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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Jan Victor

child relation
Offspring entities and appointments 69
  • 1
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 43 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    NF000328 00073396
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1940-01-12 ~ 2004-09-28
    IIF 81 - Director → ME
  • 3
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (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
    1999-08-09 ~ 2004-09-28
    IIF 48 - Director → ME
  • 4
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (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
    1998-03-05 ~ 1998-12-18
    IIF 75 - Director → ME
  • 5
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 45 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 19 - 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 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2002-07-01
    IIF 24 - 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 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2002-05-16 ~ 2002-07-01
    IIF 15 - Secretary → ME
  • 8
    F&C PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN 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 (35 parents)
    Officer
    1998-03-05 ~ 2002-07-01
    IIF 68 - Director → ME
    2002-05-22 ~ 2002-07-01
    IIF 17 - 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 80 - Director → ME
  • 10
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-14
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 50 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 16 - Secretary → ME
  • 11
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (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
    1998-03-05 ~ 1998-12-17
    IIF 74 - Director → ME
  • 12
    LONDON ASSURANCE
    NF000132
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (9 parents)
    Officer
    1933-02-04 ~ 2004-09-28
    IIF 85 - Director → ME
  • 13
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 77 - Director → ME
  • 14
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (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
    1998-03-05 ~ 1998-12-18
    IIF 78 - Director → ME
  • 15
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    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
    1998-03-16 ~ 1998-12-18
    IIF 87 - Director → ME
  • 16
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459 00001471
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1966-11-14 ~ 1998-12-18
    IIF 73 - Director → ME
  • 17
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (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
    1992-12-29 ~ 2004-09-30
    IIF 42 - Director → ME
  • 18
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (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
    1998-03-05 ~ 1998-12-18
    IIF 79 - Director → ME
  • 19
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    1998-03-05 ~ 2000-03-13
    IIF 83 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 11 - 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 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 6 - 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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    1998-03-05 ~ 2000-03-13
    IIF 76 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 5 - Secretary → ME
  • 22
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 7 - Secretary → ME
  • 23
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 22 - Secretary → ME
  • 24
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 9 - Secretary → ME
  • 25
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 58 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 3 - 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 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 62 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 12 - Secretary → ME
  • 27
    PI BROKERNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED
    - 2007-06-11 00101998 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 44 - Director → ME
  • 28
    PROFESSIONAL INDEMNITY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-20
    Dissolved on 2017-03-06
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-08 ~ 1995-07-11
    IIF 69 - Director → ME
  • 29
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 39 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 14 - Secretary → ME
  • 30
    R&SA EAGLE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-10-23
    ACRECREST LIMITED
    - 2008-04-01 00987566 00105618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-05 ~ 1998-12-11
    IIF 30 - Director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-06-23
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED
    - 1996-03-21 02395376
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-12-29 ~ 1995-07-11
    IIF 70 - Director → ME
    2003-02-05 ~ 2004-09-28
    IIF 52 - Director → ME
  • 32
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (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
    2004-02-12 ~ 2004-09-28
    IIF 36 - Director → ME
  • 33
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1998-03-03 ~ 2004-09-28
    IIF 57 - Director → ME
  • 34
    ROYAL INSURANCE SERVICE COMPANY LIMITED
    - now 00536879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-19
    Dissolved on 2010-10-23
    INDUSTRIAL RADIOGRAPHY (N.D.T.) LIMITED
    - 1987-03-13 00536879
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-05-02) ~ 1993-05-02
    IIF 29 - Director → ME
    1997-08-04 ~ 2004-09-28
    IIF 32 - Director → ME
  • 35
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 2004-09-28
    IIF 31 - Director → ME
  • 36
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654
    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
    2004-01-30 ~ 2004-09-30
    IIF 33 - Director → ME
  • 37
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED
    - 2000-02-14 00734314 03803834
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-05 ~ 2000-04-17
    IIF 63 - Director → ME
  • 38
    RSA CRS (US) LIMITED
    - now 03715939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    REPORTMETAL LIMITED
    - 1999-05-17 03715939
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-05-14 ~ 2004-09-28
    IIF 54 - Director → ME
  • 39
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-06-21 ~ 2004-09-28
    IIF 61 - Director → ME
  • 40
    RSA ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 47 - Director → ME
  • 41
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN 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 1 - Secretary → ME
    1999-10-07 ~ 2004-09-30
    IIF 4 - Secretary → ME
  • 42
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2004-01-19 ~ 2004-09-08
    IIF 71 - Director → ME
    2004-01-19 ~ 2004-09-08
    IIF 10 - Secretary → ME
  • 43
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    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 72 - Director → ME
    2004-01-19 ~ 2004-09-08
    IIF 2 - Secretary → ME
  • 44
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-18 ~ 2004-09-28
    IIF 51 - Director → ME
  • 45
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2002-05-09 ~ 2002-07-15
    IIF 8 - Secretary → ME
  • 46
    SALLI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 23 - Secretary → ME
  • 47
    SAPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2013-06-14
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 56 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 21 - Secretary → ME
  • 48
    SAPLIS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2015-04-09
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 65 - Director → ME
    2002-05-01 ~ 2002-07-17
    IIF 27 - Secretary → ME
  • 49
    SEA INSURANCE COMPANY LIMITED-THE
    NF001219 00010150
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1963-05-08 ~ 2004-09-28
    IIF 90 - Director → ME
  • 50
    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 67 - Director → ME
  • 51
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1998-03-16 ~ 1998-12-11
    IIF 37 - Director → ME
    2002-09-30 ~ 2004-09-28
    IIF 38 - Director → ME
    2002-05-30 ~ 2002-09-30
    IIF 20 - Secretary → ME
  • 52
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-06-29 ~ 2004-09-28
    IIF 64 - Director → ME
    2002-06-10 ~ 2002-11-27
    IIF 18 - Secretary → ME
  • 53
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    NF001820 00954465... (more)
    James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
    Converted / Closed Corporate (10 parents)
    Officer
    2001-06-29 ~ 2004-09-28
    IIF 13 - Director → ME
  • 54
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1998-08-04
    IIF 86 - Director → ME
  • 55
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 35 - Director → ME
  • 56
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (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
    1998-03-05 ~ 1998-08-04
    IIF 82 - Director → ME
    2002-06-20 ~ 2002-07-23
    IIF 26 - Secretary → ME
  • 57
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    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
    1998-03-05 ~ 1998-12-11
    IIF 88 - Director → ME
  • 58
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    SUN 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
    Dissolved Corporate (37 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 34 - Director → ME
  • 59
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 49 - Director → ME
  • 60
    SUN INSURANCE OFFICE LIMITED
    NF000165 00214387
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1933-03-16 ~ now
    IIF 89 - Director → ME
  • 61
    SURFEAL LIMITED
    - now 02249260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25
    Dissolved on 2013-03-19
    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 (23 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 53 - Director → ME
  • 62
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 66 - Director → ME
  • 63
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    1998-03-12 ~ 2001-05-02
    IIF 55 - Director → ME
  • 64
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 2004-09-28
    IIF 41 - Director → ME
  • 65
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    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
    1998-03-05 ~ 2004-09-28
    IIF 60 - Director → ME
  • 66
    THE WESTMINSTER FIRE OFFICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED
    - 2000-07-20 03803834
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-19 ~ 2004-07-27
    IIF 40 - Director → ME
    2002-05-09 ~ 2002-12-11
    IIF 25 - Secretary → ME
  • 67
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (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
    1998-03-05 ~ 1998-12-18
    IIF 84 - Director → ME
  • 68
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-12-20 ~ 2001-06-11
    IIF 46 - Director → ME
    2002-05-16 ~ 2002-07-01
    IIF 28 - Secretary → ME
  • 69
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED
    - 1994-05-11 00224677
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-04-22 ~ 2004-09-28
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.