1
Independence House, 14a Nelson Street, Southend-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
266,404 GBP2024-09-30
Officer
2012-09-25 ~ now
IIF 1 - Director → ME
2012-09-24 ~ 2012-09-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
ARDONAGH FINCO UK LIMITED - now
ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2017-01-03 ~ 2022-05-31
IIF 12 - Director → ME
3
ARDONAGH MIDCO 2 LIMITED - now
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2022-05-31
IIF 6 - Director → ME
4
ARDONAGH MIDCO 3 LIMITED - now
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-22 ~ 2022-05-31
IIF 5 - Director → ME
5
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2017-01-03 ~ 2019-04-01
IIF 14 - Director → ME
6
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2019-01-22 ~ 2022-05-31
IIF 7 - Director → ME
7
D&T PENSION TRUSTEES (NO.2) LIMITED
07145210 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-03 ~ 2010-03-22
IIF 3 - Director → ME
8
D&T PENSION TRUSTEES LIMITED
- now 01588286TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
1 New Street Square, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2004-11-01 ~ 2010-07-31
IIF 22 - Director → ME
9
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2010-07-31
IIF 9 - LLP Member → ME
10
INVESCO EUROPE LIMITED - 2000-12-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
2011-07-27 ~ 2019-12-31
IIF 4 - Director → ME
11
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED - now
MNOPF HOLDINGS LIMITED
- 2014-04-29
07759224 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-10-01 ~ 2013-12-31
IIF 2 - Director → ME
12
PENSIONS RESEARCH ACCOUNTANTS GROUP
- now 03358278SUPPORTSAFE LIMITED - 1997-12-01
C/o Addleshaw Goddard Llp, One St Peter's Square, Manchester, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
131,347 GBP2024-06-30
Officer
1998-02-04 ~ 2000-11-21
IIF 21 - Director → ME
13
Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009
Active Corporate (13 parents)
Officer
2017-08-01 ~ 2019-12-20
IIF 20 - Director → ME
14
Exchange House, Primrose Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2021-08-17 ~ dissolved
IIF 13 - Director → ME
15
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2021-10-04 ~ 2023-02-28
IIF 17 - Director → ME
16
NEW RG LIMITED - 2021-10-28
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2022-02-01 ~ 2023-02-28
IIF 19 - Director → ME
17
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2021-10-04 ~ 2022-08-31
IIF 18 - Director → ME
18
SOUTHEND HIGH SCHOOL FOR GIRLS ACADEMY TRUST
07487455 Southend High School For Girls, Southchurch Boulevard, Southend-on-sea, Essex
Active Corporate (57 parents)
Officer
2011-01-10 ~ 2012-01-22
IIF 10 - Director → ME
19
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2017-01-25 ~ 2022-05-31
IIF 11 - Director → ME
20
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2017-03-31 ~ 2024-06-27
IIF 15 - Director → ME
21
WALKER CRIPS STOCKBROKERS LIMITED
- 2019-01-02
04774117 128 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2017-03-31 ~ 2024-06-27
IIF 16 - Director → ME