1
001 REACTFAST SOLUTIONS LIMITED
- now 04101446INTERWON LTD - 2004-05-19
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2010-09-30
IIF 1 - Director → ME
2
Cable Drive, Walsall
Active Corporate (10 parents)
Officer
2010-04-23 ~ 2010-09-30
IIF 3 - Director → ME
3
AMT MORTGAGE INSURANCE LIMITED - now
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
GE MORTGAGE INSURANCE LIMITED - 2005-10-07
GE CAPITAL MORTGAGE (UK) LIMITED
- 2001-09-14
02624121GE MORTGAGE (UK) LIMITED - 1994-11-21
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
1995-04-20 ~ 1999-11-30
IIF 59 - Secretary → ME
4
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1994-11-07 ~ 1999-11-30
IIF 22 - Director → ME
1994-11-07 ~ 1999-11-30
IIF 55 - Secretary → ME
5
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED
- 1999-03-16
03689419 1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
1999-03-16 ~ 1999-11-30
IIF 30 - Director → ME
1999-03-16 ~ 1999-11-30
IIF 52 - Secretary → ME
6
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 17 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 47 - Secretary → ME
7
DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
CONSOLIDATED TRUSTEES LIMITED
- 1997-01-08
02676964DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
1994-11-07 ~ 1996-12-17
IIF 21 - Director → ME
1994-11-07 ~ 1996-12-17
IIF 54 - Secretary → ME
8
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
~ 1999-11-30
IIF 28 - Director → ME
~ 1999-11-30
IIF 46 - Secretary → ME
9
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
~ 1999-11-30
IIF 23 - Director → ME
~ 1999-11-30
IIF 41 - Secretary → ME
10
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 15 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 48 - Secretary → ME
11
FRIENDS LIFE WL LIMITED - now
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2003-09-04 ~ 2007-04-30
IIF 18 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 38 - Secretary → ME
12
GE KEYNES HOLDINGS LIMITED - now
FINANCIAL ASSURANCE COMPANY LIMITED
- 2004-11-01
01044679 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
~ 1999-11-30
IIF 31 - Director → ME
~ 1999-11-30
IIF 45 - Secretary → ME
13
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18
03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED
- 1997-02-03
03067998 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
1997-02-20 ~ 1999-11-30
IIF 25 - Director → ME
1995-06-14 ~ 1999-11-30
IIF 39 - Secretary → ME
14
SPARDON LTD - 2002-11-13
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2010-09-30
IIF 5 - Director → ME
15
HOMESERVE AT HOME LIMITED
- now 04186398REGENCY AT HOME LIMITED - 2005-04-18
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 2 - Director → ME
16
HOMESERVE CLAIMS MANAGEMENT LIMITED
- now 03913960HOME HOTLINE LIMITED - 2005-04-18
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-09-30
IIF 7 - Director → ME
17
HOMESERVE MEMBERSHIP LIMITED
- now 02770612HOMESERVE GB LIMITED
- 2008-04-01
02770612HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2007-10-26 ~ 2010-09-30
IIF 6 - Director → ME
18
HOMESERVE RETAIL WARRANTIES LIMITED
- now 03273989REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2010-09-30
IIF 4 - Director → ME
19
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 33 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 53 - Secretary → ME
20
NM INSURANCE HOLDINGS LIMITED - now
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
- 1999-01-26
02221244DIPLEMA 155 LIMITED
- 1997-01-16
02221244 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-03-25 ~ 1999-11-30
IIF 32 - Director → ME
1995-04-28 ~ 1999-11-30
IIF 51 - Secretary → ME
21
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1998-03-31 ~ 1999-11-30
IIF 36 - Director → ME
1998-03-31 ~ 1999-11-30
IIF 58 - Secretary → ME
22
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 27 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 56 - Secretary → ME
23
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 24 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 61 - Secretary → ME
24
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1997-01-27 ~ 1999-11-30
IIF 29 - Director → ME
1997-02-28 ~ 1999-11-30
IIF 67 - Secretary → ME
25
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2003-09-04 ~ 2007-04-30
IIF 13 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 62 - Secretary → ME
26
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2003-09-04 ~ 2007-04-30
IIF 8 - Director → ME
2003-09-04 ~ 2007-04-30
IIF 66 - Secretary → ME
27
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-03 ~ 2007-04-30
IIF 16 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 65 - Secretary → ME
28
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 9 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 64 - Secretary → ME
29
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1998-05-20 ~ 1999-11-30
IIF 34 - Director → ME
1998-05-20 ~ 1999-11-30
IIF 63 - Secretary → ME
30
101 Copse Wood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
92 London Street, Reading, Berkshire
Dissolved Corporate (41 parents)
Officer
1996-03-11 ~ 1999-11-30
IIF 35 - Director → ME
1996-03-11 ~ 1999-11-30
IIF 60 - Secretary → ME
32
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 11 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 50 - Secretary → ME
33
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 12 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 43 - Secretary → ME
34
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 19 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 42 - Secretary → ME
35
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 14 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 44 - Secretary → ME
36
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-03 ~ 2007-04-30
IIF 10 - Director → ME
2003-09-01 ~ 2007-04-30
IIF 49 - Secretary → ME
37
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2003-09-04 ~ 2007-04-30
IIF 40 - Secretary → ME
38
WORLDCOVER DIRECT LIMITED
- now 02704078HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (23 parents)
Officer
1996-03-11 ~ 1999-11-30
IIF 26 - Director → ME
1996-03-11 ~ 1999-11-30
IIF 57 - Secretary → ME