1
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040 Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire
Active Corporate (41 parents, 1 offspring)
Officer
2024-12-08 ~ now
IIF 2 - Director → ME
2
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2013-02-18 ~ 2023-06-01
IIF 17 - Director → ME
3
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ dissolved
IIF 36 - Director → ME
4
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ dissolved
IIF 31 - Director → ME
5
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (13 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 8 - Director → ME
6
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
7
FANGFOSS AND BOLTON JUBILEE PARK COMPANY
05338789 Fir Tree Farm, Fangfoss, York
Active Corporate (25 parents)
Officer
2005-01-21 ~ 2007-10-29
IIF 42 - Director → ME
8
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2012-10-04 ~ 2023-06-30
IIF 11 - Director → ME
9
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 16 - Director → ME
10
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2012-10-04 ~ 2022-04-12
IIF 9 - Director → ME
11
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-10-04 ~ dissolved
IIF 32 - Director → ME
12
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2012-10-04 ~ 2024-12-31
IIF 13 - Director → ME
13
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 5 - Director → ME
14
REASSURE LIFE LIMITED
- 2017-03-10
00038921 03087584, 00777895, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, England
Active Corporate (73 parents)
Officer
2016-01-06 ~ 2018-09-10
IIF 44 - Director → ME
15
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2012-10-04 ~ 2022-03-16
IIF 15 - Director → ME
16
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2012-10-04 ~ dissolved
IIF 28 - Director → ME
17
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2012-10-04 ~ dissolved
IIF 37 - Director → ME
18
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2012-10-04 ~ dissolved
IIF 34 - Director → ME
19
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-10-04 ~ dissolved
IIF 33 - Director → ME
20
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 7 - Director → ME
21
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 12 - Director → ME
22
PARKER WOODCOCK CONSULTING LIMITED
16656147 41 Kennedy Road, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
REASSURE LIFE LIMITED
- 2013-07-16
03087584 00777895, 01767383, 00038921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-10-04 ~ dissolved
IIF 38 - Director → ME
24
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22
06705828ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2016-01-06 ~ 2023-06-30
IIF 21 - Director → ME
25
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2016-01-06 ~ 2023-06-30
IIF 22 - Director → ME
26
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2016-01-06 ~ 2022-04-12
IIF 23 - Director → ME
27
REASSURE LIFE LIMITED
- now 01363932 03087584, 00777895, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA 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
2019-12-31 ~ 2021-12-31
IIF 4 - Director → ME
28
REASSURE LIFE PENSION TRUSTEES LIMITED
- now 01538109OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
- 2020-06-01
01538109SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2022-04-12
IIF 3 - Director → ME
29
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2012-10-04 ~ 2021-12-31
IIF 18 - Director → ME
30
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2016-01-06 ~ 2022-04-12
IIF 25 - Director → ME
31
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2019-12-20 ~ 2020-07-22
IIF 43 - Director → ME
2012-10-04 ~ 2017-03-17
IIF 40 - Director → ME
32
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2016-01-06 ~ 2023-06-30
IIF 20 - Director → ME
33
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2016-01-06 ~ 2022-04-12
IIF 24 - Director → ME
34
REASSURE TRUSTEES LIMITED
- now 01767383ADMIN RE TRUSTEES LIMITED
- 2016-12-22
01767383REASSURE LIFE LIMITED
- 2015-02-17
01767383 03087584, 00777895, 00038921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2012-10-04 ~ 2015-05-01
IIF 41 - Director → ME
2018-12-31 ~ 2022-04-12
IIF 19 - Director → ME
35
REASSURE LIFE LIMITED
- 2020-05-26
00777895 01767383, 00038921, 01363932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REASSURE TWO LIMITED
- 2017-03-10
00777895GUARDIAN TWO LIMITED
- 2016-11-30
00777895REASSURE LIFE LIMITED
- 2016-06-23
00777895 01767383, 00038921, 01363932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 14 - Director → ME
36
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2012-10-04 ~ 2022-04-12
IIF 6 - Director → ME
37
REASSURE UK SERVICES LIMITED
- now 07860886 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-04 ~ 2022-09-20
IIF 10 - Director → ME
38
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-10-04 ~ dissolved
IIF 30 - Director → ME
39
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
- now 01752383C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-07-27
IIF 26 - Director → ME
40
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-10-04 ~ dissolved
IIF 29 - Director → ME
41
WILLIAM COURT RTM COMPANY LIMITED
13320735 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
42
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-10-04 ~ dissolved
IIF 39 - Director → ME