1
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2015-06-29 ~ 2024-06-30
IIF 8 - Director → ME
2
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
- now 02172291TOUCHE ROSS PENSION TRUSTEES LIMITED - 1996-02-01
SPICERS PENSIONEER TRUSTEES LIMITED - 1990-09-24
SWALLOWSPON LIMITED - 1987-12-09
1 New Street Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-05-31 ~ 2002-03-20
IIF 5 - Director → ME
3
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2010-03-31
IIF 11 - LLP Member → ME
4
Holloway House, 71 Eastgate Street, Gloucester
Active Corporate (9 parents)
Officer
2017-12-13 ~ now
IIF 1 - Director → ME
5
ISIO INVESTMENT SOLUTIONS LIMITED - now
ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED
- 2003-07-30
03981512LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2000-06-21 ~ 2003-01-25
IIF 7 - Director → ME
6
SCHRODER PENSION MANAGEMENT LIMITED
05606609 01893220, 02280926, 01188240Warning 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 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
7
SURREY STREET LIMITED - now
DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-11-01 ~ 2001-11-12
IIF 6 - Director → ME
8
The Old Pound Barn Sandhurst Lane, Sandhurst, Gloucester
Active Corporate (2 parents)
Officer
2014-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
9
The Old Pound Barn Sandhurst Lane, Sandhurst, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE