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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Timothy Joseph

    Related profiles found in government register
  • Carroll, Timothy Joseph
    Irish ceo born in October 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30 St Mary Axe, London, EC3A 8EP

      IIF 1
  • Carroll, Timothy Joseph
    Irish company director born in October 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, St Mary Axe, London, EC3A 8EP

      IIF 2
  • Carroll, Timothy Joseph
    Irish director born in October 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Carroll, Timothy Joseph
    Irish chief executive born in October 1955

    Registered addresses and corresponding companies

    • icon of address 19 Kings Drive, Thames Ditton, Surrey, KT7 0TH

      IIF 32
  • Carroll, Timothy Joseph
    Irish chief exexcutive born in October 1955

    Registered addresses and corresponding companies

    • icon of address 19 Kings Drive, Thames Ditton, Surrey, KT7 0TH

      IIF 33
  • Carroll, Timothy Joseph
    Irish company director born in October 1955

    Registered addresses and corresponding companies

    • icon of address 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB

      IIF 34
  • Carroll, Timothy Joseph
    Irish company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helens 1 Undershaft, London, EC3A 8EE

      IIF 35
  • Carroll, Timothy Joseph
    Irish director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 36

    • icon of address 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 37
  • Carroll, Timothy Joseph
    Irish insurance born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Mincing Lane, Minster Building, London, EC3R 7AG

      IIF 38
  • Carroll, Timothy Joseph
    Irish non-executive director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fen Court, London, Greater London, EC3M 5BN, United Kingdom

      IIF 39
  • Carroll, Timothy Joseph
    Irish reinsurer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Lime Street, London, EC3M 7AF

      IIF 40
  • Carroll, Timothy Joseph
    Irish chief executive

    Registered addresses and corresponding companies

    • icon of address 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB

      IIF 41
  • Carroll, Timothy Joseph
    Irish chief executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 42
  • Carroll, Timothy Joseph
    Irish chief executive officer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 43
  • Carroll, Timothy Joseph
    Irish company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 44 IIF 45

    • icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 46

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ, United Kingdom

      IIF 47
  • Carroll, Timothy Joseph
    Irish company secretary born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 48
  • Carroll, Timothy Joseph
    Irish director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carroll, Timothy Joseph
    Irish non executive director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129, Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4AW, Uk

      IIF 56
  • Carroll, Timothy Joseph
    Irish non-executive director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16th, Floor, 88 Wood Street, London, EC2V 7QT, England

      IIF 57
  • Carroll, Timothy Joseph
    Irish reinsurance executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 58
  • Carroll, Timothy Joseph
    Irish reinsurer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 59

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 60
  • Carroll, Timothy Joseph
    Irish underwriter born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ

      IIF 61

    • icon of address Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

      IIF 62
  • Mr Timothy Joseph Carroll
    Irish born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 63
child relation
Offspring entities and appointments
Active 10
  • 1
    ALLCHURCHES TRUST LIMITED - 2022-03-07
    icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 46 - Director → ME
  • 2
    icon of address The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ now
    IIF 56 - Director → ME
  • 4
    GREAT LAKES SERVICES UK LIMITED - 2022-10-28
    icon of address 1 Fen Court, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Munich Re Group, Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2013-01-03 ~ now
    IIF 61 - Director → ME
  • 6
    icon of address Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 47 - Member of an Administrative Organ → ME
  • 7
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    873,564 GBP2023-12-31
    Officer
    icon of calendar 2011-01-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,092,000 GBP2018-12-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 37 - Director → ME
Ceased 45
  • 1
    ACHP PLC
    - now
    PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    icon of address C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2019-06-26
    IIF 55 - Director → ME
  • 2
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    icon of address Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2019-12-31
    IIF 45 - Director → ME
  • 3
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2010-03-31
    IIF 62 - Director → ME
  • 4
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-28 ~ 2002-06-10
    IIF 59 - Director → ME
  • 5
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2019-03-15
    IIF 60 - Director → ME
  • 6
    MINMAR (466) LIMITED - 1999-10-06
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-13
    IIF 18 - Director → ME
  • 7
    icon of address Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2019-12-31
    IIF 44 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-04-18
    IIF 34 - Director → ME
  • 9
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    icon of address C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2008-11-24
    IIF 6 - Director → ME
    icon of calendar 1999-03-26 ~ 2002-06-28
    IIF 49 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2006-06-07
    IIF 58 - Director → ME
  • 11
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-05-15
    IIF 42 - Director → ME
  • 12
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2002-05-15
    IIF 33 - Director → ME
  • 13
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    icon of address 1 Minster Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-12-31
    IIF 1 - Director → ME
    icon of calendar 1993-06-24 ~ 2002-04-17
    IIF 43 - Director → ME
  • 14
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-15
    IIF 48 - Director → ME
  • 15
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2002-05-15
    IIF 32 - Director → ME
  • 16
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 9 - Director → ME
  • 17
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-12-31
    IIF 19 - Director → ME
  • 18
    MUNICH RE UNDERWRITING LIMITED - 2015-12-31
    APOLLO UNDERWRITING LIMITED - 2000-10-09
    M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
    icon of address 1 Fen Court, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2023-07-31
    IIF 35 - Director → ME
  • 19
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    IIF 10 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 26 - Director → ME
  • 21
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 3 - Director → ME
  • 22
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 4 - Director → ME
  • 23
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    IIF 15 - Director → ME
  • 24
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 31 - Director → ME
  • 25
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 14 - Director → ME
  • 26
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    IIF 21 - Director → ME
  • 27
    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
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2009-01-13
    IIF 25 - Director → ME
  • 28
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-02-13
    IIF 27 - Director → ME
  • 29
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-12-31
    IIF 12 - Director → ME
  • 30
    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
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-31
    IIF 13 - Director → ME
  • 31
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2008-11-10
    IIF 16 - Director → ME
  • 32
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-02-13
    IIF 29 - Director → ME
  • 33
    RGB CAPITAL I LTD. - 2006-10-02
    RGB CAPITAL LIMITED - 1994-11-08
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2009-02-13
    IIF 11 - Director → ME
    icon of calendar ~ 2002-06-30
    IIF 53 - Director → ME
  • 34
    RGB CAPITAL II LTD. - 2006-10-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2009-02-13
    IIF 30 - Director → ME
    icon of calendar 1994-11-28 ~ 2002-06-30
    IIF 52 - Director → ME
  • 35
    SAMSUNG COMPANY OF EUROPE LIMITED - 2011-03-30
    icon of address 16th Floor, 88 Wood Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    26,303,000 GBP2019-12-31
    Officer
    icon of calendar 2011-03-30 ~ 2020-05-31
    IIF 57 - Director → ME
  • 36
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-15
    IIF 28 - Director → ME
  • 37
    CARRYADD LIMITED - 1997-10-08
    icon of address 30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2008-11-10
    IIF 17 - Director → ME
  • 38
    icon of address 2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-13
    IIF 2 - Director → ME
  • 39
    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
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2009-02-13
    IIF 22 - Director → ME
    icon of calendar 1994-11-16 ~ 2002-06-30
    IIF 50 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-06-30
    IIF 41 - Secretary → ME
  • 40
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-11-20
    IIF 5 - Director → ME
  • 41
    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
    icon of address 30 St Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2008-10-01
    IIF 23 - Director → ME
  • 42
    icon of address C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2009-02-13
    IIF 20 - Director → ME
  • 43
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2009-01-13
    IIF 24 - Director → ME
  • 44
    icon of address 30 St Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2008-11-17
    IIF 8 - Director → ME
  • 45
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    icon of address 30 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2009-01-13
    IIF 7 - Director → ME
    icon of calendar 1999-03-26 ~ 2002-06-30
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.