1
BENEFACT MANAGEMENT SERVICES LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
- 2020-09-13
01811698 02519319, 02170173, 02368571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL SERVICES LIMITED - 2014-12-15
THE CHURCHES PURCHASING SCHEME LIMITED - 2010-04-01
GROUP SUPPORT SERVICES LIMITED - 1989-09-15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-31 ~ 2019-12-01
IIF 43 - Director → ME
2
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, London
Active Corporate (21 parents)
Officer
2008-04-01 ~ 2009-10-09
IIF 26 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (37 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 30 - Secretary → ME
4
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
- now 02046087HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-01 ~ 2019-12-01
IIF 42 - Director → ME
5
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED
10988127 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-29 ~ 2019-12-01
IIF 47 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2015-04-23 during the appointment or period of control
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
2008-11-24 ~ dissolved
IIF 8 - Director → ME
2008-04-01 ~ dissolved
IIF 37 - Secretary → ME
7
BUTTONBRIDGE LIMITED - 2002-11-22
Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (17 parents)
Officer
2003-08-14 ~ 2006-06-07
IIF 11 - Director → ME
8
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-02-09 ~ 2019-12-01
IIF 44 - Director → ME
9
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
SC006637SWISS 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
2008-04-01 ~ 2011-03-10
IIF 39 - Secretary → ME
10
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 15 - Secretary → ME
11
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT 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
2008-04-01 ~ 2009-11-20
IIF 45 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2011-05-02 during the appointment or period of control
PHOENIX TRAVEL (ST MARY AXE) LIMITED
- 2010-07-09
02222463PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2004-02-10
PRUDENTIAL TRAVEL LIMITED - 1993-09-23
ALLROVER LIMITED - 1988-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2010-07-14 ~ dissolved
IIF 12 - Director → ME
2008-04-01 ~ dissolved
IIF 31 - Secretary → ME
13
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2008-04-01 ~ 2010-06-23
IIF 29 - Secretary → ME
14
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2008-04-01 ~ 2010-06-23
IIF 46 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
RGB CAPITAL HOLDINGS LTD. - 2006-09-29
R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-01 ~ dissolved
IIF 36 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 20 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
RGB CAPITAL II LTD. - 2006-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 28 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
NEW YORK LIFE (U.K.) LIMITED - 2004-09-08
WINDSOR GROUP LIMITED - 1994-11-15
SENATERULE LIMITED - 1986-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-08-13 ~ dissolved
IIF 7 - Director → ME
2008-04-01 ~ dissolved
IIF 34 - Secretary → ME
19
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
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 16 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2014-07-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-10
IIF 32 - Secretary → ME
21
SWISS RE CLIENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18
SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02
06774296 Grant Thornron Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-02-13 ~ 2011-03-10
IIF 22 - Secretary → ME
22
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (45 parents)
Officer
2009-06-29 ~ 2010-07-01
IIF 9 - Director → ME
23
SWISS RE FINANCIAL SERVICES LIMITED
- now 03399285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
SWISS RE NEW MARKETS LIMITED - 2001-12-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-01 ~ dissolved
IIF 40 - Secretary → ME
24
SWISS RE FRANKONA LM LIMITED
- now 02984326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-19
GE FRANKONA CAPITAL LIMITED - 2006-09-29
ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 23 - Secretary → ME
25
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- now 01733460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of control
GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2006-09-29
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
2008-11-24 ~ dissolved
IIF 2 - Director → ME
2008-04-01 ~ dissolved
IIF 38 - Secretary → ME
26
SWISS RE FRANKONA REINSURANCE LIMITED
- now 01306295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
GE FRANKONA REINSURANCE LIMITED - 2006-09-29
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
2008-11-24 ~ dissolved
IIF 6 - Director → ME
2008-04-01 ~ dissolved
IIF 21 - Secretary → ME
27
SWISS RE GB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 41 - Secretary → ME
28
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 19 - Secretary → ME
29
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2008-04-01 ~ 2008-10-01
IIF 14 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-08-21
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-12-03 ~ 2011-03-10
IIF 10 - Director → ME
2008-04-01 ~ 2011-03-10
IIF 27 - Secretary → ME
31
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
2009-12-03 ~ 2011-03-10
IIF 5 - Director → ME
2008-04-01 ~ 2011-03-10
IIF 18 - Secretary → ME
32
SWISS RE PROPERTIES LIMITED
- now 01154174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of control
SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-11-24 ~ dissolved
IIF 4 - Director → ME
2008-04-01 ~ dissolved
IIF 24 - Secretary → ME
33
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-03-10
IIF 25 - Secretary → ME
34
SWISS RE SPECIALTY INSURANCE (UK) LIMITED
- now 00186919GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2008-04-01 ~ 2011-03-10
IIF 33 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28
Dissolved on 2019-03-11
30 Finsbury Square, London, England
Dissolved Corporate (11 parents)
Officer
2009-03-06 ~ 2011-03-10
IIF 35 - Secretary → ME
36
SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED
- now 03232501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-08-19 during the appointment or period of control
URC REPRESENTATIVES LIMITED - 2001-02-09
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ dissolved
IIF 3 - Director → ME
2008-04-01 ~ dissolved
IIF 17 - Secretary → ME
37
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of control
SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2008-11-24 ~ dissolved
IIF 1 - Director → ME
2008-04-01 ~ dissolved
IIF 13 - Secretary → ME