1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
1999-01-21 ~ 2000-04-30
IIF 15 - Secretary → ME
2
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 4 - Secretary → ME
3
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 13 - Secretary → ME
4
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 1 - Secretary → ME
5
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 6 - Secretary → ME
6
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 2 - Secretary → ME
7
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1998-10-01 ~ 2000-04-30
IIF 16 - Secretary → ME
8
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1998-10-01 ~ 2000-04-30
IIF 12 - Secretary → ME
9
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1998-10-01 ~ 2000-04-30
IIF 7 - Secretary → ME
10
CHAUCER CAPITAL INVESTMENTS LIMITED - now
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
- 2015-11-03
03296103APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1998-10-01 ~ 2000-04-30
IIF 40 - Secretary → ME
11
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-12-08 ~ 2000-04-30
IIF 14 - Secretary → ME
12
CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1999-01-01 ~ 2000-04-30
IIF 9 - Secretary → ME
13
STEWART INSURANCE SERVICES LIMITED - 1997-04-09
TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-10-01 ~ 2000-04-30
IIF 41 - Secretary → ME
14
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1998-10-01 ~ 2000-04-30
IIF 5 - Secretary → ME
15
CONNING ASSET MANAGEMENT LIMITED
- now 03654447 24 Monument Street, London
Active Corporate (21 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 27 - Secretary → ME
16
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (36 parents)
Officer
2005-08-12 ~ 2006-05-31
IIF 28 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2004-05-26 ~ 2006-05-31
IIF 30 - Secretary → ME
18
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2004-05-26 ~ 2006-05-31
IIF 19 - Secretary → ME
19
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521NOTTSCOURT LIMITED - 1976-12-31
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (51 parents)
Officer
1996-01-01 ~ 2000-07-01
IIF 8 - Secretary → ME
20
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-06-21
IIF 33 - Director → ME
21
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
1999-11-23 ~ 2000-04-30
IIF 35 - Secretary → ME
22
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
1994-03-29 ~ 1999-06-10
IIF 32 - Director → ME
23
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
- 1997-06-02
SC006637 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
~ 1997-04-30
IIF 3 - Secretary → ME
2000-05-02 ~ 2006-05-31
IIF 17 - Secretary → ME
24
PALATINE INSURANCE COMPANY LIMITED(THE)
00067031 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2004-12-16 ~ 2006-05-31
IIF 22 - Secretary → ME
25
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 9 offsprings)
Officer
2004-11-10 ~ 2006-05-31
IIF 36 - Secretary → ME
26
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2004-08-25 ~ 2006-05-31
IIF 21 - Secretary → ME
27
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2004-08-25 ~ 2006-05-31
IIF 38 - Secretary → ME
28
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2004-08-25 ~ 2006-05-31
IIF 37 - Secretary → ME
29
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2003-10-31 ~ 2006-05-31
IIF 39 - Secretary → ME
30
SWISS RE 30 SMA LIMITED - now
30 ST MARY AXE MANAGEMENT SERVICES LTD
- 2007-03-30
00853696MERCANTILE AND GENERAL PENSION FUND LIMITED
- 2003-06-24
00853696 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-04-30
IIF 11 - Secretary → ME
2003-08-15 ~ 2006-05-31
IIF 29 - Secretary → ME
31
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 25 - Secretary → ME
32
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 23 - Secretary → ME
33
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 18 - Secretary → ME
34
SWISS RE INVESTMENT MANAGEMENT LIMITED
- now 02143137SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 20 - Secretary → ME
35
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2006-05-31
IIF 31 - Secretary → ME
36
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2000-05-02 ~ 2006-05-31
IIF 26 - Secretary → ME
37
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2001-03-07 ~ 2006-05-31
IIF 24 - Secretary → ME
38
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1994-04-01 ~ 1999-06-10
IIF 34 - Director → ME
39
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
1999-05-25 ~ 2000-04-30
IIF 10 - Secretary → ME