1
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (3 parents)
Officer
1969-04-21 ~ 2012-03-31
IIF 50 - Member of an Administrative Organ → ME
2
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
SC119505 Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
2010-09-21 ~ 2012-03-30
IIF 39 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
NF000159 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-21 ~ 2012-03-30
IIF 54 - Director → ME
4
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 22 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 35 - Director → ME
6
80 Fenchurch Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-21 ~ 2012-03-30
IIF 55 - Director → ME
7
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2021-05-13
IIF 10 - Director → ME
8
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2019-10-01 ~ 2021-05-13
IIF 5 - Director → ME
9
RBS INSURANCE SERVICES LIMITED - 2012-09-10
05196274DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
02811437 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2020-07-28 ~ 2021-05-13
IIF 11 - Director → ME
10
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
7th Floor One Creechurch Place, London
Active Corporate (11 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-07-11 ~ 2014-05-16
IIF 44 - Director → ME
11
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2018-05-30 ~ 2019-06-25
IIF 31 - Director → ME
12
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2022-05-01 ~ 2025-02-01
IIF 9 - Director → ME
13
1 Embankment Place, London
Active Corporate (957 parents, 27 offsprings)
Officer
2005-01-01 ~ 2006-11-10
IIF 59 - LLP Member → ME
14
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-07-18 ~ 2019-05-03
IIF 26 - Director → ME
15
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
3 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
2014-05-19 ~ 2016-12-29
IIF 1 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2016-07-18 ~ 2019-05-03
IIF 17 - Director → ME
17
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 33 - Director → ME
18
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 19 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2018-11-06
IIF 30 - Director → ME
20
RL FINANCE BONDS PLC - 2023-12-15
03898391 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ 2019-05-03
IIF 13 - Director → ME
21
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ 2019-06-25
IIF 15 - Director → ME
22
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2019-06-25
IIF 40 - Director → ME
23
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-18 ~ 2019-05-03
IIF 29 - Director → ME
24
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 20 - Director → ME
25
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-18 ~ 2019-06-25
IIF 37 - Director → ME
26
ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 16 - Director → ME
27
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 25 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2019-05-02
IIF 24 - Director → ME
29
RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-02 ~ 2019-05-02
IIF 14 - Director → ME
30
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
SC177809 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 23 - Director → ME
31
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-09 ~ 2018-06-14
IIF 36 - Director → ME
32
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2019-05-03
IIF 34 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2014-05-19 ~ 2019-06-25
IIF 41 - Director → ME
34
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-19 ~ 2019-05-02
IIF 53 - Director → ME
35
TORUS FINANCE LIMITED - 2015-09-17
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-20 ~ 2014-05-16
IIF 42 - Director → ME
36
TORUS INSURANCE (UK) LIMITED - 2015-11-26
TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (11 parents)
Officer
2012-05-12 ~ 2014-05-16
IIF 43 - Director → ME
37
The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
Active Corporate (14 parents)
Officer
2019-03-11 ~ 2025-03-11
IIF 49 - Director → ME
38
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2019-10-01 ~ 2021-05-13
IIF 12 - Director → ME
39
St Helen's, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2012-03-30
IIF 51 - Director → ME
40
St Helen's, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2012-03-30
IIF 52 - Director → ME
41
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
03292605 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2007-01-17 ~ 2012-03-30
IIF 56 - Director → ME
IIF 57 - Director → ME
42
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2018-11-06
IIF 27 - Director → ME
43
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2018-11-06
IIF 32 - Director → ME
44
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 18 - Director → ME
45
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-07-18 ~ 2018-11-06
IIF 28 - Director → ME
46
DUNWILCO (1460) LIMITED - 2007-10-03
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-18 ~ 2019-06-25
IIF 38 - Director → ME