1
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 2001-06-29
IIF 35 - Director → ME
2
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1940-01-12 ~ now
IIF 40 - Director → ME
3
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 19 - Director → ME
4
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED
- 1987-04-02
00239726PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED
- 1987-02-11
00239726CENTURY INSURANCE TRUST LIMITED
- 1984-10-18
00239726 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
~ 1998-12-11
IIF 29 - Director → ME
5
BONSOR PENNINGTONS PROPERTY SERVICES
- now 02085795BECKETTS ESTATE AGENTS
- 1987-06-09
02085795 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 11 - Director → ME
6
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-06-01 ~ 1998-12-18
IIF 15 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1997-12-19
IIF 13 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1996-10-09 ~ 2003-05-10
IIF 5 - Director → ME
9
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
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
02170242 02219464SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
1997-12-10 ~ 2001-06-29
IIF 12 - Director → ME
10
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
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
02219464 02170242ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02
02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (50 parents)
Officer
1996-11-12 ~ 2001-06-29
IIF 14 - Director → ME
11
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED
- 1997-02-01
00916355SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1992-08-01 ~ 2001-06-29
IIF 26 - Director → ME
12
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 39 - Director → ME
13
IMBERCOURT LIMITED - now
AGENCY ESTATE INVESTMENTS LIMITED
- 1992-12-17
01725422 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
~ 1993-09-06
IIF 48 - Director → ME
14
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 04315644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322 04315644, 13932781, 01316463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2002-05-21 ~ 2006-12-31
IIF 6 - Director → ME
15
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 25 - Director → ME
16
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
1933-02-04 ~ now
IIF 22 - Director → ME
17
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
~ 2001-06-29
IIF 31 - Director → ME
18
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 46 - Director → ME
19
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-12-18
IIF 28 - Director → ME
20
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
1992-07-01 ~ 1997-12-19
IIF 20 - Director → ME
21
PG DORMANT (NO 6) LIMITED - now
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
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
1995-04-01 ~ 1999-01-11
IIF 32 - Director → ME
22
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
1994-07-01 ~ 1997-12-19
IIF 45 - Director → ME
23
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED
- 1980-12-31
00101998 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 2001-06-29
IIF 47 - Director → ME
24
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL 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
1998-01-09 ~ 1998-12-11
IIF 34 - Director → ME
25
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1967-01-12 ~ 2000-03-13
IIF 9 - Director → ME
26
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
1999-11-12 ~ 2001-06-29
IIF 38 - Director → ME
27
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1998-06-03 ~ 2001-06-29
IIF 2 - Director → ME
28
RSA ACCIDENT REPAIRS LIMITED
- now 00734314HARDINGTON INVESTMENT LIMITED
- 1988-12-29
00734314 22 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 2000-04-17
IIF 16 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-21 ~ 2001-06-29
IIF 36 - Director → ME
30
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED
- 1982-12-30
01680400 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 2001-06-29
IIF 33 - Director → ME
31
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1992-08-05 ~ 2001-06-30
IIF 10 - Director → ME
32
RUSSELL BALDWIN & BRIGHT (PROPERTY)
02054169 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 24 - Director → ME
33
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
1998-02-06 ~ 2001-06-30
IIF 17 - Director → ME
34
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1963-05-08 ~ now
IIF 7 - Director → ME
35
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1998-12-11 ~ now
IIF 49 - Director → ME
36
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
1992-08-05 ~ 1998-12-11
IIF 3 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2001-06-29
IIF 43 - Director → ME
38
James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
Converted / Closed Corporate (10 parents)
Officer
1970-08-24 ~ 2001-06-29
IIF 8 - Director → ME
39
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1995-04-01 ~ 2001-06-29
IIF 4 - Director → ME
40
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1995-04-01 ~ 1998-12-11
IIF 30 - Director → ME
41
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN 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
Dissolved Corporate (35 parents)
Officer
1994-09-05 ~ 2001-06-29
IIF 1 - Director → ME
42
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 2001-06-29
IIF 42 - Director → ME
43
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1933-03-16 ~ now
IIF 27 - Director → ME
44
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED
- 1996-05-22
02249260SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-01 ~ 2001-06-29
IIF 37 - Director → ME
45
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL
- 1993-11-22
01824102 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 2001-06-29
IIF 21 - Director → ME
46
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1995-04-01 ~ 2001-06-29
IIF 44 - Director → ME
~ 1994-08-31
IIF 23 - Director → ME
47
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-12-18
IIF 18 - Director → ME
48
WOOLWICH MORTGAGE SERVICES LIMITED - now
THE GUILDHALL MORTGAGE CORPORATION LIMITED
- 1995-12-20
02419712SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-09-06 ~ 1995-12-06
IIF 41 - Director → ME