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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, Michael

    Related profiles found in government register
  • Harris, Michael
    British born in October 1965

    Registered addresses and corresponding companies

    • 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ

      IIF 1
  • Harris, Michael
    British accountant born in October 1965

    Registered addresses and corresponding companies
  • Harris, Michael
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Gorleston, Great Yarmouth, NR31 6RG, United Kingdom

      IIF 8 IIF 9
  • Harris, Michael
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 34 IIF 35

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 36 IIF 37

    • 43, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

      IIF 38 IIF 39 IIF 40
  • Harris, Michael
    British director corporate finance born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director of capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 77
child relation
Offspring entities and appointments 76
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED - now
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
    - 2001-09-03 00594101 04245668... (more)
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-01-20 ~ 2000-03-10
    IIF 4 - Director → ME
  • 2
    ACRECREST LIMITED
    - now 00105618 00987566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2018-06-22
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 44 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 53 - Director → ME
  • 4
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
  • 5
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 24 - Director → ME
  • 6
    B. E. INSPECTION LIMITED
    01473734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Dissolved on 2016-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 70 - Director → ME
  • 7
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-09
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 50 - Director → ME
  • 8
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2018-01-23
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 76 - Director → ME
  • 9
    CODAN FINANCE LIMITED
    06883932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-22 ~ 2013-05-31
    IIF 55 - Director → ME
  • 10
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-10-20 ~ 2005-02-07
    IIF 2 - Director → ME
  • 11
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 3 - Director → ME
  • 12
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2003-11-26 ~ 2005-02-23
    IIF 7 - Director → ME
  • 13
    EXECSEC SECURE.SOLUTIONS LTD
    10796167
    2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ 2018-11-14
    IIF 8 - Director → ME
    2019-01-10 ~ 2019-08-28
    IIF 9 - Director → ME
  • 14
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-12-22 ~ 2008-02-29
    IIF 39 - Director → ME
  • 15
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 52 - Director → ME
  • 16
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2005-12-22 ~ 2010-03-02
    IIF 47 - Director → ME
  • 17
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 72 - Director → ME
  • 18
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    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
    2016-09-01 ~ 2019-12-05
    IIF 32 - Director → ME
  • 19
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 33 - Director → ME
  • 20
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 42 - Director → ME
  • 21
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 59 - Director → ME
  • 22
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 41 - Director → ME
  • 23
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 75 - Director → ME
  • 24
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 43 - Director → ME
  • 25
    OCTOPUS (LONDON) LIMITED
    06419924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-15
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 51 - Director → ME
  • 26
    PI BROKERNET LIMITED
    - now 00101998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 48 - Director → ME
  • 27
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    ROYAL 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 (51 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 66 - Director → ME
  • 28
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-06-23
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 37 - Director → ME
  • 29
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    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, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 15 - Director → ME
  • 30
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 65 - Director → ME
  • 31
    ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
    FC029181
    ), Branch Registration, Please Refer To Branch Registry
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 77 - Director → ME
  • 32
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25
    Commencement of winding up on 2024-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 67 - Director → ME
  • 33
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2013-05-31
    IIF 61 - Director → ME
  • 34
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Active Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 23 - Director → ME
  • 35
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 19 - Director → ME
  • 36
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 22 - Director → ME
  • 37
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2013-05-31
    IIF 36 - Director → ME
  • 38
    RSA CRS (US) LIMITED
    - now 03715939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 68 - Director → ME
  • 39
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 71 - Director → ME
  • 40
    RSA ENGINEERING LIMITED
    - now 01680400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 62 - Director → ME
  • 41
    RSA FINANCE
    06863305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ 2013-05-31
    IIF 17 - Director → ME
  • 42
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-17 ~ 2013-05-31
    IIF 64 - Director → ME
  • 43
    RSA MANX HOLDINGS LIMITED
    FC029182
    Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 35 - Director → ME
  • 44
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-05-23 ~ 2009-04-21
    IIF 38 - Director → ME
  • 45
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 60 - Director → ME
  • 46
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-05-23 ~ 2013-06-19
    IIF 40 - Director → ME
  • 47
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 28 - Director → ME
  • 48
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 30 - Director → ME
  • 49
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 27 - Director → ME
  • 50
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 31 - Director → ME
  • 51
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 26 - Director → ME
  • 52
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 10 - Director → ME
  • 53
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-09-27 ~ now
    IIF 12 - Director → ME
  • 54
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-09-27 ~ now
    IIF 13 - Director → ME
  • 55
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 11 - Director → ME
  • 56
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 14 - Director → ME
  • 57
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 16 - Director → ME
  • 58
    SUN ALLIANCE FINANCE B.V.
    FC029180
    (+1), Branch Registration, Refer To Branch
    Converted / Closed Corporate (10 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 34 - Director → ME
  • 59
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 69 - Director → ME
  • 60
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 74 - Director → ME
  • 61
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 18 - Director → ME
  • 62
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 56 - Director → ME
  • 63
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 54 - Director → ME
  • 64
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    SUN 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
    Dissolved Corporate (37 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 20 - Director → ME
  • 65
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 46 - Director → ME
  • 66
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 29 - Director → ME
  • 67
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 45 - Director → ME
  • 68
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 58 - Director → ME
  • 69
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 21 - Director → ME
  • 70
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 57 - Director → ME
  • 71
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 63 - Director → ME
  • 72
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 73 - Director → ME
  • 73
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 49 - Director → ME
  • 74
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2004-03-11 ~ 2005-02-07
    IIF 1 - Director → ME
  • 75
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-07-24 ~ 2005-02-02
    IIF 5 - Director → ME
  • 76
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.