1
48b Malpas Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2014-01-15 ~ 2022-10-04
IIF 26 - Director → ME
3
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2011-03-23 ~ 2018-05-10
IIF 15 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2011-03-23 ~ 2013-07-04
IIF 14 - Director → ME
5
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2011-03-23 ~ 2018-05-10
IIF 12 - Director → ME
6
DIRECT LINE INSURANCE LIMITED
- now 01810801 02199286, 02199286, 02199286Warning 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)DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 02199286Warning 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)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2011-03-23 ~ 2013-07-04
IIF 13 - Director → ME
7
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1998-09-25 ~ 1999-08-20
IIF 23 - Director → ME
8
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322SPIRITPRAISE LIMITED
- 2001-11-29
04303322 One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2001-11-20 ~ 2002-05-21
IIF 22 - Director → ME
9
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2002-09-30 ~ 2009-09-01
IIF 5 - Director → ME
10
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-07-27 ~ 1999-07-23
IIF 20 - Director → ME
11
LEGAL & GENERAL FINANCE PLC
- now 02338444MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (29 parents)
Officer
2001-02-28 ~ 2009-09-01
IIF 4 - Director → ME
12
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1996-01-01 ~ 2009-09-01
IIF 10 - Director → ME
13
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
1995-09-22 ~ 1999-07-16
IIF 24 - Director → ME
14
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-31 ~ 2009-09-01
IIF 3 - Director → ME
15
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED
- 2007-05-02
06107228 One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-15 ~ 2009-09-01
IIF 9 - Director → ME
16
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
- now 01316463LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-01 ~ 2009-09-01
IIF 11 - Director → ME
17
TRUSHELFCO (NO. 1063) LIMITED
- 1987-05-20
02091894 02334531, 03017052, 02091897Warning 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) One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
~ 1994-05-20
IIF 2 - Director → ME
18
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (24 parents, 14 offsprings)
Officer
2006-09-14 ~ 2009-09-01
IIF 6 - Director → ME
19
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, London
Dissolved Corporate (33 parents)
Officer
1995-03-20 ~ 1995-11-29
IIF 25 - Director → ME
20
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2009-09-01
IIF 8 - Director → ME
21
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED
- 2001-11-29
04315644 One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2001-11-21 ~ 2005-03-02
IIF 21 - Director → ME
22
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
1994-06-27 ~ 2009-09-01
IIF 7 - Director → ME
23
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-12 ~ 2015-03-30
IIF 27 - Director → ME
24
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-10-18 ~ 2020-04-03
IIF 19 - Director → ME
25
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2011-04-01 ~ 2020-04-03
IIF 18 - Director → ME
26
ROYAL SCHOOL OF NEEDLEWORK(THE)
00012192 Apartment 12a, Hampton Court Palace, East Molesey, Surrey
Active Corporate (72 parents)
Officer
2011-02-23 ~ 2022-08-31
IIF 29 - Director → ME
27
Apartment 12a Hampton Court, Palace, East Molesey, Surrey
Active Corporate (36 parents)
Officer
2012-01-24 ~ 2022-08-31
IIF 30 - Director → ME
28
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13
00167591SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2004-01-28 ~ 2013-04-23
IIF 1 - Director → ME
29
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2011-03-23 ~ 2013-07-04
IIF 16 - Director → ME
30
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2011-03-23 ~ 2018-05-10
IIF 17 - Director → ME