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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

Harris, Rosemary

    Related profiles found in government register
  • Harris, Rosemary
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 1 IIF 2

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 3

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4

    • 8th Floor, 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 5

    • Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 6
  • Harris, Rosemary
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Rosemary
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 17 IIF 18

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 19 IIF 20 IIF 21

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 28

    • A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

      IIF 29

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 30

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 31

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 32
  • Harris, Rosemary
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 33

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 34
  • Harris, Rosemary
    British group risk director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Rosemary
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

      IIF 45

    • Tormead School, Cranley Road, Guildford, Surrey, GU1 2JD

      IIF 46
  • Harris, Rosemary
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 47

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 48
  • Harris, Rosemary
    British risk director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 49
  • Harris, Rosemary
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 50 IIF 51

    • University Of Birmingham, Edgbaston, Birmingham, B15 2TT, United Kingdom

      IIF 52

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 53

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 54

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 55
  • Harris, Rosemary
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 56

    • 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 57
  • Harris, Rosemary
    British

    Registered addresses and corresponding companies

    • A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    BPAS TRUSTEE LIMITED
    16609487
    University Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    IIF 52 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2007-02-02
    IIF 7 - Director → ME
  • 3
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 38 - Director → ME
  • 4
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 37 - Director → ME
  • 5
    DISCOVERY HOLDINGS EUROPE LIMITED - now
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 8 - Director → ME
  • 6
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 44 - Director → ME
  • 7
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 39 - Director → ME
  • 8
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2013-07-30 ~ 2015-10-09
    IIF 47 - Director → ME
  • 9
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 18 - Director → ME
  • 10
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-06-29 ~ 2012-02-29
    IIF 48 - Director → ME
  • 11
    HANOVER FOUNDATIONS
    - now 02732441
    THE HANOVER FOUNDATION - 2007-07-06
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-12-09 ~ 2013-08-31
    IIF 49 - Director → ME
  • 12
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2000-05-23 ~ 2001-11-12
    IIF 16 - Director → ME
  • 13
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 25 - Director → ME
  • 14
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2009-06-11 ~ 2011-07-31
    IIF 28 - Director → ME
  • 15
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 27 - Director → ME
  • 16
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 23 - Director → ME
  • 17
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 19 - Director → ME
  • 18
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 26 - Director → ME
  • 19
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    IIF 57 - Director → ME
  • 20
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 42 - Director → ME
  • 21
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 40 - Director → ME
  • 22
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 41 - Director → ME
  • 23
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 43 - Director → ME
  • 24
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 35 - Director → ME
  • 25
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2008-07-21 ~ 2009-02-04
    IIF 36 - Director → ME
  • 26
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC134205... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    IIF 56 - Director → ME
  • 27
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 51 - Director → ME
  • 28
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 50 - Director → ME
  • 29
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 13 - Director → ME
  • 30
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-10-10 ~ 2007-02-02
    IIF 14 - Director → ME
  • 31
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 15 - Director → ME
  • 32
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2005-11-17 ~ 2007-02-02
    IIF 12 - Director → ME
  • 33
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-05-26 ~ 2007-02-02
    IIF 33 - Director → ME
  • 34
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2017-09-20 ~ 2022-04-30
    IIF 34 - Director → ME
  • 35
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 3 - Director → ME
  • 36
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-04-03 ~ 2022-04-30
    IIF 32 - Director → ME
  • 37
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 54 - Director → ME
  • 38
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 55 - Director → ME
  • 39
    ROBERT HARRIS ENGINEERING LIMITED
    05410805
    A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2022-09-30
    Officer
    2017-11-16 ~ 2020-12-31
    IIF 29 - Director → ME
    2005-04-01 ~ 2020-12-31
    IIF 58 - Secretary → ME
  • 40
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792 00100097... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 5 - Director → ME
  • 41
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 42
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 20 - Director → ME
  • 43
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 24 - Director → ME
  • 44
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 17 - Director → ME
  • 45
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Equity (Company account)
    1,563,515 GBP2018-12-31
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 46
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 1 - Director → ME
  • 47
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 22 - Director → ME
  • 48
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 2 - Director → ME
  • 49
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 53 - Director → ME
  • 50
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 NF003742... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 21 - Director → ME
  • 51
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 10 - Director → ME
  • 52
    TOKIO MARINE KILN INSURANCE LIMITED
    - now 00989421 09200203... (more)
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2022-06-30
    IIF 30 - Director → ME
  • 53
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2014-07-04 ~ 2022-06-30
    IIF 31 - Director → ME
  • 54
    TORMEAD ENTERPRISES LIMITED
    - now 03793115
    CLAUSEBLADE LIMITED
    - 1999-07-30 03793115
    Tormead School, Cranley Road, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    3,862 GBP2015-08-31
    Officer
    1999-07-07 ~ dissolved
    IIF 46 - Director → ME
  • 55
    TORMEAD LIMITED
    00485947
    Tormead, Cranley Road, Guildford, Surrey
    Active Corporate (64 parents)
    Officer
    1999-06-22 ~ 2023-03-21
    IIF 45 - Director → ME
  • 56
    VITALITY CORPORATE SERVICES LIMITED - now
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 9 - Director → ME
  • 57
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.