1
WILLOWCYCLE LIMITED
- 2004-06-28
05089909 29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-22 ~ 2008-06-25
IIF 21 - Secretary → ME
2
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-01-03 ~ 2008-06-25
IIF 16 - Secretary → ME
3
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11
03424940HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 1 - Secretary → ME
4
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15
05732676 12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-03-07 ~ 2008-11-22
IIF 8 - Secretary → ME
5
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16
05234104PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED
- 2005-05-20
05234104 12 New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-01-11 ~ 2008-11-22
IIF 10 - Secretary → ME
6
BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16
05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11
05766969 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-04-03 ~ 2008-11-22
IIF 12 - Secretary → ME
7
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
15032220 22 Bishopsgate, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
2023-07-27 ~ now
IIF 41 - Director → ME
8
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2023-06-29 ~ now
IIF 37 - Secretary → ME
9
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
FC034613 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
Active Corporate (19 parents)
Officer
2017-09-14 ~ 2023-06-27
IIF 38 - Secretary → ME
10
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-07-03 ~ now
IIF 42 - Director → ME
11
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Officer
2006-01-31 ~ 2006-12-06
IIF 11 - Secretary → ME
12
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 3 - Secretary → ME
13
FRIENDS LIFE COMPANY LIMITED
- now 03291349FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2010-09-15 ~ 2012-02-29
IIF 2 - Secretary → ME
14
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED
- 2007-05-25
05693392 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2008-06-25
IIF 15 - Secretary → ME
15
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2008-06-25
IIF 19 - Secretary → ME
16
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2005-12-20 ~ 2008-11-22
IIF 26 - Secretary → ME
17
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 20 - Secretary → ME
18
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22
IIF 35 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 18 - Secretary → ME
20
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 30 - Secretary → ME
21
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-31 ~ 2008-11-22
IIF 25 - Secretary → ME
22
PA REAL ESTATE LIMITED
- 2005-01-18
05196589 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-08-03 ~ 2008-11-22
IIF 34 - Secretary → ME
23
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-05-22 ~ 2008-11-22
IIF 28 - Secretary → ME
24
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA REAL ESTATE LIMITED
- 2008-07-11
05790697PA NEW VENTURE LIMITED
- 2006-07-07
05790697PA ZANZIBAR LIMITED
- 2006-05-08
05790697 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-21 ~ 2008-11-22
IIF 31 - Secretary → ME
25
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 5 - Secretary → ME
26
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2006-01-31 ~ 2008-11-22
IIF 23 - Secretary → ME
27
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2008-11-22
IIF 13 - Secretary → ME
28
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2008-09-01 ~ 2008-11-22
IIF 39 - Director → ME
29
PACG2 LIMITED - now
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-06-25
IIF 32 - Secretary → ME
30
PLAQUE TEC LIMITED
- 2008-05-16
06212970PLAQUE ATTACK LIMITED
- 2008-02-20
06212970 Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2007-04-16 ~ 2008-06-25
IIF 24 - Secretary → ME
31
PROCSERVE SERVICES LIMITED - now
PROCSERVE ISLAND LIMITED
- 2010-09-16
05798630 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2008-11-22
IIF 14 - Secretary → ME
32
PROCSERVE SUPPLIER SOLUTIONS LIMITED
- now 03800294IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2008-11-22
IIF 17 - Secretary → ME
33
REFINITIV TRANSACTION SERVICES LIMITED - now
REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (78 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 36 - Secretary → ME
2002-01-16 ~ 2003-07-31
IIF 27 - Secretary → ME
34
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (77 parents)
Officer
2000-05-02 ~ 2000-06-27
IIF 29 - Secretary → ME
2003-03-28 ~ 2003-07-31
IIF 33 - Secretary → ME
35
REUTERS RESEARCH LIMITED.
- now 03340126MULTEX EARNINGS (UK) LIMITED - 2003-03-28
BARRA (U.K.), LTD. - 2000-12-20
BARRA (U.K.), LIMITED - 1997-06-25
GAC NO. 71 LIMITED - 1997-05-20
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2003-05-01 ~ 2003-07-31
IIF 22 - Secretary → ME
36
SEMBLANT LIMITED - now
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2007-10-18 ~ 2008-06-25
IIF 9 - Secretary → ME
37
The Firs Deans Hill Road, Bredgar, Sittingbourne, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2013-10-01
IIF 40 - Director → ME
38
TETRA TECH MIDDLE EAST LIMITED - now
MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26
PA MIDDLE EAST (QATAR) LIMITED
- 2010-04-01
06622188 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-11-22
IIF 6 - Secretary → ME
39
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES - now
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES LIMITED - 2010-12-22
REUTERS GLOBAL ROUTING SERVICES LIMITED
- 2009-01-15
02846304BRIDGE TRADING COMPANY UK LIMITED - 2003-02-10
REUTERS GLOBAL ROUTING SERVICES UK LIMITED - 2002-11-14
BRIDGE TRADING COMPANY UK LIMITED - 2002-10-31
BRIDGE INTERNATIONAL BROKING (UK) LIMITED - 1999-12-16
STARTOBJECT PROJECTS LIMITED - 1994-01-17
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, London
Dissolved Corporate (35 parents)
Officer
2003-03-10 ~ 2003-07-31
IIF 7 - Secretary → ME
40
TOWERGROUP EUROPE LIMITED
- now 04121885MAWLAW 534 LIMITED - 2001-03-15
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2002-06-28 ~ 2003-07-31
IIF 4 - Secretary → ME