1
CLEAN THE OCEANS LIMITED - now
DOCKSIDE MANAGEMENT LIMITED
- 2019-07-05
03678984SPEED 7411 LIMITED - 1998-12-24
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (11 parents)
Equity (Company account)
435 GBP2021-12-31
Officer
2004-10-08 ~ 2010-05-14
IIF 18 - Secretary → ME
2
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
1995-02-09 ~ 1996-03-25
IIF 12 - Secretary → ME
3
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2003-12-02 ~ 2010-05-14
IIF 15 - Secretary → ME
4
COVÉA LIFE LIMITED - now
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2003-12-02 ~ 2010-05-14
IIF 24 - Secretary → ME
5
STERLING HAMILTON WRIGHT GROUP LIMITED
- 2004-10-13
01011870EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-10-08 ~ 2010-05-14
IIF 17 - Secretary → ME
6
RISK MANAGEMENT SURVEYS LIMITED
- 2004-10-13
02943754NEWSOFA ENTERPRISES LIMITED - 1994-09-19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-08 ~ 2010-05-14
IIF 10 - Secretary → ME
7
CLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-08 ~ 2010-05-14
IIF 20 - Secretary → ME
8
F.E. WRIGHT GROUP LIMITED
- now 00571944F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-10-08 ~ 2010-05-14
IIF 25 - Secretary → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-08 ~ 2010-05-14
IIF 11 - Secretary → ME
10
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2010-05-14
IIF 27 - Secretary → ME
11
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY
- 1994-09-08
02939726 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1994-12-02 ~ 1999-12-31
IIF 2 - Director → ME
2000-01-28 ~ 2000-05-05
IIF 8 - Director → ME
1994-09-02 ~ 2001-06-26
IIF 22 - Secretary → ME
12
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2001-12-13 ~ 2003-02-28
IIF 29 - Secretary → ME
13
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-01-14 ~ 2001-07-30
IIF 6 - Director → ME
~ 1996-03-25
IIF 13 - Secretary → ME
14
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2001-09-01 ~ 2003-02-28
IIF 19 - Secretary → ME
15
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2010-05-14
IIF 9 - Director → ME
2007-11-23 ~ 2010-05-14
IIF 21 - Secretary → ME
16
STERLING ADMINISTRATION SERVICES LIMITED
- now 04302905POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2004-07-20 ~ 2010-05-14
IIF 16 - Secretary → ME
17
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2004-09-15 ~ 2010-05-14
IIF 4 - Director → ME
2003-12-02 ~ 2010-05-14
IIF 26 - Secretary → ME
18
Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2000-01-14 ~ now
IIF 5 - Director → ME
19
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED
- 2001-04-13
03949049 100 Longwater Avenue, Green Park, Reading, England
Liquidation Corporate (22 parents)
Officer
2000-03-28 ~ 2001-06-26
IIF 1 - Director → ME
2000-03-28 ~ 2001-06-26
IIF 23 - Secretary → ME
20
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-07-28 ~ 2001-07-31
IIF 7 - Director → ME
21
SUN LIFE OF CANADA UNIT MANAGERS LIMITED
NF002671 Raymond Charles Murphy, Chamber Of Commerce House, 20/30 Gt Victoria Street
Active Corporate (9 parents)
Officer
1986-10-02 ~ now
IIF 28 - Secretary → ME
22
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04
02831043CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14
02831043MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
1995-02-09 ~ 2001-07-30
IIF 3 - Director → ME
1995-02-09 ~ 1999-04-28
IIF 14 - Secretary → ME