1
ALICE MEWS MANAGEMENT COMPANY LIMITED
02441937 7 Alice Mews, Teddington, Middlesex
Active Corporate (20 parents)
Officer
2021-11-03 ~ now
IIF 15 - Director → ME
2
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808CROWN LIFE ASSURANCE COMPANY LIMITED
- 1996-06-17
01325808 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-14 ~ 1997-06-03
IIF 7 - Director → ME
3
CROWN LIFE PENSIONS LIMITED
- 1996-06-18
01166185 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-14 ~ 1997-06-03
IIF 5 - Director → ME
4
EUROLIFE ASSURANCE COMPANY LIMITED
- now 00967989PROPERTY, EQUITY & LIFE ASSURANCE COMPANY LIMITED - 1991-02-07
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (16 parents)
Officer
2002-11-04 ~ 2005-09-28
IIF 1 - Director → ME
5
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (35 parents)
Officer
1998-04-08 ~ 1998-09-30
IIF 13 - Director → ME
6
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED
- 1998-12-03
02150733GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
1998-04-08 ~ 2001-02-16
IIF 11 - Director → ME
7
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1998-04-08 ~ 2001-02-16
IIF 8 - Director → ME
8
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1998-03-11 ~ 2001-02-16
IIF 14 - Director → ME
9
G MANAGEMENT SERVICES LIMITED
- now 02213883GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-03-26 ~ 2001-02-16
IIF 10 - Director → ME
10
GL & P LIMITED - now
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
- 1998-12-02
00992155GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1998-03-11 ~ 2001-02-16
IIF 3 - Director → ME
11
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED
- 2002-10-09
02248238GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1993-09-09 ~ 1994-03-22
IIF 4 - Director → ME
12
REASSURE LIMITED - now
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
1994-07-12 ~ 2001-02-16
IIF 12 - Director → ME
13
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CROWN LIFE PENSION TRUSTEES LIMITED.
- 1996-06-18
01767383PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
1995-02-14 ~ 1997-06-03
IIF 6 - Director → ME
14
SRNY LIMITED - now
NEW YORK LIFE (U.K.) LIMITED
- 2004-09-08
01965909WINDSOR GROUP LIMITED
- 1994-11-15
01965909SENATERULE LIMITED - 1986-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1994-07-12 ~ 1994-12-30
IIF 2 - Director → ME
15
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19
01752383CROWN FINANCIAL MANAGEMENT LIMITED
- 1996-06-18
01752383CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-02-14 ~ 1998-03-04
IIF 9 - Director → ME