1
HACKREMCO (NO. 2417) LIMITED - 2006-11-10
ACE EUROPE LIFE LIMITED - 2018-04-09
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (9 parents)
Officer
2012-12-19 ~ 2017-12-31IIF 45 - Director → ME
2
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2011-07-01IIF 29 - Director → ME
3
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-08-28IIF 5 - Nominee Director → ME
4
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-08-28IIF 1 - Nominee Director → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2011-07-01IIF 24 - Director → ME
6
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
ACE INA UK LIMITED - 2004-09-13
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)
Officer
2013-03-20 ~ 2017-12-31IIF 46 - Director → ME
7
SIMBRIDGE LIMITED - 1989-09-14
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)
Officer
2014-10-13 ~ 2017-12-31IIF 47 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-12-30 ~ 2002-01-10IIF 8 - Director → ME
9
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-12-30 ~ 2002-01-11IIF 9 - Director → ME
10
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
17/18 Angel Gate, City Road, LondonActive Corporate (10 parents, 1 offspring)
Officer
2009-06-22 ~ 2016-02-03IIF 41 - Director → ME
11
B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
~ 1992-12-31IIF 13 - Director → ME
1998-11-01 ~ 1999-03-25IIF 6 - Director → ME
12
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2000-04-19 ~ 2011-07-01IIF 25 - Director → ME
13
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
3 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)
Officer
1998-11-01 ~ 1999-03-25IIF 7 - Director → ME
14
CHALLENGECOVE LIMITED - 2018-10-17
REASSURE GROUP PLC - 2025-07-17
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
REASSURE GROUP LIMITED - 2019-06-04
Windsor House, Telford Centre, Telford, Shropshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-12 ~ 2020-07-22IIF 16 - Director → ME
15
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
Windsor House, Telford Centre, Telford, EnglandActive Corporate (10 parents)
Officer
2019-12-31 ~ 2020-07-22IIF 18 - Director → ME
16
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (10 parents, 7 offsprings)
Officer
2017-10-01 ~ 2020-07-22IIF 17 - Director → ME
17
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
2017-10-01 ~ 2020-07-22IIF 14 - Director → ME
18
ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)
Officer
2017-10-01 ~ 2020-07-22IIF 15 - Director → ME
19
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2000-06-30 ~ 2011-07-01IIF 32 - Director → ME
20
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2011-07-01IIF 23 - Director → ME
21
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-19 ~ 2011-07-01IIF 22 - Director → ME
22
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2011-07-01IIF 27 - Director → ME
23
RL FINANCE BONDS PLC - 2023-12-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-26 ~ 2011-10-05IIF 39 - Director → ME
24
ABBEY NATIONAL LIFE PLC - 2006-09-01
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2008-05-01 ~ 2011-07-01IIF 40 - Director → ME
25
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
1993-02-01 ~ 2010-05-14IIF 42 - Director → ME
26
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2003-08-27IIF 12 - Director → ME
27
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2011-07-01IIF 35 - Director → ME
28
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-02-15 ~ 2011-07-01IIF 31 - Director → ME
29
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2003-07-11IIF 3 - Nominee Director → ME
30
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (5 parents)
Officer
2001-10-04 ~ 2004-06-01IIF 43 - Director → ME
31
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
~ 2010-05-14IIF 44 - Director → ME
32
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 87 offsprings)
Officer
2000-04-19 ~ 2011-10-05IIF 37 - Director → ME
33
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-04-11 ~ 2002-10-29IIF 4 - Nominee Director → ME
34
80 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 65 offsprings)
Officer
~ 2011-10-01IIF 30 - Director → ME
35
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2002-10-01 ~ 2003-12-15IIF 11 - Director → ME
36
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2002-07-31IIF 2 - Nominee Director → ME
37
ACUMA FUND MANAGERS LIMITED - 1994-10-18
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2000-06-30 ~ 2010-05-14IIF 33 - Director → ME
38
22 Haymarket Yards, EdinburghActive Corporate (3 parents)
Officer
2001-07-01 ~ 2011-07-01IIF 26 - Director → ME
39
10 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)
Officer
2013-05-20 ~ 2017-12-31IIF 19 - Director → ME
40
REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-04-19 ~ 2011-07-01IIF 36 - Director → ME
41
STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-04-19 ~ 2011-07-01IIF 28 - Director → ME
42
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-30 ~ 2011-07-01IIF 34 - Director → ME
43
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-30 ~ 2011-07-01IIF 38 - Director → ME
44
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-12-30 ~ 2002-02-01IIF 10 - Director → ME