1
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2008-05-02 ~ 2008-09-23
IIF 9 - Director → ME
2
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2008-01-14 ~ 2008-09-23
IIF 10 - Director → ME
3
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2001-10-23 ~ 2006-06-30
IIF 22 - Director → ME
4
AXA ART INSURANCE PLC - now
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
2002-05-15 ~ 2006-06-25
IIF 35 - Director → ME
5
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2001-09-17 ~ 2006-06-30
IIF 25 - Director → ME
6
GRE (UK) LIMITED - 1998-09-08
UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-11-19 ~ 2006-06-30
IIF 26 - Director → ME
7
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02
01854856AXA SHARED SERVICES LIMITED
- 2002-03-15
01854856PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2001-12-03 ~ 2006-06-30
IIF 32 - Director → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 18 - Director → ME
9
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 17 - Director → ME
10
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 21 - Director → ME
11
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2001-09-17 ~ 2006-06-30
IIF 20 - Director → ME
12
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 33 - Director → ME
13
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2010-03-02 ~ 2012-06-29
IIF 4 - Director → ME
14
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2011-12-29 ~ 2018-03-22
IIF 36 - Director → ME
15
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-05 ~ 2018-03-22
IIF 12 - Director → ME
16
Golden Cross House 8, Duncannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2010-05-23
IIF 8 - Director → ME
17
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 19 - Director → ME
18
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2001-10-23 ~ 2006-06-30
IIF 23 - Director → ME
19
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2001-10-23 ~ 2006-06-30
IIF 30 - Director → ME
20
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06
02561344PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2001-10-23 ~ 2006-06-30
IIF 27 - Director → ME
21
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2001-10-23 ~ 2006-06-30
IIF 24 - Director → ME
22
GF ONE LIMITED - now
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2001-08-20
IIF 1 - Director → ME
23
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2001-08-17
IIF 7 - Director → ME
24
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
2006-10-06 ~ 2011-06-15
IIF 11 - Director → ME
25
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2001-09-17 ~ 2006-06-30
IIF 28 - Director → ME
26
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED
- 1998-01-01
00212497ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1997-02-28 ~ 2000-02-07
IIF 40 - Director → ME
27
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1998-04-08 ~ 2000-02-07
IIF 38 - Director → ME
28
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
1996-07-18 ~ 2000-02-07
IIF 37 - Director → ME
29
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
- 1999-05-12
02691627DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-02-28 ~ 2000-02-07
IIF 39 - Director → ME
30
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED
- 1998-11-02
00968406E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
1998-05-01 ~ 2000-02-07
IIF 41 - Director → ME
31
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2000-02-01 ~ 2001-08-31
IIF 3 - Director → ME
32
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2000-02-01 ~ 2001-08-31
IIF 2 - Director → ME
33
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED - now
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED
- 1997-07-01
02569179TAYLORS AND LLOYDS LIMITED - 1993-07-07
CANONLEIGH LIMITED - 1991-01-16
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-11-14 ~ 1997-05-21
IIF 42 - Director → ME
34
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2001-11-19 ~ 2004-04-27
IIF 34 - Director → ME
35
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED
- 2008-04-17
06203350 2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-04 ~ 2010-05-23
IIF 15 - Director → ME
36
BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
- 2008-11-11
05723386 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (15 parents)
Officer
2006-07-01 ~ 2010-05-23
IIF 13 - Director → ME
37
PRINCIPLE MARKETING SERVICES LIMITED
- now 06203397 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ 2010-05-23
IIF 16 - Director → ME
38
SAGA SERVICES LIMITED
- now 00732602 05245739, 05245794, 04362073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2006-07-01 ~ 2008-01-14
IIF 14 - Director → ME
39
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
1996-07-18 ~ 1997-02-18
IIF 43 - Director → ME
40
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
2001-09-17 ~ 2006-06-30
IIF 29 - Director → ME
41
THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED
- 2017-09-01
10865342 1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-03-14
IIF 5 - Director → ME
42
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2014-02-03 ~ 2018-03-14
IIF 6 - Director → ME
43
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2001-10-23 ~ 2006-06-30
IIF 31 - Director → ME