MILES, Paul Lewis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miles, Paul Lewis
British none born in June 1971
Resident in Uk
Registered addresses and corresponding companies
- Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ, England
  IIF 12
Miles, Paul Lewis
British director
Registered addresses and corresponding companies
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 13
Miles, Paul Lewis
British chief financial officer born in June 1971
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Greater London House, Hampstead Road, London, London, NW1 7EJ, United Kingdom
  IIF 14
- 88, Crawford Street, London, W1H 2EJ
  IIF 15
- Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ
  IIF 16
- Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
  IIF 17
Miles, Paul Lewis
British chief operating officer born in June 1971
Resident in England
Registered addresses and corresponding companies
- Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ
  IIF 18
Miles, Paul Lewis
British chief financial officer born in June 1961
Resident in England
Registered addresses and corresponding companies
- 88, Crawford Street, London, W1H 2EJ
  IIF 19
Miles, Paul Lewis
British born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Miles, Paul Lewis
British chief financial officer born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
  IIF 30
Miles, Paul Lewis
British deputy finance director born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Miles, Paul Lewis
British director born in June 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Woodlands Way, Ashstead, Surrey, KT1 1LH, United Kingdom
  IIF 50
- 24, Woodlands Way, Ashstead, Surrey, KT21 1LH
  IIF 51
- Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 52 IIF 53 IIF 54
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
  IIF 55
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Mr Paul Lewis Miles
British born in June 1971
Resident in England
Registered addresses and corresponding companies
- Miles End, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH, England
  IIF 93

Offspring entities and appointments 92

1
ACRECREST LIMITED
- now 00105618
CAVENDISH INSURANCE LIMITED - 2008-04-01
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
2008-05-22 ~ 2010-06-30
IIF 21 - Director → ME
2
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 NF000328
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 75 - Director → ME
3
B. E. INSPECTION LIMITED
01473734
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 92 - Director → ME
4
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2012-07-09 ~ 2012-12-19
IIF 32 - Director → ME
5
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 76 - Director → ME
6
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 4 - Director → ME
7
CAPQUEST DEBT RECOVERY LIMITED
- now 03772278 05297863
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (31 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 9 - Director → ME
8
CAPQUEST DEBT RECOVERY SERVICES LIMITED
05297863 03772278
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 10 - Director → ME
9
CAPQUEST GROUP LIMITED
- now 04936030 05296562
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (25 parents, 12 offsprings)
Officer
2013-05-15 ~ 2014-11-28
IIF 5 - Director → ME
10
CAPQUEST INVESTMENTS 2 LIMITED
05968063 05245825
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 6 - Director → ME
11
CAPQUEST INVESTMENTS LIMITED
- now 05245825 05968063
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 8 - Director → ME
12
CAPQUEST LIMITED
- now 05296562 04936030
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 11 - Director → ME
13
CAPQUEST MORTGAGE SERVICING LIMITED
- now 05821008
MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, Manchester
Active Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 3 - Director → ME
14
CAPQUEST UK LIMITED
05297876
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 1 - Director → ME
15
CARE DEBT MANAGEMENT LIMITED
05855800
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 7 - Director → ME
16
CENTURY INSURANCE COMPANY LIMITED
SC001451
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 68 - Director → ME
17
CODAN FINANCE LIMITED
06883932
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-22 ~ 2010-06-30
IIF 50 - Director → ME
18
DATA VERIFICATION SERVICES LIMITED
- now 05484229
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2013-05-15 ~ 2014-11-28
IIF 12 - Director → ME
19
EGI HOLDINGS LIMITED
FC029220
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2010-06-30
IIF 51 - Director → ME
20
ENTAIN HOLDINGS (UK) LIMITED - now
GVC HOLDINGS (UK) LIMITED
- 2021-04-07 11159638
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-01-19 ~ 2018-04-12
IIF 30 - Director → ME
21
EVERLINE FINANCIAL SERVICES LIMITED
09302073
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2015-10-08 ~ 2016-09-22
IIF 17 - Director → ME
22
EVERLINE HOLDCO LIMITED
09411740
120 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-28 ~ 2015-02-20
IIF 14 - Director → ME
23
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2012-01-31 ~ 2012-12-19
IIF 47 - Director → ME
24
IGNIS FUND MANAGERS LIMITED
- now SC085610
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2012-03-16 ~ 2012-12-19
IIF 39 - Director → ME
25
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825 SC086806
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2012-03-16 ~ 2012-12-19
IIF 40 - Director → ME
26
IMPALA HOLDINGS LIMITED
06306909
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 45 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 36 - Director → ME
27
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2012-12-19
IIF 35 - Director → ME
28
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
2008-05-22 ~ 2010-03-02
IIF 78 - Director → ME
29
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 58 - Director → ME
30
LONDON ASSURANCE (THE)
ZC000054
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2008-05-22 ~ 2010-06-30
IIF 55 - Director → ME
31
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 87 - Director → ME
32
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482
P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-23 ~ 2010-06-30
IIF 61 - Director → ME
33
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 NF001459
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 77 - Director → ME
34
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 89 - Director → ME
35
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 56 - Director → ME
36
OCTOPUS (LONDON) LIMITED
06419924
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2010-06-30
IIF 81 - Director → ME
37
PAPAGRAM DEVELOPMENTS LTD
11670482
Miles End, Wilmerhatch Lane, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-1,540 GBP2023-11-30
Person with significant control
2018-11-09 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
38
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
2011-01-01 ~ 2012-12-19
IIF 42 - Director → ME
39
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909 05282342
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2011-01-01 ~ 2012-12-19
IIF 33 - Director → ME
40
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 34 - Director → ME
41
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149, 01974498, 03725038, 05282342... (more)
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2010-08-12 ~ 2012-09-26
IIF 37 - Director → ME
42
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2011-01-01 ~ 2012-12-19
IIF 44 - Director → ME
43
PGH (LC2) LIMITED
- now 06308409 06308404
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-08-26 ~ 2012-12-19
IIF 49 - Director → ME
44
PGH (LCA) LIMITED
- now 05257400 02939726, 10691596
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-08-26 ~ 2012-12-19
IIF 46 - Director → ME
45
PGH (MC2) LIMITED
- now 06386851 06386849
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-08-26 ~ 2012-12-19
IIF 48 - Director → ME
46
PGH (TC2) LIMITED
- now 06386846 06386847
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-08-26 ~ 2012-12-19
IIF 41 - Director → ME
47
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED
- 2023-01-23 03588063 10691596
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2010-09-08 ~ 2012-07-17
IIF 31 - Director → ME
48
PHOENIX SCP LIMITED
- now 04013361
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2012-07-18 ~ 2012-12-19
IIF 43 - Director → ME
49
PI BROKERNET LIMITED
- now 00101998
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 83 - Director → ME
50
QUEST TOPCO LIMITED
07653295
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-11-28
IIF 2 - Director → ME
51
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18 02145778
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2005-09-12 ~ 2010-06-30
IIF 24 - Director → ME
52
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651
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 (49 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 70 - Director → ME
53
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 66 - Director → ME
54
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02 00093792 00100097, NF003488
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 85 - Director → ME
55
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
- now 04320660
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (35 parents)
Officer
2005-09-16 ~ 2009-10-20
IIF 64 - Director → ME
56
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 29 - Director → ME
57
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097 00093792, NF003488
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 79 - Director → ME
58
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181
), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 54 - Director → ME
59
ROYAL INSURANCE (U.K.) LIMITED
01516396
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 62 - Director → ME
60
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15 02221960
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2008-12-03 ~ 2010-06-30
IIF 59 - Director → ME
61
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 80 - Director → ME
62
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 22 - Director → ME
63
ROYSUN LIMITED
- now 00233654
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 20 - Director → ME
64
RSA ACTUARIAL SERVICES LIMITED
- now 06413672
BORDERCOAST LIMITED
- 2009-12-18 06413672
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-12-11 ~ 2010-06-30
IIF 65 - Director → ME
65
RSA CRS (US) LIMITED
- now 03715939
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 82 - Director → ME
66
RSA E-HOLDINGS LIMITED
04003235
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 13 - Director → ME
67
RSA ENGINEERING LIMITED
- now 01680400
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 63 - Director → ME
68
RSA FINANCE
06863305
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2009-03-31 ~ 2010-06-30
IIF 27 - Director → ME
69
RSA FINANCE (ISLE OF MAN) LIMITED
06878431
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-17 ~ 2010-06-30
IIF 86 - Director → ME
70
RSA MANX HOLDINGS LIMITED
FC029182
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 52 - Director → ME
71
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 84 - Director → ME
72
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 SZ000015, SA133846
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2012-12-19
IIF 38 - Director → ME
73
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 00638918
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 26 - Director → ME
74
SUN ALLIANCE FINANCE B.V.
FC029180
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ 2010-06-30
IIF 53 - Director → ME
75
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 NF001820
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 69 - Director → ME
76
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-05-22 ~ 2010-06-30
IIF 57 - Director → ME
77
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 28 - Director → ME
78
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-22 ~ 2010-06-30
IIF 60 - Director → ME
79
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 91 - Director → ME
80
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 25 - Director → ME
81
SUN INSURANCE OFFICE LIMITED
00214387 NF000165
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 72 - Director → ME
82
SWINCHAN HOLDINGS LIMITED
- now 01824102
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 71 - Director → ME
83
THE GLOBE INSURANCE COMPANY LIMITED
02805658 01219381, 00233654
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2008-05-22 ~ 2010-06-30
IIF 67 - Director → ME
84
THE MARINE INSURANCE COMPANY LIMITED
00014809
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 23 - Director → ME
85
THE SEA INSURANCE COMPANY LIMITED
00010150 NF001219
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 74 - Director → ME
86
THE WESTMINSTER FIRE OFFICE LIMITED
- now 03803834 00734314
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 73 - Director → ME
87
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2008-05-22 ~ 2010-06-30
IIF 88 - Director → ME
88
WDFC SERVICES LIMITED
- now 07880328
WONGA HOLD LIMITED - 2014-11-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2015-01-23 ~ 2016-12-12
IIF 16 - Director → ME
89
WDFC UK LIMITED
- now 06374235
WONGA.COM LIMITED - 2013-05-03
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2016-09-22
IIF 19 - Director → ME
90
WESTGATE PROPERTIES LIMITED
- now 00224677
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
2008-12-05 ~ 2010-06-30
IIF 90 - Director → ME
91
WONGA WORLDWIDE LIMITED
07452661
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2015-01-23 ~ 2016-12-15
IIF 18 - Director → ME
92
WONGA.COM LIMITED
- now 06376492 06374235
SAMEDAYCASH LIMITED - 2013-08-20
65 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-01-23 ~ 2016-12-15
IIF 15 - Director → ME

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Miles, Paul Lewis

Mr Paul Lewis Miles

ACRECREST LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED

B. E. INSPECTION LIMITED

BA (GI) LIMITED

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

CAPQUEST ASSET MANAGEMENT LIMITED

CAPQUEST DEBT RECOVERY LIMITED

CAPQUEST DEBT RECOVERY SERVICES LIMITED

CAPQUEST GROUP LIMITED

CAPQUEST INVESTMENTS 2 LIMITED

CAPQUEST INVESTMENTS LIMITED

CAPQUEST LIMITED

CAPQUEST MORTGAGE SERVICING LIMITED

CAPQUEST UK LIMITED

CARE DEBT MANAGEMENT LIMITED

CENTURY INSURANCE COMPANY LIMITED

CODAN FINANCE LIMITED

DATA VERIFICATION SERVICES LIMITED

EGI HOLDINGS LIMITED

GVC HOLDINGS (UK) LIMITED

EVERLINE FINANCIAL SERVICES LIMITED

EVERLINE HOLDCO LIMITED

IGNIS ASSET MANAGEMENT LIMITED

IGNIS FUND MANAGERS LIMITED

IGNIS INVESTMENT SERVICES LIMITED

IMPALA HOLDINGS LIMITED

IMPALA LOAN COMPANY 1 LIMITED

BRITISH ENGINE INSURANCE LIMITED

LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

LONDON ASSURANCE (THE)

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

MARTELLO PROFESSIONAL RISKS LIMITED

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

NON-DESTRUCTIVE TESTERS LIMITED

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

OCTOPUS (LONDON) LIMITED

PAPAGRAM DEVELOPMENTS LTD

PEARL ASSURANCE GROUP HOLDINGS LIMITED

PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 2) LIMITED

PEARL GROUP SERVICES LIMITED

PEARL LIFE HOLDINGS LIMITED

PGH (LC2) LIMITED

PGH (LCA) LIMITED

PGH (MC2) LIMITED

PGH (TC2) LIMITED

PEARL GROUP MANAGEMENT SERVICES LIMITED

PHOENIX SCP LIMITED

PI BROKERNET LIMITED

QUEST TOPCO LIMITED

R&SA MARKETING SERVICES PLC.

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

ROYAL & SUN ALLIANCE INSURANCE PLC

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.

ROYAL INSURANCE (U.K.) LIMITED

ROYAL INSURANCE HOLDINGS PLC

ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

ROYSUN LIMITED

RSA ACTUARIAL SERVICES LIMITED

BORDERCOAST LIMITED

RSA CRS (US) LIMITED

RSA E-HOLDINGS LIMITED

RSA ENGINEERING LIMITED

RSA FINANCE