1
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2007-10-01 ~ 2012-09-30IIF 19 - LLP Designated Member → ME
2
EUROPEAN GENERAL REINSURANCE COMPANY OF ZURICH - 1994-09-20
John Titchener, Swiss Re Gb Plc, 30 St Mary Axe, LondonConverted / Closed Corporate (4 parents)
Officer
1995-05-08 ~ 1998-09-17IIF 11 - Director → ME
1994-12-31 ~ 1998-09-17IIF 22 - Director → ME
3
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandActive Corporate (20 parents)
Officer
1993-01-13 ~ 1995-06-21IIF 17 - Director → ME
4
LAW 40 LIMITED - 1988-12-21
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1993-01-01 ~ 1995-05-23IIF 21 - Director → ME
5
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
83,491 GBP2024-03-31
Officer
2007-05-30 ~ 2021-05-05IIF 14 - Director → ME
6
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
1997-01-21 ~ 2006-12-31IIF 2 - Director → ME
7
30 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
~ 1997-04-04IIF 18 - Director → ME
8
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2007-06-22 ~ 2010-03-25IIF 13 - Director → ME
9
CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
90,276 GBP2023-12-31
Officer
2008-03-17 ~ 2010-03-25IIF 1 - Director → ME
10
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)
Officer
2007-12-20 ~ 2017-05-22IIF 15 - Director → ME
11
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-04-04 ~ 2015-06-30IIF 16 - Director → ME
12
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-10-31 ~ 2004-02-27IIF 6 - Director → ME
13
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1992-05-08 ~ 2008-05-07IIF 10 - Director → ME
14
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonActive Corporate (5 parents)
Officer
1992-05-08 ~ 1997-04-04IIF 3 - Director → ME
15
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-24 ~ 2007-03-12IIF 7 - Director → ME
16
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
1997-09-16 ~ 2006-12-31IIF 9 - Director → ME
17
30 St Mary Axe, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-09-11IIF 4 - Director → ME
18
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickActive Corporate (7 parents, 14 offsprings)
Officer
2007-11-26 ~ 2010-11-09IIF 8 - Director → ME
19
The Clove Building, 4 Maguire Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2006-02-13 ~ 2013-09-13IIF 12 - Director → ME
20
13th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2015-07-23 ~ 2023-07-22IIF 20 - Director → ME