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 KingdomCorporate (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 LIMITED - 2000-09-15
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
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
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, EnglandCorporate (7 parents, 292 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
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-06-26IIF 41 - director → ME
10
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2008-09-01 ~ 2009-04-30IIF 14 - director → ME
11
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (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
J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
SWINTON PROPERTIES LIMITED - 1989-05-18
MYNSHUL HOLDINGS LIMITED - 1986-06-06
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01IIF 25 - director → ME
17
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, HertfordshireCorporate (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
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
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, EnglandCorporate (14 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-01-08IIF 61 - director → ME
22
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
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, EnglandCorporate (11 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 PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2008-08-04 ~ 2009-04-30IIF 12 - director → ME
26
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2008-08-04 ~ 2009-04-30IIF 11 - director → ME
27
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-08-04 ~ 2009-04-30IIF 16 - director → ME
28
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 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
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 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
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
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
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (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
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
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
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
3 Lochside View, Edinburgh ParkCorporate (9 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
HENRY ANSBACHER INVESTMENTS LIMITED - 2001-12-07
ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
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 (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
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
CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
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
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
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (4 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