1
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-01-11 ~ now
IIF 6 - Director → ME
2
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2023-01-01 ~ now
IIF 16 - Director → ME
3
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2023-01-01 ~ dissolved
IIF 20 - Director → ME
4
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-01-01 ~ now
IIF 11 - Director → ME
5
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
6
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 17 - Director → ME
7
RL MARKETING ISA NOMINEES LIMITED
09276831 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 10 - Director → ME
8
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 22 - Director → ME
9
RL WIZARD HOLDINGS LIMITED
- now 12841286RL WIZARD HOLDINGS PLC - 2021-05-05
RL FINANCE BONDS NO. 5 PLC - 2021-05-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
10
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 12 - Director → ME
11
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 14 - Director → ME
12
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2020-04-29 ~ now
IIF 18 - Director → ME
13
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 7 - Director → ME
14
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
15
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
16
ROYAL LONDON (UK) HOLDINGS LIMITED
11395485 80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 9 - Director → ME
17
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-01-01 ~ now
IIF 21 - Director → ME
18
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2022-12-16 ~ now
IIF 19 - Director → ME
19
ROYAL LONDON MARKETING LIMITED
- now 04414137GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-04-29 ~ now
IIF 13 - Director → ME
20
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2023-01-01 ~ now
IIF 15 - Director → ME
21
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-04-29 ~ now
IIF 8 - Director → ME
22
ROYAL LONDON TRUSTEE SERVICES LIMITED
- now 04414091GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-01-01 ~ now
IIF 23 - Director → ME
23
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME