1
BRIGHTGREY LIMITED - now
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 35 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 16 - Secretary → ME
2
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 32 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 11 - Secretary → ME
3
ICENI NOMINEES (NO. 1) LIMITED
04266389 04400895, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-29 ~ 2002-01-11
IIF 70 - Secretary → ME
4
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400825, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-29 ~ 2002-01-11
IIF 62 - Secretary → ME
5
INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (21 parents)
Officer
1993-05-14 ~ 1994-03-09
IIF 23 - Director → ME
6
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
1999-10-08 ~ 2007-06-28
IIF 26 - Director → ME
1996-04-01 ~ 2003-05-01
IIF 14 - Secretary → ME
7
Bridge House, 4 Borough High Street, London
Dissolved Corporate (27 parents)
Officer
~ 1992-10-02
IIF 1 - Secretary → ME
8
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED - 2025-11-17
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
1996-04-01 ~ 2003-03-22
IIF 5 - Secretary → ME
9
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2000-04-19 ~ 2007-06-28
IIF 29 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 54 - Secretary → ME
10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 38 - Director → ME
2000-06-01 ~ 2003-06-09
IIF 69 - Secretary → ME
11
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2003-08-22
IIF 4 - Secretary → ME
12
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 31 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 68 - Secretary → ME
13
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 34 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 66 - Secretary → ME
14
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-04-19 ~ 2007-06-28
IIF 20 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 9 - Secretary → ME
15
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 28 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 65 - Secretary → ME
16
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 01764292, 06670896, 04258584Warning 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) 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-10-05 ~ 2002-04-02
IIF 72 - Secretary → ME
17
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2002-04-04 ~ 2007-06-28
IIF 25 - Director → ME
2002-04-04 ~ 2003-03-22
IIF 19 - Secretary → ME
18
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-23 ~ 2007-06-28
IIF 41 - Director → ME
2002-04-23 ~ 2003-03-22
IIF 57 - Secretary → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-04-02 ~ 2002-05-27
IIF 55 - Secretary → ME
20
WORLDFARE PUBLIC LIMITED COMPANY
- 2000-02-29
03898391 55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2000-02-29 ~ 2003-03-22
IIF 17 - Secretary → ME
21
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY
- 2000-02-16
03900276 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-02-15 ~ 2003-03-22
IIF 67 - Secretary → ME
22
GRACECHURCH NOMINEES (NO.7) LIMITED
- 2003-07-18
04414179 04414158, 04414091, 04414137Warning 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 (23 parents)
Officer
2003-07-11 ~ 2007-06-28
IIF 42 - Director → ME
23
ROYAL LONDON 360 HOLDINGS LIMITED - now
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01
SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-09-04 ~ 2007-06-28
IIF 2 - Secretary → ME
24
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-04-01 ~ 2002-04-02
IIF 51 - Secretary → ME
25
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2002-04-02
IIF 43 - Director → ME
2001-05-18 ~ 2002-04-02
IIF 8 - Secretary → ME
26
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ 2007-06-28
IIF 37 - Director → ME
1996-04-02 ~ 2003-03-22
IIF 64 - Secretary → ME
27
2nd Floor, Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (4 parents)
Officer
2005-07-17 ~ now
IIF 22 - Director → ME
1988-11-01 ~ now
IIF 58 - Secretary → ME
28
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED 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
2000-04-19 ~ 2007-06-28
IIF 30 - Director → ME
2005-06-03 ~ 2007-06-28
IIF 48 - Secretary → ME
2000-06-01 ~ 2003-03-22
IIF 52 - Secretary → ME
29
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED
- 2002-11-01
04414137 04414158, 04414091, 04414179Warning 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 (25 parents)
Officer
2002-10-29 ~ 2003-02-26
IIF 71 - Secretary → ME
30
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
1940-01-16 ~ 2001-06-30
IIF 47 - Director → ME
1940-01-16 ~ now
IIF 73 - Secretary → ME
31
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
1997-01-22 ~ 2001-06-30
IIF 44 - Director → ME
1996-04-01 ~ 2007-06-28
IIF 50 - Secretary → ME
32
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2001-07-06 ~ 2002-10-01
IIF 61 - Secretary → ME
33
PRECIS (1680) LIMITED
- 1999-02-12
03642633 03514732, 03422427, 03600582Warning 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 (26 parents, 2 offsprings)
Officer
1998-11-26 ~ 2007-06-28
IIF 39 - Director → ME
1998-11-26 ~ 2003-03-22
IIF 60 - Secretary → ME
34
Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (10 parents)
Officer
1999-08-25 ~ now
IIF 21 - Director → ME
1999-08-25 ~ now
IIF 53 - Secretary → ME
35
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-22 ~ 2003-05-01
IIF 56 - Secretary → ME
36
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2000-07-10 ~ 2002-04-03
IIF 45 - Director → ME
2000-06-01 ~ 2002-04-02
IIF 63 - Secretary → ME
37
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-21 ~ 2002-05-01
IIF 59 - Secretary → ME
38
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
- now SC177809RANDOTTE (NO. 444) LIMITED - 1997-12-08
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-09 ~ 2007-06-28
IIF 3 - Secretary → ME
39
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 22 Haymarket Yards, Edinburgh
Active Corporate (30 parents)
Officer
2001-07-06 ~ 2007-06-28
IIF 49 - Secretary → ME
40
SCOTTISH LIFE FINANCE LIMITED - now
SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2001-10-08 ~ 2003-03-24
IIF 18 - Secretary → ME
41
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2003-03-24
IIF 7 - Secretary → ME
42
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 27 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 15 - Secretary → ME
43
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28
IIF 24 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 13 - Secretary → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2003-03-22
IIF 46 - Director → ME
2000-06-30 ~ 2007-06-28
IIF 36 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 12 - Secretary → ME
45
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 40 - Director → ME
2000-06-01 ~ 2003-03-22
IIF 6 - Secretary → ME
46
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2000-06-30 ~ 2007-06-28
IIF 33 - Director → ME
2000-06-01 ~ 2003-08-22
IIF 10 - Secretary → ME