1
CAVENDISH INSURANCE LIMITED - 2008-04-01
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2013-09-03IIF 44 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 39 - Director → ME
3
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 30 - Director → ME
4
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 48 - Director → ME
5
Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2004-07-28 ~ 2012-03-09IIF 47 - Director → ME
6
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, IrelandActive Corporate (4 parents)
Officer
2009-09-24 ~ 2021-06-01IIF 22 - Director → ME
7
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2004-07-28 ~ 2008-02-29IIF 63 - Director → ME
8
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2010-03-02IIF 53 - Director → ME
9
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 35 - Director → ME
10
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-03-09IIF 50 - Director → ME
11
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-28 ~ 2012-03-09IIF 58 - Director → ME
12
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (11 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-31IIF 66 - Director → ME
13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 13 - Director → ME
14
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2004-05-19 ~ 2011-06-16IIF 65 - Director → ME
15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 54 - Director → ME
16
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2011-06-16IIF 62 - Director → ME
17
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
2023-06-01 ~ 2025-02-01IIF 73 - Director → ME
18
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-10-01 ~ 2025-10-31IIF 10 - Director → ME
19
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
2023-06-01 ~ 2025-10-31IIF 67 - Director → ME
20
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
R&SA 2 LIMITED - 2007-06-11
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
COVERCLICK.COM LIMITED - 2007-08-06
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 46 - Director → ME
21
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
Windsor House, Telford Centre, Telford, EnglandActive Corporate (10 parents)
Officer
2023-06-01 ~ 2025-10-31IIF 71 - Director → ME
22
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (10 parents, 7 offsprings)
Officer
2023-06-01 ~ 2025-10-31IIF 72 - Director → ME
23
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 51 - Director → ME
24
THE ADVICE SERVICE LIMITED - 1996-03-21
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 38 - Director → ME
25
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents, 27 offsprings)
Officer
2007-03-27 ~ 2013-02-13IIF 60 - Director → ME
26
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, BirminghamLiquidation Corporate (5 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 34 - Director → ME
27
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
2004-07-28 ~ 2012-04-30IIF 57 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 32 - Director → ME
29
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
2008-12-03 ~ 2021-06-01IIF 17 - Director → ME
30
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 43 - Director → ME
31
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
2004-12-20 ~ 2021-06-01IIF 15 - Director → ME
32
RALLI BROTHERS LIMITED - 1987-09-30
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (7 parents, 86 offsprings)
Officer
2004-06-25 ~ 2011-06-16IIF 59 - Director → ME
33
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2013-09-03IIF 61 - Director → ME
34
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 52 - Director → ME
35
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 56 - Director → ME
36
DELANBORNE LIMITED - 1982-12-30
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 27 - Director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2009-03-30 ~ 2021-06-01IIF 16 - Director → ME
38
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandActive Corporate (4 parents)
Officer
2004-09-08 ~ 2021-06-01IIF 2 - Director → ME
39
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandConverted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-09-08 ~ 2021-06-01IIF 3 - Director → ME
40
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)
Officer
2022-08-01 ~ 2023-06-20IIF 25 - Director → ME
41
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (10 parents, 13 offsprings)
Officer
2023-06-01 ~ 2025-10-31IIF 69 - Director → ME
42
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)
Officer
2004-07-27 ~ 2013-09-03IIF 40 - Director → ME
43
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 29 - Director → ME
44
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2013-09-03IIF 28 - Director → ME
45
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2004-07-27 ~ 2021-06-01IIF 14 - Director → ME
46
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 41 - Director → ME
47
BARTLETT TRUST LIMITED - 1978-12-31
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 33 - Director → ME
48
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 37 - Director → ME
49
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2004-07-27 ~ 2013-02-13IIF 42 - Director → ME
50
HODGES & DEAN - 1985-05-28
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 49 - Director → ME
51
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)
Officer
2004-09-28 ~ 2021-06-01IIF 19 - Director → ME
52
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
2004-07-28 ~ 2013-02-13IIF 31 - Director → ME
53
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 36 - Director → ME
54
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, LondonDissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 45 - Director → ME
55
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-27 ~ 2012-03-09IIF 55 - Director → ME
56
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2008-12-05 ~ 2021-06-01IIF 18 - Director → ME