1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-08-31 ~ 2002-11-13
IIF 7 - Director → ME
2
CROSSCO (1337) PLC
- 2015-08-13
08632552 09180293, 08622282, 11465995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO (1337) LIMITED
- 2014-03-20
08632552 09180293, 08622282, 11465995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-18 ~ 2015-12-31
IIF 10 - Director → ME
3
PINCO 2042 PLC - 2003-12-22
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-12-03 ~ 2021-10-18
IIF 22 - Director → ME
4
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-03 ~ 2017-02-14
IIF 20 - Director → ME
5
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO ASSURED PLC - 1998-12-16
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2014-12-03 ~ 2021-10-18
IIF 23 - Director → ME
6
HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
COLJOL LIMITED - 1993-09-14
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (19 parents)
Officer
2014-12-03 ~ 2017-02-14
IIF 21 - Director → ME
7
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
- now 03505360HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (21 parents)
Officer
2014-12-03 ~ 2021-01-01
IIF 19 - Director → ME
8
DORMANT COMPANY 2702550 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED
- 2002-05-31
02702550CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
1997-09-23 ~ 2002-11-13
IIF 26 - Director → ME
9
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
00710041 Tiddington Road, Stratford-upon-avon
Active Corporate (32 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
10
Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (62 parents, 10 offsprings)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
11
NFUM PENSION TRUSTEE COMPANY LIMITED
10118092 Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
12
PEARL CL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
1993-11-25 ~ 2000-09-27
IIF 8 - Director → ME
13
Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2014-11-30
IIF 9 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2014-12-03 ~ dissolved
IIF 25 - Director → ME
15
26 Knightstone Road, Weston-super-mare, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01
SC134205 05460862, 00001419, SC129250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2008-05-01 ~ 2012-07-31
IIF 4 - Director → ME
17
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED
- 2014-04-23
04409600SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2012-07-31
IIF 24 - Director → ME
18
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01
SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2007-04-01 ~ 2012-07-31
IIF 15 - Director → ME
19
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-01 ~ 2008-02-01
IIF 11 - Director → ME
20
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2007-04-01 ~ now
IIF 17 - Director → ME
21
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2007-04-01 ~ 2012-06-29
IIF 18 - Director → ME
22
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ 2012-07-31
IIF 16 - Director → ME
23
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
- now SC177809RANDOTTE (NO. 444) LIMITED - 1997-12-08
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-04-01 ~ 2012-07-31
IIF 12 - Director → ME
24
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 22 Haymarket Yards, Edinburgh
Active Corporate (30 parents)
Officer
2007-04-01 ~ 2012-07-31
IIF 14 - Director → ME
25
Unit 3 The Energy Centre, Bowling Green Walk, London, England
Active Corporate (44 parents)
Officer
2000-07-06 ~ 2008-11-04
IIF 27 - Director → ME
26
XPS PENSIONS (RL) LIMITED - now
RL CORPORATE PENSION SERVICES LIMITED
- 2019-06-03
05817049 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2007-04-01 ~ 2012-06-29
IIF 13 - Director → ME