1
PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexCorporate (5 parents)
Officer
2011-03-25 ~ 2019-06-26IIF 55 - director → ME
2
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2013-04-02 ~ 2019-12-31IIF 45 - director → ME
3
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2009-02-25 ~ 2010-03-31IIF 62 - director → ME
4
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1997-11-28 ~ 2002-06-10IIF 59 - director → ME
5
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2010-08-04 ~ 2019-03-15IIF 60 - director → ME
6
MINMAR (466) LIMITED - 1999-10-06
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2007-09-13 ~ 2009-02-13IIF 18 - director → ME
7
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2013-04-02 ~ 2019-12-31IIF 44 - director → ME
8
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-12-17 ~ 2002-04-18IIF 34 - director → ME
9
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, LondonDissolved corporate (2 parents)
Officer
2004-09-22 ~ 2008-11-24IIF 6 - director → ME
1999-03-26 ~ 2002-06-28IIF 49 - director → ME
10
1 More London Place, LondonCorporate (3 parents)
Officer
2005-11-29 ~ 2006-06-07IIF 58 - director → ME
11
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-05-15IIF 42 - director → ME
12
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2001-04-30 ~ 2002-05-15IIF 33 - director → ME
13
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandCorporate (20 parents)
Officer
2006-06-30 ~ 2008-12-31IIF 1 - director → ME
1993-06-24 ~ 2002-04-17IIF 43 - director → ME
14
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
1997-07-01 ~ 2002-05-15IIF 48 - director → ME
15
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2001-04-30 ~ 2002-05-15IIF 32 - director → ME
16
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE 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, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31IIF 9 - director → ME
17
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31IIF 19 - director → ME
18
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED - 2000-10-09
M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
1 Fen Court, London, EnglandCorporate (11 parents)
Officer
2017-03-01 ~ 2023-07-31IIF 35 - director → ME
19
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2007-01-03IIF 10 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 26 - director → ME
21
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 3 - director → ME
22
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 4 - director → ME
23
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2007-01-03IIF 15 - director → ME
24
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 31 - director → ME
25
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 14 - director → ME
26
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-01-03IIF 21 - director → ME
27
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2006-11-09 ~ 2009-01-13IIF 25 - director → ME
28
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-08-30 ~ 2009-02-13IIF 27 - director → ME
29
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2006-11-29 ~ 2008-12-31IIF 12 - director → ME
30
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2006-09-27 ~ 2008-12-31IIF 13 - director → ME
31
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2008-11-10IIF 16 - director → ME
32
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-08-30 ~ 2009-02-13IIF 29 - director → ME
33
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2004-09-29 ~ 2009-02-13IIF 11 - director → ME
~ 2002-06-30IIF 53 - director → ME
34
RGB CAPITAL II LTD. - 2006-10-02
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2004-09-29 ~ 2009-02-13IIF 30 - director → ME
1994-11-28 ~ 2002-06-30IIF 52 - director → ME
35
SAMSUNG COMPANY OF EUROPE LIMITED - 2011-03-30
16th Floor, 88 Wood Street, LondonCorporate (8 parents)
Equity (Company account)
26,303,000 GBP2019-12-31
Officer
2011-03-30 ~ 2020-05-31IIF 57 - director → ME
36
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-08-28 ~ 2008-12-15IIF 28 - director → ME
37
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, LondonCorporate (7 parents)
Officer
2006-12-06 ~ 2008-11-10IIF 17 - director → ME
38
2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgCorporate (8 parents)
Officer
2008-01-01 ~ 2008-11-13IIF 2 - director → ME
39
GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2004-09-29 ~ 2009-02-13IIF 22 - director → ME
1994-11-16 ~ 2002-06-30IIF 50 - director → ME
1996-04-01 ~ 1999-06-30IIF 41 - secretary → ME
40
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-05-07 ~ 2008-11-20IIF 5 - director → ME
41
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonCorporate (5 parents)
Officer
2007-08-30 ~ 2008-10-01IIF 23 - director → ME
42
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-03-12 ~ 2009-02-13IIF 20 - director → ME
43
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-07-03 ~ 2009-01-13IIF 24 - director → ME
44
30 St Mary Axe, LondonCorporate (4 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-11-17IIF 8 - director → ME
45
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, LondonDissolved corporate (5 parents)
Officer
2003-08-19 ~ 2009-01-13IIF 7 - director → ME
1999-03-26 ~ 2002-06-30IIF 51 - director → ME