1
FORTIS INSURANCE LIMITED
- 2010-10-01
00354568BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2009-02-04 ~ 2013-03-31
IIF 24 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
1998-12-18 ~ 2004-04-02
IIF 14 - Director → ME
3
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1998-12-18 ~ 2004-04-02
IIF 7 - Director → ME
4
AVIVA PROTECTION UK LIMITED - now
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07
06367921FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-05-05 ~ 2013-03-31
IIF 25 - Director → ME
5
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1997-12-01 ~ 1998-11-04
IIF 20 - Director → ME
6
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1999-08-09 ~ 2004-04-02
IIF 6 - Director → ME
7
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2004-08-01 ~ 2006-12-31
IIF 5 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-12-19 ~ 1998-04-23
IIF 30 - Director → ME
9
WOODARD FACILITIES (SOUTHERN DIVISION) LIMITED
- 2013-11-15
01320729 Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (17 parents)
Officer
2008-07-23 ~ 2014-06-30
IIF 26 - Director → ME
10
Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (58 parents, 3 offsprings)
Officer
2007-03-03 ~ 2014-06-30
IIF 27 - Director → ME
11
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
1995-08-02 ~ 1998-04-23
IIF 39 - Director → ME
12
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2001-06-29 ~ 2004-04-02
IIF 10 - Director → ME
13
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2001-11-14 ~ 2004-04-02
IIF 12 - Director → ME
14
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1997-12-19 ~ 1998-04-23
IIF 34 - Director → ME
15
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1996-11-11 ~ 1998-04-23
IIF 36 - Director → ME
16
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1994-09-01 ~ 1998-04-23
IIF 29 - Director → ME
17
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1996-11-11 ~ 1998-04-30
IIF 37 - Director → ME
18
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1996-11-11 ~ 1998-04-23
IIF 33 - Director → ME
19
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1996-11-11 ~ 1998-04-23
IIF 38 - Director → ME
20
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1996-11-11 ~ 1998-04-23
IIF 31 - Director → ME
21
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 23 - Director → ME
22
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
1999-01-20 ~ 2004-04-02
IIF 17 - Director → ME
23
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2002-11-08 ~ 2004-04-02
IIF 41 - Director → ME
24
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
1998-12-21 ~ 2004-04-02
IIF 19 - Director → ME
25
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
1998-06-03 ~ 2004-04-02
IIF 2 - Director → ME
26
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-11-09 ~ 2004-04-02
IIF 9 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-21 ~ 2004-04-02
IIF 16 - Director → ME
28
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 8 - Director → ME
29
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1998-10-01 ~ 2004-04-02
IIF 15 - Director → ME
30
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1996-11-11 ~ 1998-04-23
IIF 35 - Director → ME
31
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
1994-09-01 ~ 1995-08-31
IIF 40 - Director → ME
1997-01-02 ~ 1998-04-23
IIF 28 - Director → ME
32
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2001-06-29 ~ 2004-04-02
IIF 1 - Director → ME
33
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 3 - Director → ME
34
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 21 - Director → ME
35
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED
- 1996-05-22
02249260SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-01 ~ 1998-07-10
IIF 32 - Director → ME
2001-06-29 ~ 2004-04-02
IIF 22 - Director → ME
36
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 11 - Director → ME
37
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
1998-07-01 ~ 2004-04-02
IIF 18 - Director → ME
38
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2001-06-29 ~ 2004-04-02
IIF 13 - Director → ME
39
Pond Tail Farmhouse Slaugham Lane, Warninglid, Haywards Heath, England
Active Corporate (8 parents)
Officer
2013-10-26 ~ now
IIF 4 - Director → ME