1
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2007-06-28IIF 61 - director → ME
2000-06-01 ~ 2003-03-22IIF 42 - secretary → ME
2
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 58 - director → ME
2000-06-01 ~ 2003-03-22IIF 37 - secretary → ME
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-29 ~ 2002-01-11IIF 25 - secretary → ME
4
280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-01-11IIF 16 - secretary → ME
5
INCOMEROLE PUBLIC LIMITED COMPANY - 1993-02-16
The Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (5 parents)
Officer
1993-05-14 ~ 1994-03-09IIF 48 - director → ME
6
B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
1999-10-08 ~ 2007-06-28IIF 51 - director → ME
1996-04-01 ~ 2003-05-01IIF 40 - secretary → ME
7
Bridge House, 4 Borough High Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-10-02IIF 29 - secretary → ME
8
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2000-04-19 ~ 2007-06-28IIF 55 - director → ME
2000-06-01 ~ 2003-03-22IIF 8 - secretary → ME
9
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
71 Fenchurch Street, LondonCorporate (4 parents)
Officer
1996-04-01 ~ 2003-03-22IIF 5 - secretary → ME
10
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 64 - director → ME
2000-06-01 ~ 2003-06-09IIF 24 - secretary → ME
11
55 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
1996-04-01 ~ 2003-08-22IIF 32 - secretary → ME
12
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 57 - director → ME
2000-06-01 ~ 2003-03-22IIF 23 - secretary → ME
13
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 60 - director → ME
2000-06-01 ~ 2003-03-22IIF 21 - secretary → ME
14
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-04-19 ~ 2007-06-28IIF 53 - director → ME
2000-06-01 ~ 2003-03-22IIF 17 - secretary → ME
15
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28IIF 54 - director → ME
2000-06-01 ~ 2003-03-22IIF 20 - secretary → ME
16
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, LondonCorporate (3 parents, 16 offsprings)
Officer
2001-10-05 ~ 2002-04-02IIF 27 - secretary → ME
17
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
BRIGHTGREY LIMITED - 2011-08-24
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2002-04-04 ~ 2007-06-28IIF 50 - director → ME
2002-04-04 ~ 2003-03-22IIF 45 - secretary → ME
18
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-04-23 ~ 2007-06-28IIF 67 - director → ME
2002-04-23 ~ 2003-03-22IIF 11 - secretary → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
1996-04-02 ~ 2002-05-27IIF 9 - secretary → ME
20
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2000-02-29 ~ 2003-03-22IIF 43 - secretary → ME
21
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-02-15 ~ 2003-03-22IIF 22 - secretary → ME
22
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-07-11 ~ 2007-06-28IIF 68 - director → ME
23
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (5 parents)
Officer
2001-09-04 ~ 2007-06-28IIF 30 - secretary → ME
24
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomCorporate (10 parents)
Officer
1996-04-01 ~ 2002-04-02IIF 4 - secretary → ME
25
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2001-05-18 ~ 2002-04-02IIF 69 - director → ME
2001-05-18 ~ 2002-04-02IIF 35 - secretary → ME
26
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2005-07-29 ~ 2007-06-28IIF 63 - director → ME
1996-04-02 ~ 2003-03-22IIF 19 - secretary → ME
27
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2000-04-19 ~ 2007-06-28IIF 56 - director → ME
2005-06-03 ~ 2007-06-28IIF 1 - secretary → ME
2000-06-01 ~ 2003-03-22IIF 6 - secretary → ME
28
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-10-29 ~ 2003-02-26IIF 26 - secretary → ME
29
2nd Floor, Spencer House, 71,royal Avenue, BelfastCorporate (14 parents)
Officer
1940-01-16 ~ 2001-06-30IIF 73 - director → ME
30
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
1997-01-22 ~ 2001-06-30IIF 70 - director → ME
1996-04-01 ~ 2007-06-28IIF 3 - secretary → ME
31
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomCorporate (3 parents)
Officer
2001-07-06 ~ 2002-10-01IIF 15 - secretary → ME
32
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-11-26 ~ 2007-06-28IIF 65 - director → ME
1998-11-26 ~ 2003-03-22IIF 14 - secretary → ME
33
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-08-22 ~ 2003-05-01IIF 10 - secretary → ME
34
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2000-07-10 ~ 2002-04-03IIF 71 - director → ME
2000-06-01 ~ 2002-04-02IIF 18 - secretary → ME
35
TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-08-21 ~ 2002-05-01IIF 13 - secretary → ME
36
RANDOTTE (NO. 444) LIMITED - 1997-12-08
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (4 parents)
Officer
2001-07-09 ~ 2007-06-28IIF 31 - secretary → ME
37
22 Haymarket Yards, EdinburghCorporate (3 parents)
Officer
2001-07-06 ~ 2007-06-28IIF 2 - secretary → ME
38
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2001-10-08 ~ 2003-03-24IIF 44 - secretary → ME
39
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2001-08-21 ~ 2003-03-24IIF 34 - secretary → ME
40
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2007-06-28IIF 52 - director → ME
2000-06-01 ~ 2003-03-22IIF 41 - secretary → ME
41
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-04-19 ~ 2007-06-28IIF 49 - director → ME
2000-06-01 ~ 2003-03-22IIF 39 - secretary → ME
42
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2000-06-30 ~ 2003-03-22IIF 72 - director → ME
2000-06-30 ~ 2007-06-28IIF 62 - director → ME
2000-06-01 ~ 2003-03-22IIF 38 - secretary → ME
43
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 66 - director → ME
2000-06-01 ~ 2003-03-22IIF 33 - secretary → ME
44
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-30 ~ 2007-06-28IIF 59 - director → ME
2000-06-01 ~ 2003-08-22IIF 36 - secretary → ME