1
63 Philbeach Gardens, London
Active Corporate (9 parents)
Officer
2000-04-27 ~ 2008-02-27
IIF 10 - Director → ME
2
CHAUCER DEDICATED LIMITED
- now 03115112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2002-06-10 ~ 2003-07-31
IIF 11 - Director → ME
3
EMR HEALTH INSURANCE SERVICES LIMITED - now
RUBICON HEALTH LIMITED - 2007-10-10
EXECUTIVE HEALTHCARE LIMITED
- 2002-08-27
02104155 C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2001-10-22 ~ 2001-10-22
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2015-04-23
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2002-02-22 ~ 2003-07-31
IIF 9 - Director → ME
5
RGB LM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06
RGB CAPITAL HOLDINGS LTD.
- 2006-09-29
02965228R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-19 ~ 2003-07-31
IIF 5 - Director → ME
6
RGB LM I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-19 ~ 2003-07-31
IIF 6 - Director → ME
7
RGB LM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-19 ~ 2003-07-31
IIF 3 - Director → ME
8
SWISS RE FRANKONA LM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-19
GE FRANKONA CAPITAL LIMITED
- 2006-09-29
02984326ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2002-07-19 ~ 2003-07-31
IIF 2 - Director → ME
9
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-06-29
GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- 2006-09-29
01733460ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
ELPHINPLAN LIMITED - 1983-08-26
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-02-19 ~ 2003-07-31
IIF 4 - Director → ME
10
SWISS RE FRANKONA REINSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2012-03-22
GE FRANKONA REINSURANCE LIMITED
- 2006-09-29
01306295ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-02-22 ~ 2003-07-31
IIF 1 - Director → ME
11
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED
- 2006-09-29
00186919THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2002-02-22 ~ 2003-07-31
IIF 8 - Director → ME