1
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-10-28 ~ 2006-10-09IIF 4 - Secretary → ME
2
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 10 - Secretary → ME
3
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 1 - Secretary → ME
4
NM LIFE SERVICES LIMITED - 2008-01-02
PRECIS (2152) LIMITED - 2003-12-18
GE LIFE SERVICES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2003-01-22 ~ 2006-10-09IIF 8 - Secretary → ME
5
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-01-08 ~ 2006-10-09IIF 19 - Secretary → ME
6
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 2 - Secretary → ME
7
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2006-10-09IIF 12 - Secretary → ME
8
PRETTY 250 LIMITED - 1994-01-31
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 7 - Secretary → ME
9
STALWART RESIDENTIAL LIMITED - 1999-10-18
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 5 - Secretary → ME
10
STALWART TRUSTEES LIMITED - 1999-10-18
GE LIFE TRUSTEES LIMITED - 2007-04-04
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 21 - Secretary → ME
11
PRECIS (2049) LIMITED - 2001-07-24
GE PENSIONS LIMITED - 2007-04-04
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 24 - Secretary → ME
12
SHELFCO (NO.2584) LIMITED - 2001-12-21
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2002-10-28 ~ 2006-10-09IIF 22 - Secretary → ME
13
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
ENTMART LIMITED - 1993-10-18
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
~ 1991-09-16IIF 17 - Director → ME
~ 1991-09-16IIF 20 - Secretary → ME
14
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
~ 1991-09-16IIF 18 - Secretary → ME
15
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE TWO LIMITED - 2017-03-10
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
REASSURE LIFE LIMITED - 2016-06-23
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
REASSURE LIFE LIMITED - 2020-05-26
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2002-09-11 ~ 2006-10-09IIF 23 - Secretary → ME
16
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1992-07-15 ~ 1994-06-20IIF 15 - Secretary → ME
17
SUMNER WILSON LIMITED - 1991-09-17
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
~ 1994-06-20IIF 3 - Secretary → ME
18
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1994-06-20IIF 6 - Secretary → ME
19
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
1991-10-21 ~ 1994-06-20IIF 11 - Secretary → ME
20
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
1992-05-14 ~ 1994-06-20IIF 14 - Secretary → ME
21
HACKREMCO (NO. 715) LIMITED - 1992-02-05
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
~ 1994-06-20IIF 9 - Secretary → ME
22
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (5 parents)
Officer
1991-11-25 ~ 1994-06-20IIF 16 - Secretary → ME
23
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2003-05-01 ~ 2006-10-09IIF 13 - Secretary → ME