1
County Gates, Bournemouth
Dissolved Corporate (24 parents)
Officer
2001-12-31 ~ 2011-10-25
IIF 30 - Director → ME
2
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-08-07
IIF 17 - Director → ME
3
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-20 ~ 2010-02-11
IIF 12 - Director → ME
4
THE JC EUDAIMONIA FOUNDATION
- 2025-12-11
09134082 Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
5
DAMSON (GP) LIMITED - now
TESCO JADE (GP) LIMITED
- 2024-06-05
06753188 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-05-08 ~ 2021-04-14
IIF 7 - Director → ME
6
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Officer
2014-09-16 ~ 2021-04-14
IIF 6 - Director → ME
7
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
8
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-04-11 ~ now
IIF 3 - Director → ME
9
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
10
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-10-14 ~ 2009-03-03
IIF 16 - Director → ME
11
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2008-10-14 ~ 2010-03-31
IIF 19 - Director → ME
12
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-03-31
IIF 27 - Director → ME
13
Park House, Level 3, 116 Park Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
14
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-06-12
03287943 03288063, 06469549, 03264794Warning 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) County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
1997-06-04 ~ 2009-03-19
IIF 21 - Director → ME
15
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2004-03-15 ~ 2009-09-30
IIF 15 - Director → ME
16
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED
- 2007-02-12
04332926LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
- 2007-02-09
04332926 03027145, 00597740, 03027145Warning 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)LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2006-11-27 ~ 2010-03-31
IIF 22 - Director → ME
17
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2004-03-15 ~ 2010-03-31
IIF 20 - Director → ME
18
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740 03027145, 04332926, 04332926Warning 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)PERMANENT INSURANCE COMPANY LIMITED
- 2001-06-04
00597740 County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2004-03-16 ~ 2009-09-30
IIF 25 - Director → ME
2001-02-16 ~ 2002-06-24
IIF 23 - Director → ME
19
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650 County Gates, Bournemouth
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-06-05 ~ 2009-09-30
IIF 26 - Director → ME
20
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
1994-10-19 ~ 2002-07-17
IIF 29 - Director → ME
21
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 13 - Director → ME
22
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED
- 2006-12-14
05636081CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2006-09-01 ~ 2010-03-31
IIF 18 - Director → ME
23
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 24 - Director → ME
24
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2008-01-02 ~ 2009-09-30
IIF 14 - Director → ME
25
14 Grange Gardens, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2010-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
2000-06-14 ~ 2002-08-08
IIF 28 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-07-15 ~ 2021-01-29
IIF 11 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2014-07-15 ~ 2021-01-29
IIF 9 - Director → ME
29
TESCO PENSION INVESTMENT LIMITED
07754822 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-08 ~ 2021-03-30
IIF 34 - Director → ME
30
THE GESHER ASSESSMENT CENTRE LTD
14370772 Gesher School, Cannon Lane, Pinner, England
Active Corporate (7 parents)
Officer
2024-04-16 ~ now
IIF 33 - Director → ME
31
Gesher School, Cannon Lane, Pinner, England
Active Corporate (9 parents)
Officer
2024-04-16 ~ now
IIF 32 - Director → ME
32
TPI FUND MANAGERS LIMITED
- now 11393678 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-01 ~ 2021-03-04
IIF 8 - Director → ME
33
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED - 2008-12-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-07 ~ 2021-01-29
IIF 10 - Director → ME
34
WATERSIDE GENERAL PARTNER LIMITED
- now 07425934NEWINCCO 1063 LIMITED - 2010-12-20
Suite 3, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-11-11 ~ 2021-02-05
IIF 35 - Director → ME