1
MANULIFE GROUP SERVICES LIMITED
- 1995-05-18
02259495BUTTERMAN LIMITED - 1988-08-12
Level 37 22 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
1995-03-10 ~ 1996-09-27
IIF 12 - Director → ME
2
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1995-02-03 ~ 1996-09-27
IIF 14 - Director → ME
3
CANADA LIFE LIMITED - now
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE)
- 1995-05-18
00973271 NF001801 Level 37 22 Bishopsgate, London, England
Active Corporate (73 parents, 8 offsprings)
Officer
1995-03-10 ~ 1996-09-27
IIF 10 - Director → ME
4
CANADA LIFE LIMITED - now
MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE
- 1996-05-08
NF001801 00973271 Mr Brian Mcdermott, 11 Donegall Square South, Belfast
Converted / Closed Corporate (35 parents)
Officer
1995-03-10 ~ 1996-09-27
IIF 6 - Director → ME
5
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-10 ~ 1996-09-27
IIF 11 - Director → ME
6
Third Floor, 11 Donegall Square South, Belfast
Converted / Closed Corporate (26 parents)
Officer
1995-03-10 ~ 1996-09-27
IIF 8 - Director → ME
7
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED
- 1995-05-18
02157919BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1995-03-10 ~ 1996-09-27
IIF 7 - Director → ME
8
Chinnor Station, Station Road, Chinnor, England
Active Corporate (56 parents)
Officer
2024-04-30 ~ now
IIF 3 - Secretary → ME
9
Chinnor Station, Station Approach Station Road, Chinnor, Oxfordshire
Active Corporate (58 parents)
Officer
2024-04-30 ~ now
IIF 2 - Secretary → ME
10
Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 22 - Director → ME
11
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2010-04-01 ~ 2011-01-31
IIF 19 - Director → ME
12
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-01-31
IIF 18 - Director → ME
13
5 Alexandra Mews, Fortis Green, London
Active Corporate (18 parents)
Officer
1994-11-08 ~ 1997-06-20
IIF 9 - Director → ME
1996-03-30 ~ 1997-06-20
IIF 1 - Secretary → ME
14
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2010-04-01 ~ 2011-01-31
IIF 17 - Director → ME
15
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-01-31
IIF 21 - Director → ME
16
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2010-04-01 ~ 2011-01-31
IIF 20 - Director → ME
17
MANOR FARM BARNS (ILMER) MANAGEMENT LIMITED
04461428 Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire
Active Corporate (12 parents)
Officer
2005-10-24 ~ now
IIF 16 - Director → ME
2005-10-24 ~ now
IIF 4 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-01-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2011-09-10
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (43 parents)
Officer
1992-05-27 ~ 1998-11-25
IIF 5 - Director → ME
19
THE MANULIFE GROUP LIMITED
- 1995-05-18
02228475LIPBRIM LIMITED - 1988-07-08
Level 37 22 Bishopsgate, London, England
Active Corporate (63 parents, 9 offsprings)
Officer
1995-03-10 ~ 1996-09-27
IIF 13 - Director → ME
20
WESLEYAN STAFF PENSION TRUSTEES LIMITED
07164740 Wesleyan Assurance Society, Colmore Circus, Birmingham
Active Corporate (23 parents)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME