1
ACE EUROPE LIFE PLC - now
ACE EUROPE LIFE LIMITED
- 2018-04-09
05936400HACKREMCO (NO. 2417) LIMITED - 2006-11-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2012-12-19 ~ 2017-12-31
IIF 45 - Director → ME
2
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION 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 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 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
ACE INA UK LIMITED - 2004-09-13
01509033INSURANCE 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
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
02028057SIMBRIDGE 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
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
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 02071638JUVENILE 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 00835660B 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 01279315REFUGE 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 HOLDINGS LIMITED
- 2019-02-21
11597179CHALLENGECOVE 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
01363932SKANDIA 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
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
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (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 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2017-10-01 ~ 2020-07-22
IIF 15 - Director → ME
19
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
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 00837412FIELD 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
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-26 ~ 2011-10-05
IIF 40 - Director → ME
24
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
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
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
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
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
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
SC157533RANDOTTE (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 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 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (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
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 SC048729THE 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
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 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 01854686REFUGE 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 02575316STRONGOPTION 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 00096471UNITED 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 01878525ACUMA 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 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (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