1
7IM HOLDINGS LIMITED - now
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2007-12-19 ~ 2010-04-21
IIF 56 - Director → ME
2
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
3
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2009-03-25 ~ 2010-03-29
IIF 40 - Director → ME
4
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-03-25 ~ 2010-03-29
IIF 39 - Director → ME
5
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2025-08-01 ~ now
IIF 24 - Director → ME
6
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
ARDONAGH ADVISORY HOLDINGS LIMITED
- 2023-10-03
11550030TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
- 2019-12-12
11550030 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents, 37 offsprings)
Officer
2019-02-11 ~ 2023-01-27
IIF 46 - Director → ME
7
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
14207760 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-05-07 ~ now
IIF 7 - Director → ME
8
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
14194415 2 Minster Court, Mincing Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-26 ~ now
IIF 8 - Director → ME
9
ARDONAGH FINCO UK LIMITED - now
ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2016-08-05 ~ 2019-06-11
IIF 50 - Director → ME
10
ARDONAGH MIDCO 2 LIMITED - now
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2019-06-11
IIF 47 - Director → ME
11
ARDONAGH MIDCO 3 LIMITED - now
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-22 ~ 2019-06-11
IIF 48 - Director → ME
12
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-08-05 ~ 2019-04-01
IIF 49 - Director → ME
13
ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
14208529 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
14
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
16
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 11581827, 12775919, 12371381Warning 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) Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
17
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 11581827, 12775919, 10162441Warning 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) Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-03-20 ~ 2024-06-26
IIF 57 - Director → ME
2025-08-01 ~ now
IIF 16 - Director → ME
18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-05-14 ~ now
IIF 10 - Director → ME
19
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2003-11-26 ~ 2006-12-19
IIF 26 - Director → ME
20
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2003-11-26 ~ 2006-12-19
IIF 33 - Director → ME
21
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
22
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
23
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2025-08-01 ~ now
IIF 23 - Director → ME
24
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
25
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
26
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-24 ~ 2017-11-16
IIF 59 - Director → ME
27
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 1 - Director → ME
28
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (31 parents)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME
29
GOOD GROWTH TECHNOLOGY LIMITED - now
AMIGO TECHNOLOGY LIMITED
- 2024-01-09
07757607DIGITAL ANIMAL LIMITED - 2017-04-04
80-83 Long Lane, London, England
Active Corporate (31 parents)
Officer
2020-07-27 ~ 2023-01-06
IIF 60 - Director → ME
30
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
2007-12-07 ~ 2010-03-29
IIF 53 - Director → ME
31
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-03-29
IIF 41 - Director → ME
32
HUGHES INSURANCE SERVICES LIMITED
- now 04451375VISION UNDERWRITING LIMITED - 2014-07-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (40 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
33
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
34
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
35
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
36
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
37
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2015-07-23 ~ 2021-07-29
IIF 62 - Director → ME
38
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED
- 2010-11-04
01901744H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-03-29
IIF 42 - Director → ME
39
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-08-14
IIF 27 - Director → ME
40
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED - 2008-01-07
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-04-18
IIF 58 - Director → ME
41
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
42
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2003-11-26 ~ 2006-12-19
IIF 29 - Director → ME
43
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2003-11-26 ~ 2006-12-19
IIF 32 - Director → ME
44
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2003-11-26 ~ 2006-12-19
IIF 35 - Director → ME
45
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-11-26 ~ 2006-12-19
IIF 30 - Director → ME
46
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2007-12-07 ~ 2010-03-29
IIF 51 - Director → ME
47
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2007-12-07 ~ 2010-03-29
IIF 52 - Director → ME
48
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2007-12-07 ~ 2010-03-29
IIF 54 - Director → ME
49
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2007-12-07 ~ 2010-03-29
IIF 55 - Director → ME
50
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
- now SC123322STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, Edinburgh
Dissolved Corporate (53 parents, 1 offspring)
Officer
2000-07-05 ~ 2003-10-17
IIF 61 - Director → ME
51
80-83 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-07 ~ 2023-01-06
IIF 38 - Director → ME
52
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-11-02 ~ 2014-07-23
IIF 44 - Director → ME
53
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2003-12-08 ~ 2006-12-19
IIF 36 - Director → ME
54
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-01-12
IIF 37 - Director → ME
55
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 31 - Director → ME
56
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 34 - Director → ME
57
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2003-11-26 ~ 2006-12-19
IIF 28 - Director → ME
58
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED - 2014-05-15
JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-02-27 ~ 2019-09-12
IIF 45 - Director → ME
59
RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2020-04-29 ~ now
IIF 2 - Director → ME
60
RELIANCE LIFE LIMITED - 2019-03-04
LCCG NEW LIFECO LIMITED - 2018-03-23
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-04-29 ~ now
IIF 3 - Director → ME
61
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-07-28
IIF 43 - Director → ME