1
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, LondonDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 3 - secretary → ME
2
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 62 - secretary → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
1998-07-14 ~ 2000-09-15IIF 4 - secretary → ME
4
AURORA HEALTH FOUNDATION LIMITED - 2015-06-16
AURORA FOUNDATION LIMITED - 2007-04-10
53-55 Canbury Park Road, Kingston Upon Thames, Surrey, EnglandCorporate (4 parents)
Officer
2013-04-08 ~ 2018-11-16IIF 74 - director → ME
Person with significant control
2016-10-20 ~ 2018-11-14IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
5
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1997-12-12 ~ 2000-09-15IIF 1 - secretary → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-10-09 ~ 2000-09-15IIF 63 - secretary → ME
7
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 53 - secretary → ME
8
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 39 - secretary → ME
9
C.H.THOMPSON,LIMITED - 2000-03-06
Westpoint Industrial Estate, Hargreaves Street, Oldham, LancashireDissolved corporate (2 parents)
Officer
1997-04-24 ~ 1998-03-19IIF 24 - secretary → ME
10
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 18 - secretary → ME
11
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
~ 1994-02-10IIF 41 - secretary → ME
12
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 23 - secretary → ME
13
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
1997-08-27 ~ 2000-09-15IIF 49 - secretary → ME
14
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 29 - secretary → ME
15
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 2 - secretary → ME
16
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
1997-12-12 ~ 2000-09-15IIF 27 - secretary → ME
17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 55 - secretary → ME
18
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
1997-04-24 ~ 2000-09-15IIF 59 - secretary → ME
19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 48 - secretary → ME
20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 37 - secretary → ME
21
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
1994-01-27 ~ 1994-07-25IIF 7 - secretary → ME
22
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 69 - secretary → ME
23
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 19 - secretary → ME
24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 20 - secretary → ME
25
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 46 - secretary → ME
26
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 34 - secretary → ME
27
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 28 - secretary → ME
28
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1998-07-01 ~ 2000-09-15IIF 30 - secretary → ME
29
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 38 - secretary → ME
30
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 16 - secretary → ME
31
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, LondonDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 5 - secretary → ME
32
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, EnglandCorporate (10 parents)
Officer
1995-04-05 ~ 2006-07-17IIF 61 - secretary → ME
33
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-01-27 ~ 1994-07-25IIF 65 - secretary → ME
34
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
1997-10-17 ~ 2000-09-15IIF 45 - secretary → ME
35
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 14 - secretary → ME
36
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 MidlandsDissolved corporate (2 parents)
Officer
1997-10-09 ~ 2000-09-15IIF 50 - secretary → ME
37
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-25IIF 64 - secretary → ME
38
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
1996-07-24 ~ 2000-09-15IIF 56 - secretary → ME
39
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, BirminghamCorporate (5 parents)
Officer
1994-02-04 ~ 1994-04-14IIF 32 - secretary → ME
40
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
1997-10-09 ~ 2000-09-15IIF 51 - secretary → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1997-12-22 ~ 2000-09-15IIF 11 - secretary → ME
42
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
1996-08-07 ~ 1999-11-12IIF 68 - secretary → ME
43
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
1997-02-21 ~ 2000-09-15IIF 26 - secretary → ME
44
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 SussexCorporate (6 parents, 84 offsprings)
Officer
2000-08-01 ~ 2001-01-30IIF 54 - secretary → ME
45
THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 44 - secretary → ME
46
RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-10-28 ~ 2000-09-15IIF 25 - secretary → ME
47
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2000-08-01 ~ 2000-09-15IIF 9 - secretary → ME
48
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-06-21 ~ 2000-09-15IIF 36 - secretary → ME
49
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 8 - secretary → ME
50
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 58 - secretary → ME
51
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 17 - secretary → ME
52
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 47 - secretary → ME
53
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
1998-07-01 ~ 2000-09-15IIF 15 - secretary → ME
54
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 60 - secretary → ME
55
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 40 - secretary → ME
56
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
1998-07-01 ~ 2000-09-15IIF 42 - secretary → ME
57
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 12 - secretary → ME
58
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1998-07-01 ~ 2000-09-15IIF 22 - secretary → ME
59
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, BirminghamCorporate (5 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 6 - secretary → ME
60
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 35 - secretary → ME
61
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 33 - secretary → ME
62
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 21 - secretary → ME
63
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
1997-03-05 ~ 2000-09-15IIF 43 - secretary → ME
64
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
1997-10-09 ~ 2000-09-15IIF 13 - secretary → ME
65
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 52 - secretary → ME
66
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, LondonDissolved corporate (4 parents)
Officer
1999-07-08 ~ 2000-09-15IIF 31 - secretary → ME
67
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-04-24 ~ 2000-09-15IIF 57 - secretary → ME
68
RULESECTOR LIMITED - 1990-07-09
5 Vicarage Court, 38-40 Holden Road, LondonCorporate (3 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
1993-09-27 ~ 1997-04-07IIF 71 - director → ME
1999-01-04 ~ 2003-09-01IIF 67 - secretary → ME
1993-09-27 ~ 1997-04-07IIF 66 - secretary → ME
69
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1998-07-31 ~ 2000-09-15IIF 10 - secretary → ME