The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chambers, Mark Richard
- British Registered addresses and corresponding companies
Chambers, Mark Richard
6 Southern Road, London, N2 9LE
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Chambers, Mark Richard
55, Mansell Street, London, E1 8AN
IIF 49 IIF 50 IIF 51 (more)(less)
- British Registered addresses and corresponding companies
Chambers, Mark
22c Redington Road, London, NW3 7RG
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in March 1963Registered addresses and corresponding companies
Chambers, Mark
22c Redington Road, London, NW3 7RG
IIF 64
- British born in March 1963
Chambers, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 65 IIF 66The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland
IIF 672nd, Floor 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 68 IIF 6955, Mansell Street, London, E1 8AN
IIF 70 IIF 71 IIF 72 (more)(less)6 Southern Road, London, N2 9LE
IIF 756, Southern Road, London, N2 9LE, England
IIF 768, Canada Square, London, E14 5HQ, United Kingdom
IIF 77Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England
IIF 78The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom
IIF 79
- British born in March 1963
Chambers, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom
IIF 80
- British born in March 1963
Mr Mark Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
75
- 1A N LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30SANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02 01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (39 parents)Officer1998-02-06 ~ 2000-03-22IIF 63 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED - 1996-07-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer2000-03-28 ~ 2002-11-01IIF 14 - Secretary → ME - 3ACRECREST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2018-06-22CAVENDISH INSURANCE LIMITED
- 2008-04-01 00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-1730 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2005-12-09 ~ 2006-05-18IIF 4 - Secretary → ME - 4
- 5AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11Canopi 82 Tanner Street, London, EnglandActive Corporate (82 parents)Officer2016-04-11 ~ 2019-04-10IIF 76 - Director → ME
- 6
BG HOLDINGS LIMITED
01869147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-02-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1998-02-06 ~ 2000-03-22IIF 61 - Secretary → ME - 7
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-0930 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 19 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer1998-02-06 ~ 2000-03-22IIF 54 - Secretary → ME - 9
CENTURY INSURANCE COMPANY LIMITED
SC001451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2018-01-23Level 8, 110 Queen Street, GlasgowDissolved Corporate (39 parents)Officer2005-12-09 ~ 2006-05-18IIF 36 - Secretary → ME - 10LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer2000-03-28 ~ 2002-11-01IIF 13 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26TRUSHELFCO (NO.2479) LIMITED - 1999-03-161 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2000-03-31 ~ 2002-10-28IIF 37 - Secretary → ME - 12MORINSCH WIND LIMITED - 2014-09-12RODGER LAW WINDFARM LIMITED - 2013-07-01C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (19 parents)Officer2026-05-31 ~ nowIIF 66 - Director → ME
- 13Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer2000-03-28 ~ 2002-09-26IIF 34 - Secretary → ME
- 14
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (29 parents)Officer2000-03-28 ~ 2002-10-21IIF 20 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer2000-03-28 ~ 2002-11-01IIF 33 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-201 More London Place, LondonDissolved Corporate (49 parents)Officer1998-02-06 ~ 2000-03-22IIF 62 - Secretary → ME - 17GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED
- 1998-06-05 03343181GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1998-02-06 ~ 2000-03-30IIF 55 - Secretary → ME - 18GE KEYNES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-041 More London Place, LondonDissolved Corporate (53 parents)Officer2000-03-28 ~ 2002-09-26IIF 30 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2014-11-01GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (27 parents)Officer2000-03-28 ~ 2002-09-10IIF 16 - Secretary → ME - 20
GUILDHALL INSURANCE COMPANY LIMITED
00162146Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (37 parents)Officer2005-12-09 ~ 2006-05-18IIF 43 - Secretary → ME - 21HONGKONGBANK NOMINEES UK LTD - 1993-03-10HONGKONGBANK NOMINEES UK LTD - 1987-03-04PALL MALL NOMINEES LIMITED - 1987-03-048 Canada Square, LondonActive Corporate (39 parents)Officer2016-07-22 ~ 2017-11-08IIF 77 - Director → ME
- 22
HVITSTEN II HOLDCO LTD.
158394702nd Floor 36 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 68 - Director → ME - 23
HVITSTEN II JV LIMITED
159102092nd Floor 36 Broadway, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-05-31 ~ nowIIF 69 - Director → ME - 24INTACT INSURANCE UK LIMITED - nowROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 32 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 42 - Secretary → ME
- 25
IRIS AUDIO TECHNOLOGIES LIMITED
12043620Suite 360 50 Eastcastle Street, London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-09-01 ~ 2023-06-13IIF 78 - Director → ME - 26KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03 00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (46 parents)Officer2005-12-09 ~ 2006-05-18IIF 7 - Secretary → ME - 27
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-0430 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 31 - Secretary → ME - 28
LONDON ASSURANCE (THE)
ZC00005422 Bishopsgate, LondonActive Corporate (53 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 47 - Secretary → ME - 29
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-0430 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 41 - Secretary → ME - 30LV EQUITY RELEASE LIMITED - nowNM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2000-03-28 ~ 2002-10-28IIF 28 - Secretary → ME - 31LV LIFE SERVICES LIMITED - nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2001-12-20 ~ 2003-01-22IIF 35 - Secretary → ME
- 32
MARKBER LTD
15387666Flat 15 Equitable House, 88-100 South Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 33
NAMULAS PENSION TRUSTEES LIMITED
00980864Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22Windsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2002-04-08 ~ 2003-01-08IIF 9 - Secretary → ME - 34
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-0630 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2002-04-08 ~ 2002-10-28IIF 38 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (50 parents)Officer2005-12-09 ~ 2006-05-18IIF 46 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-06-22ACTGUARD LIMITED - 1984-10-1230 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1998-02-06 ~ 2000-03-22IIF 58 - Secretary → ME - 37NM INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2000-03-28 ~ 2002-11-01IIF 6 - Secretary → ME - 38NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED
- 2007-04-04 02863565STALWART GROUP LIMITED - 1999-10-18PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2000-03-28 ~ 2002-10-28IIF 22 - Secretary → ME - 39NM LIFE RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074STALWART RESIDENTIAL LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2000-03-28 ~ 2002-10-28IIF 15 - Secretary → ME - 40NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464STALWART TRUSTEES LIMITED - 1999-10-18BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (41 parents)Officer2000-03-28 ~ 2002-10-28IIF 11 - Secretary → ME - 41NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04 04240147PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (35 parents)Officer2001-07-27 ~ 2002-09-11IIF 21 - Secretary → ME - 42NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2001-12-20 ~ 2002-10-28IIF 25 - Secretary → ME - 43
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-0430 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2005-12-09 ~ 2006-05-18IIF 1 - Secretary → ME - 44TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06MUTANDERIS (288) LIMITED - 1997-11-06The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (36 parents)Officer2011-08-01 ~ 2013-12-23IIF 70 - Director → ME2011-06-10 ~ 2013-12-23IIF 49 - Secretary → ME
- 45PROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (46 parents)Officer2000-03-28 ~ 2002-09-10IIF 32 - Secretary → ME
- 46REASSURE TWO LIMITED - nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED
- 2007-04-04 00777895STALWART ASSURANCE COMPANY LIMITED - 1999-10-18PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer2000-03-28 ~ 2002-09-11IIF 24 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer2005-12-09 ~ 2006-05-18IIF 23 - Secretary → ME - 48ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-3122 Bishopsgate, London, United KingdomActive Corporate (68 parents)Officer2005-12-09 ~ 2006-05-18IIF 8 - Secretary → ME
- 49
ROYAL INSURANCE (U.K.) LIMITED
01516396Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-25
Commencement of winding up on 2024-12-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents)Officer2005-12-09 ~ 2006-05-18IIF 5 - Secretary → ME - 50ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 40 - Secretary → ME
- 51RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2004-10-01 ~ 2010-04-01IIF 48 - Secretary → ME - 52SANTANDER CARDS UK LIMITED - nowTHE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer1998-03-24 ~ 2000-03-30IIF 60 - Secretary → ME
- 53SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27 00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer1998-02-06 ~ 2000-03-22IIF 64 - Director → ME1998-02-06 ~ 2000-03-22IIF 56 - Secretary → ME - 54
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-07-21 ~ 2013-12-23IIF 51 - Secretary → ME - 55SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 0063891822 Bishopsgate, London, United KingdomActive Corporate (61 parents, 9 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 39 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-06-22PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-0930 Finsbury Square, LondonDissolved Corporate (40 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 26 - Secretary → ME - 57WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-2322 Bishopsgate, London, United KingdomActive Corporate (44 parents, 4 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 3 - Secretary → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-3030 Finsbury Square, LondonDissolved Corporate (47 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 45 - Secretary → ME - 59
- 6022 Bishopsgate, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 12 - Secretary → ME
- 61The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2022-11-09 ~ nowIIF 67 - Director → ME
- 62
THE MARINE INSURANCE COMPANY LIMITED
0001480922 Bishopsgate, London, United KingdomActive Corporate (58 parents)Officer2005-12-09 ~ 2006-05-18IIF 2 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer2005-12-09 ~ 2006-05-18IIF 10 - Secretary → ME - 64POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2005-07-04 ~ 2009-04-27IIF 75 - Director → ME
- 65
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-0292 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer2000-03-28 ~ 2002-10-21IIF 18 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (44 parents)Officer1998-02-06 ~ 2000-03-22IIF 59 - Secretary → ME - 67
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-0430 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2005-12-09 ~ 2006-05-18IIF 44 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2017-09-22BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer1998-02-06 ~ 2000-03-22IIF 57 - Secretary → ME - 69BROCKLOCH RIG III LIMITED - 2022-05-17GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17KAIM HILL WIND LIMITED - 2013-07-01FRED. OLSEN WIND 5 LIMITED - 2006-08-31C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (19 parents)Officer2026-05-31 ~ nowIIF 65 - Director → ME
- 70MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer2000-03-28 ~ 2002-10-21IIF 17 - Secretary → ME
- 71SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (39 parents)Officer2012-05-03 ~ 2013-12-23IIF 73 - Director → ME2011-07-21 ~ 2013-12-23IIF 53 - Secretary → ME
- 72SHIP E-COMMERCE LIMITED - 2010-11-11C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2011-08-01 ~ 2013-12-23IIF 71 - Director → ME2011-08-01 ~ 2013-12-23IIF 52 - Secretary → ME
- 73WORLDPAY FINANCE LIMITED - nowWORLDPAY FINANCE PLC - 2019-08-15
SHIP SUBMIDCO LIMITED
- 2015-10-28 07392739WORLDPAY FINANCE LIMITED - 2015-10-28C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2011-08-01 ~ 2013-12-23IIF 74 - Director → ME - 74WORLDPAY PLC - 2003-02-20The Walbrook Building, 25 Walbrook, LondonActive Corporate (51 parents, 1 offspring)Officer2011-08-01 ~ 2013-12-23IIF 72 - Director → ME2011-06-10 ~ 2013-12-23IIF 50 - Secretary → ME
- 75
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.