WOOD CBE, Gregory Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wood Cbe, Gregory Mark
British born in July 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- City Place House, 55 Basinghall Street, London, EC2V 5DX, England
  IIF 1
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 2
- Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom
  IIF 3
Wood, Gregory Mark
British born in July 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 209, Blackfriars Road, London, SE1 8NL, United Kingdom
  IIF 4
Wood, Gregory Mark
British born in August 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 5 IIF 6
Wood, Mark Gregory
British born in July 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
  IIF 7
Wood Cbe, Gregory Mark
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey , KT13 0QN
  IIF 8
- Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom
  IIF 9
- Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England
  IIF 10
- C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 11
- Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom
  IIF 12
- Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
  IIF 13 IIF 14 IIF 15
Mr Gregory Mark Wood
British born in July 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England
  IIF 16
Wood, Gregory Mark
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- Rac House, Brockhurst Crescent, Bescot, WS5 4AW, United Kingdom
  IIF 17 IIF 18 IIF 19
- Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England
  IIF 20 IIF 21
- Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom
  IIF 22
- Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom
  IIF 23 IIF 24 IIF 25
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 26
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England
  IIF 27 IIF 28
- 163 Herne Hill, London, SE24 9LR, England
  IIF 29
- 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
  IIF 30
- 3 Whiteheads Grove, London, SW3 3HA
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34
- 6, Crutched Friars, London, EC3N 2PH, United Kingdom
  IIF 35
- Faraday House, Blandford Street, London, England
  IIF 36
- Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England
  IIF 37
- Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
  IIF 38 IIF 39
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Weston House, 42 Curtain Road, London, EC2A 3NH
  IIF 51
- R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
  IIF 52 IIF 53
- Rac House, Brockhurst Crescent, Walsall, WS5 4AW
  IIF 54
- Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58
- Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
  IIF 59 IIF 60 IIF 61
Wood, Gregory Mark
British born in August 1953
Resident in England
Registered addresses and corresponding companies
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 62
Wood, Gregory Mark
British born in July 1953
Registered addresses and corresponding companies
- 21 Sprimont Place, London, SW3 3HT
  IIF 63
- The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 21 Sprimont Place, London, SW3 3HT
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- Paternoster Fleet Place House, 2 Fleet Place, London, EC4M 7RF
  IIF 135
Wood, Mark Gregory
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England
  IIF 136 IIF 137
- Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom
  IIF 138
Mr Gregory Mark Wood
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England
  IIF 139

Offspring entities and appointments 134

1
AA FINANCIAL SERVICES LIMITED - now
AA COMMERCIAL INSURANCE SERVICES LIMITED
- 2000-10-16 00912211
AA COMMERCIAL INSURANCE BROKERS LIMITED
- 1996-04-10 00912211
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
1994-06-29 ~ 1996-10-31
IIF 69 - Director → ME
2
AA SIGNS LIMITED - now
FANUM LIMITED
- 2007-08-17 01039465 02388485, 06346446... (more)
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
(before 1994-04-09) ~ 1996-10-31
IIF 80 - Director → ME
3
AMESBURY SCHOOL TRUST LIMITED
00984771
Amesbury School, Hazel Grove, Hindhead, Surrey
Active Corporate (69 parents)
Officer
1999-11-06 ~ 2008-06-20
IIF 135 - Director → ME
4
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10 03237594
8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1996-08-08 ~ 1996-10-31
IIF 71 - Director → ME
5
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 01674675
8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
1994-03-08 ~ 1996-10-31
IIF 76 - Director → ME
6
ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2001-02-21
IIF 106 - Director → ME
7
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835 NF002973
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1994-03-08 ~ 1996-10-31
IIF 75 - Director → ME
8
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1996-08-08 ~ 1996-10-31
IIF 70 - Director → ME
9
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
1994-03-08 ~ 1996-10-31
IIF 72 - Director → ME
10
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212 00912191
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
1994-03-08 ~ 1994-05-20
IIF 85 - Director → ME
11
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28 01772586
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1994-03-03 ~ 1996-10-31
IIF 79 - Director → ME
12
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25 00086655 OE028139... (more)
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
(before 1994-04-06) ~ 1996-10-31
IIF 65 - Director → ME
13
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940 03291349
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
1997-12-04 ~ 2001-02-21
IIF 77 - Director → ME
14
AXA ART INSURANCE PLC - now
AXA ART INSURANCE LIMITED - 2016-04-25
AXA NORDSTERN ART INSURANCE LIMITED
- 2001-10-01 00293215
NORDSTERN ART INSURANCE LIMITED
- 1999-03-19 00293215
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
1999-03-18 ~ 2001-02-21
IIF 66 - Director → ME
15
AXA DIRECT INSURANCE LIMITED
- now 00090372
GUARDIAN DIRECT LIMITED
- 1999-10-04 00090372 00446043
ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
5 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
1999-10-04 ~ 2001-02-21
IIF 128 - Director → ME
16
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-02-03 ~ 1997-12-14
IIF 73 - Director → ME
17
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
1997-02-26 ~ 1998-03-27
IIF 84 - Director → ME
18
AXA GENERAL INSURANCE LIMITED
- now 00141885 NF000164
GUARDIAN INSURANCE LIMITED
- 1999-10-04 00141885 NF000164... (more)
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
1999-07-01 ~ 2001-02-21
IIF 89 - Director → ME
19
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2000-05-26 ~ 2001-02-21
IIF 95 - Director → ME
20
AXA INSURANCE PLC
- now 00932111 00078950, NF004201... (more)
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04 00932111
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
1999-05-18 ~ 2001-02-21
IIF 117 - Director → ME
21
AXA INSURANCE UK PLC
- now 00078950 05328622
AXA INSURANCE PLC
- 1999-10-04 00078950 00932111, NF004201... (more)
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01 00078950
UAP PROVINCIAL INSURANCE PLC
- 1998-01-01 00078950
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
1997-09-22 ~ 2001-02-21
IIF 98 - Director → ME
22
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123 01237167... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23
AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06 00621123 03313390
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1997-12-09 ~ 2001-01-01
IIF 119 - Director → ME
23
AXA ONLINE LIMITED
- now 03672411
EAXA LIMITED
- 2001-01-17 03672411
G.P.R. BASINGHALL LIMITED
- 2000-10-23 03672411
TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-17 ~ 2001-02-21
IIF 105 - Director → ME
24
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346
PPP HEALTHCARE GROUP PLC
- 2001-02-15 03148346
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1999-07-01 ~ 2001-02-21
IIF 130 - Director → ME
25
AXA PPP HEALTHCARE LIMITED
- now 03148119
PPP HEALTHCARE LIMITED
- 2001-02-15 03148119 03068271
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-02-21
IIF 103 - Director → ME
26
AXA SERVICES LIMITED
- now 00446043
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1999-07-01 ~ 2001-02-21
IIF 129 - Director → ME
27
AXA UK PLC
- now 02937724
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724
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
1997-09-10 ~ 2001-02-21
IIF 107 - Director → ME
28
AXA-GRE EUROPE INVESTMENTS LIMITED
- now 00804376
SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
CAROLUS LIMITED - 1991-01-22
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-17 ~ 2001-02-21
IIF 100 - Director → ME
29
AXIOS BIDCO LIMITED
- now 09749768
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-10-05 ~ 2018-12-17
IIF 26 - Director → ME
30
BANK OF EUROPE
- now 00847844 00252998
WAGON FINANCE LIMITED
- 1980-12-31 00847844 00252998
U.T.F. SECURITIES LIMITED
- 1978-12-31 00847844
5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-11-02) ~ 1994-01-20
IIF 82 - Director → ME
31
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2001-02-21
IIF 118 - Director → ME
32
BROOKLANDS MUSEUM TRUST LIMITED
02109945
Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
2020-01-15 ~ 2022-07-22
IIF 8 - Director → ME
33
C8 REALISATIONS 2026 LIMITED - now
CARBON8 SYSTEMS LIMITED
- 2026-03-23 05708056
Insolvency (Case 1) In administration
Administration started on 2025-11-12
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (18 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-10-15
IIF 36 - Director → ME
34
CALEDONIAN INSURANCE COMPANY LIMITED
03973048
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2010-05-05
Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-04-14 ~ 2000-04-27
IIF 88 - Director → ME
35
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC
- 2014-11-13 02847982 03269923, 03269923... (more)
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2010-09-01 ~ 2011-07-01
IIF 39 - Director → ME
36
CHAUCER SYNDICATES LIMITED
- now 00184915 01463304
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2010-09-01 ~ 2012-12-31
IIF 38 - Director → ME
37
CHILDLINE
02622689
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
2010-10-06 ~ 2018-12-14
IIF 51 - Director → ME
38
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
- now 00896857
TRENTSIDE INSURANCE BROKERS LIMITED
- 1988-12-23 00896857
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-11-02) ~ 1994-01-11
IIF 83 - Director → ME
39
DENPLAN LIMITED
- now 01981238
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (54 parents, 2 offsprings)
Officer
1999-10-04 ~ 2001-02-21
IIF 94 - Director → ME
40
DIGITALIS MEDIA LIMITED
- now 06617628
DIGITALS MEDIA LIMITED - 2008-06-19
163 Herne Hill, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-11-05 ~ now
IIF 29 - Director → ME
41
EVEREST FUNERAL CONCIERGE (UK) LIMITED
14351473
21 Holborn Viaduct, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 30 - Director → ME
42
FN 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13 00089643
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
(before 1992-11-02) ~ 1994-01-20
IIF 74 - Director → ME
43
FN 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED
- 2003-05-13 00252998 00847844
BANK OF EUROPE LIMITED
- 1980-12-31 00252998 00847844
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
(before 1992-11-02) ~ 1994-01-20
IIF 81 - Director → ME
44
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
1997-02-19 ~ 1998-04-20
IIF 68 - Director → ME
45
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
- 2010-09-10 00575435 03291349
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
1997-02-03 ~ 1997-09-09
IIF 78 - Director → ME
46
FRIENDS ASLH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
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 (46 parents, 3 offsprings)
Officer
1997-12-22 ~ 2001-02-21
IIF 123 - Director → ME
47
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
1998-02-24 ~ 2001-02-21
IIF 104 - Director → ME
48
FRIENDS LIFE COMPANY LIMITED - now
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349 03424940
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
- 1997-09-15 03291349 00575435, 00575435... (more)
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
1997-06-11 ~ 2001-02-21
IIF 126 - Director → ME
49
FRIENDS PPPLTC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06 02561344
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1999-08-09 ~ 2001-02-21
IIF 133 - Director → ME
50
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601
SOLAR 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
1998-03-16 ~ 2001-02-21
IIF 96 - Director → ME
51
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
- 2011-11-21 00038921 NF000142
GUARDIAN ASSURANCE COMPANY - 1982-01-04
GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
11 Strand, London, England
Active Corporate (72 parents)
Officer
1999-07-01 ~ 1999-10-07
IIF 67 - Director → ME
52
GUARDIAN HEALTH LIMITED
- now 00032491
GRE ORION HEALTHCARE LIMITED - 1994-10-03
LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
1999-10-04 ~ 2001-02-21
IIF 108 - Director → ME
53
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096
GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2001-02-21
IIF 101 - Director → ME
54
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312
20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1999-05-12 ~ 2001-02-21
IIF 116 - Director → ME
55
HAZELL CARR (PN) SERVICES LIMITED - now
PRUDENTIAL NOMINEES LIMITED
- 2005-06-21 00236752 05428991
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 115 - Director → ME
56
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21 SC086807
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30 SC086807 SC069096
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 87 - Director → ME
57
JLT ACTUARIES AND CONSULTANTS LIMITED
- now 00676122 01804276, 01804276... (more)
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-08-01 ~ 2015-04-30
IIF 48 - Director → ME
58
JLT CONSULTANTS & ACTUARIES LIMITED
- now 01804276 00676122
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-01-01 ~ 2015-04-30
IIF 46 - Director → ME
59
JLT EB SERVICES LIMITED
- now 05888855
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ 2015-04-30
IIF 42 - Director → ME
60
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915
IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-08-01 ~ 2012-12-31
IIF 35 - Director → ME
61
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
- now 07759224 02023198
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-04-30
IIF 43 - Director → ME
62
JLT PENSIONS ADMINISTRATION LIMITED
- now 02023198 07759224
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
WAKECRUNCH LIMITED - 1986-09-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2014-05-23 ~ 2015-04-30
IIF 41 - Director → ME
63
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-04 ~ 2015-04-30
IIF 44 - Director → ME
64
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20
JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-08-01 ~ 2015-04-30
IIF 47 - Director → ME
65
JLT WEALTH MANAGEMENT LIMITED
- now 03876529
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-08-01 ~ 2015-04-30
IIF 50 - Director → ME
66
LEAKBOT LIMITED
- now 08442778 13792430
HOMESERVE LABS LIMITED
- 2022-02-11 08442778
HOMESERVE ALLIANCE LIMITED - 2016-03-18
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-25 ~ now
IIF 11 - Director → ME
67
LOST WAX MEDIA LIMITED
03136132
Insolvency (Case 1) In administration
Administration started on 2009-09-08
Administration ended on 2011-03-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-27
Commencement of winding up on 2011-07-13
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2001-12-21 ~ 2003-02-07
IIF 124 - Director → ME
68
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14 00115332
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
- 2011-01-04 00115332 03956316
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2011-01-04 ~ 2015-04-30
IIF 45 - Director → ME
69
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED
- 2022-11-14 02240496 01635878
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
2010-08-01 ~ 2015-04-30
IIF 40 - Director → ME
70
MY POLICY LIMITED
- now 03019643 07084258, 10272358... (more)
MAHIS LIMITED - 2010-01-27
Prospect House, Prospect Road, Halesowen, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-14 ~ 2019-05-10
IIF 10 - Director → ME
71
ONDO INSURTECH PLC
- now 13218816 13691541
SPINNAKER ACQUISITIONS PLC
- 2022-03-22 13218816 13691541
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 2 - Director → ME
72
ORION PERSONAL INSURANCES LIMITED
- now 00295258
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-01 ~ 2001-02-21
IIF 125 - Director → ME
73
PATERNOSTER ASSURANCE LIMITED
05660744
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2009-10-22
IIF 33 - Director → ME
74
PATERNOSTER FINANCIAL SERVICES LIMITED
05656082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-10-21
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2009-10-22
IIF 34 - Director → ME
75
PATERNOSTER SERVICES LIMITED
- now 05623022
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2018-01-30
SPRIMONT LIMITED - 2005-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2009-10-22
IIF 31 - Director → ME
76
PATERNOSTER UK LIMITED
05656083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-11-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2006-02-23 ~ 2011-01-11
IIF 32 - Director → ME
77
PENSION ANNUITY LIMITED
07489959
143-149 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2012-03-01
IIF 7 - Director → ME
78
PENSIONBEE GROUP PLC
- now 13172844
PENSIONBEE GROUP LIMITED
- 2021-04-09 13172844
209 Blackfriars Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 4 - Director → ME
79
PENSIONBEE LIMITED
- now 09354862
SABAAM LIMITED - 2015-01-08
209 Blackfriars Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-29 ~ 2021-04-26
IIF 1 - Director → ME
80
PROFUND SOLUTIONS LIMITED
- now 05188034
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-04-30
IIF 49 - Director → ME
81
PROJECT POLICY BIDCO LIMITED
10261330 10260789
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-01-18 ~ 2019-05-10
IIF 14 - Director → ME
82
PROJECT POLICY EBT LIMITED
11237982
Prospect House, Prospect Road, Halesowen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-06 ~ 2019-05-10
IIF 9 - Director → ME
83
PROJECT POLICY MIDCO LIMITED
10260789 10261330
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-18 ~ 2019-05-10
IIF 15 - Director → ME
84
PROJECT POLICY TOPCO LIMITED
10259800
Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-01-18 ~ 2019-05-10
IIF 13 - Director → ME
85
PROJECT STEEL BIDCO LIMITED
11728627 13351535, 16933515, 16931144... (more)
25 Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-22 ~ now
IIF 22 - Director → ME
86
PROJECT STEEL MIDCO 1 LIMITED
11726678 11727784, 13036257... (more)
25 Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-22 ~ now
IIF 24 - Director → ME
87
PROJECT STEEL MIDCO 2 LIMITED
11727784 11726678, 13036257... (more)
25 Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-22 ~ now
IIF 25 - Director → ME
88
PROJECT STEEL TOPCO LIMITED
11726410 13344156, 16931053... (more)
25 Victoria Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-22 ~ now
IIF 23 - Director → ME
89
PRUDENTIAL (AN) LIMITED
- now 01347088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05 01347088
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 110 - Director → ME
90
PRUDENTIAL ANNUITIES LIMITED
- now 02554213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2001-10-31 ~ 2005-10-17
IIF 114 - Director → ME
91
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798
10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 93 - Director → ME
92
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17 SC212640
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14 SC212640
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 134 - Director → ME
93
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13 SC149193
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2001-11-30 ~ 2003-03-28
IIF 112 - Director → ME
94
PRUDENTIAL FINANCIAL SERVICES LIMITED
- now 02042953 02059989
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2001-10-31 ~ 2003-07-29
IIF 102 - Director → ME
95
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24
Dissolved on 2024-05-25
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 97 - Director → ME
96
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14 SC073158
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-07-30
IIF 121 - Director → ME
97
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
- now 00615323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-05
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
STOCKLUND PROPERTY LIMITED - 1984-05-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 92 - Director → ME
98
PRUDENTIAL PENSIONS LIMITED
00992726 NF001910, 05996678, 01699784... (more)
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-07-29
IIF 131 - Director → ME
99
PRUDENTIAL PENSIONS LIMITED
NF001910 00992726, 05996678, 01699784... (more)
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 63 - Director → ME
100
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169 01993773, 01404713... (more)
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 16 offsprings)
Officer
2001-06-21 ~ 2005-10-17
IIF 91 - Director → ME
101
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2001-10-31 ~ 2005-10-17
IIF 90 - Director → ME
102
PRUDENTIAL UK SERVICES LIMITED
- now SC176097 03916294
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2003-08-15 ~ 2004-02-18
IIF 122 - Director → ME
103
RAC BIDCO LIMITED
- now 09229824
NELSON BIDCO LIMITED
- 2014-12-29 09229824 09229698
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ now
IIF 52 - Director → ME
104
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823 07665596
STAG BIDCO LIMITED
- 2012-01-11 07665823
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
105
RAC FINANCE GROUP LIMITED
- now 07665776
STAG MIDCO 2 LIMITED
- 2012-01-09 07665776 07665640
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
106
RAC FINANCE LIMITED
- now 07665640
STAG MIDCO 1 LIMITED
- 2011-10-12 07665640 07665776
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 17 - Director → ME
107
RAC FINANCIAL SERVICES LIMITED
- now 05171817
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 55 - Director → ME
108
RAC GROUP (HOLDINGS) LIMITED
- now 09229561
NELSON TOPCO LIMITED
- 2014-12-29 09229561
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 60 - Director → ME
109
RAC GROUP LIMITED
- now 00229121
RAC LIMITED
- 2014-08-22 00229121 07665596
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2011-11-29 ~ now
IIF 56 - Director → ME
110
RAC INSURANCE LIMITED
- now 02355834
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2011-11-29 ~ now
IIF 57 - Director → ME
111
RAC LIMITED
- now 07665596 00229121, 00229121... (more)
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22 07665596 07665823
STAG TOPCO LIMITED
- 2012-01-06 07665596
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ now
IIF 61 - Director → ME
112
RAC MANAGEMENT LIMITED
- now 07606124
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 138 - Director → ME
113
RAC MIDCO II LIMITED
- now 09229775
NELSON MIDCO II LIMITED
- 2014-12-29 09229775
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 59 - Director → ME
114
RAC MIDCO LIMITED
- now 09229698
NELSON MIDCO LIMITED
- 2014-12-29 09229698 09229824
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 53 - Director → ME
115
RAC MOTORING SERVICES
- now 01424399
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 58 - Director → ME
116
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190
Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ now
IIF 54 - Director → ME
117
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655 00038921... (more)
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-08-09 ~ 1999-10-07
IIF 64 - Director → ME
118
ROYAL EXCHANGE ASSURANCE
ZC000080 NF000156
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
1999-07-01 ~ 2001-02-21
IIF 132 - Director → ME
119
SAFE TOPCO LIMITED
11853592
Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-02 ~ 2023-05-03
IIF 3 - Director → ME
2023-06-01 ~ now
IIF 12 - Director → ME
120
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22 00725782
KEYWEST FINANCIAL HOLDINGS LIMITED
- 1991-04-10 00725782
MAI RETAIL INSURANCE HOLDINGS LIMITED
- 1986-03-04 00725782
NENE INSURANCE BROKERS LIMITED
- 1984-09-18 00725782
5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-11-02) ~ 1994-11-02
IIF 86 - Director → ME
121
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (45 parents)
Officer
2001-10-31 ~ 2003-07-30
IIF 127 - Director → ME
122
SCOTTISH AMICABLE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30 SC171130
MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-07-29
IIF 109 - Director → ME
123
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
- now 03821059
COMPUTWORTH LIMITED
- 1999-11-26 03821059
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-11-22 ~ 2001-02-21
IIF 111 - Director → ME
124
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
1997-11-26 ~ 2001-02-21
IIF 120 - Director → ME
125
THE GREGORY CENTRE FOR CHURCH MULTIPLICATION
14429617
The Old Deanery, Deans Court, London, England
Active Corporate (7 parents)
Officer
2022-10-21 ~ 2026-06-17
IIF 20 - Director → ME
126
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2001-06-21 ~ 2005-10-17
IIF 99 - Director → ME
127
TIGER MIDCO 1 LIMITED
09749513 09749615
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-04-11
IIF 62 - Director → ME
128
TIGER MIDCO 2 LIMITED
09749615 09749513
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-04-11
IIF 6 - Director → ME
2016-10-05 ~ 2018-12-17
IIF 28 - Director → ME
129
TIGER TOPCO LIMITED
09749436
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-18 ~ 2018-12-17
IIF 27 - Director → ME
2018-12-17 ~ 2019-04-11
IIF 5 - Director → ME
130
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
1998-03-16 ~ 2001-02-21
IIF 113 - Director → ME
131
UTILITY BIDDER HOLDINGS LIMITED
11438707
5th Floor 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-22 ~ 2026-04-13
IIF 137 - Director → ME
132
UTILITY BIDDER LIMITED
06954978 10614687
5th Floor 9 Appold Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-12-22 ~ 2026-04-13
IIF 136 - Director → ME
133
WALBROOK ADVISORS LIMITED
09583784
Burtons Farm, Burtons Lane, Chalfont St. Giles, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
134
WALBROOK HOLDINGS LIMITED
09988772
Flat 31 Faraday House, Blanford Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE

Wood Cbe, Gregory Mark

Wood Cbe, Gregory Mark

Wood, Gregory Mark

Wood, Gregory Mark

Wood, Mark Gregory

Wood Cbe, Gregory Mark

Mr Gregory Mark Wood

Wood, Gregory Mark

Wood, Gregory Mark

Wood, Gregory Mark

Wood, Mark Gregory

Mr Gregory Mark Wood

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