretary → ME
11
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
PHOENIX ASSURANCE LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 6 - Secretary → ME
12
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 3 - Secretary → ME
13
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PHOENIX LIFE CA LIMITED - 2024-11-18
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 4 - Secretary → ME
14
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 7 - Secretary → ME
15
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 12 - Secretary → ME
16
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
2000-12-11 ~ 2001-12-06IIF 9 - Secretary → ME
17
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
NEWPASTURES LIMITED - 1986-09-18
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 5 - Secretary → ME
18
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 8 - Secretary → ME
19
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2000-12-15 ~ 2001-11-14IIF 24 - Secretary → ME
20
HANDFORM LIMITED - 1987-08-31
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)
Officer
2000-12-18 ~ 2001-05-01IIF 18 - Secretary → ME
21
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2000-12-15 ~ 2001-12-07IIF 10 - Secretary → ME
22
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
1999-11-12 ~ 2000-03-17IIF 1 - Secretary → ME
23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)
Officer
1997-04-24 ~ 2000-03-17IIF 11 - Secretary → ME
24
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2001-12-06IIF 19 - Secretary → ME
25
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2001-12-06IIF 13 - Secretary → ME
26
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)
Officer
2000-12-13 ~ 2001-12-07IIF 28 - Secretary → ME
27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-12-14 ~ 2001-12-06IIF 16 - Secretary → ME
28
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2000-12-12 ~ 2001-08-03IIF 31 - Secretary → ME
29
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2000-12-12 ~ 2001-12-06IIF 22 - Secretary → ME
30
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-08-03IIF 26 - Secretary → ME
31
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2001-05-25IIF 14 - Secretary → ME
32
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-11-22IIF 23 - Secretary → ME