1
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2020-10-01 ~ 2022-12-31IIF 25 - director → ME
2
IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2009-11-01 ~ 2012-11-22IIF 20 - director → ME
3
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2009-10-12 ~ 2012-11-22IIF 19 - director → ME
4
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (7 parents)
Officer
2020-10-01 ~ 2022-12-31IIF 27 - director → ME
5
REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2012-03-19 ~ 2022-12-31IIF 9 - director → ME
6
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
71 Fenchurch Street, LondonCorporate (4 parents)
Officer
2012-04-05 ~ 2016-12-29IIF 16 - director → ME
7
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2014-01-09 ~ 2022-12-31IIF 3 - director → ME
8
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2014-12-18 ~ 2022-12-31IIF 4 - director → ME
9
RL FINANCE BONDS PLC - 2023-12-15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-03-19 ~ 2022-12-31IIF 2 - director → ME
10
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-11-06 ~ 2022-12-31IIF 28 - director → ME
11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2015-06-30 ~ 2022-12-31IIF 39 - director → ME
12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2019-09-03 ~ 2022-12-31IIF 31 - director → ME
13
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2012-07-31 ~ 2022-12-31IIF 38 - director → ME
14
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2013-07-31 ~ 2022-12-31IIF 23 - director → ME
15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-10-23 ~ 2022-12-31IIF 1 - director → ME
16
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-01-09 ~ 2022-12-31IIF 7 - director → ME
17
RL WIZARD HOLDINGS PLC - 2021-05-05
RL FINANCE BONDS NO. 5 PLC - 2021-05-05
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-08-27 ~ 2022-12-31IIF 33 - director → ME
18
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2018-10-01 ~ 2022-12-31IIF 35 - director → ME
19
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-07-04 ~ 2022-12-31IIF 37 - director → ME
20
RLM FINANCE PLC - 2023-12-15
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-03-19 ~ 2022-12-31IIF 12 - director → ME
21
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-01-09 ~ 2022-12-31IIF 18 - director → ME
22
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 KingdomCorporate (9 parents)
Officer
2013-07-31 ~ 2022-12-31IIF 22 - director → ME
23
ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-12-31 ~ 2022-12-31IIF 34 - director → ME
24
MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-31 ~ 2022-12-31IIF 29 - director → ME
25
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2011-12-31 ~ 2022-12-31IIF 30 - director → ME
26
RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2019-05-02 ~ 2022-12-31IIF 36 - director → ME
27
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-12-31IIF 24 - director → ME
28
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2012-03-19 ~ 2022-12-31IIF 15 - director → ME
29
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2012-03-19 ~ 2022-12-31IIF 13 - director → ME
30
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-05 ~ 2022-12-31IIF 14 - director → ME
31
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomCorporate (3 parents)
Officer
2019-05-02 ~ 2022-12-31IIF 32 - director → ME
32
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-04-22 ~ 2022-12-31IIF 6 - director → ME
2013-02-13 ~ 2013-02-13IIF 11 - director → ME
33
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-31 ~ 2022-12-31IIF 5 - director → ME