1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 26 - Secretary → ME
2
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2001-08-02 ~ 2002-04-26
IIF 2 - Secretary → ME
3
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 65 - Secretary → ME
4
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 72 - Secretary → ME
5
AVEBURY DEVELOPMENTS LIMITED
- now 02139048LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 51 - Secretary → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 61 - Secretary → ME
7
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 12 - Secretary → ME
8
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 4 - Secretary → ME
9
CHESTER INTERNATIONAL HOTEL LIMITED - now
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 56 - Secretary → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 16 - Secretary → ME
11
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 2002-09-19
02170242SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
2001-11-22 ~ 2002-04-26
IIF 52 - Secretary → ME
2000-10-20 ~ 2001-03-30
IIF 18 - Secretary → ME
12
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
02219464ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2001-11-22 ~ 2002-04-26
IIF 6 - Secretary → ME
2000-10-20 ~ 2001-03-30
IIF 40 - Secretary → ME
13
DEAN PARK HOTEL GROUP LIMITED - now
DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 31 - Secretary → ME
14
ECHO HOTEL LIMITED - now
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 21 - Secretary → ME
15
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 5 - Secretary → ME
16
F&C PROPERTY INVESTMENTS LIMITED - now
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30
00916355SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-10-20 ~ 2001-03-30
IIF 55 - Secretary → ME
2001-12-06 ~ 2002-04-26
IIF 1 - Secretary → ME
17
FIRSTASSIST ADMINISTRATION LIMITED - now
BRIGHTER BUSINESS LIMITED - 2010-02-25
FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED
- 2003-04-24
04268527 5 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
2001-08-10 ~ 2002-04-26
IIF 87 - Secretary → ME
18
FIRSTASSIST SERVICES LIMITED - now
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2001-08-03 ~ 2002-04-26
IIF 74 - Secretary → ME
19
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 22 - Secretary → ME
20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 43 - Secretary → ME
21
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 67 - Secretary → ME
22
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 28 - Secretary → ME
23
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 7 - Secretary → ME
24
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 63 - Secretary → ME
25
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2000-10-20 ~ 2002-04-26
IIF 76 - Secretary → ME
26
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 9 - Secretary → ME
27
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 39 - Secretary → ME
28
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 59 - Secretary → ME
29
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 50 - Secretary → ME
30
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 48 - Secretary → ME
31
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2001-10-03 ~ 2002-04-26
IIF 102 - Secretary → ME
32
NORFOLK CAPITAL GROUP LIMITED - now
NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2002-04-29 ~ 2003-02-28
IIF 80 - Secretary → ME
33
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 96 - Secretary → ME
34
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 83 - Secretary → ME
35
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 27 - Secretary → ME
36
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 88 - Secretary → ME
37
PG DORMANT (NO 4) LIMITED - now
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
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 99 - Secretary → ME
38
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 85 - Secretary → ME
39
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 98 - Secretary → ME
40
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 30 - Secretary → ME
41
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL 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
2001-12-06 ~ 2002-04-26
IIF 92 - Secretary → ME
42
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 97 - Secretary → ME
43
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 95 - Secretary → ME
44
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 53 - Secretary → ME
45
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 25 - Secretary → ME
46
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2004-12-16 ~ 2005-05-31
IIF 81 - Secretary → ME
47
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 33 - Secretary → ME
48
QMH (A) CONSTRUCTION LIMITED - now
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 78 - Secretary → ME
49
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 62 - Secretary → ME
50
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 20 - Secretary → ME
51
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 15 - Secretary → ME
52
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 73 - Secretary → ME
53
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
2002-04-29 ~ 2003-02-28
IIF 14 - Secretary → ME
54
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 45 - Secretary → ME
55
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2001-05-01 ~ 2002-04-26
IIF 17 - Secretary → ME
56
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 94 - Secretary → ME
57
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 41 - Secretary → ME
58
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2001-08-02 ~ 2002-04-26
IIF 79 - Secretary → ME
59
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2000-09-15 ~ 2002-04-26
IIF 91 - Secretary → ME
60
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
- now 04320660TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (35 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 101 - Secretary → ME
61
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL 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, Birmingham
Liquidation Corporate (47 parents)
Officer
2001-12-07 ~ 2002-04-26
IIF 71 - Secretary → ME
62
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 84 - Secretary → ME
63
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 35 - Secretary → ME
64
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 82 - Secretary → ME
65
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2000-09-15 ~ 2002-04-26
IIF 86 - Secretary → ME
66
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2001-08-02 ~ 2002-04-26
IIF 54 - Secretary → ME
67
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2000-10-20 ~ 2002-04-26
IIF 23 - Secretary → ME
68
RSA ACCIDENT REPAIRS LIMITED
- now 00734314THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 89 - Secretary → ME
69
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED
- 2001-02-07
03870210 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 58 - Secretary → ME
70
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-02 ~ 2002-04-26
IIF 64 - Secretary → ME
71
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 57 - Secretary → ME
72
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 47 - Secretary → ME
73
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 75 - Secretary → ME
74
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2000-06-23 ~ 2002-04-26
IIF 93 - Secretary → ME
75
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 32 - Secretary → ME
76
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 49 - Secretary → ME
77
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2001-08-10 ~ 2002-04-26
IIF 100 - Secretary → ME
78
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1970-06-04 ~ now
IIF 90 - Secretary → ME
79
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2001-12-07 ~ 2002-04-26
IIF 37 - Secretary → ME
80
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 60 - Secretary → ME
81
James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
Converted / Closed Corporate (10 parents)
Officer
1970-08-24 ~ now
IIF 103 - Secretary → ME
82
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2001-08-02 ~ 2002-04-26
IIF 36 - Secretary → ME
83
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2001-08-03 ~ 2002-04-26
IIF 70 - Secretary → ME
84
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-10-20 ~ 2002-04-26
IIF 77 - Secretary → ME
85
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-08-02 ~ 2002-04-26
IIF 10 - Secretary → ME
86
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2001-12-06 ~ 2002-04-26
IIF 66 - Secretary → ME
87
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 42 - Secretary → ME
88
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-08-03 ~ 2002-04-26
IIF 34 - Secretary → ME
89
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-08-03 ~ 2002-04-26
IIF 69 - Secretary → ME
90
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2000-10-20 ~ 2002-04-26
IIF 11 - Secretary → ME
91
THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 44 - Secretary → ME
92
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 8 - Secretary → ME
93
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 46 - Secretary → ME
94
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 68 - Secretary → ME
95
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2002-04-29 ~ 2003-02-28
IIF 19 - Secretary → ME
96
THE WESTMINSTER FIRE OFFICE LIMITED - now
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED
- 2004-12-30
03803834RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-15 ~ 2002-04-26
IIF 29 - Secretary → ME
97
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 13 - Secretary → ME
98
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-11-22 ~ 2002-04-26
IIF 3 - Secretary → ME
2000-12-20 ~ 2001-03-30
IIF 38 - Secretary → ME
99
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
2000-10-20 ~ 2002-04-26
IIF 24 - Secretary → ME