1
COVÉA LIFE LIMITED - now
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2004-09-15 ~ 2009-10-23
IIF 19 - Director → ME
2
CRITERION FINANCIAL SERVICES LIMITED
- now 01027286MULTIPLE BROKERAGE LIMITED - 1985-07-26
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ dissolved
IIF 15 - Director → ME
3
CRITERION HOLDINGS PUBLIC LIMITED COMPANY
- now 03081873SAVEGUARD HOLDINGS PUBLIC LIMITED COMPANY - 1997-06-11
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
2004-01-01 ~ dissolved
IIF 16 - Director → ME
2004-01-01 ~ 2004-01-01
IIF 22 - Secretary → ME
4
CRITERION INSURANCE COMPANY LIMITED.
- now 00795949MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED - 1984-06-29
CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED - 1981-12-31
MAGNA ASSURANCE COMPANY LIMITED - 1977-12-31
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ dissolved
IIF 17 - Director → ME
5
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 4th Floor 2 Gresham Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2014-02-11 ~ now
IIF 9 - Director → ME
6
INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
7
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-27 ~ now
IIF 8 - Director → ME
8
CRITERION LIFE ASSURANCE LIMITED
- 2005-02-09
00798365LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2011-06-29 ~ now
IIF 5 - Director → ME
2002-07-01 ~ 2003-10-10
IIF 20 - Director → ME
9
INTEGRATED APPLICATION DEVELOPMENT PTY LTD
FC033525 19-25 Camberwell Road, Hawthorne East, Victoria 3123, Australia
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
10
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592INTEGRATED ADMINISTRATION PLC - 1999-05-12
4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2011-06-29 ~ now
IIF 3 - Director → ME
11
ISLECLIFF PROPERTY MANAGEMENT COMPANY LIMITED
02603059 38 College Road, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
1996-09-14 ~ 1997-11-21
IIF 21 - Director → ME
12
LIFEGUARD ASSURANCE TRUSTEES LIMITED
00908791 Waterside Place, 10 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (15 parents)
Officer
2001-04-17 ~ 2008-05-14
IIF 18 - Director → ME
13
Clubhouse, Links Road, Longniddry, East Lothian, Scotland
Active Corporate (110 parents)
Officer
2005-03-22 ~ 2006-09-25
IIF 23 - Director → ME
14
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2017-10-01 ~ now
IIF 2 - Director → ME
15
TRANSACT IP LTD - 2009-07-24
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2017-10-01 ~ now
IIF 14 - Director → ME
16
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2017-10-01 ~ now
IIF 13 - Director → ME
17
OBJECTMASTERY (UK) LIMITED
- now 05805363DWSCO 2667 LIMITED - 2006-08-17
4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2016-07-01 ~ now
IIF 7 - Director → ME
18
RS42 LIMITED - 2010-06-15
4th Floor 2 Gresham Street, London, England
Active Corporate (15 parents)
Officer
2021-01-11 ~ now
IIF 11 - Director → ME
19
TRANSACT IP LTD. - 2009-07-24
OBJECTIVE FUNDS LIMITED - 2009-07-24
OBJECTIVE FUNDS LIMITED - 2009-07-23
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2017-10-01 ~ now
IIF 12 - Director → ME
20
TRANSACT NOMINEES LIMITED
- now 03727527TRANSACT (NOMINEES) LIMITED - 2000-01-26
INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
4th Floor 2 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-10-01 ~ now
IIF 6 - Director → ME
21
4th Floor 2 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2015-01-20 ~ now
IIF 10 - Director → ME