1
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2003-06-18 ~ 2007-12-31IIF 2 - Director → ME
2
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-07-21 ~ 2007-03-29IIF 5 - Director → ME
3
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (4 parents)
Officer
2003-05-01 ~ 2005-07-26IIF 4 - Director → ME
4
EMPLOYERS REASSURANCE LIMITED - 1994-07-21
EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2006-07-26 ~ 2007-03-29IIF 11 - Director → ME
5
FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2007-12-31IIF 1 - Director → ME
6
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2002-01-07 ~ 2007-12-31IIF 10 - Director → ME
7
Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (5 parents)
Officer
2011-08-01 ~ 2014-01-31IIF 3 - Director → ME
8
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2003-06-18 ~ 2006-12-14IIF 14 - Director → ME
9
NM LIFE SERVICES LIMITED - 2008-01-02
PRECIS (2152) LIMITED - 2003-12-18
GE LIFE SERVICES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2003-11-28 ~ 2006-12-14IIF 13 - Director → ME
10
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2002-05-02 ~ 2006-12-14IIF 6 - Director → ME
11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2006-12-14IIF 15 - Director → ME
12
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-05-01 ~ 2006-12-14IIF 9 - Director → ME
13
PRETTY 250 LIMITED - 1994-01-31
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2006-12-14IIF 8 - Director → ME
14
STALWART RESIDENTIAL LIMITED - 1999-10-18
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2006-12-14IIF 12 - Director → ME
15
STALWART TRUSTEES LIMITED - 1999-10-18
GE LIFE TRUSTEES LIMITED - 2007-04-04
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-06-18 ~ 2006-12-14IIF 16 - Director → ME
16
PRECIS (2049) LIMITED - 2001-07-24
GE PENSIONS LIMITED - 2007-04-04
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2001-09-24 ~ 2006-12-14IIF 17 - Director → ME
17
SHELFCO (NO.2584) LIMITED - 2001-12-21
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2002-09-11 ~ 2006-12-14IIF 7 - Director → ME
18
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE TWO LIMITED - 2017-03-10
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
REASSURE LIFE LIMITED - 2016-06-23
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
REASSURE LIFE LIMITED - 2020-05-26
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2001-10-12 ~ 2006-12-14IIF 19 - Director → ME
19
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2003-05-01 ~ 2006-10-25IIF 18 - Director → ME