1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 11 - Director → ME
2
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1940-01-12 ~ 2004-09-28
IIF 49 - Director → ME
3
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1999-08-09 ~ 2004-09-28
IIF 16 - Director → ME
4
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1998-03-05 ~ 1998-12-18
IIF 43 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 13 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 61 - Secretary → ME
6
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 2002-09-19
02170242SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
2002-05-16 ~ 2002-07-01
IIF 65 - Secretary → ME
7
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
02219464ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2002-05-16 ~ 2002-07-01
IIF 57 - Secretary → ME
8
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-03-05 ~ 2002-07-01
IIF 36 - Director → ME
2002-05-22 ~ 2002-07-01
IIF 59 - Secretary → ME
9
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-03-05 ~ 1998-12-18
IIF 48 - Director → ME
10
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 18 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 58 - Secretary → ME
11
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-03-05 ~ 1998-12-17
IIF 42 - Director → ME
12
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
1933-02-04 ~ 2004-09-28
IIF 53 - Director → ME
13
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
1998-03-05 ~ 2004-09-28
IIF 45 - Director → ME
14
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-03-05 ~ 1998-12-18
IIF 46 - Director → ME
15
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
1998-03-16 ~ 1998-12-18
IIF 55 - Director → ME
16
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1966-11-14 ~ 1998-12-18
IIF 41 - Director → ME
17
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
1992-12-29 ~ 2004-09-30
IIF 10 - Director → ME
18
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-03-05 ~ 1998-12-18
IIF 47 - Director → ME
19
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1998-03-05 ~ 2000-03-13
IIF 51 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 83 - Secretary → ME
20
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2002-05-01 ~ 2002-07-17
IIF 78 - Secretary → ME
21
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1998-03-05 ~ 2000-03-13
IIF 44 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 77 - Secretary → ME
22
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2002-05-01 ~ 2002-07-17
IIF 79 - Secretary → ME
23
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2002-05-01 ~ 2002-07-17
IIF 64 - Secretary → ME
24
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2002-05-01 ~ 2002-07-17
IIF 81 - Secretary → ME
25
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 26 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 75 - Secretary → ME
26
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 30 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 84 - Secretary → ME
27
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 12 - Director → ME
28
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1993-02-08 ~ 1995-07-11
IIF 37 - Director → ME
29
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED
- 1996-03-21
02395376 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-02-05 ~ 2004-09-28
IIF 20 - Director → ME
1992-12-29 ~ 1995-07-11
IIF 38 - Director → ME
30
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL 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, Birmingham
Liquidation Corporate (47 parents)
Officer
2004-02-12 ~ 2004-09-28
IIF 5 - Director → ME
31
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
1998-03-03 ~ 2004-09-28
IIF 25 - Director → ME
32
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
1998-12-18 ~ 2004-09-28
IIF 1 - Director → ME
33
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2004-01-30 ~ 2004-09-30
IIF 2 - Director → ME
34
RSA ACCIDENT REPAIRS LIMITED
- now 00734314HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
1998-03-05 ~ 2000-04-17
IIF 31 - Director → ME
35
REPORTMETAL LIMITED
- 1999-05-17
03715939 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-05-14 ~ 2004-09-28
IIF 22 - Director → ME
36
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-21 ~ 2004-09-28
IIF 29 - Director → ME
37
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 15 - Director → ME
38
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1999-10-07 ~ 1999-10-07
IIF 73 - Secretary → ME
1999-10-07 ~ 2004-09-30
IIF 76 - Secretary → ME
39
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY - now
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (19 parents)
Officer
2004-01-19 ~ 2004-09-08
IIF 39 - Director → ME
2004-01-19 ~ 2004-09-08
IIF 82 - Secretary → ME
40
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY - now
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-09-08
IIF 40 - Director → ME
2004-01-19 ~ 2004-09-08
IIF 74 - Secretary → ME
41
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-04-18 ~ 2004-09-28
IIF 19 - Director → ME
42
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2002-05-09 ~ 2002-07-15
IIF 80 - Secretary → ME
43
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 24 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 63 - Secretary → ME
44
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2002-11-08 ~ 2004-09-30
IIF 33 - Director → ME
2002-05-01 ~ 2002-07-17
IIF 68 - Secretary → ME
45
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1963-05-08 ~ 2004-09-28
IIF 71 - Director → ME
46
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2002-09-30 ~ 2004-09-28
IIF 35 - Director → ME
47
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2002-09-30 ~ 2004-09-28
IIF 7 - Director → ME
1998-03-16 ~ 1998-12-11
IIF 6 - Director → ME
2002-05-30 ~ 2002-09-30
IIF 62 - Secretary → ME
48
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-06-29 ~ 2004-09-28
IIF 32 - Director → ME
2002-06-10 ~ 2002-11-27
IIF 60 - Secretary → ME
49
James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
Converted / Closed Corporate (10 parents)
Officer
2001-06-29 ~ 2004-09-28
IIF 72 - Director → ME
50
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-03-05 ~ 1998-08-04
IIF 54 - Director → ME
51
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
1998-03-05 ~ 2004-09-28
IIF 4 - Director → ME
52
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1998-03-05 ~ 1998-08-04
IIF 50 - Director → ME
2002-06-20 ~ 2002-07-23
IIF 67 - Secretary → ME
53
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-03-05 ~ 1998-12-11
IIF 56 - Director → ME
54
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 3 - Director → ME
55
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 17 - Director → ME
56
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1933-03-16 ~ now
IIF 70 - Director → ME
57
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 21 - Director → ME
58
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 34 - Director → ME
59
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
1998-03-12 ~ 2001-05-02
IIF 23 - Director → ME
60
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
1998-12-21 ~ 2004-09-28
IIF 9 - Director → ME
61
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1998-03-05 ~ 2004-09-28
IIF 28 - Director → ME
62
THE WESTMINSTER FIRE OFFICE LIMITED - now
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED
- 2004-12-30
03803834RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED
- 2000-07-20
03803834 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-07-19 ~ 2004-07-27
IIF 8 - Director → ME
2002-05-09 ~ 2002-12-11
IIF 66 - Secretary → ME
63
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-03-05 ~ 1998-12-18
IIF 52 - Director → ME
64
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-12-20 ~ 2001-06-11
IIF 14 - Director → ME
2002-05-16 ~ 2002-07-01
IIF 69 - Secretary → ME
65
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED
- 1994-05-11
00224677 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
1994-04-22 ~ 2004-09-28
IIF 27 - Director → ME