1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
~ 2001-06-29
IIF 35 - Director → ME
2
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1940-01-12 ~ now
IIF 40 - Director → ME
3
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 19 - Director → ME
4
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
- 2001-05-18
00239726SUN ALLIANCE TRUST COMPANY LIMITED
- 1997-07-30
00239726SUN ALLIANCE TRUSTEE COMPANY LIMITED
- 1987-04-02
00239726PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED
- 1987-02-11
00239726CENTURY INSURANCE TRUST LIMITED
- 1984-10-18
00239726 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
~ 1998-12-11
IIF 29 - Director → ME
5
BONSOR PENNINGTONS PROPERTY SERVICES
- now 02085795BECKETTS ESTATE AGENTS
- 1987-06-09
02085795 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 11 - Director → ME
6
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-06-01 ~ 1998-12-18
IIF 15 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1997-12-19
IIF 13 - Director → ME
8
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1996-10-09 ~ 2003-05-10
IIF 5 - Director → ME
9
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
1997-12-10 ~ 2001-06-29
IIF 12 - Director → ME
10
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
02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
1996-11-12 ~ 2001-06-29
IIF 14 - Director → ME
11
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
00916355SHERBORNE 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
1992-08-01 ~ 2001-06-29
IIF 26 - Director → ME
12
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 39 - Director → ME
13
IMBERCOURT LIMITED - now
AGENCY ESTATE INVESTMENTS LIMITED
- 1992-12-17
01725422 100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
~ 1993-09-06
IIF 48 - Director → ME
14
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2002-05-21 ~ 2006-12-31
IIF 6 - Director → ME
15
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 25 - Director → ME
16
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
1933-02-04 ~ now
IIF 22 - Director → ME
17
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
~ 2001-06-29
IIF 31 - Director → ME
18
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
~ 1998-12-18
IIF 46 - Director → ME
19
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-12-18
IIF 28 - Director → ME
20
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
1992-07-01 ~ 1997-12-19
IIF 20 - Director → ME
21
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
1995-04-01 ~ 1999-01-11
IIF 32 - Director → ME
22
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
1994-07-01 ~ 1997-12-19
IIF 45 - Director → ME
23
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
00101998 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 2001-06-29
IIF 47 - Director → ME
24
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
1998-01-09 ~ 1998-12-11
IIF 34 - Director → ME
25
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1967-01-12 ~ 2000-03-13
IIF 9 - Director → ME
26
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
1999-11-12 ~ 2001-06-29
IIF 38 - Director → ME
27
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
1998-06-03 ~ 2001-06-29
IIF 2 - Director → ME
28
RSA ACCIDENT REPAIRS LIMITED
- now 00734314HARDINGTON INVESTMENT LIMITED
- 1988-12-29
00734314 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
~ 2000-04-17
IIF 16 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-21 ~ 2001-06-29
IIF 36 - Director → ME
30
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED
- 1982-12-30
01680400 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 2001-06-29
IIF 33 - Director → ME
31
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1992-08-05 ~ 2001-06-30
IIF 10 - Director → ME
32
RUSSELL BALDWIN & BRIGHT (PROPERTY)
02054169 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1996-05-02
IIF 24 - Director → ME
33
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1998-02-06 ~ 2001-06-30
IIF 17 - Director → ME
34
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1963-05-08 ~ now
IIF 7 - Director → ME
35
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1998-12-11 ~ now
IIF 49 - Director → ME
36
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
1992-08-05 ~ 1998-12-11
IIF 3 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2001-06-29
IIF 43 - Director → ME
38
James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
Converted / Closed Corporate (10 parents)
Officer
1970-08-24 ~ 2001-06-29
IIF 8 - Director → ME
39
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
1995-04-01 ~ 2001-06-29
IIF 4 - Director → ME
40
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
1995-04-01 ~ 1998-12-11
IIF 30 - Director → ME
41
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
1994-09-05 ~ 2001-06-29
IIF 1 - Director → ME
42
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
~ 2001-06-29
IIF 42 - Director → ME
43
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1933-03-16 ~ now
IIF 27 - Director → ME
44
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED
- 1996-05-22
02249260SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-01 ~ 2001-06-29
IIF 37 - Director → ME
45
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL
- 1993-11-22
01824102 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 2001-06-29
IIF 21 - Director → ME
46
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1995-04-01 ~ 2001-06-29
IIF 44 - Director → ME
~ 1994-08-31
IIF 23 - Director → ME
47
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1998-12-18
IIF 18 - Director → ME
48
WOOLWICH MORTGAGE SERVICES LIMITED - now
THE GUILDHALL MORTGAGE CORPORATION LIMITED
- 1995-12-20
02419712SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-09-06 ~ 1995-12-06
IIF 41 - Director → ME