1
CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 9 - secretary → ME
2
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 17 - secretary → ME
3
SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, LondonCorporate (7 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 27 - secretary → ME
4
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 33 - secretary → ME
5
MINMAR (466) LIMITED - 1999-10-06
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 18 - secretary → ME
6
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, LondonDissolved corporate (2 parents)
Officer
2008-01-01 ~ 2008-03-31IIF 19 - secretary → ME
7
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-11-02 ~ 2008-03-31IIF 46 - secretary → ME
8
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 6 - secretary → ME
9
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2006-06-28IIF 16 - secretary → ME
10
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, LondonCorporate (3 parents)
Officer
2006-06-01 ~ 2006-06-28IIF 5 - secretary → ME
11
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 39 - secretary → ME
12
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 36 - secretary → ME
13
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
2007-02-12 ~ 2008-03-31IIF 26 - secretary → ME
14
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 20 - secretary → ME
15
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 40 - secretary → ME
16
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 34 - secretary → ME
17
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 28 - secretary → ME
18
ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 31 - secretary → ME
19
GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-11-22 ~ 2001-09-03IIF 29 - secretary → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 30 - secretary → ME
21
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-03-16 ~ 2001-09-03IIF 32 - secretary → ME
22
Windsor House, Ironmasters Way, Telford, ShropshireCorporate (4 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 37 - secretary → ME
23
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 11 - secretary → ME
24
30 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 1 - secretary → ME
25
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, EnglandCorporate (7 parents, 4 offsprings)
Officer
2006-06-01 ~ 2008-03-31IIF 38 - secretary → ME
26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
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, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 12 - secretary → ME
27
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2006-06-01 ~ 2008-03-31IIF 42 - secretary → ME
28
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2006-06-01 ~ 2008-03-31IIF 41 - secretary → ME
29
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 35 - secretary → ME
30
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 44 - secretary → ME
31
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 25 - secretary → ME
32
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-01-01 ~ 2008-03-31IIF 43 - secretary → ME
33
RGB CAPITAL II LTD. - 2006-10-02
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-01-01 ~ 2008-03-31IIF 45 - secretary → ME
34
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 2 - secretary → ME
35
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-08-28 ~ 2008-03-31IIF 10 - secretary → ME
36
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, LondonCorporate (7 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 4 - secretary → ME
37
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
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2008-01-01 ~ 2008-03-31IIF 24 - secretary → ME
38
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 15 - secretary → ME
39
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonCorporate (8 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 8 - secretary → ME
40
SWISS 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, LondonCorporate (5 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 3 - secretary → ME
41
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 23 - secretary → ME
42
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-06-01 ~ 2008-03-31IIF 7 - secretary → ME
43
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 21 - secretary → ME
44
30 St Mary Axe, LondonCorporate (4 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-03-31IIF 13 - secretary → ME
45
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, LondonDissolved corporate (5 parents)
Officer
2008-01-01 ~ 2008-03-31IIF 22 - secretary → ME
46
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ 2008-03-31IIF 14 - secretary → ME