1
ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1999-01-21 ~ 2000-04-30IIF 15 - Secretary → ME
2
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 4 - Secretary → ME
3
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 13 - Secretary → ME
4
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 1 - Secretary → ME
5
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 6 - Secretary → ME
6
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 2 - Secretary → ME
7
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)
Officer
1998-10-01 ~ 2000-04-30IIF 16 - Secretary → ME
8
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)
Officer
1998-10-01 ~ 2000-04-30IIF 12 - Secretary → ME
9
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 3 offsprings)
Officer
1998-10-01 ~ 2000-04-30IIF 7 - Secretary → ME
10
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1998-10-01 ~ 2000-04-30IIF 40 - Secretary → ME
11
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1999-12-08 ~ 2000-04-30IIF 14 - Secretary → ME
12
CHAUCER HOLDINGS PLC - 2014-11-13
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 KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1999-01-01 ~ 2000-04-30IIF 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 KingdomActive Corporate (5 parents)
Officer
1998-10-01 ~ 2000-04-30IIF 41 - Secretary → ME
14
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
1998-10-01 ~ 2000-04-30IIF 5 - Secretary → ME
15
SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, LondonActive Corporate (7 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 26 - Secretary → ME
16
MINMAR (466) LIMITED - 1999-10-06
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
2005-08-12 ~ 2006-05-31IIF 27 - Secretary → ME
17
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2006-05-31IIF 30 - Secretary → ME
18
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2004-05-26 ~ 2006-05-31IIF 28 - Secretary → ME
19
NOTTSCOURT LIMITED - 1976-12-31
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)
Officer
1996-01-01 ~ 2000-07-01IIF 8 - Secretary → ME
20
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-06-21IIF 33 - Director → ME
21
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (7 parents)
Officer
1999-11-23 ~ 2000-04-30IIF 35 - Secretary → ME
22
LAW 40 LIMITED - 1988-12-21
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-03-29 ~ 1999-06-10IIF 32 - Director → ME
23
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 17 - Secretary → ME
~ 1997-04-30IIF 3 - Secretary → ME
24
30 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
2004-12-16 ~ 2006-05-31IIF 21 - Secretary → ME
25
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2004-11-10 ~ 2006-05-31IIF 36 - Secretary → ME
26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2006-05-31IIF 20 - Secretary → ME
27
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (12 parents, 7 offsprings)
Officer
2004-08-25 ~ 2006-05-31IIF 38 - Secretary → ME
28
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
2004-08-25 ~ 2006-05-31IIF 37 - Secretary → ME
29
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-10-31 ~ 2006-05-31IIF 39 - Secretary → ME
30
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-15 ~ 2006-05-31IIF 29 - Secretary → ME
~ 1997-04-30IIF 11 - Secretary → ME
31
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, LondonActive Corporate (7 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 24 - Secretary → ME
32
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 22 - Secretary → ME
33
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonActive Corporate (8 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 18 - Secretary → ME
34
SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
SWISS RE INVESTORS LIMITED - 1998-10-16
SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, LondonActive Corporate (5 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 19 - Secretary → ME
35
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-24 ~ 2006-05-31IIF 31 - Secretary → ME
36
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
2000-05-02 ~ 2006-05-31IIF 25 - Secretary → ME
37
30 St Mary Axe, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2006-05-31IIF 23 - Secretary → ME
38
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-04-01 ~ 1999-06-10IIF 34 - Director → ME
39
CHAUCER FREEHOLDS LIMITED - 2016-02-26
45 Westerham Road Bessells Green, Sevenoaks, KentActive Corporate (4 parents)
Officer
1999-05-25 ~ 2000-04-30IIF 10 - Secretary → ME