1
Canada Life Place, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Officer
1993-12-09 ~ 1995-06-27IIF 56 - Director → ME
2
HENRY ANSBACHER & CO.LIMITED - 2000-09-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 7 - Director → ME
3
ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 5 - Director → ME
4
DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
1999-05-05 ~ 1999-06-10IIF 8 - Director → ME
5
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-11 ~ 1999-06-10IIF 4 - Director → ME
6
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
ANSBACHER LIMITED - 2000-09-15
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 2 - Director → ME
7
ANDINSURE LIMITED - 2021-09-14
SOLMAX TRADING LIMITED - 1999-03-26
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 296 offsprings)
Officer
2012-01-01 ~ 2012-01-01IIF 30 - Director → ME
8
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 27 - Director → ME
9
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (7 parents)
Officer
2011-12-12 ~ 2012-06-26IIF 41 - Director → ME
10
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2008-09-01 ~ 2009-04-30IIF 14 - Director → ME
11
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS LIFE FPG LIMITED - 2023-06-30
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2009-04-30IIF 10 - Director → ME
12
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 35 - Director → ME
13
Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 38 - Director → ME
14
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 31 - Director → ME
15
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 49 - Director → ME
16
MYNSHUL HOLDINGS LIMITED - 1986-06-06
SWINTON PROPERTIES LIMITED - 1989-05-18
J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 25 - Director → ME
17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
METLIFE (UK) LIMITED - 1998-01-02
Canada Life Place, Potters Bar, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
1995-02-18 ~ 1995-06-27IIF 58 - Director → ME
18
ANDINSURE LIMITED - 2006-09-29
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 50 - Director → ME
19
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 44 - Director → ME
20
HALLCO 595 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 45 - Director → ME
21
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-01-08IIF 61 - Director → ME
22
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 24 - Director → ME
23
The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2002-05-14 ~ 2002-11-25IIF 9 - Director → ME
24
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 48 - Director → ME
25
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2008-08-04 ~ 2009-04-30IIF 12 - Director → ME
26
FRIENDS PROVIDENT LIMITED - 2011-07-01
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2009-04-30IIF 11 - Director → ME
27
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2008-08-04 ~ 2009-04-30IIF 16 - Director → ME
28
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-09-01 ~ 2009-04-30IIF 15 - Director → ME
29
FP LIFE ASSURANCE LIMITED - 2003-12-31
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2008-08-04 ~ 2009-04-30IIF 17 - Director → ME
30
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-04-30IIF 13 - Director → ME
31
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 22 - Director → ME
32
FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 6 - Director → ME
33
HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 3 - Director → ME
34
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
ITS4ME PLC - 2015-01-19
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 51 - Director → ME
35
R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 18 - Director → ME
36
BEWGREEN LIMITED - 1986-09-25
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
1996-01-22 ~ 1998-12-31IIF 55 - Director → ME
37
JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (1 parent)
Officer
2012-01-01 ~ 2012-01-01IIF 19 - Director → ME
38
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
SAVE & PROSPER GROUP LIMITED - 2001-05-11
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1996-01-22 ~ 1998-12-31IIF 60 - Director → ME
39
SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh ParkActive Corporate (8 parents, 26 offsprings)
Officer
1996-01-22 ~ 1998-12-31IIF 57 - Director → ME
40
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 32 - Director → ME
41
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 42 - Director → ME
42
COURSEWEST LIMITED - 1988-09-29
ANSBACHER LIMITED - 1990-05-03
HENRY ANSBACHER INVESTMENTS LIMITED - 2001-12-07
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-06-10IIF 1 - Director → ME
43
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 20 - Director → ME
44
W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 36 - Director → ME
45
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 39 - Director → ME
46
1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 34 - Director → ME
47
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 28 - Director → ME
48
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01IIF 43 - Director → ME
49
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
CQ COMMERCIAL LIMITED - 2003-01-29
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 26 - Director → ME
50
SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)
Officer
1996-01-22 ~ 1998-12-31IIF 54 - Director → ME
51
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
1995-03-02 ~ 1995-07-04IIF 59 - Director → ME
52
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 46 - Director → ME
53
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2012-01-13 ~ 2012-06-26IIF 29 - Director → ME
54
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 23 - Director → ME
55
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (3 parents)
Officer
2012-01-01 ~ 2012-06-26IIF 37 - Director → ME
56
HALLCO 594 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 47 - Director → ME
57
HALLCO 593 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 52 - Director → ME
58
MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co DownDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 21 - Director → ME
59
WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
Swinton House, 6 Great Marlborough Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 33 - Director → ME
60
WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-01-01IIF 40 - Director → ME