logo
explain how to read the page

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
parent relation
Individuals in focus

Bousfield, Clare

    Related profiles found in government register
  • Bousfield, Clare
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 1

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 2 IIF 3

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 4 IIF 5

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 6

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 7
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/43 Chancery Lane, London, WC2A 1JA

      IIF 8

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 9 IIF 10

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 11

    • 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 15

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 16

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 21

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 28 IIF 29

    • Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ

      IIF 30 IIF 31 IIF 32

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 33

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 34
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 35 IIF 36 IIF 37

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 38

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 39
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 40 IIF 41

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 45 IIF 46
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 58
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 59

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 60 IIF 61 IIF 62

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 63

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 64

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 65 IIF 66

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 67
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 68

    • Craigforth, Stirling, FK9 4UE

      IIF 69
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 70
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Bridge House, St. Katharine's Way, London, E1W 1BA

      IIF 94 IIF 95
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 96
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 107

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 108
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 109 IIF 110
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Melville Street, Edinburgh, EH3 7NS

      IIF 111
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 115 IIF 116

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 117 IIF 118 IIF 119

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 120

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 121
child relation
Offspring entities and appointments 119
  • 1
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 64 - Director → ME
  • 3
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-05-07
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2016-08-12
    IIF 39 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689 SC394691... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 35 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690 SC394691... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 37 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691 SC394690... (more)
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 36 - Director → ME
  • 7
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519 SC394690... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 9 - Director → ME
  • 8
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 25 - Director → ME
  • 9
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Dissolved on 2017-07-09 during the appointment or period of control
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 10
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 24 - Director → ME
  • 11
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 38 - Director → ME
  • 12
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 61 - Director → ME
  • 13
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 14
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 19 - Director → ME
  • 15
    AEGON UK IT SERVICES LIMITED
    - now SC194814 SC200076
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 59 - Director → ME
  • 16
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 23 - Director → ME
  • 17
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 22 - Director → ME
  • 18
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-07-05
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 10 - Director → ME
  • 19
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 20
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2025-12-31
    IIF 44 - Director → ME
  • 21
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2025-03-18 ~ now
    IIF 43 - Director → ME
  • 22
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2025-03-18 ~ now
    IIF 42 - Director → ME
  • 23
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 46 - Director → ME
  • 24
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 45 - Director → ME
  • 25
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 26
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 27
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723 01306295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2015-04-23
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-08-08 ~ 2007-05-31
    IIF 87 - Director → ME
  • 28
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 31 - Director → ME
  • 29
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 47 - Director → ME
  • 30
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 119 - Director → ME
  • 31
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 118 - Director → ME
  • 32
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 96 - Director → ME
  • 33
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 50 - Director → ME
  • 34
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 35
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 55 - Director → ME
  • 36
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 54 - Director → ME
  • 37
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 40 - Director → ME
  • 38
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 41 - Director → ME
  • 39
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 75 - Director → ME
  • 40
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 76 - Director → ME
  • 41
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 103 - Director → ME
  • 42
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 113 - Director → ME
  • 43
    M&G CORPORATE SERVICES LIMITED
    - now 11590855
    M&G PRUDENTIAL SERVICES LIMITED
    - 2020-10-04 11590855 05996709... (more)
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 112 - Director → ME
  • 44
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 05996709... (more)
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 100 - Director → ME
  • 45
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 104 - Director → ME
  • 46
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC
    - 2019-09-16 11444019 01048359... (more)
    M&G PRUDENTIAL LIMITED
    - 2019-07-24 11444019 01048359... (more)
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 105 - Director → ME
  • 47
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 66 - Director → ME
  • 48
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2001-03-28
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-11-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 84 - Director → ME
  • 49
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-06
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 85 - Director → ME
  • 50
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 26 - Director → ME
  • 51
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 27 - Director → ME
  • 52
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 83 - Director → ME
  • 53
    NM LIFE GROUP LIMITED
    - now 02863565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 77 - Director → ME
  • 54
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 79 - Director → ME
  • 55
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 80 - Director → ME
  • 56
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 81 - Director → ME
  • 57
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 82 - Director → ME
  • 58
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 59
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 52 - Director → ME
  • 60
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 53 - Director → ME
  • 61
    OLD SCOTTISH COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28
    Dissolved on 2022-03-14
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (46 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 86 - Director → ME
  • 62
    ORIGEN (E B) LIMITED
    - now 01218237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2012-06-07 during the appointment or period of control
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 63
    ORIGEN (WR) LIMITED
    - now 02678062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2012-06-07 during the appointment or period of control
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 64
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 15 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 29 - Director → ME
  • 65
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 8 - Director → ME
  • 66
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 28 - Director → ME
    2014-05-12 ~ 2016-08-12
    IIF 11 - Director → ME
  • 67
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 65 - Director → ME
  • 68
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 94 - Director → ME
  • 69
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-01
    Dissolved on 2026-04-02
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (52 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 95 - Director → ME
  • 70
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 121 - Director → ME
  • 71
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 110 - Director → ME
  • 72
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 90 - Director → ME
  • 73
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 109 - Director → ME
  • 74
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-02-07 ~ 2023-09-30
    IIF 106 - Director → ME
  • 75
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 102 - Director → ME
  • 76
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 108 - Director → ME
  • 77
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 120 - Director → ME
  • 78
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 99 - Director → ME
  • 79
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 115 - Director → ME
  • 80
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-25
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 107 - Director → ME
  • 81
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 116 - Director → ME
  • 82
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 97 - Director → ME
  • 83
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 101 - Director → ME
  • 84
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2017-10-31 ~ dissolved
    IIF 68 - Director → ME
  • 85
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 114 - Director → ME
  • 86
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 34 - Director → ME
  • 87
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 33 - Director → ME
  • 88
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 1 - Director → ME
  • 89
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 89 - Director → ME
  • 90
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 30 - Director → ME
  • 91
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 92 - Director → ME
  • 92
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 20 - Director → ME
  • 93
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 16 - Director → ME
  • 94
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 78 - Director → ME
  • 95
    REGENT BIDCO LIMITED
    12998759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Dissolved on 2023-08-11
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 96
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 48 - Director → ME
  • 97
    SCOTTISH AMICABLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2017-10-31 ~ 2019-04-09
    IIF 69 - Director → ME
  • 98
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 67 - Director → ME
  • 99
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 100
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 60 - Director → ME
  • 101
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 102
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 62 - Director → ME
  • 103
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 111 - Director → ME
  • 104
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 57 - Director → ME
  • 105
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 56 - Director → ME
  • 106
    SWISS RE 30 SMA LIMITED
    - now 00853696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2014-09-11
    30 ST MARY AXE MANAGEMENT SERVICES LTD
    - 2007-03-30 00853696
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-18 ~ 2007-05-31
    IIF 91 - Director → ME
  • 107
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 93 - Director → ME
  • 108
    SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - now 01733460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-06-29
    GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - 2006-09-29 01733460
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
    LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
    ELPHINPLAN LIMITED - 1983-08-26
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-21 ~ 2007-05-31
    IIF 73 - Director → ME
  • 109
    SWISS RE FRANKONA REINSURANCE LIMITED
    - now 01306295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2012-03-22
    GE FRANKONA REINSURANCE LIMITED
    - 2006-09-29 01306295
    ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
    FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
    CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-21 ~ 2007-05-31
    IIF 71 - Director → ME
  • 110
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Due to be dissolved on 2026-05-23
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (40 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 72 - Director → ME
  • 111
    SWISS RE SERVICES LIMITED
    04174890
    30 St Mary Axe, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 88 - Director → ME
  • 112
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-08-20
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 74 - Director → ME
  • 113
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 49 - Director → ME
  • 114
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 51 - Director → ME
  • 115
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 98 - Director → ME
  • 116
    THINK POSITIVE LIMITED
    03579569
    Riverside House, The Waterfront, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 117
    THINK SYNERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 7 - Director → ME
  • 118
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 119
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 117 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.