1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-11 ~ 1999-11-14IIF 4 - director → ME
2
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United KingdomDissolved corporate (3 parents)
Officer
1995-03-23 ~ 1995-11-30IIF 7 - director → ME
3
MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
851 GBP2023-09-30
Officer
2005-06-30 ~ 2007-03-01IIF 20 - director → ME
4
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents)
Officer
2001-10-01 ~ 2004-06-11IIF 23 - director → ME
5
MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (3 parents)
Officer
2001-05-16 ~ 2004-06-24IIF 22 - director → ME
6
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2004-06-21IIF 25 - director → ME
7
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-18 ~ 1999-11-14IIF 6 - director → ME
8
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2001-05-16 ~ 2004-06-24IIF 21 - director → ME
9
2 Bothwell Street, GlasgowDissolved corporate (4 parents)
Officer
2005-03-01 ~ 2011-12-30IIF 1 - director → ME
10
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1993-10-01 ~ 1996-08-05IIF 16 - director → ME
11
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-10-01 ~ 1996-08-05IIF 10 - director → ME
12
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, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1993-10-01 ~ 1996-08-05IIF 15 - director → ME
13
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1993-10-01 ~ 1996-08-05IIF 11 - director → ME
14
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1993-10-01 ~ 1996-08-05IIF 14 - director → ME
15
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-12-11 ~ 1999-11-14IIF 5 - director → ME
16
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
1998-07-01 ~ 1999-11-14IIF 13 - director → ME
17
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1995-03-22 ~ 1996-08-05IIF 17 - director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
1998-12-11 ~ 1999-11-14IIF 12 - director → ME
19
W J Mayes, 33 Wellington Place, BelfastCorporate (6 parents)
Officer
1998-12-11 ~ 1999-11-14IIF 19 - director → ME
20
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
1998-12-11 ~ 1999-11-14IIF 18 - director → ME
21
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-08-04 ~ 1999-11-14IIF 2 - director → ME
22
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-08-04 ~ 1999-11-14IIF 3 - director → ME
23
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1998-12-11 ~ 1999-11-14IIF 8 - director → ME
24
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-05-21IIF 24 - director → ME
25
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-12-18 ~ 1999-11-14IIF 9 - director → ME