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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chambers, Mark

    Related profiles found in government register
  • Chambers, Mark
    British

    Registered addresses and corresponding companies
  • Chambers, Mark
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • 22c Redington Road, London, NW3 7RG

      IIF 9
  • Chambers, Mark

    Registered addresses and corresponding companies
  • Chambers, Mark Richard

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British company secretary group legal

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 61
  • Chambers, Mark Richard
    British legal director

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 62
  • Chambers, Mark Richard
    British secretary

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 63
  • Chambers, Mark Richard
    British solicitor

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 64
  • Chambers, Mark
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 65
  • Chambers, Mark Richard
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland

      IIF 66
  • Chambers, Mark Richard
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 67

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 68
  • Chambers, Mark Richard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England

      IIF 69
  • Chambers, Mark Richard
    British general counsel born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British lawyer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom

      IIF 75
  • Chambers, Mark Richard
    British lawyer / company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Southern Road, London, N2 9LE, England

      IIF 76
  • Mr Mark Chambers
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 71
  • 1
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 8 - Secretary → ME
  • 2
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    PARADISESUN LIMITED - 1996-07-08
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 29 - Secretary → ME
  • 3
    ACRECREST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2018-06-22
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 20 - Secretary → ME
  • 4
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 41 - Secretary → ME
  • 5
    AMREF HEALTH AFRICA
    - now 00982544
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    Canopi 82 Tanner Street, London, England
    Active Corporate (82 parents)
    Officer
    2016-04-11 ~ 2019-04-10
    IIF 76 - Director → ME
  • 6
    BG HOLDINGS LIMITED
    01869147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-02-12
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 6 - Secretary → ME
  • 7
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-09
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 34 - Secretary → ME
  • 8
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 1 - Secretary → ME
  • 9
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2018-01-23
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 49 - Secretary → ME
  • 10
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 28 - Secretary → ME
  • 11
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-10-28
    IIF 50 - Secretary → ME
  • 12
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 01044679... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 47 - Secretary → ME
  • 13
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 35 - Secretary → ME
  • 14
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-03
    Dissolved on 2010-03-09
    HOBSONRAY LIMITED - 1993-07-09
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 46 - Secretary → ME
  • 15
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 7 - Secretary → ME
  • 16
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED
    - 1998-06-05 03343181
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1998-02-06 ~ 2000-03-30
    IIF 2 - Secretary → ME
  • 17
    GE KEYNES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 43 - Secretary → ME
  • 18
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26
    Dissolved on 2014-11-01
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 31 - Secretary → ME
  • 19
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 55 - Secretary → ME
  • 20
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2016-07-22 ~ 2017-11-08
    IIF 68 - Director → ME
  • 21
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 54 - Secretary → ME
  • 22
    IRIS AUDIO TECHNOLOGIES LIMITED
    12043620
    Suite 360 50 Eastcastle Street, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2023-06-13
    IIF 69 - Director → ME
  • 23
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 23 - Secretary → ME
  • 24
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 44 - Secretary → ME
  • 25
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 59 - Secretary → ME
  • 26
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 53 - Secretary → ME
  • 27
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 63 - Secretary → ME
  • 28
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04475272... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-01-22
    IIF 48 - Secretary → ME
  • 29
    MARKBER LTD
    15387666
    Flat 15 Equitable House, 88-100 South Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 30
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2001-03-28
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-11-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2002-04-08 ~ 2003-01-08
    IIF 64 - Secretary → ME
  • 31
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-06
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-08 ~ 2002-10-28
    IIF 62 - Secretary → ME
  • 32
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 58 - Secretary → ME
  • 33
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 4 - Secretary → ME
  • 34
    NM INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 22 - Secretary → ME
  • 35
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 37 - Secretary → ME
  • 36
    NM LIFE RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 30 - Secretary → ME
  • 37
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 26 - Secretary → ME
  • 38
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2002-09-11
    IIF 36 - Secretary → ME
  • 39
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742 04166092... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2002-10-28
    IIF 61 - Secretary → ME
  • 40
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 17 - Secretary → ME
  • 41
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 70 - Director → ME
    2011-06-10 ~ 2013-12-23
    IIF 12 - Secretary → ME
  • 42
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 45 - Secretary → ME
  • 43
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2000-03-28 ~ 2002-09-11
    IIF 39 - Secretary → ME
  • 44
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 38 - Secretary → ME
  • 45
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 24 - Secretary → ME
  • 46
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25
    Commencement of winding up on 2024-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 21 - Secretary → ME
  • 47
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 52 - Secretary → ME
  • 48
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2010-04-01
    IIF 60 - Secretary → ME
  • 49
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1998-03-24 ~ 2000-03-30
    IIF 11 - Secretary → ME
  • 50
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 9 - Director → ME
    1998-02-06 ~ 2000-03-22
    IIF 10 - Secretary → ME
  • 51
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-12-23
    IIF 14 - Secretary → ME
  • 52
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 51 - Secretary → ME
  • 53
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 40 - Secretary → ME
  • 54
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 19 - Secretary → ME
  • 55
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 57 - Secretary → ME
  • 56
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 42 - Secretary → ME
  • 57
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 27 - Secretary → ME
  • 58
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2022-11-09 ~ now
    IIF 66 - Director → ME
  • 59
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 18 - Secretary → ME
  • 60
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 25 - Secretary → ME
  • 61
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 02368579... (more)
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (165 parents, 6 offsprings)
    Officer
    2005-07-04 ~ 2009-04-27
    IIF 67 - Director → ME
  • 62
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 33 - Secretary → ME
  • 63
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 5 - Secretary → ME
  • 64
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 56 - Secretary → ME
  • 65
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 3 - Secretary → ME
  • 66
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 32 - Secretary → ME
  • 67
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2012-05-03 ~ 2013-12-23
    IIF 73 - Director → ME
    2011-07-21 ~ 2013-12-23
    IIF 16 - Secretary → ME
  • 68
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 71 - Director → ME
    2011-08-01 ~ 2013-12-23
    IIF 15 - Secretary → ME
  • 69
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 74 - Director → ME
  • 70
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 72 - Director → ME
    2011-06-10 ~ 2013-12-23
    IIF 13 - Secretary → ME
  • 71
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2015-10-22
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.