1
ARDONAGH SPECIALTY LIMITED - now
PRICE FORBES & PARTNERS LIMITED
- 2022-12-15
05734247NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2017-01-25 ~ 2017-09-21
IIF 6 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2010-02-01 ~ 2011-03-25
IIF 21 - Director → ME
3
AXA XL INSURANCE COMPANY UK LIMITED - now
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2005-04-20 ~ 2008-08-05
IIF 13 - Director → ME
4
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2005-11-23 ~ 2008-08-05
IIF 14 - Director → ME
5
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Officer
2025-07-14 ~ now
IIF 26 - Director → ME
6
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-08-31
IIF 29 - Director → ME
7
CATLIN (BB) LIMITED - now
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-23 ~ 2008-05-31
IIF 11 - Director → ME
8
CLIPSTONE INDUSTRIAL REIT PLC
- now 09046897CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31
09046897 45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-06-23 ~ 2021-04-01
IIF 2 - Director → ME
9
CONVEX INSURANCE UK LIMITED
- now 11796392CONVEX GROUP UK LIMITED
- 2019-05-08
11796392 52 Lime Street, London
Active Corporate (14 parents)
Officer
2019-04-29 ~ 2025-01-10
IIF 15 - Director → ME
10
MILLER 2012 LIMITED
- 2015-02-26
07976775 09386804, SC597710, 15248778Warning 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) 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-05 ~ 2015-10-01
IIF 12 - Director → ME
11
DAWSON INVESTMENTS (UK) LIMITED
02606834 70 Mark Lane, London
Dissolved Corporate (14 parents)
Officer
2010-07-31 ~ 2016-12-31
IIF 24 - Director → ME
12
70 Mark Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-31 ~ 2016-12-31
IIF 22 - Director → ME
13
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 5 - Director → ME
14
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-02-01 ~ 2015-04-10
IIF 4 - Director → ME
15
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-04-05 ~ 2020-07-28
IIF 19 - LLP Member → ME
16
COLTON CAPITAL LLP - 2004-11-01
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-28 ~ 2006-10-26
IIF 18 - LLP Designated Member → ME
17
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2019-09-02 ~ 2023-11-09
IIF 16 - Director → ME
18
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2004-04-30 ~ 2016-12-31
IIF 23 - Director → ME
19
MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-02-01 ~ 2012-05-01
IIF 25 - Director → ME
20
ALSTON GAYLER & CO LIMITED
- 2021-03-02
02258855ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (47 parents)
Officer
2021-03-01 ~ 2024-03-28
IIF 30 - Director → ME
21
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-05-24 ~ 2018-07-31
IIF 9 - Director → ME
22
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2016-02-26 ~ 2018-07-31
IIF 8 - Director → ME
23
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2017-01-24 ~ 2017-09-01
IIF 7 - Director → ME
24
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2018-12-12
IIF 3 - Director → ME
25
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
2018-10-15 ~ 2022-09-01
IIF 27 - Director → ME
26
QUAYLE MUNRO HOLDINGS LIMITED - now
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
51 Rae Street, Dumfries, Dumfries & Galloway
Liquidation Corporate (42 parents, 1 offspring)
Officer
2010-03-03 ~ 2012-11-14
IIF 20 - Director → ME
27
SHOOTING STAR CHILDREN'S HOSPICES - now
SHOOTING STAR CHASE - 2019-04-04
CHASE HOSPICE CARE FOR CHILDREN LIMITED
- 2011-03-31
02927688CHASE CHILDREN'S HOSPICE SERVICE LTD.
- 2004-06-08
02927688THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (75 parents, 3 offsprings)
Officer
2003-10-02 ~ 2007-11-21
IIF 17 - Director → ME
28
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-01-23 ~ 2018-08-07
IIF 10 - Director → ME
29
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2021-07-20 ~ 2025-03-12
IIF 28 - Director → ME
Person with significant control
2021-12-14 ~ 2023-12-07
IIF 32 - Has significant influence or control over the trustees of a trust → OE
30
THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
07416732 30 Threadneedle Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-07-14
IIF 1 - Director → ME