1
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 16 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-04-25
Administration ended on 2018-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
2nd 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-06-22
IIF 2 - Secretary → ME
3
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 4 - Secretary → ME
4
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-09
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 27 - Director → ME
5
CENTURY INSURANCE COMPANY LIMITED
SC001451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2018-01-23
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 11 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-04-25
Administration ended on 2018-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (35 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 3 - Secretary → ME
7
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 18 - Director → ME
8
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2014-11-14 ~ 2016-02-09
IIF 24 - Director → ME
9
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 22 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-04-25
Administration ended on 2018-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-16
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 7 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (50 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 29 - Director → ME
12
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-13
Commencement of winding up on 2024-12-10
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
2014-12-09 ~ 2017-12-21
IIF 30 - Director → ME
13
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-11-14 ~ dissolved
IIF 28 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2014-11-14 ~ dissolved
IIF 15 - Director → ME
16
R&SA MARKETING SERVICES LIMITED
- now 02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2014-11-14 ~ 2015-12-18
IIF 9 - Director → ME
17
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (51 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 12 - Director → ME
18
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
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, Birmingham
Dissolved Corporate (49 parents)
Officer
2014-11-14 ~ 2017-11-09
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-25
Commencement of winding up on 2024-12-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents)
Officer
2014-11-14 ~ 2017-11-09
IIF 33 - Director → ME
20
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2017-06-16 ~ 2017-11-02
IIF 25 - Director → ME
21
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
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
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 101 offsprings)
Officer
2014-12-09 ~ 2017-12-21
IIF 8 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-14 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-22
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 31 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-04
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 14 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-14 ~ dissolved
IIF 23 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-14 ~ dissolved
IIF 19 - Director → ME
27
SHB PROPERTIES REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-01-27
Administration ended on 2018-03-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-03-23
BHS PROPERTIES LIMITED
- 2016-09-28
02139762Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 1 - Secretary → ME
28
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-07-14
IIF 6 - Secretary → ME
29
SHB SERVICES REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-05-02
Insolvency (Case 1) In administration
Administration started on 2016-04-25
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 5 - Secretary → ME
30
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2014-11-14 ~ 2016-02-09
IIF 32 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-22
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 26 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 20 - Director → ME
33
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 21 - Director → ME