1
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040 Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire
Active Corporate (41 parents, 1 offspring)
Officer
2024-12-08 ~ now
IIF 2 - Director → ME
2
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2013-02-18 ~ 2023-06-01
IIF 17 - Director → ME
3
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ dissolved
IIF 36 - Director → ME
4
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ dissolved
IIF 31 - Director → ME
5
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (13 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 8 - Director → ME
6
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
7
FANGFOSS AND BOLTON JUBILEE PARK COMPANY
05338789 Fir Tree Farm, Fangfoss, York
Active Corporate (25 parents)
Equity (Company account)
37,169 GBP2024-05-31
Officer
2005-01-21 ~ 2007-10-29
IIF 42 - Director → ME
8
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2012-10-04 ~ 2023-06-30
IIF 11 - Director → ME
9
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 16 - Director → ME
10
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2012-10-04 ~ 2022-04-12
IIF 9 - Director → ME
11
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-10-04 ~ dissolved
IIF 32 - Director → ME
12
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2024-12-31
IIF 13 - Director → ME
13
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 5 - Director → ME
14
GUARDIAN ASSURANCE LIMITED
- now 00038921GUARDIAN ASSURANCE LIMITED
- 2016-06-23
00038921GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2016-01-06 ~ 2018-09-10
IIF 44 - Director → ME
15
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2012-10-04 ~ 2022-03-16
IIF 15 - Director → ME
16
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2012-10-04 ~ dissolved
IIF 28 - Director → ME
17
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE 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 (30 parents)
Officer
2012-10-04 ~ dissolved
IIF 37 - Director → ME
18
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 (45 parents)
Officer
2012-10-04 ~ dissolved
IIF 34 - Director → ME
19
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-10-04 ~ dissolved
IIF 33 - Director → ME
20
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 (41 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 7 - Director → ME
21
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 12 - Director → ME
22
PARKER WOODCOCK CONSULTING LIMITED
16656147 41 Kennedy Road, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
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 (53 parents)
Officer
2012-10-04 ~ dissolved
IIF 38 - Director → ME
24
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN 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
2016-01-06 ~ 2023-06-30
IIF 21 - Director → ME
25
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
2016-01-06 ~ 2023-06-30
IIF 22 - Director → ME
26
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2016-01-06 ~ 2022-04-12
IIF 23 - Director → ME
27
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2019-12-31 ~ 2021-12-31
IIF 4 - Director → ME
28
REASSURE LIFE PENSION TRUSTEES LIMITED
- now 01538109OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
- 2020-06-01
01538109SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2022-04-12
IIF 3 - Director → ME
29
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2012-10-04 ~ 2021-12-31
IIF 18 - Director → ME
30
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2016-01-06 ~ 2022-04-12
IIF 25 - Director → ME
31
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2019-12-20 ~ 2020-07-22
IIF 43 - Director → ME
2012-10-04 ~ 2017-03-17
IIF 40 - Director → ME
32
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN 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)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-01-06 ~ 2023-06-30
IIF 20 - Director → ME
33
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
2016-01-06 ~ 2022-04-12
IIF 24 - Director → ME
34
REASSURE TRUSTEES LIMITED
- now 01767383ADMIN RE TRUSTEES LIMITED
- 2016-12-22
01767383CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-05-01
IIF 41 - Director → ME
2018-12-31 ~ 2022-04-12
IIF 19 - Director → ME
35
REASSURE TWO LIMITED
- 2017-03-10
00777895GUARDIAN TWO LIMITED
- 2016-11-30
00777895GE 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 (47 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 14 - Director → ME
36
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH 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 (65 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 6 - Director → ME
37
REASSURE UK SERVICES LIMITED
- now 07860886 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-04 ~ 2022-09-20
IIF 10 - Director → ME
38
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-10-04 ~ dissolved
IIF 30 - Director → ME
39
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
- now 01752383C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-07-27
IIF 26 - Director → ME
40
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-04 ~ dissolved
IIF 29 - Director → ME
41
WILLIAM COURT RTM COMPANY LIMITED
13320735 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
42
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-10-04 ~ dissolved
IIF 39 - Director → ME