1
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2023-04-03 ~ 2023-11-30
IIF 5 - Director → ME
2
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 12 - Director → ME
3
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 9 - Director → ME
4
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 61 - Director → ME
5
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2024-09-01 ~ now
IIF 62 - Director → ME
6
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 53 - Director → ME
7
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2024-09-01 ~ now
IIF 57 - Director → ME
8
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2023-11-30
IIF 7 - Director → ME
9
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2016-07-25 ~ dissolved
IIF 33 - Director → ME
10
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2016-07-25 ~ dissolved
IIF 40 - Director → ME
11
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 38 - Director → ME
12
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (45 parents)
Officer
2016-07-25 ~ dissolved
IIF 39 - Director → ME
13
Ivy Cottage, Broadclyst, Exeter, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ 2020-04-01
IIF 4 - Director → ME
2018-11-16 ~ 2018-11-27
IIF 3 - Director → ME
Person with significant control
2019-09-28 ~ 2020-04-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-05 ~ 2018-11-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-08
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
14
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
- now 01009789POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East Sussex
Active Corporate (30 parents)
Officer
2020-04-01 ~ 2020-10-01
IIF 48 - Director → ME
15
FAMILY ENTERPRISE LIMITED
- now 02489291FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
INTERCEDE 798 LIMITED - 1990-06-11
16-17 West Street, Brighton, England And Wales, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-25 ~ dissolved
IIF 46 - Director → ME
16
FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
FAMILY EQUITY PLAN LTD - 1989-05-30
INTERCEDE 513 LIMITED - 1988-02-17
16-17 West Street, Brighton, East Sussex
Active Corporate (22 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 35 - Director → ME
17
FAMILY EQUITY PLAN LIMITED - 1990-02-23
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
INTERCEDE 275 LIMITED - 1985-09-03
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 44 - Director → ME
18
09797117 LIMITED - 2017-11-03
ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
16-17 West Street, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-10 ~ 2023-11-30
IIF 41 - Director → ME
19
16-17 West Street, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 37 - Director → ME
20
FAMILY PEP MANAGERS LIMITED
- now 02934967GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 34 - Director → ME
21
OTHERTHEME LIMITED - 2000-03-20
16-17 West Street, Brighton, East Sussex
Active Corporate (13 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 36 - Director → ME
22
16-17 West Street, Brighton, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-27 ~ 2023-11-30
IIF 6 - Director → ME
23
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 2 - Director → ME
24
16-17 West Street, Brighton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-27 ~ dissolved
IIF 8 - Director → ME
25
CROSSHILL FINANCE LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-25 ~ dissolved
IIF 43 - Director → ME
26
GOVERNOR FINANCE NOMINEES LIMITED
- now 07460862CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
16-17 West Street, Brighton, England And Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ dissolved
IIF 42 - Director → ME
27
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2024-09-01 ~ now
IIF 55 - Director → ME
28
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2024-01-15 ~ now
IIF 65 - Director → ME
29
Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LION INSURANCE COMPANY LIMITED(THE)
- now 00835660B N INSURANCE COMPANY LIMITED - 1980-12-31
55 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2015-04-29 ~ 2016-07-22
IIF 28 - Director → ME
31
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2024-01-15 ~ 2025-09-17
IIF 66 - Director → ME
32
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2024-01-15 ~ now
IIF 58 - Director → ME
33
Portlarch Browns Lane, Cross In Hand, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
16-17 West Street West Street, Brighton, East Sussex
Active Corporate (15 parents)
Officer
2016-07-25 ~ 2023-11-30
IIF 47 - Director → ME
35
ONEFAMILY FOUNDATION LIMITED
- now 09176069ENGAGE FOUNDATION LIMITED - 2015-07-28
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ 2023-11-30
IIF 50 - Director → ME
36
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-20 ~ 2023-11-30
IIF 45 - Director → ME
37
16 West Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2016-07-25 ~ dissolved
IIF 49 - Director → ME
38
R L SCHEDULE 2C HOLDINGS LIMITED
- now 01279315REFUGE FARMS LIMITED - 2004-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2015-04-29 ~ 2016-07-22
IIF 27 - Director → ME
39
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-04-29 ~ 2016-07-22
IIF 25 - Director → ME
40
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 20 - Director → ME
41
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 11 - Director → ME
42
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22
IIF 10 - Director → ME
43
RL FINANCE BONDS NO. 3 PLC
09664420 12841286, 12187449, 08764613Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2016-07-22
IIF 31 - Director → ME
44
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-12-05 ~ 2016-07-22
IIF 24 - Director → ME
45
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 13 - Director → ME
46
WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
55 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 17 - Director → ME
47
RLM FINANCE LIMITED - now
GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 51 - Director → ME
48
RLUM (CIS) LIMITED
- 2015-07-31
02369965CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2014-12-05 ~ 2016-07-22
IIF 23 - Director → ME
49
ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15
04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-11-04 ~ 2016-07-22
IIF 19 - Director → ME
50
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 30 - Director → ME
51
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 32 - Director → ME
52
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 29 - Director → ME
53
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-07-22
IIF 18 - Director → ME
54
Portlarch Browns Lane, Cross In Hand, Heathfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
55
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 64 - Director → ME
56
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 52 - Director → ME
57
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2024-01-15 ~ 2025-09-17
IIF 67 - Director → ME
58
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2024-01-15 ~ now
IIF 54 - Director → ME
59
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2024-01-15 ~ now
IIF 60 - Director → ME
60
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2024-01-15 ~ now
IIF 59 - Director → ME
61
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2024-01-15 ~ now
IIF 56 - Director → ME
62
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
63
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 63 - Director → ME
64
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-07-22
IIF 14 - Director → ME
65
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 16 - Director → ME
66
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2014-08-15 ~ 2016-07-22
IIF 15 - Director → ME
67
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2015-09-15 ~ 2016-07-22
IIF 26 - Director → ME