1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-12-09 ~ 1995-06-27
IIF 56 - Director → ME
2
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 7 - Director → ME
3
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 5 - Director → ME
4
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-05-05 ~ 1999-06-10
IIF 8 - Director → ME
5
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-05-11 ~ 1999-06-10
IIF 4 - Director → ME
6
ANSBACHER SECRETARIAL SERVICES LIMITED - now
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1999-05-07 ~ 1999-06-10
IIF 2 - Director → ME
7
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 330 offsprings)
Officer
2012-01-01 ~ 2012-01-01
IIF 30 - Director → ME
8
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 27 - Director → ME
9
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-06-26
IIF 41 - Director → ME
10
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2008-09-01 ~ 2009-04-30
IIF 14 - Director → ME
11
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-04-30
IIF 10 - Director → ME
12
Tenchleys Manor, Itchingwood Common Road, Oxted, Surrey
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,304 GBP2024-11-30
Officer
2013-11-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
13
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 35 - Director → ME
14
Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 38 - Director → ME
15
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 31 - Director → ME
16
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 49 - Director → ME
17
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
- now 01093474J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
SWINTON PROPERTIES LIMITED - 1989-05-18
MYNSHUL HOLDINGS LIMITED - 1986-06-06
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 25 - Director → ME
18
CANADA LIFE (U.K.) LIMITED - now
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
1995-02-18 ~ 1995-06-27
IIF 58 - Director → ME
19
ANDINSURE LIMITED - 2006-09-29
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 50 - Director → ME
20
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 44 - Director → ME
21
DRIVERS LEGAL PROTECTION LIMITED
- now 04207073HALLCO 595 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 45 - Director → ME
22
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Officer
2017-10-04 ~ 2018-01-08
IIF 61 - Director → ME
23
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 24 - Director → ME
24
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2002-05-14 ~ 2002-11-25
IIF 9 - Director → ME
25
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 48 - Director → ME
26
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-04-30
IIF 12 - Director → ME
27
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2008-08-04 ~ 2009-04-30
IIF 11 - Director → ME
28
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2008-08-04 ~ 2009-04-30
IIF 16 - Director → ME
29
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-09-01 ~ 2009-04-30
IIF 15 - Director → ME
30
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-04-30
IIF 17 - Director → ME
31
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2009-04-30
IIF 13 - Director → ME
32
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 22 - Director → ME
33
HENRY ANSBACHER (UK) LIMITED
- now 02707222FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 6 - Director → ME
34
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 3 - Director → ME
35
ITS4ME LIMITED - now
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 51 - Director → ME
36
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 18 - Director → ME
37
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
1996-01-22 ~ 1998-12-31
IIF 55 - Director → ME
38
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 19 - Director → ME
39
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1996-01-22 ~ 1998-12-31
IIF 60 - Director → ME
40
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
1996-01-22 ~ 1998-12-31
IIF 57 - Director → ME
41
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 32 - Director → ME
42
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 42 - Director → ME
43
LONDON BRIDGE ADMINISTRATION LIMITED - now
HENRY ANSBACHER INVESTMENTS LIMITED
- 2001-12-07
02158361ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-05-07 ~ 1999-06-10
IIF 1 - Director → ME
44
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 20 - Director → ME
45
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
- now NI021952 NI037157, NI037157, NI037157Warning 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)W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 36 - Director → ME
46
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 39 - Director → ME
47
OPEN AND DIRECT INSURANCE SERVICES LIMITED
NI038993 NI021952, NI037157, NI037157Warning 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) 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 34 - Director → ME
48
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 28 - Director → ME
49
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01
IIF 43 - Director → ME
50
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 26 - Director → ME
51
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1996-01-22 ~ 1998-12-31
IIF 54 - Director → ME
52
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED
- 1998-01-30
01488962 Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
1995-03-02 ~ 1995-07-04
IIF 59 - Director → ME
53
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 46 - Director → ME
54
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2012-01-13 ~ 2012-06-26
IIF 29 - Director → ME
55
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 23 - Director → ME
56
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-01 ~ 2012-06-26
IIF 37 - Director → ME
57
SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207062HALLCO 594 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 47 - Director → ME
58
THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207014HALLCO 593 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 52 - Director → ME
59
W.G. O'KANE LIFE & PENSIONS LTD
- now NI032646MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co Down
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 21 - Director → ME
60
WALMSLEY WILLIAMS LIMITED
- now 00858800WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 33 - Director → ME
61
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01
IIF 40 - Director → ME