1
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2017-04-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIGHTWATER REGULATORY CONSULTING LIMITED
- now 04396110BEALAW (603) LIMITED - 2002-06-24
100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2004-12-15 ~ 2007-08-31
IIF 7 - Director → ME
3
75 Farringdon Road, Third Floor, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-12-11 ~ 2016-06-30
IIF 21 - Director → ME
4
150 Raleigh Crescent, Stevenage, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-10 ~ 2017-04-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
150 Raleigh Crescent, Stevenage, England
Active Corporate (6 parents)
Officer
2012-03-15 ~ 2017-04-02
IIF 14 - Director → ME
6
DAC BEACHCROFT LLP - now
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-03-01 ~ 2007-08-31
IIF 10 - LLP Member → ME
7
129 Broomfield Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2012-02-20
IIF 12 - Director → ME
8
52 Second Floor Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-06-09 ~ 2009-11-11
IIF 18 - Director → ME
9
9-13 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-21 ~ 2008-11-10
IIF 4 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ dissolved
IIF 20 - Director → ME
2007-06-14 ~ 2007-12-20
IIF 2 - Secretary → ME
11
LIFE TRUST SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-12-14
BEALAW (729) LIMITED - 2004-12-15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-12-20
IIF 1 - Secretary → ME
12
Zetland Estates The Estate Office, Aske, Richmond, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2009-07-16
IIF 5 - Secretary → ME
13
Sovereign House, 1 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2017-04-02
IIF 17 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PEOPLE'S REGENERATION COMPANY LIMITED
07516447 Alan James & Co, Quantum House Guildford Street, 59-61 Guildford Street, Chertsey, England
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
15
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
1998-06-01 ~ 1999-12-08
IIF 6 - Director → ME
16
Romodia House, 40 Bermuda Place, Sovereign Harbour, Eastbourne
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 15 - Director → ME
17
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED
- now 02846429SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
1st Floor 2 Minster Court, Mincing Lane, London, England
Converted / Closed Corporate (66 parents)
Officer
2017-03-28 ~ 2017-04-13
IIF 13 - Director → ME
18
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- 2002-04-08
02727326J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 2000-12-05
IIF 8 - Director → ME
19
THE LIFE TRUST FOUNDATION LIMITED
- now 06378424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2011-12-14
THE LIFE T.I. LIMITED
- 2007-11-23
06378424 C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-09-21 ~ 2008-07-04
IIF 3 - Secretary → ME
20
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
Active Corporate (52 parents)
Officer
2000-03-02 ~ 2001-03-02
IIF 9 - Director → ME