1
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2004-07-27 ~ 2013-09-03
IIF 37 - Director → ME
2
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 34 - Director → ME
3
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
2004-07-27 ~ now
IIF 67 - Director → ME
4
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2023-06-02 ~ now
IIF 6 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 28 - Director → ME
6
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 41 - Director → ME
7
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2004-07-28 ~ 2012-03-09
IIF 40 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-21 ~ dissolved
IIF 56 - Director → ME
9
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2021-06-01
IIF 20 - Director → ME
11
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-07-28 ~ 2008-02-29
IIF 55 - Director → ME
12
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2007-03-27 ~ 2013-02-13
IIF 52 - Director → ME
13
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
- now 02721178J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2023-03-01 ~ now
IIF 71 - Director → ME
14
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-07-27 ~ 2010-03-02
IIF 46 - Director → ME
15
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 31 - Director → ME
16
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-07-27 ~ now
IIF 63 - Director → ME
17
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-03-09
IIF 43 - Director → ME
18
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-07-28 ~ 2012-03-09
IIF 51 - Director → ME
19
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-31
IIF 58 - Director → ME
20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 14 - Director → ME
21
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2004-07-27 ~ now
IIF 62 - Director → ME
22
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
2004-05-19 ~ 2011-06-16
IIF 57 - Director → ME
23
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 47 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 54 - Director → ME
25
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862, SC134205, 00071805Warning 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)PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2023-06-01 ~ 2025-02-01
IIF 74 - Director → ME
26
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2023-10-01 ~ 2025-10-31
IIF 2 - Director → ME
27
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
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
2023-06-01 ~ 2025-10-31
IIF 68 - Director → ME
28
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 (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 39 - Director → ME
29
REASSURE LIFE LIMITED
- now 01363932 00038921, 00777895, 01767383Warning 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)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA 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
2023-06-01 ~ 2025-10-31
IIF 72 - Director → ME
30
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 73 - Director → ME
31
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL 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 (49 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 44 - Director → ME
32
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 33 - Director → ME
33
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
Dissolved Corporate (47 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 8 - Director → ME
34
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2004-07-28 ~ 2012-04-30
IIF 50 - Director → ME
35
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ now
IIF 21 - Director → ME
36
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 29 - Director → ME
37
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2008-12-03 ~ 2021-06-01
IIF 15 - Director → ME
38
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Active Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 11 - Director → ME
39
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2004-12-20 ~ 2021-06-01
IIF 4 - Director → ME
40
WESTGATE HOUSE NOMINEES (1993) LIMITED
- 2004-07-01
00233654THE 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, 95 offsprings)
Officer
2004-06-25 ~ 2011-06-16
IIF 12 - Director → ME
41
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2013-09-03
IIF 53 - Director → ME
42
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 45 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 49 - Director → ME
44
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 25 - Director → ME
45
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2009-03-30 ~ 2021-06-01
IIF 5 - Director → ME
46
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-16 ~ dissolved
IIF 18 - Director → ME
47
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ now
IIF 24 - Director → ME
48
6th Floor 2 Grand Canal Square, Dublin 2, Ireland
Converted / Closed Corporate (10 parents)
Officer
2005-03-23 ~ now
IIF 59 - Director → ME
49
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (19 parents)
Officer
2004-09-08 ~ 2021-06-01
IIF 60 - Director → ME
50
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2004-09-08 ~ 2021-06-01
IIF 61 - Director → ME
51
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ dissolved
IIF 19 - Director → ME
52
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2022-08-01 ~ 2023-06-20
IIF 23 - Director → ME
53
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
2004-07-27 ~ now
IIF 65 - Director → ME
54
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 70 - Director → ME
55
STANDARD LIFE FUND MANAGERS LIMITED
- now 03588031PHOENIX UNIT TRUST MANAGERS LIMITED
- 2026-03-20
03588031BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2023-09-19 ~ now
IIF 69 - Director → ME
56
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2004-07-27 ~ now
IIF 66 - Director → ME
57
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
2004-07-27 ~ 2013-09-03
IIF 10 - Director → ME
58
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ now
IIF 22 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 27 - Director → ME
60
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
2004-07-27 ~ 2013-09-03
IIF 26 - Director → ME
61
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2004-07-27 ~ 2021-06-01
IIF 3 - Director → ME
62
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
2004-07-27 ~ 2012-03-09
IIF 35 - Director → ME
63
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 30 - Director → ME
64
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
Dissolved Corporate (35 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 9 - Director → ME
65
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-07-27 ~ 2013-02-13
IIF 36 - Director → ME
66
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
2004-07-27 ~ now
IIF 64 - Director → ME
67
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
2008-12-05 ~ 2013-09-03
IIF 42 - Director → ME
68
22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2004-09-28 ~ 2021-06-01
IIF 17 - Director → ME
69
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-07-28 ~ 2013-02-13
IIF 7 - Director → ME
70
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 32 - Director → ME
71
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 38 - Director → ME
72
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 48 - Director → ME
73
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-05 ~ 2021-06-01
IIF 16 - Director → ME