1
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2022-03-01 ~ now
IIF 16 - Director → ME
2
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 3 - Director → ME
3
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 337 offsprings)
Officer
2016-11-04 ~ 2019-03-29
IIF 5 - Director → ME
4
MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (29 parents)
Officer
2008-10-28 ~ 2014-01-23
IIF 18 - Director → ME
5
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- now 02646277 01448139, 08629007, 01448139Warning 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)ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-31 ~ 2019-03-29
IIF 6 - Director → ME
6
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-31 ~ 2019-03-29
IIF 12 - Director → ME
7
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627 04175667, 01448139, 02646277Warning 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)GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-15 ~ 2019-03-29
IIF 7 - Director → ME
8
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-15 ~ 2019-03-29
IIF 13 - Director → ME
9
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2012-10-31 ~ 2019-03-29
IIF 10 - Director → ME
10
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139 08629007, 09910062, 05046046Warning 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)BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2016-06-15 ~ 2019-03-29
IIF 15 - Director → ME
11
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- now 03831702LGV LIMITED - 2002-12-06
One Coleman Street, London
Active Corporate (20 parents)
Officer
2012-10-31 ~ 2019-03-29
IIF 9 - Director → ME
12
One Coleman Street, London
Active Corporate (30 parents)
Officer
2013-10-01 ~ 2015-03-18
IIF 14 - Director → ME
13
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2016-04-01 ~ 2018-09-04
IIF 8 - Director → ME
14
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644 13932781, 04303322, 04303322Warning 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)CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2019-03-26 ~ now
IIF 2 - Director → ME
15
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2016-11-04 ~ 2019-03-29
IIF 11 - Director → ME
16
Pursers House, Woodlands, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Officer
2025-03-29 ~ 2025-09-30
IIF 17 - Director → ME