Mr Ian Adam Craston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ian Adam Craston
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom
  IIF 1
Craston, Ian Adam
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Gcc Secretarial -, Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 2
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
  IIF 3
- 20, Fenchurch Street, London, England, EC3M 3AU, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom
  IIF 13 IIF 14 IIF 15
- 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
  IIF 16
- Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 17
- Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 18
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 54 IIF 55
- Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
  IIF 56
- 11 Oast Road, Oxted, Surrey, RH8 9DX
  IIF 57
- Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom
  IIF 58
Craston, Ian Adam
British born in March 1966
Registered addresses and corresponding companies
- 46 Saxbys Lane, Lingfield, Surrey, RH7 6DN
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Craston, Ian Adam
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 68
- 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
  IIF 69
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
  IIF 70
- 33, Charterhouse Street, London, EC1M 6HA, England
  IIF 71
- Windsor House, Telford Centre, Telford, TF3 4NB, England
  IIF 72
- Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
  IIF 73
Craston, Ian Adam
British non executive director / pension trustee born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 74

Offspring entities and appointments 73

1
ACRECREST LIMITED
- now 00105618 00987566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2018-06-22
CAVENDISH INSURANCE LIMITED
- 2008-04-01 00105618
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2004-07-27 ~ 2013-09-03
IIF 37 - Director → ME
2
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 NF000328
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-07-27 ~ 2012-03-09
IIF 31 - Director → ME
3
ALLIANCE ASSURANCE COMPANY LIMITED
NF000328 00073396
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 00477312
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 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 16 - Director → ME
5
B. E. INSPECTION LIMITED
01473734
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2016-06-23
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 22 - Director → ME
6
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
2004-07-27 ~ 2012-03-09
IIF 41 - Director → ME
7
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 (39 parents)
Officer
2004-07-28 ~ 2012-03-09
IIF 40 - Director → ME
8
CODAN FINANCE LIMITED
06883932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-04-21 ~ dissolved
IIF 9 - Director → ME
9
COMPTON11 LTD
13663211
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
EGI HOLDINGS LIMITED
FC029220
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2021-06-01
IIF 13 - 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 57 - Director → ME
12
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02 00093792 NF003488, 00100097... (more)
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 32 offsprings)
Officer
2007-03-27 ~ 2013-02-13
IIF 53 - Director → ME
13
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
- now 02721178
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (74 parents, 4 offsprings)
Officer
2023-03-01 ~ now
IIF 71 - Director → ME
14
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03 00014644
BRITISH 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
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
2004-07-27 ~ 2012-03-09
IIF 27 - Director → ME
16
LONDON ASSURANCE
NF000132
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-07-27 ~ now
IIF 63 - Director → ME
17
LONDON ASSURANCE (THE)
ZC000054
22 Bishopsgate, London
Active Corporate (53 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-03-09
IIF 43 - Director → ME
18
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
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 (83 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-31
IIF 56 - Director → ME
20
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
2004-07-27 ~ 2012-03-09
IIF 2 - Director → ME
21
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
NF001459 00001471
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 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, 75 offsprings)
Officer
2004-05-19 ~ 2011-06-16
IIF 32 - Director → ME
23
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
2004-07-27 ~ 2012-03-09
IIF 47 - Director → ME
24
OCTOPUS (LONDON) LIMITED
06419924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-15
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 55 - Director → ME
25
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862... (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
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (89 parents, 18 offsprings)
Officer
2023-06-01 ~ 2025-02-01
IIF 74 - Director → ME
26
PHOENIX LIFE CA LIMITED
- now 00959082 00165018
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18 00959082 NF001733
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2023-10-01 ~ 2025-10-31
IIF 3 - Director → ME
27
PHOENIX LIFE LIMITED
- now 01016269
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 (94 parents, 46 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 68 - Director → ME
28
PI BROKERNET LIMITED
- now 00101998
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
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
2008-12-05 ~ 2011-06-16
IIF 39 - Director → ME
29
REASSURE LIFE LIMITED
- now 01363932 00777895... (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 (95 parents, 1 offspring)
Officer
2023-06-01 ~ 2025-10-31
IIF 72 - Director → ME
30
REASSURE LIMITED
- now 00754167 00858511
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (77 parents, 10 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 73 - Director → ME
31
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651
Insolvency (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
2004-07-27 ~ 2012-03-09
IIF 44 - Director → ME
32
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
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 30 - Director → ME
33
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
2008-12-05 ~ 2011-06-16
IIF 26 - Director → ME
34
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097 00093792, 00093792, NF003488... (more)
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (68 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 14 - Director → ME
36
ROYAL INSURANCE (U.K.) LIMITED
01516396
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
2004-07-27 ~ 2012-03-09
IIF 24 - Director → ME
37
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15 02221960
TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2008-12-03 ~ 2021-06-01
IIF 7 - Director → ME
38
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 36 - Director → ME
39
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2004-12-20 ~ 2021-06-01
IIF 5 - Director → ME
40
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, 102 offsprings)
Officer
2004-06-25 ~ 2011-06-16
IIF 52 - Director → ME
41
RSA ACTUARIAL SERVICES LIMITED
- now 06413672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-16
BORDERCOAST LIMITED
- 2009-12-18 06413672
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-12-11 ~ 2013-09-03
IIF 54 - Director → ME
42
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
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 45 - Director → ME
43
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
2008-12-05 ~ 2011-06-16
IIF 49 - Director → ME
44
RSA ENGINEERING LIMITED
- now 01680400
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
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 19 - Director → ME
45
RSA FINANCE
06863305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2025-12-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2009-03-30 ~ 2021-06-01
IIF 6 - Director → ME
46
RSA FINANCE (ISLE OF MAN) LIMITED
06878431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Dissolved on 2016-06-23 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2009-04-16 ~ dissolved
IIF 11 - Director → ME
47
RSA MANX HOLDINGS LIMITED
FC029182
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2009-09-01 ~ now
IIF 18 - Director → ME
48
RSA OVERSEAS (NO.3) LIMITED
FC025841
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 OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
- now FC024991 FC024990, FC024990... (more)
RSA OVERSEAS HOLDINGS (NO. 1)
- 2016-11-28 FC024991 FC024990, FC024990... (more)
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 OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
- now FC024990 FC024991, FC024991... (more)
RSA OVERSEAS HOLDINGS (NO. 2)
- 2016-11-28 FC024990 FC024991, FC024991... (more)
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ dissolved
IIF 12 - Director → ME
52
SAL PENSION FUND LIMITED
01222910
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2022-08-01 ~ 2023-06-20
IIF 17 - Director → ME
53
SEA INSURANCE COMPANY LIMITED-THE
NF001219 00010150
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 SC286833
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (67 parents, 41 offsprings)
Officer
2023-06-01 ~ 2025-10-31
IIF 70 - Director → ME
55
STANDARD LIFE FUND MANAGERS LIMITED
- now 03588031
PHOENIX UNIT TRUST MANAGERS LIMITED
- 2026-03-20 03588031
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 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 33 - Director → ME
58
SUN ALLIANCE FINANCE B.V.
FC029180
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ now
IIF 15 - Director → ME
59
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 NF001820, 00167605... (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
2008-12-05 ~ 2013-09-03
IIF 21 - Director → ME
60
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
2004-07-27 ~ 2013-09-03
IIF 20 - Director → ME
61
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
2004-07-27 ~ 2021-06-01
IIF 4 - Director → ME
62
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
2004-07-27 ~ 2012-03-09
IIF 34 - Director → ME
63
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605 00954465, 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
2008-12-05 ~ 2011-06-16
IIF 25 - Director → ME
64
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
2008-12-05 ~ 2011-06-16
IIF 29 - Director → ME
65
SUN INSURANCE OFFICE LIMITED
00214387 NF000165
22 Bishopsgate, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-07-27 ~ 2013-02-13
IIF 35 - Director → ME
66
SUN INSURANCE OFFICE LIMITED
NF000165 00214387
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 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
2008-12-05 ~ 2013-09-03
IIF 42 - Director → ME
68
THE GLOBE INSURANCE COMPANY LIMITED
02805658 00233654, 01219381... (more)
22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2004-09-28 ~ 2021-06-01
IIF 10 - Director → ME
69
THE MARINE INSURANCE COMPANY LIMITED
00014809
22 Bishopsgate, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-07-28 ~ 2013-02-13
IIF 23 - Director → ME
70
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
2004-07-27 ~ 2012-03-09
IIF 28 - Director → ME
71
THE WESTMINSTER FIRE OFFICE LIMITED
- now 03803834 00734314
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
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 38 - Director → ME
72
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
2004-07-27 ~ 2012-03-09
IIF 48 - Director → ME
73
WESTGATE PROPERTIES LIMITED
- now 00224677
STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-05 ~ 2021-06-01
IIF 8 - Director → ME

Mr Ian Adam Craston

Mr Ian Adam Craston

Craston, Ian Adam

Craston, Ian Adam

Craston, Ian Adam

Craston, Ian Adam

ACRECREST LIMITED

CAVENDISH INSURANCE LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED

AXA UK PENSION TRUSTEES LIMITED

B. E. INSPECTION LIMITED

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

CENTURY INSURANCE COMPANY LIMITED

CODAN FINANCE LIMITED

COMPTON11 LTD

EGI HOLDINGS LIMITED

GUILDHALL INSURANCE COMPANY LIMITED

ROYAL & SUN ALLIANCE INSURANCE PLC

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

BRITISH ENGINE INSURANCE LIMITED

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

LONDON ASSURANCE

LONDON ASSURANCE (THE)

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

NATIONAL HOUSE-BUILDING COUNCIL

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

NON-DESTRUCTIVE TESTERS LIMITED

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

OCTOPUS (LONDON) LIMITED

PHOENIX LIFE ASSURANCE LIMITED

PHOENIX LIFE CA LIMITED

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

PHOENIX LIFE LIMITED

PI BROKERNET LIMITED

REASSURE LIFE LIMITED

REASSURE LIMITED

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.

ROYAL INSURANCE (U.K.) LIMITED

ROYAL INSURANCE HOLDINGS LIMITED

ROYAL INSURANCE HOLDINGS PLC

ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

ROYSUN LIMITED

WESTGATE HOUSE NOMINEES (1993) LIMITED

RSA ACTUARIAL SERVICES LIMITED

BORDERCOAST LIMITED

RSA CRS (US) LIMITED

RSA E-HOLDINGS LIMITED

RSA ENGINEERING LIMITED

RSA FINANCE

RSA FINANCE (ISLE OF MAN) LIMITED

RSA MANX HOLDINGS LIMITED

RSA OVERSEAS (NO.3) LIMITED

RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY

RSA OVERSEAS HOLDINGS (NO. 1)

RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY

RSA OVERSEAS HOLDINGS (NO. 2)

RSA OVERSEAS HOLDINGS (UK) LIMITED

SAL PENSION FUND LIMITED

SEA INSURANCE COMPANY LIMITED-THE

STANDARD LIFE ASSURANCE LIMITED

STANDARD LIFE FUND MANAGERS LIMITED

PHOENIX UNIT TRUST MANAGERS LIMITED

SUN ALLIANCE & LONDON INSURANCE PLC

SUN ALLIANCE AND LONDON INSURANCE PLC

SUN ALLIANCE FINANCE B.V.

SUN ALLIANCE FUND MANAGEMENT LIMITED

SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

SUN ALLIANCE INSURANCE UK LIMITED

SUN ALLIANCE MANAGEMENT SERVICES LIMITED

SUN ALLIANCE MORTGAGE COMPANY LIMITED

SUN INSURANCE OFFICE LIMITED

SUN INSURANCE OFFICE LIMITED