1
BD (HARROW) LIMITED - now
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED
- 1994-05-23
00605931BARNEY DEVANNEY LIMITED
- 1992-06-01
00605931BARNET DEVANNEY & CO.LIMITED
- 1992-05-06
00605931 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
~ 1994-03-31
IIF 1 - Secretary → ME
2
DEALER EMPLOYEE CAR SCHEME LIMITED - now
FINSBURY PAVEMENT NOMINEES LIMITED
- 1999-08-03
00830682 25 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-08-26
IIF 2 - Secretary → ME
3
FN 15 - now
FN 15 LIMITED - 2010-08-09
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC
- 2000-10-06
01118189BARNET DEVANNEY (HOLDINGS) LIMITED
- 1977-12-31
01118189 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
~ 1994-03-31
IIF 6 - Secretary → ME
4
G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
- now 00306541GIS HOTEL & LEISURE MANAGEMENT LIMITED
- 1988-03-25
00306541GIS TECHNICAL SERVICES LTD
- 1986-11-28
00306541GRANDMET TECHNICAL SERVICES LIMITED
- 1985-05-08
00306541C.MOON & SONS LIMITED
- 1977-12-31
00306541 Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Officer
~ 1992-03-31
IIF 19 - Secretary → ME
5
GRACECHURCH UTG NO. 394 LIMITED - now
DLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED
- 2013-04-11
02984074 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (38 parents)
Officer
2002-07-30 ~ 2004-03-01
IIF 13 - Secretary → ME
6
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED
- 2005-12-22
03584339 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1998-11-05 ~ 2004-03-01
IIF 20 - Secretary → ME
7
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2002-07-30 ~ 2004-03-01
IIF 9 - Secretary → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1992-10-30
IIF 5 - Secretary → ME
9
NEON HOLDINGS (U.K.) LIMITED - now
MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (33 parents, 7 offsprings)
Officer
1998-11-05 ~ 2002-12-04
IIF 8 - Secretary → ME
10
NEON SERVICE COMPANY (U.K.) LIMITED - now
MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
1998-06-26 ~ 2002-12-04
IIF 12 - Secretary → ME
11
NEON UNDERWRITING LIMITED - now
MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (55 parents)
Officer
1998-11-10 ~ 2002-12-04
IIF 10 - Secretary → ME
12
ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED - now
HEALTHCARE RISK RESOURCES INTERNATIONAL LIMITED
- 2001-08-30
02701900HEALTHCARE RISK SOLUTIONS LIMITED - 1996-12-01
HEALTHCARE RISK SOLUTIONS LIMITED - 1996-11-05
MMI COMPANIES (INTERNATIONAL) LIMITED - 1993-02-24
BEALAW (322) LIMITED - 1992-08-04
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (24 parents)
Officer
1998-04-28 ~ 1998-10-23
IIF 7 - Secretary → ME
13
TRAVELERS SPECIAL SERVICES LIMITED - now
ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
ST. PAUL SPECIALIST SERVICES LIMITED
- 2006-01-13
02847483UNIONAMERICA MANAGEMENT COMPANY LIMITED
- 2003-06-02
02847483UA MANAGEMENT COMPANY
- 1998-03-31
02847483 30 Fenchurch Street, London, England
Active Corporate (42 parents)
Officer
1994-04-07 ~ 2004-03-01
IIF 11 - Secretary → ME
14
UA COMBINED INVESTMENT COMPANY LIMITED
- now 032880633066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-05-07
03288063 C/o Mazors Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1997-05-07 ~ 1999-02-23
IIF 18 - Secretary → ME
2000-05-03 ~ 2004-03-01
IIF 17 - Secretary → ME
15
UNIONAMERICA ACQUISITION COMPANY LIMITED
02820274 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-04-07 ~ 2004-03-01
IIF 16 - Secretary → ME
16
UNIONAMERICA HOLDINGS LIMITED - now
UNIONAMERICA HOLDINGS PLC
- 2004-12-23
02822469 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
1994-04-05 ~ 2004-03-01
IIF 14 - Secretary → ME
17
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
1994-04-05 ~ 2004-03-01
IIF 15 - Secretary → ME
18
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED
- 1990-02-13
02422125 Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
~ 1992-02-27
IIF 3 - Secretary → ME
19
WILLIS SCOTLAND LIMITED - now
WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
WILLIS WRIGHTSON SCOTLAND LIMITED
- 1992-01-01
SC052855WILLIS FABER (SCOTLAND) LIMITED
- 1987-12-31
SC052855 95 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
~ 1989-11-30
IIF 4 - Secretary → ME