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
Individuals in focus
Roberts, Julian Victor Frow
- British born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 20 IIF 21 IIF 22 (more)(less)
- British char acc born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 24
- British chartered accountant born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- British chief exec skandia born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
- British company director born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 77
- British director born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 78
- British group finance director born in June 1957Registered addresses and corresponding companies
Roberts, Julian Victor Frow
27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in June 1957
Roberts, Julian Victor Frow
Resident in England
Registered addresses and corresponding companies12, Longdown Road, Guildford, Surrey, GU4 8PP, United Kingdom
IIF 83
- British accountant born in June 1957
Roberts, Julian Victor Frow
Resident in England
Registered addresses and corresponding companiesTog, Lyric Square, London, W6 0NB, England
IIF 84
- British chief executive born in June 1957
Roberts, Julian Victor Frow
Resident in England
Registered addresses and corresponding companies5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 85
- British chief executive skandia born in June 1957
Roberts, Julian Victor Frow
Resident in England
Registered addresses and corresponding companies5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
IIF 86
- British director born in June 1957
Roberts, Julian Victor Frow
Resident in England
Registered addresses and corresponding companies5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 87
- British born in June 1957
Mr Julian Victor Frow Roberts
Resident in England
Registered addresses and corresponding companies12, Longdown Road, Guildford, Surrey, GU4 8PP, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
86
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1998-02-25 ~ 1998-12-31IIF 22 - Director → ME - 2
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-19Sentinel, 103 Waterloo Street, GlasgowDissolved Corporate (25 parents)Officer1998-03-02 ~ 1998-12-31IIF 70 - Director → ME - 3AON 020412 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04AON UK LIMITED - 2012-04-02Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27AON INTERMEDIARIES LIMITED - 2005-05-27NICHOLSON JENNER LESLIE GROUP LIMITED
- 2000-12-29 02882079NICHOLSON LESLIE GROUP LIMITED
- 1996-06-07 0288207960 Devonshire House Goswell Road, LondonDissolved Corporate (40 parents)Officer1993-12-20 ~ 1998-12-31IIF 35 - Director → ME - 4AON 180412 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29NICHOLSON LESLIE OVERSEAS HOLDINGS PLC
- 1994-12-02 00745618FRANK B. HALL (HOLDINGS) P.L.C.
- 1994-01-04 00745618LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer1993-05-19 ~ 1998-12-31IIF 44 - Director → ME - 5AON CONSULTING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2012-12-18Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1993-12-20 ~ 1997-04-01IIF 66 - Director → ME - 6
AON CONSULTING LIMITED
03127195Briarcliff House, Kingsmead, Farnborough, HampshireActive Corporate (28 parents, 3 offsprings)Officer1995-11-16 ~ 1997-05-22IIF 41 - Director → ME - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-16ROLLINS HUDIG HALL HOLDINGS LIMITED
- 1996-05-07 02882081Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer1993-12-20 ~ 1998-12-31IIF 65 - Director → ME - 9AON UK GROUP LIMITED - nowAON WARRANTY GROUP EUROPE LIMITED - 2008-07-03COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1993-12-30 ~ 1998-12-31IIF 24 - Director → ME
- 10
AQUIS ESTATES LIMITED
005999455 Old Broad Street, LondonDissolved Corporate (14 parents)Officer1999-08-01 ~ 2000-07-20IIF 32 - Director → ME - 11
AQUIS PROPERTY COMPANY LIMITED(THE)
000851335 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-08-01 ~ 2000-07-20IIF 48 - Director → ME - 12
AQUIS SECURITIES LIMITED
000912195 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-08-01 ~ 2000-07-20IIF 72 - Director → ME - 13
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-08-02 ~ 2000-07-31IIF 9 - Director → ME - 14AUM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23ALTERNATIVE MARKET OPERATIONS LIMITED - 2002-11-27AON SPECIAL RISK RESOURCES LIMITED - 2001-07-02AON SPECIALITY RISK RESOURCES LIMITED - 1999-11-03ALTERNATIVE MARKET OPERATIONS LIMITED
- 1999-10-25 03127201AON RE ACCIDENT & HEALTH LIMITED
- 1997-11-10 03127201Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1995-11-16 ~ 1998-12-31IIF 2 - Director → ME - 15AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer1999-06-24 ~ 2000-07-31IIF 63 - Director → ME
- 16
- 17
- 18GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer1999-10-04 ~ 2000-07-31IIF 73 - Director → ME
- 19AXA GROUP OPERATIONS UK LIMITED - nowAXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (54 parents)Officer2000-05-26 ~ 2000-07-31IIF 3 - Director → ME - 20
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04 0093211120 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 3 offsprings)Officer1999-05-18 ~ 2000-07-31IIF 64 - Director → ME - 21AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer1999-01-28 ~ 2000-07-31IIF 81 - Director → ME
- 22AXA PPP HEALTHCARE GROUP LIMITED - nowAXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15 0314834620 Gracechurch Street, London, United KingdomActive Corporate (51 parents, 12 offsprings)Officer1999-10-04 ~ 2000-07-31IIF 55 - Director → ME - 23
- 24
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1999-10-04 ~ 2000-07-31IIF 30 - Director → ME - 25AXA UK PENSION TRUSTEES LIMITED - nowAXA UK PENSION TRUSTEES - 2014-12-10AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04 00477312KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (80 parents, 3 offsprings)Officer1999-11-01 ~ 2000-07-26IIF 60 - Director → ME - 26AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1999-01-11 ~ 2000-07-31IIF 23 - Director → ME - 27SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30CAROLUS LIMITED - 1991-01-225 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-05-17 ~ 2000-07-31IIF 15 - Director → ME
- 28BCMGLOBAL MORTGAGE SERVICES LIMITED - nowLINK MORTGAGE SERVICES LIMITED - 2021-03-24CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11 00912411GRE MORTGAGES LIMITED - 1995-06-01TRINCO DEVELOPMENTS LIMITED - 1988-06-081st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (40 parents)Officer1999-08-01 ~ 1999-08-31IIF 51 - Director → ME - 29BRIGHTSPHERE INVESTMENT UK LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2023-10-18BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16OM ASSET MANAGEMENT PLC
- 2018-03-10 09062478OM ASSET MANAGEMENT LIMITED
- 2014-10-01 09062478C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2014-05-29 ~ 2015-10-30IIF 87 - Director → ME - 30BROSELEY INVESTMENT CO. LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (12 parents)Officer1999-08-01 ~ 2000-07-31IIF 40 - Director → ME
- 31BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (11 parents)Officer1999-07-01 ~ 2000-07-31IIF 61 - Director → ME
- 32
- 33
COMMSALE 2000 LIMITED
03903856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2001-09-07 ~ 2006-03-01IIF 82 - Director → ME - 34
- 35INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (53 parents, 2 offsprings)Officer1999-10-04 ~ 2000-07-31IIF 54 - Director → ME
- 36FRIENDS ASLH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer1999-06-24 ~ 2000-07-31IIF 47 - Director → ME - 37
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer1999-06-24 ~ 2000-07-31IIF 28 - Director → ME - 38FRIENDS LIFE COMPANY LIMITED - nowFRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer1999-06-24 ~ 2000-07-24IIF 37 - Director → ME
- 39FRIENDS PPPLTC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer1999-10-13 ~ 2000-07-31IIF 29 - Director → ME - 40FRIENDS SLOLAC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1999-12-23 ~ 2000-07-31IIF 31 - Director → ME - 41FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer1999-06-24 ~ 2000-07-31IIF 59 - Director → ME - 42COUNTRY ESTATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2000-03-13 ~ 2000-07-31IIF 58 - Director → ME
- 43GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (13 parents)Officer1999-07-01 ~ 2000-07-31IIF 67 - Director → ME
- 44SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-205 Old Broad Street, LondonDissolved Corporate (13 parents, 39 offsprings)Officer1999-07-01 ~ 2000-07-31IIF 74 - Director → ME
- 455 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1999-10-04 ~ 2000-07-31IIF 16 - Director → ME
- 46GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1999-10-04 ~ 2000-07-31IIF 19 - Director → ME
- 47
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04 000905995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-10-04 ~ 2000-07-31IIF 62 - Director → ME - 48GRE INVESTMENT HOLDINGS LIMITED - 1994-06-095 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2000-06-22 ~ 2000-07-31IIF 5 - Director → ME
- 49GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01GRE PROPERTIES LIMITED - 1995-03-01HEWSWOOD LIMITED - 1987-11-305 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1999-08-01 ~ 2000-07-31IIF 7 - Director → ME
- 50
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer1999-05-12 ~ 2000-07-31IIF 39 - Director → ME - 51
HOLOMODE LIMITED
0357111419 The Drive, Sevenoaks, KentDissolved Corporate (16 parents)Officer2000-03-27 ~ 2000-07-31IIF 49 - Director → ME - 52
LESLIE & GODWIN (U.K.) LIMITED
00218509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-03-218 Devonshire Square, LondonDissolved Corporate (36 parents)Officer1993-05-28 ~ 1998-12-31IIF 43 - Director → ME - 53LESLIE & GODWIN INTERNATIONAL LIMITED - 1979-12-318 Devonshire Square, LondonDissolved Corporate (37 parents)Officer1993-05-25 ~ 1998-12-31IIF 8 - Director → ME
- 54
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer1999-07-01 ~ 2000-07-31IIF 36 - Director → ME - 55
MARULYAN LIMITED
1055328912 Longdown Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Officer2017-01-09 ~ nowIIF 83 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-10
Commencement of winding up on 2025-09-10MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (46 parents)Officer1997-05-16 ~ 1998-12-31IIF 21 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15ST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer1997-05-16 ~ 1998-12-31IIF 20 - Director → ME - 58J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer1997-10-10 ~ 1998-12-31IIF 77 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-19MISTQUEST LIMITED
- 1988-02-23 0217814560 Goswell Road, LondonDissolved Corporate (23 parents)Officer(before 1992-04-23) ~ 1998-12-31IIF 56 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2016-10-26FRANK B. HALL (UNITED KINGDOM) LIMITED
- 1994-01-01 02108383HALL-LESLIE LIMITED - 1988-02-24EMPIRERULE LIMITED - 1987-09-14Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1993-05-06 ~ 1998-12-31IIF 68 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-09-1960 Goswell Road, LondonDissolved Corporate (33 parents)Officer(before 1992-04-23) ~ 1998-12-31IIF 53 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED
- 1994-01-01 01439461NICHOLSON STEWART-BROWN LIMITED
- 1990-05-08 01439461NICHOLSON STEWART WRIGHTSON LIMITED
- 1987-10-30 01439461PLUSHBOND LIMITED
- 1980-12-31 01439461Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer(before 1992-04-20) ~ 1998-12-31IIF 57 - Director → ME - 63
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19 03613935CHAINTRADE LIMITED - 1998-08-135th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2001-06-26 ~ 2006-03-01IIF 80 - Director → ME - 64LAUDUM (NO.2) LIMITED - 1999-05-13Wework Moor Place, 10 York Road, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2001-06-06 ~ 2006-03-01IIF 79 - Director → ME2008-10-23 ~ 2015-10-31IIF 85 - Director → ME
- 65OM RESIDUAL UK LIMITED - nowOM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY
- 2019-02-13 03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19LAUDUM (NO.1) LIMITED - 1998-11-03Wework Moor Place, 10 York Road, London, United Kingdom, United KingdomActive Corporate (53 parents, 16 offsprings)Officer2000-08-21 ~ 2015-10-31IIF 86 - Director → ME - 66CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (29 parents)Officer1999-08-01 ~ 2000-07-31IIF 69 - Director → ME
- 67PPP HEALTHCARE LIMITED - 1995-12-11GOLD CROSS HEALTHCARE LIMITED - 1995-09-063033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-165 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2000-05-08 ~ 2000-07-31IIF 18 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-02
Dissolved on 2011-02-23MINET LEMAN STREET LIMITED - 1980-12-31INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer1998-02-25 ~ 1998-12-31IIF 14 - Director → ME - 69QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23 03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21LANGDON ENTERPRISES LIMITED - 1995-12-07Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2006-03-29 ~ 2010-10-15IIF 75 - Director → ME - 70QUILTER PERIMETER LIMITED - nowOLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31 03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31BETAMAJOR LIMITED - 1997-11-26Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (52 parents)Officer2000-09-06 ~ 2003-07-31IIF 78 - Director → ME - 71QUILTER PLC - nowOLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27QUILTER LIMITED - 2018-03-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (51 parents, 9 offsprings)Officer2008-02-27 ~ 2009-02-12IIF 76 - Director → ME
- 72REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30MISTGLAT LIMITED - 1995-05-25Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (33 parents)Officer1999-08-01 ~ 1999-10-07IIF 6 - Director → ME - 73REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (37 parents)Officer1999-07-01 ~ 2000-07-31IIF 52 - Director → ME - 74BARTS NOMINEES LIMITED - 1995-10-17BRUTON MANAGEMENT LIMITED - 1988-11-01BROSELEY HOMES LIMITED - 1986-12-30M.C.M.DEVELOPMENTS LIMITED - 1982-02-235 Old Broad Street, LondonDissolved Corporate (10 parents)Officer1999-07-01 ~ 2000-07-31IIF 11 - Director → ME
- 75
- 76ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1999-08-01 ~ 2000-04-19IIF 50 - Director → ME - 77
- 78
- 79TRUSHELFCO (NO. 2118) LIMITED - 1995-11-305 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1999-12-23 ~ 2000-07-31IIF 33 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19FERRISPLACE LIMITED
- 1997-06-25 03321740Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer1997-06-20 ~ 1998-12-31IIF 25 - Director → ME - 81
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-10-04 ~ 2000-07-31IIF 4 - Director → ME - 82SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (46 parents)Officer1999-06-24 ~ 2000-07-31IIF 27 - Director → ME - 83SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-12-23 ~ 2000-07-31IIF 42 - Director → ME - 84
THE METROPOLITAN TRUST COMPANY LIMITED
000537355 Old Broad Street, LondonDissolved Corporate (13 parents)Officer1999-07-01 ~ 2000-07-31IIF 17 - Director → ME - 85THE WARRANTY GROUP UK LIMITED - nowAON WARRANTY GROUP LIMITED - 2006-12-19AON WARRANTY GROUP EUROPE LIMITED - 2000-01-28
AON WARRANTY GROUP LIMITED
- 1999-02-17 03336853Integra House Floor 2, Vicarage Road, Egham, SurreyDissolved Corporate (9 parents)Officer1997-03-20 ~ 1998-08-19IIF 10 - Director → ME - 86UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-06-24 ~ 2000-07-31IIF 45 - Director → ME
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