1
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2002-10-28 ~ 2006-10-09
IIF 11 - Secretary → ME
2
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
2002-09-11 ~ 2006-10-09
IIF 17 - Secretary → ME
3
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 8 - Secretary → ME
4
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED
- 2007-04-04
04330120PRECIS (2152) LIMITED
- 2003-12-18
04330120 04378554, 04330729, 04236083Warning 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) County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2003-01-22 ~ 2006-10-09
IIF 15 - Secretary → ME
5
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (38 parents)
Officer
2003-01-08 ~ 2006-10-09
IIF 2 - Secretary → ME
6
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 9 - Secretary → ME
7
NM INSURANCE HOLDINGS LIMITED - now
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-07-26 ~ 2006-10-09
IIF 19 - Secretary → ME
8
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 14 - Secretary → ME
9
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 12 - Secretary → ME
10
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 4 - Secretary → ME
11
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2002-09-11 ~ 2006-10-09
IIF 7 - Secretary → ME
12
NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04
04299742SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2002-10-28 ~ 2006-10-09
IIF 5 - Secretary → ME
13
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1991-09-16
IIF 24 - Director → ME
~ 1991-09-16
IIF 3 - Secretary → ME
14
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
~ 1991-09-16
IIF 1 - Secretary → ME
15
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2002-09-11 ~ 2006-10-09
IIF 6 - Secretary → ME
16
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1992-07-15 ~ 1994-06-20
IIF 22 - Secretary → ME
17
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
(before 1992-07-04) ~ 1994-06-20
IIF 10 - Secretary → ME
18
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
- 1991-12-31
00947644 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1994-06-20
IIF 13 - Secretary → ME
19
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-10-21 ~ 1994-06-20
IIF 18 - Secretary → ME
20
ST.JAMES'S PLACE (PCP) LIMITED - now
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
1992-05-14 ~ 1994-06-20
IIF 21 - Secretary → ME
21
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04
02661044HACKREMCO (NO. 715) LIMITED
- 1992-02-05
02661044 04074178, 02272407, 02661055Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
(before 1992-11-07) ~ 1994-06-20
IIF 16 - Secretary → ME
22
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15
02608806HACKREMCO (NO.690) LIMITED
- 1992-02-18
02608806 02761032, 02608813, 04013307Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-11-25 ~ 1994-06-20
IIF 23 - Secretary → ME
23
92 London Street, Reading, Berkshire
Dissolved Corporate (41 parents)
Officer
2003-05-01 ~ 2006-10-09
IIF 20 - Secretary → ME