1
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2001-08-21 ~ 2003-07-10
IIF 19 - Director → ME
2
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-02-28 ~ 2017-06-30
IIF 6 - Director → ME
3
Suite 1b1 Argyle House, Joel Street, Northwood, England
Active Corporate (13 parents)
Officer
2004-10-01 ~ now
IIF 1 - Director → ME
4
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 23 - Director → ME
5
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 29 - Director → ME
6
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2008-02-12 ~ 2023-06-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
GAUDI REGULATED SERVICES LIMITED
06638918 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ 2023-06-28
IIF 3 - Director → ME
8
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (14 parents)
Officer
2012-01-05 ~ 2023-04-25
IIF 12 - Director → ME
9
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2010-05-26 ~ 2013-10-09
IIF 10 - Director → ME
10
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 5 - Director → ME
11
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-10-09
IIF 11 - Director → ME
12
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 4 - Director → ME
13
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1997-09-12 ~ 1998-06-03
IIF 15 - Director → ME
14
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 16 - Director → ME
15
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2001-08-21 ~ 2003-07-10
IIF 18 - Director → ME
16
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-07-10
IIF 26 - Director → ME
17
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 28 - Director → ME
18
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2015-05-27 ~ 2016-01-27
IIF 7 - Director → ME
19
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-09-28 ~ 2024-09-30
IIF 9 - Director → ME
20
SAGA SERVICES LIMITED
- now 00732602 05245794, 05245739, 04362073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2013-03-01 ~ 2022-03-31
IIF 8 - Director → ME
21
SPICERHAART GROUP LIMITED - now
TMX CORPORATION LIMITED
- 2004-07-14
04081664MINMAR (535) LIMITED - 2001-01-22
Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (24 parents, 17 offsprings)
Officer
2002-01-17 ~ 2003-07-10
IIF 22 - Director → ME
22
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2015-11-06 ~ 2023-08-09
IIF 13 - Director → ME
23
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-08-09
IIF 14 - Director → ME
24
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 25 - Director → ME
25
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 17 - Director → ME
26
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 20 - Director → ME
27
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 21 - Director → ME
28
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 27 - Director → ME
29
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-06-24
IIF 24 - Director → ME