1
FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
3rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2001-11-29 ~ 2004-08-27IIF 32 - Director → ME
2
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2003-06-18 ~ 2006-12-13IIF 20 - Director → ME
3
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (4 parents)
Officer
2003-05-01 ~ 2005-07-26IIF 30 - Director → ME
4
FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2006-12-08IIF 23 - Director → ME
5
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
2003-03-26 ~ 2006-12-13IIF 24 - Director → ME
6
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2011-10-25 ~ 2016-10-01IIF 8 - Director → ME
7
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
OCKHAM HOLDINGS PLC - 2002-09-05
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-09-21 ~ 2016-10-01IIF 5 - Director → ME
8
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
County Gates, Bournemouth, DorsetActive Corporate (6 parents)
Officer
2011-11-14 ~ 2017-12-31IIF 14 - Director → ME
9
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-09-21 ~ 2016-10-01IIF 3 - Director → ME
10
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2011-10-25 ~ 2016-10-01IIF 2 - Director → ME
11
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2011-10-25 ~ 2017-12-31IIF 4 - Director → ME
12
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
SLA HOLDINGS LIMITED - 2014-04-10
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents)
Officer
2014-04-23 ~ 2016-10-01IIF 6 - Director → ME
13
Frizzell House, County Gates, BournemouthActive Corporate (5 parents)
Officer
2013-11-29 ~ 2017-12-31IIF 1 - Director → ME
14
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
2003-06-18 ~ 2010-12-31IIF 21 - Director → ME
2011-10-25 ~ 2017-12-31IIF 13 - Director → ME
15
CHORBEC LIMITED - 2006-03-22
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2011-09-21 ~ 2016-10-01IIF 9 - Director → ME
16
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
2011-10-25 ~ 2017-12-31IIF 12 - Director → ME
2003-11-28 ~ 2010-12-31IIF 16 - Director → ME
17
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BEAGLESHIELD LIMITED - 1984-07-17
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2012-03-23 ~ 2017-12-31IIF 10 - Director → ME
18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2014-12-23 ~ 2016-10-01IIF 7 - Director → ME
19
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-06-18 ~ 2007-12-31IIF 26 - Director → ME
20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2007-06-19IIF 27 - Director → ME
21
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
2003-05-01 ~ 2007-06-19IIF 25 - Director → ME
22
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
2003-06-18 ~ 2007-06-19IIF 17 - Director → ME
23
STALWART RESIDENTIAL LIMITED - 1999-10-18
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2007-06-19IIF 19 - Director → ME
24
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
2003-06-18 ~ 2007-06-19IIF 28 - Director → ME
25
PRECIS (2049) LIMITED - 2001-07-24
GE PENSIONS LIMITED - 2007-04-04
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-03-26 ~ 2007-06-19IIF 18 - Director → ME
26
SHELFCO (NO.2584) LIMITED - 2001-12-21
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2003-06-18 ~ 2010-12-31IIF 22 - Director → ME
2011-10-25 ~ 2017-12-31IIF 11 - Director → ME
27
NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
REFAL 92 LIMITED - 1984-08-29
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2003-04-11 ~ 2008-12-31IIF 31 - Director → ME
28
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
2003-03-26 ~ 2007-06-19IIF 29 - Director → ME
29
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2003-05-01 ~ 2006-10-25IIF 15 - Director → ME