1
Dale House, Tewitfield, Carnforth, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 2 - Director → ME
2
CRITERION HOLDINGS PUBLIC LIMITED COMPANY
- now 03081873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08
Dissolved on 2010-01-26
SAVEGUARD HOLDINGS PUBLIC LIMITED COMPANY - 1997-06-11
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2002-08-01
IIF 5 - Director → ME
3
CRITERION INSURANCE COMPANY LIMITED.
- now 00795949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08
Dissolved on 2010-01-26
MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED - 1984-06-29
CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED - 1981-12-31
MAGNA ASSURANCE COMPANY LIMITED - 1977-12-31
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
2001-08-08 ~ 2002-08-01
IIF 3 - Director → ME
4
EXETER CASH PLAN HOLDINGS LIMITED
09567930 Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-03-16 ~ 2017-06-15
IIF 7 - Director → ME
5
The Power House High Street, Ardington, Wantage, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-01-01 ~ 2014-12-16
IIF 14 - Director → ME
6
H.M.C.A. (INSURANCE SERVICES) LIMITED - 1987-04-13
Beech Hall, 62 High Street, Knaresborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-27 ~ 2007-10-03
IIF 1 - Director → ME
7
INTEGRALIFE UK LIMITED - now
CRITERION LIFE ASSURANCE LIMITED
- 2005-02-09
00798365LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2001-08-08 ~ 2002-08-01
IIF 13 - Director → ME
8
JAMES HARRIS INVESTIGATIONS LIMITED
03291520 The Power House High Street, Ardington, Wantage, England
Active Corporate (25 parents)
Officer
2008-01-01 ~ 2014-12-16
IIF 6 - Director → ME
9
125 John Wilson Business Park, Chestfield, Whitstable, Kent
Dissolved Corporate (4 parents)
Officer
2000-09-08 ~ dissolved
IIF 10 - Director → ME
2000-09-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
LIVERPOOL VICTORIA LIFE COMPANY LIMITED - now
PERMANENT INSURANCE COMPANY LIMITED
- 2001-06-04
00597740 County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2000-11-21 ~ 2001-02-16
IIF 12 - Director → ME
11
GREY STARLING LIMITED - 2001-12-11
Sentinel House, Peasholme Green, York
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ 2008-03-10
IIF 9 - Director → ME
12
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-04-01 ~ 2006-12-19
IIF 11 - Director → ME
14
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2015-10-30 ~ 2017-06-15
IIF 8 - Director → ME
15
125 John Wilson Business Park, Chestfield, Whitstable, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE