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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

Yardley, Michael John

    Related profiles found in government register
  • Yardley, Michael John
    British born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British chief executive born in November 1956

    Registered addresses and corresponding companies
    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 7
  • Yardley, Michael John
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British insurance co director born in November 1956

    Registered addresses and corresponding companies
    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 11
  • Yardley, Michael John
    British insurance company director born in November 1956

    Registered addresses and corresponding companies
    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 12
  • Yardley, Michael John
    British investment manager born in November 1956

    Registered addresses and corresponding companies
    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 13
  • Yardley, Michael John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 14 IIF 15
    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 16
    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 17
  • Yardley, Michael John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England

      IIF 18
  • Yardley, Michael John
    British non-executive director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 19
  • Yardley, Michael John

    Registered addresses and corresponding companies
    • Howletts Hall, Chignall St James, Chelmsford, Essex Cm1 4tp

      IIF 20
  • Yardley, Michael John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33e, Jamaica Street, Aberdeen, AB25 3UX, Scotland

      IIF 21
    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 22 IIF 23
  • Yardley, Michael John
    British chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 40
  • Yardley, Michael John
    British group ceo (retd) born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 41
  • Yardley, Michael John
    British group chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 42
    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 43 IIF 44
  • Yardley, Michael John
    British retired born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 45 IIF 46 IIF 47
    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 48
child relation
Offspring entities and appointments
Active 3
Ceased 44
  • 1
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10 05936396, 02860152, 04129132... (more)
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2012-12-19 ~ 2017-12-31
    IIF 45 - Director → ME
  • 2
    BRIGHTGREY LIMITED - now 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 30 - Director → ME
  • 3
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now 04414136
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133 04414179, 04414137, 04414136... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 6 - Nominee Director → ME
  • 4
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now 04414133
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136 04414179, 04414137, 04414133... (more)
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 2 - Nominee Director → ME
  • 5
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 25 - Director → ME
  • 6
    CHUBB EUROPEAN GROUP PLC - now 03091152, 03091152
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152, 03091152
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13 01509033
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2013-03-20 ~ 2017-12-31
    IIF 46 - Director → ME
  • 7
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-10-13 ~ 2017-12-31
    IIF 47 - Director → ME
  • 8
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04400825, 04266393, 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-12-30 ~ 2002-01-10
    IIF 8 - Director → ME
  • 9
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389, 04400825, 04400830... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-30 ~ 2002-01-11
    IIF 9 - Director → ME
  • 10
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2016-02-03
    IIF 41 - Director → ME
  • 11
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED
    - 1980-12-31 00835660
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 13 - Director → ME
    1998-11-01 ~ 1999-03-25
    IIF 7 - Director → ME
  • 12
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 26 - Director → ME
  • 13
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-01 ~ 1999-03-25
    IIF 1 - Director → ME
  • 14
    REASSURE GROUP LIMITED - now 02970583, 02970583, 02970583... (more)
    REASSURE GROUP PLC
    - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179 02970583, 02970583, 02970583... (more)
    REASSURE GROUP HOLDINGS LIMITED
    - 2019-02-21 11597179
    CHALLENGECOVE LIMITED
    - 2018-10-17 11597179
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    IIF 16 - Director → ME
  • 15
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-07-22
    IIF 18 - Director → ME
  • 16
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 17 - Director → ME
  • 17
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED
    - 2019-02-21 02970583 11597179, 11597179, 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 00960516, 07860886
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27 05936396, 02860152, 04129132... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 14 - Director → ME
  • 18
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED - 2016-12-22 02970583, 00960516
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 15 - Director → ME
  • 19
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 33 - Director → ME
  • 20
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 24 - Director → ME
  • 21
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 22 - Director → ME
  • 22
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 28 - Director → ME
  • 23
    RL FINANCE BONDS LIMITED - now 03898391
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ 2011-10-05
    IIF 40 - Director → ME
  • 24
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862, 00001419
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2011-07-01
    IIF 23 - Director → ME
  • 25
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    1993-02-01 ~ 2010-05-14
    IIF 42 - Director → ME
  • 26
    RLGPS TRUSTEE LIMITED - now
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414179, 04414137, 04414136... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2003-08-27
    IIF 12 - Director → ME
  • 27
    RLM FINANCE BONDS PLC
    - now 03898391 05592117, 05592117
    WORLDFARE PUBLIC LIMITED COMPANY
    - 2000-02-29 03898391
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2011-07-01
    IIF 36 - Director → ME
  • 28
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY
    - 2000-02-16 03900276
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2011-07-01
    IIF 32 - Director → ME
  • 29
    RLS NOMINEES LIMITED - now
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179 04414137, 04414136, 04414133... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2003-07-11
    IIF 4 - Nominee Director → ME
  • 30
    ROYAL LONDON 360 HOLDINGS LIMITED - now
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07 SC177809
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2004-06-01
    IIF 43 - Director → ME
  • 31
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED
    - 1988-06-17 02244297
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2010-05-14
    IIF 44 - Director → ME
  • 32
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2001-07-12 02867478
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 01660783, 04773122, 03689743... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2000-04-19 ~ 2011-10-05
    IIF 38 - Director → ME
  • 33
    ROYAL LONDON MARKETING LIMITED - now
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414179, 04414136, 04414133... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 5 - Nominee Director → ME
  • 34
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Officer
    ~ 2011-10-01
    IIF 31 - Director → ME
  • 35
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-12-15
    IIF 11 - Director → ME
  • 36
    ROYAL LONDON TRUSTEE SERVICES LIMITED - now
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414179, 04414137, 04414136... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-07-31
    IIF 3 - Nominee Director → ME
  • 37
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19 02481644, 02091362, 02337579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-30 ~ 2010-05-14
    IIF 34 - Director → ME
  • 38
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2011-07-01
    IIF 27 - Director → ME
  • 39
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2013-05-20 ~ 2017-12-31
    IIF 19 - Director → ME
  • 40
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 37 - Director → ME
  • 41
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 29 - Director → ME
  • 42
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 35 - Director → ME
  • 43
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 39 - Director → ME
  • 44
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 01660783, 04773122, 03689743... (more)
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-30 ~ 2002-02-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.