1
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2001-08-21 ~ 2003-07-10
IIF 19 - Director → ME
2
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
05868740YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-28 ~ 2017-06-30
IIF 6 - Director → ME
3
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 23 - Director → ME
4
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 29 - Director → ME
5
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (2 parents, 1 offspring)
Officer
2008-02-12 ~ 2023-06-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAUDI REGULATED SERVICES LIMITED
06638918 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2023-06-28
IIF 3 - Director → ME
7
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-01-05 ~ 2023-04-25
IIF 12 - Director → ME
8
HUB FINANCIAL SOLUTIONS LIMITED
- now 10452758JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2013-10-09
IIF 10 - Director → ME
9
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978JUST RETIREMENT (HOLDINGS) PLC
- 2009-11-26
05078978JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03
05078978ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 20 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 5 - Director → ME
10
JUST RETIREMENT GROUP HOLDINGS LIMITED
- now 06930326AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-10-09
IIF 11 - Director → ME
11
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 4 - Director → ME
12
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-12 ~ 1998-06-03
IIF 15 - Director → ME
13
PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 16 - Director → ME
14
PHOENIX WEALTH HOLDINGS LIMITED
- now 01565099WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2001-08-21 ~ 2003-07-10
IIF 18 - Director → ME
15
PHOENIX WEALTH SERVICES LIMITED
- now 00165018WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-07-10
IIF 26 - Director → ME
16
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
- now 05447500AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 28 - Director → ME
17
AGHOCO 1267 LIMITED - 2014-12-22
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2016-01-27
IIF 7 - Director → ME
18
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
06372833SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-28 ~ 2024-09-30
IIF 9 - Director → ME
19
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ 2022-03-31
IIF 8 - Director → ME
20
SPICERHAART GROUP LIMITED
- now 06679992TMX CORPORATION LIMITED
- 2004-07-14
04081664MINMAR (535) LIMITED - 2001-01-22
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (8 parents, 17 offsprings)
Officer
2002-01-17 ~ 2003-07-10
IIF 22 - Director → ME
21
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (8 parents, 6 offsprings)
Officer
2015-11-06 ~ 2023-08-09
IIF 13 - Director → ME
22
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-08-09
IIF 14 - Director → ME
23
WINTERTHUR LIFE UK LIMITED - 2001-06-01
03116645PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 25 - Director → ME
24
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 17 - Director → ME
25
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 20 - Director → ME
26
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 21 - Director → ME
27
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 27 - Director → ME
28
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-06-24
IIF 24 - Director → ME