1
CFI PENSION TRUSTEES LIMITED
- now 02989385FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (47 parents)
Officer
2000-01-14 ~ 2000-10-31
IIF 13 - Director → ME
2
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1998-03-01 ~ 2000-09-27
IIF 4 - Director → ME
3
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED
- 1999-03-16
03689419 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
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
1999-03-16 ~ 2000-09-27
IIF 6 - Director → ME
4
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
1998-03-01 ~ 2000-09-27
IIF 9 - Director → ME
5
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
1998-03-01 ~ 2000-09-27
IIF 2 - Director → ME
6
GE CAPITAL PENSION TRUSTEES LIMITED
- now 02544312TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1993-02-09 ~ 2000-10-31
IIF 14 - Director → ME
7
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1998-03-01 ~ 2000-09-27
IIF 5 - Director → ME
8
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1998-05-20 ~ 2000-09-27
IIF 7 - Director → ME
9
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1998-03-31 ~ 2000-09-27
IIF 12 - Director → ME
10
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1998-05-20 ~ 2000-09-27
IIF 8 - Director → ME
11
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1998-05-20 ~ 2000-09-27
IIF 3 - Director → ME
12
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1998-03-01 ~ 2000-09-27
IIF 11 - Director → ME
13
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1998-05-20 ~ 2000-09-27
IIF 10 - Director → ME
14
WEST RIDGE FACILITATION LIMITED
06640340 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
825 GBP2021-07-31
Officer
2008-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE