logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Timothy Joseph

    Related profiles found in government register
  • Carroll, Timothy Joseph
    Irish born in October 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Carroll, Timothy Joseph
    Irish born in October 1955

    Registered addresses and corresponding companies

    • 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB

      IIF 37

    • 19 Kings Drive, Thames Ditton, Surrey, KT7 0TH

      IIF 38 IIF 39
  • Carroll, Timothy Joseph
    Irish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 40

    • 1, Fen Court, London, Greater London, EC3M 5BN, United Kingdom

      IIF 41

    • 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 42

    • 21, Mincing Lane, Minster Building, London, EC3R 7AG

      IIF 43

    • 52, Lime Street, London, EC3M 7AF

      IIF 44
  • Carroll, Timothy Joseph
    Irish company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Helens 1 Undershaft, London, EC3A 8EE

      IIF 45
  • Carroll, Timothy Joseph
    Irish

    Registered addresses and corresponding companies

    • 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB

      IIF 46 IIF 47
  • Carroll, Timothy Joseph
    Irish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ

      IIF 48

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 49 IIF 50

    • Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 51

    • Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • Durleston, 129 Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4AW

      IIF 67

    • Durleston 129, Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4AW, Uk

      IIF 68

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 69

    • 16th, Floor, 88 Wood Street, London, EC2V 7QT, England

      IIF 70

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 71

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ, United Kingdom

      IIF 72
  • Mr Timothy Joseph Carroll
    Irish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 73
child relation
Offspring entities and appointments 61
  • 1
    ACHP PLC
    - now 04200676
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-30
    Commencement of winding up on 2022-09-30
    PRO GLOBAL INSURANCE SOLUTIONS PLC
    - 2017-07-05 04200676
    TAWA PLC
    - 2014-04-04 04200676
    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, Essex
    Liquidation Corporate (34 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2019-06-26
    IIF 69 - Director → ME
  • 2
    BENEFACT GROUP PLC - now
    ECCLESIASTICAL INSURANCE GROUP PLC
    - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (53 parents, 10 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    IIF 50 - Director → ME
  • 3
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED
    - 2022-03-07 01043742
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2025-12-31
    IIF 51 - Director → ME
  • 4
    BLUESURE LIMITED
    - now 03940496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-06-11
    ONE-BG LIMITED
    - 2001-05-17 03940496
    SAFECUT LIMITED
    - 2000-05-22 03940496
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2002-10-01
    IIF 53 - Director → ME
  • 5
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    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 Kingdom
    Active Corporate (111 parents)
    Officer
    2009-02-25 ~ 2010-03-31
    IIF 60 - Director → ME
  • 6
    CHAUCER DEDICATED LIMITED
    - now 03115112
    Insolvency (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
    1997-11-28 ~ 2002-06-10
    IIF 59 - Director → ME
  • 7
    CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH
    FC034637
    The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
    Active Corporate (16 parents)
    Officer
    2017-09-26 ~ 2026-03-31
    IIF 44 - Director → ME
  • 8
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2010-08-04 ~ 2019-03-15
    IIF 71 - Director → ME
  • 9
    DEX NAME LIMITED
    - now 03772170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    MINMAR (466) LIMITED - 1999-10-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2007-09-13 ~ 2009-02-13
    IIF 20 - Director → ME
  • 10
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    00024869
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    IIF 49 - Director → ME
  • 11
    EMPLOYERS RE CORPORATION (UK)
    02454559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2020-08-28
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2002-04-18
    IIF 37 - Director → ME
  • 12
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723 01306295
    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 00216723 NF000151... (more)
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1999-03-26 ~ 2002-06-28
    IIF 54 - Director → ME
    2004-09-22 ~ 2008-11-24
    IIF 5 - Director → ME
  • 13
    FRIENDS OF UCD
    02843001
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-15 ~ 2025-12-12
    IIF 68 - Director → ME
  • 14
    GE FRANKONA REASSURANCE LIMITED
    - now 02450610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-05-09
    ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
    EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
    EMPLOYERS REASSURANCE LIMITED - 1994-07-21
    EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2005-11-29 ~ 2006-06-07
    IIF 58 - Director → ME
  • 15
    GREAT LAKES INSURANCE UK LIMITED
    - now 13436330
    GREAT LAKES SERVICES UK LIMITED
    - 2022-10-28 13436330
    1 Fen Court, London, Greater London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 41 - Director → ME
  • 16
    GREAT LAKES REINSURANCE (UK) PLC
    02189462 SE000083
    Munich Re Group, Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (35 parents)
    Officer
    2013-01-03 ~ now
    IIF 48 - Director → ME
  • 17
    GREAT LAKES REINSURANCE (UK) SE
    SE000083 02189462
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Closed Corporate (8 parents)
    Officer
    2015-07-28 ~ now
    IIF 72 - Member of an Administrative Organ → ME
  • 18
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 52 - Director → ME
  • 19
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 39 - Director → ME
  • 20
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
    - 2009-07-08 01244052
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1998-11-11 01244052
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1996-04-17 01244052
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Active Corporate (143 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2008-12-31
    IIF 8 - Director → ME
    1993-06-24 ~ 2002-04-17
    IIF 55 - Director → ME
  • 21
    LISAVIN CONSULTING LIMITED
    07490565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2011-01-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    1997-07-01 ~ 2002-05-15
    IIF 61 - Director → ME
  • 23
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 38 - Director → ME
  • 24
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 10 - Director → ME
  • 25
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 21 - Director → ME
  • 26
    MUNICH RE SYNDICATE LIMITED
    - now 01328742 09903442
    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, England
    Active Corporate (46 parents)
    Officer
    2017-03-01 ~ 2023-07-31
    IIF 45 - Director → ME
  • 27
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2001-03-28
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-11-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 12 - Director → ME
  • 28
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-06
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 29 - Director → ME
  • 29
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 2 - Director → ME
  • 30
    NM LIFE GROUP LIMITED
    - now 02863565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 3 - Director → ME
  • 31
    NM LIFE RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 17 - Director → ME
  • 32
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 36 - Director → ME
  • 33
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 16 - Director → ME
  • 34
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 23 - Director → ME
  • 35
    OLD SCOTTISH COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28
    Dissolved on 2022-03-14
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (47 parents)
    Officer
    2006-11-09 ~ 2009-01-13
    IIF 28 - Director → ME
  • 36
    PREMIA MANAGING AGENCY LIMITED
    - now 09147885 09146901... (more)
    CHARLES TAYLOR MANAGING AGENCY LIMITED
    - 2020-03-17 09147885 02457652... (more)
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2026-06-30
    IIF 43 - Director → ME
  • 37
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    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, London
    Dissolved Corporate (55 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 30 - Director → ME
  • 38
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2006-11-29 ~ 2008-12-31
    IIF 14 - Director → ME
  • 39
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-09-27 ~ 2008-12-31
    IIF 15 - Director → ME
  • 40
    REASSURE TWO LIMITED - now
    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 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 18 - Director → ME
  • 41
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 32 - Director → ME
  • 42
    RGB LM HOLDINGS LIMITED
    - now 02965228
    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 02965228
    R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-22 ~ 2009-02-13
    IIF 1 - Director → ME
    1994-11-28 ~ 2002-06-30
    IIF 56 - Director → ME
  • 43
    RGB LM I LIMITED
    - now 02965201 02986260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL I LTD.
    - 2006-10-02 02965201 02986260
    RGB CAPITAL LIMITED
    - 1994-11-08 02965201 02986260
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1994-11-28) ~ 2002-06-30
    IIF 66 - Director → ME
    2004-09-29 ~ 2009-02-13
    IIF 13 - Director → ME
  • 44
    RGB LM II LIMITED
    - now 02986260 02965201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL II LTD.
    - 2006-10-02 02986260 02965201... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1994-11-28 ~ 2002-06-30
    IIF 64 - Director → ME
    2004-09-29 ~ 2009-02-13
    IIF 35 - Director → ME
  • 45
    SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.
    - now 07308768
    SAMSUNG COMPANY OF EUROPE LIMITED
    - 2011-03-30 07308768
    Room 975, Gallery 9, Lloyd's, One Lime Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-30 ~ 2020-05-31
    IIF 70 - Director → ME
  • 46
    SWISS RE BHI LIMITED
    06354303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2014-07-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2008-12-15
    IIF 31 - Director → ME
  • 47
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    2006-12-06 ~ 2008-11-10
    IIF 19 - Director → ME
  • 48
    SWISS RE EUROPE S.A.
    FC027979 FC036127
    2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
    Active Corporate (45 parents)
    Officer
    2008-01-01 ~ 2008-11-13
    IIF 33 - Director → ME
  • 49
    SWISS RE FRANKONA LM LIMITED
    - now 02984326
    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 02984326
    ERC FRANKONA CAPITAL LIMITED
    - 2000-09-01 02984326
    FRANKONA CAPITAL LIMITED
    - 1999-06-24 02984326
    IBIS 271 LIMITED
    - 1994-11-24 02984326 02984338... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-09-29 ~ 2009-02-13
    IIF 24 - Director → ME
    1994-11-16 ~ 2002-06-30
    IIF 57 - Director → ME
    1996-04-01 ~ 1999-06-30
    IIF 46 - Secretary → ME
  • 50
    SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - now 01733460
    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 01733460
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - 2000-09-01 01733460
    LINDEN MANAGEMENT SERVICES LIMITED
    - 2000-02-11 01733460
    ELPHINPLAN LIMITED - 1983-08-26
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-09-29 ~ 2008-11-24
    IIF 25 - Director → ME
    2000-02-04 ~ 2002-04-18
    IIF 62 - Director → ME
  • 51
    SWISS RE FRANKONA REINSURANCE LIMITED
    - now 01306295
    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 01306295
    ERC FRANKONA REINSURANCE LIMITED
    - 2000-09-01 01306295 00216723
    FRANKONA REINSURANCE COMPANY (U.K.) LIMITED
    - 1997-07-01 01306295
    CROSSWALL REINSURANCE COMPANY LIMITED
    - 1984-04-16 01306295
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-04) ~ 2002-06-20
    IIF 65 - Director → ME
    2003-08-19 ~ 2008-11-24
    IIF 34 - Director → ME
    1996-04-01 ~ 1999-06-30
    IIF 47 - Secretary → ME
  • 52
    SWISS RE GB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-08-18
    SWISS RE GB PLC
    - 2011-05-12 01867359
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2008-05-07 ~ 2008-11-20
    IIF 4 - Director → ME
  • 53
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    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, London
    Active Corporate (36 parents)
    Officer
    2007-08-30 ~ 2008-10-01
    IIF 26 - Director → ME
  • 54
    SWISS RE JLP LIMITED
    05792465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2012-08-21
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ 2009-02-13
    IIF 22 - Director → ME
  • 55
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Dissolved on 2026-05-23
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2006-07-03 ~ 2009-01-13
    IIF 27 - Director → ME
  • 56
    SWISS RE PROPERTIES LIMITED
    - now 01154174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-08-18
    SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-30 ~ 2008-11-24
    IIF 11 - Director → ME
  • 57
    SWISS RE SERVICES LIMITED
    04174890
    30 St Mary Axe, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2008-11-17
    IIF 9 - Director → ME
  • 58
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED
    - now 00186919
    GE SPECIALTY INSURANCE (UK) LIMITED
    - 2006-09-29 00186919
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    30 St Mary Axe, London
    Dissolved Corporate (42 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 63 - Director → ME
    2003-08-19 ~ 2009-01-13
    IIF 7 - Director → ME
  • 59
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-08-20
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-07-03 ~ 2008-11-24
    IIF 6 - Director → ME
  • 60
    THE DOMINION INSURANCE COMPANY LIMITED
    SC006851
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2026-06-30
    IIF 40 - Director → ME
  • 61
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2024-02-12 ~ 2026-06-30
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.