1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2000-06-22 ~ 2002-08-09
IIF 16 - Director → ME
2
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FIDELIS UNDERWRITING LIMITED
- now 09753615FIDELIS NEWCO LIMITED - 2015-12-14
22 Bishopsgate 43rd Floor, London, England
Active Corporate (25 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
5
HOPBINE RESIDENTS ASSOCIATION LIMITED
- now 02978407HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01
Bramblings, Caxton Place Court Lane, Hadlow, Tonbridge, Kent
Active Corporate (16 parents)
Officer
1996-10-02 ~ 2000-07-31
IIF 15 - Director → ME
6
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2018-05-17 ~ now
IIF 4 - Director → ME
7
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
8
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2023-02-22 ~ now
IIF 14 - Director → ME
9
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 ~ 2023-12-31
IIF 7 - Director → ME
10
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
2014-11-19 ~ 2023-12-31
IIF 8 - Director → ME
11
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2013-06-30
IIF 17 - LLP Member → ME
12
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2015-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Corn Exchange, 55 Mark Lane, London
Active Corporate (18 parents)
Officer
2013-12-16 ~ 2024-12-31
IIF 9 - Director → ME