1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2018-09-12 ~ dissolved
IIF 4 - Director → ME
2
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 7 - Director → ME
3
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2022-09-15 ~ dissolved
IIF 3 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,246,178 GBP2017-07-31
Officer
2020-09-08 ~ dissolved
IIF 22 - Director → ME
5
20 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-13 ~ now
IIF 57 - Secretary → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 51 - Secretary → ME
7
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-13 ~ now
IIF 58 - Secretary → ME
8
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-13 ~ now
IIF 60 - Secretary → ME
9
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 53 - Secretary → ME
10
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 49 - Secretary → ME
11
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 50 - Secretary → ME
12
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2024-12-13 ~ now
IIF 54 - Secretary → ME
13
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,610 GBP2018-01-31
Officer
2020-09-08 ~ dissolved
IIF 35 - Director → ME
14
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-09-07 ~ dissolved
IIF 27 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-16,155 GBP2019-04-06 ~ 2020-04-05
Officer
2021-03-17 ~ dissolved
IIF 34 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 10 - Director → ME
17
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-29 ~ dissolved
IIF 48 - Director → ME
18
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 26 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-09-07 ~ dissolved
IIF 40 - Director → ME
21
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 56 - Secretary → ME
22
HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 52 - Secretary → ME
23
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolved
IIF 31 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 38 - Director → ME
25
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 12 - Director → ME
26
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2021-03-08 ~ dissolved
IIF 29 - Director → ME
27
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 41 - Director → ME
28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
29
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2021-09-16 ~ dissolved
IIF 33 - Director → ME
31
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 28 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 46 - Director → ME
33
SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 47 - Director → ME
34
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 32 - Director → ME
35
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-02 ~ dissolved
IIF 21 - Director → ME
36
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolved
IIF 30 - Director → ME
37
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
2025-04-30 ~ now
IIF 55 - Secretary → ME
38
BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolved
IIF 18 - Director → ME
39
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-04-29 ~ dissolved
IIF 43 - Director → ME
40
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-13 ~ now
IIF 59 - Secretary → ME
41
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-71,849 GBP2018-07-31
Officer
2020-12-09 ~ dissolved
IIF 14 - Director → ME
42
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
2025-04-30 ~ now
IIF 61 - Secretary → ME