1
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-10-01 ~ 2022-12-31
IIF 26 - Director → ME
2
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2009-11-01 ~ 2012-11-22
IIF 21 - Director → ME
3
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2009-10-12 ~ 2012-11-22
IIF 20 - Director → ME
4
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-05 ~ dissolved
IIF 10 - Director → ME
5
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (36 parents)
Officer
2020-10-01 ~ 2022-12-31
IIF 28 - Director → ME
6
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2012-03-19 ~ 2022-12-31
IIF 11 - Director → ME
7
R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (48 parents)
Officer
2012-04-05 ~ 2016-12-29
IIF 2 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 6 - Director → ME
9
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-18 ~ 2022-12-31
IIF 1 - Director → ME
10
RL FINANCE BONDS LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 5 - Director → ME
11
RL FINANCE BONDS NO. 2 PLC
08764613 14501996, 09664420, 12841286Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-06 ~ 2022-12-31
IIF 29 - Director → ME
12
RL FINANCE BONDS NO. 3 PLC
09664420 08764613, 14501996, 12841286Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2022-12-31
IIF 39 - Director → ME
13
RL FINANCE BONDS NO. 4 PLC
12187449 14501996, 09664420, 12841286Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-03 ~ 2022-12-31
IIF 32 - Director → ME
14
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2012-07-31 ~ 2022-12-31
IIF 3 - Director → ME
15
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2013-07-31 ~ 2022-12-31
IIF 24 - Director → ME
16
RL MARKETING ISA NOMINEES LIMITED
09276831 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-23 ~ 2022-12-31
IIF 4 - Director → ME
17
RL FINANCIAL PLANNER LIMITED
- 2015-03-31
04409600MONEYVISTA LIMITED
- 2014-04-23
04409600BRIGHTGREY LIMITED - 2011-08-24
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2012-04-05 ~ dissolved
IIF 12 - Director → ME
18
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 9 - Director → ME
19
RL WIZARD HOLDINGS LIMITED
- now 12841286RL WIZARD HOLDINGS PLC - 2021-05-05
RL FINANCE BONDS NO. 5 PLC
- 2021-05-05
12841286 08764613, 14501996, 09664420Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-27 ~ 2022-12-31
IIF 34 - Director → ME
20
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-01 ~ 2022-12-31
IIF 36 - Director → ME
21
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-07-04 ~ 2022-12-31
IIF 38 - Director → ME
22
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-01-09 ~ dissolved
IIF 18 - Director → ME
23
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 14 - Director → ME
24
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-01-09 ~ 2022-12-31
IIF 19 - Director → ME
25
RLUM (CIS) LIMITED
- 2015-07-31
02369965CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-07-31 ~ 2022-12-31
IIF 23 - Director → ME
26
ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15
04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-12-31 ~ 2022-12-31
IIF 35 - Director → ME
27
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-31 ~ dissolved
IIF 27 - Director → ME
28
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-12-31 ~ 2022-12-31
IIF 30 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-31 ~ 2022-12-31
IIF 31 - Director → ME
30
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-05-02 ~ 2022-12-31
IIF 37 - Director → ME
31
ROYAL LONDON (UK) HOLDINGS LIMITED
11395485 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-12-31
IIF 25 - Director → ME
32
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-19 ~ 2022-12-31
IIF 17 - Director → ME
33
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2012-03-19 ~ 2022-12-31
IIF 15 - Director → ME
34
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-05 ~ 2022-12-31
IIF 16 - Director → ME
35
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2019-05-02 ~ 2022-12-31
IIF 33 - Director → ME
36
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-02-13 ~ 2013-02-13
IIF 13 - Director → ME
2013-04-22 ~ 2022-12-31
IIF 8 - Director → ME
37
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-07-31 ~ 2022-12-31
IIF 7 - Director → ME
38
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2014-01-09 ~ dissolved
IIF 22 - Director → ME