1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-09-11 ~ 2008-08-31
IIF 24 - Secretary → ME
2
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-21 ~ 2005-09-09
IIF 26 - Secretary → ME
3
BNP PARIBAS CARDIF PSC LIMITED - now
PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2005-09-09
IIF 23 - Secretary → ME
4
METLIFE (UK) LIMITED - 1998-01-02
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
2007-09-11 ~ 2008-08-31
IIF 2 - Secretary → ME
5
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 16 - Secretary → ME
6
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
- now 03846823COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-09-11 ~ 2008-08-31
IIF 14 - Secretary → ME
7
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 30 - Secretary → ME
8
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 10 - Secretary → ME
9
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 11 - Secretary → ME
10
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 9 - Secretary → ME
11
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, England
Active Corporate (29 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 27 - Secretary → ME
12
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2007-09-11 ~ 2008-08-31
IIF 13 - Secretary → ME
13
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 4 - Secretary → ME
14
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 32 - Secretary → ME
15
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 25 - Secretary → ME
16
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2002-09-27 ~ 2005-09-09
IIF 8 - Secretary → ME
17
CARDIF PINNACLE EUROPE LIMITED
- now 03445665PINNACLE EUROPE PLC
- 2005-04-26
03445665 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-10-06 ~ 2005-09-09
IIF 22 - Secretary → ME
18
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- now 03809833PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- 2005-04-26
03809833REFAL 563 LIMITED - 1999-10-19
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2003-07-22 ~ 2005-09-09
IIF 1 - Secretary → ME
19
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC
- 2005-03-29
03109672TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2003-03-24 ~ 2005-09-09
IIF 3 - Secretary → ME
20
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22
03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-31 ~ 2005-09-09
IIF 21 - Secretary → ME
21
CARDIF PINNACLE SECRETARIES LIMITED - now
PINNACLE SECRETARIES LIMITED
- 2005-09-15
04119306DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2003-12-05 ~ 2005-09-09
IIF 17 - Secretary → ME
22
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-09-09
IIF 5 - Secretary → ME
23
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2007-09-11 ~ 2008-08-31
IIF 15 - Secretary → ME
24
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED - 1997-12-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2003-09-19 ~ 2005-09-09
IIF 36 - Secretary → ME
25
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2002-08-21 ~ 2005-09-09
IIF 6 - Secretary → ME
26
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (20 parents)
Officer
2004-03-25 ~ 2005-09-09
IIF 31 - Secretary → ME
27
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2003-12-05 ~ 2005-09-09
IIF 12 - Secretary → ME
28
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-20 ~ 2005-09-09
IIF 7 - Secretary → ME
29
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2002-09-27 ~ 2005-09-09
IIF 37 - Secretary → ME
30
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29
02729650 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-09-09
IIF 34 - Secretary → ME
31
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-24 ~ 2005-09-09
IIF 38 - Secretary → ME
32
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-11-06 ~ 2005-09-09
IIF 33 - Secretary → ME
33
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2003-10-13 ~ 2005-09-09
IIF 20 - Secretary → ME
34
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2007-09-11 ~ 2008-08-31
IIF 35 - Secretary → ME
35
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2004-05-07 ~ 2005-09-09
IIF 19 - Secretary → ME
36
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
2007-09-11 ~ 2008-08-31
IIF 29 - Secretary → ME
37
MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-09-10 ~ 2005-09-09
IIF 18 - Secretary → ME
38
WARRANTY SERVICE SOLUTIONS LIMITED - now
PINNACLE SERVICE SOLUTIONS LIMITED
- 2005-09-21
03914315 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-11 ~ 2005-09-09
IIF 28 - Secretary → ME