1
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698INHOCO 2695 LIMITED - 2002-11-27
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-31 ~ dissolved
IIF 94 - Director → ME
2
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-08-29 ~ dissolved
IIF 56 - Director → ME
3
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-08-30 ~ 2016-08-12
IIF 112 - Director → ME
4
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2016-08-12
IIF 108 - Director → ME
5
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2016-08-12
IIF 110 - Director → ME
6
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2011-03-03 ~ 2016-08-12
IIF 109 - Director → ME
7
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-03-02 ~ 2016-08-12
IIF 81 - Director → ME
8
AEGON PENSION TRUSTEE LIMITED
- now 05113519ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2016-08-12
IIF 98 - Director → ME
9
AEGON PLATFORM SERVICES LIMITED
- now 07517622NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ dissolved
IIF 60 - Director → ME
10
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-10 ~ 2016-08-12
IIF 97 - Director → ME
11
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2011-08-23 ~ 2016-08-12
IIF 111 - Director → ME
12
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2011-02-14 ~ 2016-08-12
IIF 53 - Director → ME
13
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-09 ~ dissolved
IIF 105 - Director → ME
14
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-03-31 ~ 2011-08-23
IIF 92 - Director → ME
15
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ 2016-08-12
IIF 51 - Director → ME
16
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2010-10-20 ~ 2016-08-12
IIF 96 - Director → ME
17
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2011-03-31 ~ 2016-08-12
IIF 95 - Director → ME
18
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2011-02-14 ~ 2016-08-12
IIF 82 - Director → ME
19
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-03-10 ~ dissolved
IIF 85 - Director → ME
20
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2024-01-25 ~ 2025-12-31
IIF 65 - Director → ME
21
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2025-03-18 ~ now
IIF 64 - Director → ME
22
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2025-03-18 ~ now
IIF 63 - Director → ME
23
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 67 - Director → ME
24
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 66 - Director → ME
25
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-03-10 ~ dissolved
IIF 86 - Director → ME
26
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-08-08 ~ 2007-05-31
IIF 43 - Director → ME
27
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED
- 2016-06-23
00038921 11 Strand, London, England
Active Corporate (73 parents)
Officer
2010-11-11 ~ 2011-11-23
IIF 104 - Director → ME
28
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-09-30
IIF 25 - Director → ME
29
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2020-09-01 ~ 2023-09-30
IIF 24 - Director → ME
30
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2023-09-30
IIF 3 - Director → ME
31
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-06-30
IIF 71 - Director → ME
32
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-06-30
IIF 76 - Director → ME
33
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 75 - Director → ME
34
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2024-12-01 ~ now
IIF 61 - Director → ME
35
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2025-03-28 ~ now
IIF 62 - Director → ME
36
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 31 - Director → ME
37
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED
- 2007-04-04
04330120PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 32 - Director → ME
38
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
2019-02-07 ~ 2021-10-01
IIF 10 - Director → ME
39
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED
- 2020-10-04
11554878 10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2018-09-05 ~ 2021-12-06
IIF 19 - Director → ME
40
M&G CORPORATE SERVICES LIMITED
- now 11590855M&G PRUDENTIAL SERVICES LIMITED
- 2020-10-04
11590855 05996709, 11444019, 11444019Warning 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) 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2018-09-26 ~ 2021-12-06
IIF 18 - Director → ME
41
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2019-08-22 ~ 2021-12-06
IIF 7 - Director → ME
42
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- now 05996736GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2020-01-10 ~ 2021-12-06
IIF 11 - Director → ME
43
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2019-01-23 ~ 2021-10-01
IIF 12 - Director → ME
44
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-09-14 ~ 2016-08-12
IIF 58 - Director → ME
45
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 40 - Director → ME
46
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 41 - Director → ME
47
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-03 ~ 2016-08-12
IIF 99 - Director → ME
48
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-03 ~ 2016-08-12
IIF 100 - Director → ME
49
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 39 - Director → ME
50
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 33 - Director → ME
51
NM LIFE RESIDENTIAL LIMITED
- now 01530074GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 35 - Director → ME
52
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 36 - Director → ME
53
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 37 - Director → ME
54
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED
- 2007-04-04
04299742SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2006-12-29 ~ 2007-05-31
IIF 38 - Director → ME
55
NOAH FINANCIAL SERVICES LTD.
- now 04278538AFIS LIMITED - 2001-11-21
Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-31 ~ dissolved
IIF 91 - Director → ME
56
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 73 - Director → ME
57
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 74 - Director → ME
58
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2007-01-01 ~ 2007-05-31
IIF 42 - Director → ME
59
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2014-05-12 ~ 2016-08-12
IIF 87 - Director → ME
2010-11-09 ~ 2011-12-16
IIF 102 - Director → ME
60
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2010-11-09 ~ 2011-12-16
IIF 80 - Director → ME
61
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2014-05-12 ~ 2016-08-12
IIF 83 - Director → ME
2010-11-09 ~ 2011-12-16
IIF 101 - Director → ME
62
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-09-14 ~ 2016-08-12
IIF 57 - Director → ME
63
PACIFIC LIFE RE HOLDINGS LIMITED
06608537 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2018-05-28 ~ 2020-04-01
IIF 1 - Director → ME
64
SCOTTISH RE LIMITED - 2008-07-18
WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (50 parents)
Officer
2015-08-07 ~ 2020-04-01
IIF 2 - Director → ME
65
SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
2018-05-28 ~ 2020-04-01
IIF 27 - Director → ME
66
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2021-07-19 ~ 2021-12-06
IIF 17 - Director → ME
67
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 9 offsprings)
Officer
2005-11-15 ~ 2007-05-31
IIF 47 - Director → ME
68
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2020-03-16 ~ 2022-09-22
IIF 16 - Director → ME
69
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2017-02-07 ~ 2023-09-30
IIF 13 - Director → ME
70
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2017-10-31 ~ 2023-09-30
IIF 9 - Director → ME
71
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2019-02-22 ~ 2023-09-30
IIF 15 - Director → ME
72
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036 Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
Active Corporate (31 parents)
Officer
2022-02-23 ~ 2023-09-30
IIF 26 - Director → ME
73
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-06-06 ~ 2023-09-30
IIF 6 - Director → ME
74
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2018-02-15 ~ 2023-09-30
IIF 21 - Director → ME
75
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2019-02-22 ~ 2023-09-30
IIF 14 - Director → ME
76
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2017-10-31 ~ 2023-09-30
IIF 22 - Director → ME
77
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2023-09-30
IIF 4 - Director → ME
78
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2023-09-30
IIF 8 - Director → ME
79
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 29 - Director → ME
80
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2019-04-01 ~ 2021-12-06
IIF 20 - Director → ME
81
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-11-09 ~ 2011-07-26
IIF 107 - Director → ME
82
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22
06705828ANNUITY SEARCH LIMITED
- 2011-07-19
06705828 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2011-03-31 ~ 2011-11-23
IIF 106 - Director → ME
83
REASSURE FS LIMITED - now
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
2011-03-31 ~ 2011-11-23
IIF 89 - Director → ME
84
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2006-07-11 ~ 2007-05-31
IIF 46 - Director → ME
85
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2010-11-11 ~ 2011-11-23
IIF 103 - Director → ME
86
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2006-07-11 ~ 2007-05-31
IIF 49 - Director → ME
87
REASSURE NOMINEES LIMITED - now
GUARDIAN 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
2011-03-31 ~ 2011-11-23
IIF 93 - Director → ME
88
REASSURE PM LIMITED - now
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
2010-11-11 ~ 2011-11-23
IIF 88 - Director → ME
89
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
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
2006-12-29 ~ 2007-05-31
IIF 34 - Director → ME
90
C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-06-01 ~ 2022-03-31
IIF 113 - Director → ME
91
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2020-04-01 ~ 2022-03-31
IIF 68 - Director → ME
92
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2020-04-01 ~ 2022-03-31
IIF 69 - Director → ME
93
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2017-10-31 ~ 2019-04-09
IIF 30 - Director → ME
94
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2010-11-11 ~ 2016-08-12
IIF 59 - Director → ME
95
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ dissolved
IIF 55 - Director → ME
96
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2010-12-13 ~ 2016-08-12
IIF 52 - Director → ME
97
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-03-31 ~ dissolved
IIF 90 - Director → ME
98
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2010-11-11 ~ 2016-08-12
IIF 54 - Director → ME
99
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2013-06-13 ~ 2016-08-12
IIF 28 - Director → ME
100
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 78 - Director → ME
101
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 77 - Director → ME
102
30 ST MARY AXE MANAGEMENT SERVICES LTD
- 2007-03-30
00853696MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2007-05-31
IIF 48 - Director → ME
103
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2006-03-01 ~ 2010-07-09
IIF 50 - Director → ME
104
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2007-01-01 ~ 2007-05-31
IIF 44 - Director → ME
105
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-10-01 ~ 2007-05-31
IIF 45 - Director → ME
106
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Officer
2024-07-01 ~ 2025-06-30
IIF 70 - Director → ME
107
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2024-07-01 ~ 2025-06-30
IIF 72 - Director → ME
108
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2016-11-10 ~ 2023-09-30
IIF 5 - Director → ME
109
THINK SYNERGY LIMITED - now
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2011-03-31 ~ 2012-03-21
IIF 79 - Director → ME
110
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-03-10 ~ dissolved
IIF 84 - Director → ME
111
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-09-30
IIF 23 - Director → ME