1
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1992-07-01 ~ 1998-03-05IIF 17 - director → ME
2
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
~ 1994-10-06IIF 27 - director → ME
3
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1995-07-03 ~ 1998-03-05IIF 2 - director → ME
4
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
~ 1994-07-15IIF 28 - director → ME
5
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
1995-07-03 ~ 1998-03-05IIF 23 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-09-05 ~ 1998-03-05IIF 12 - director → ME
7
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
1992-07-01 ~ 1998-03-05IIF 13 - director → ME
8
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1995-07-03 ~ 1998-03-05IIF 4 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-09-06 ~ 1998-03-05IIF 3 - director → ME
10
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
~ 1997-12-19IIF 8 - director → ME
11
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1995-04-01 ~ 1998-03-05IIF 7 - director → ME
12
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
~ 1994-06-30IIF 15 - director → ME
13
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-07-03 ~ 1998-03-05IIF 18 - director → ME
14
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
1992-08-05 ~ 1996-07-19IIF 24 - director → ME
15
St Mark's Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
1994-03-18 ~ 1998-02-06IIF 14 - director → ME
16
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1994-07-15IIF 5 - director → ME
17
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1994-08-31IIF 6 - director → ME
18
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
1992-08-05 ~ 1998-03-05IIF 16 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-08-31IIF 25 - director → ME
20
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 10 - director → ME
21
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1998-03-05IIF 21 - director → ME
22
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
~ 1994-08-31IIF 26 - director → ME
23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1992-07-01 ~ 1998-03-05IIF 22 - director → ME
24
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1993-10-27 ~ 1998-03-05IIF 20 - director → ME
25
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (4 parents, 7 offsprings)
Officer
~ 1998-03-05IIF 19 - director → ME
26
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
3rd Floor 2 St. Andrew's Hill, London, EnglandCorporate (14 parents)
Officer
1997-07-22 ~ 1998-12-09IIF 29 - director → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1995-04-01 ~ 1998-03-05IIF 1 - director → ME
28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-09-05 ~ 1998-03-05IIF 11 - director → ME
29
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-08-31IIF 9 - director → ME