RAMONYX LIMITED |
Active |
Director |
11/05/12 |
14/08/12 |
2012-05-11 |
ADVANTAGE EDUCATION LIMITED |
Dissolved |
Company Secretary |
04/03/99 |
01/01/15 |
1999-03-04 |
SCARLETT ABBOTT (HOLDINGS) LIMITED |
Active |
Director |
10/02/14 |
10/05/14 |
2014-02-10 |
UNITED FRIENDLY INSURANCE LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
ROYAL LONDON FINANCE |
Dissolved |
Company Secretary |
18/11/03 |
|
2003-11-18 |
GRACECHURCH NOMINEES (NO.10) LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
SOUTHPOINT GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
15/03/02 |
03/06/05 |
2002-03-15 |
NODESSA FILE (TWO) LIMITED |
Dissolved |
Company Secretary |
05/04/02 |
03/06/05 |
2002-04-05 |
NODESSA FILE (ONE) LIMITED |
Dissolved |
Company Secretary |
05/04/02 |
03/06/05 |
2002-04-05 |
GRACECHURCH NOMINEES (NO.9) LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
PONTUS LONDINIUM (NO 1) LIMITED |
Dissolved |
Company Secretary |
10/07/02 |
03/06/05 |
2002-07-10 |
RJD PARTNERS (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
02/04/02 |
03/06/05 |
2002-04-02 |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED |
Active |
Company Secretary |
01/10/02 |
03/06/05 |
2002-10-01 |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. |
Dissolved |
Company Secretary |
25/03/03 |
03/06/05 |
2003-03-25 |
THE SCOTTISH LIFE INVESTMENT MANAGEMENT COMPANY LIMITED |
Dissolved |
Company Secretary |
02/04/02 |
|
2002-04-02 |
ATRIUM MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
REFUGE FINANCIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
PONTUS LONDINIUM (NO 2) LIMITED |
Dissolved |
Company Secretary |
10/07/02 |
03/06/05 |
2002-07-10 |
RL NPB SERVICES LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
R L LEASING LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
ICENI NOMINEES (NO.4) LIMITED |
Dissolved |
Company Secretary |
15/04/02 |
03/06/05 |
2002-04-15 |
SL ST ANDREW LIMITED |
Dissolved |
Company Secretary |
27/03/02 |
|
2002-03-27 |
ST ANDREW ESTATES LIMITED |
Dissolved |
Company Secretary |
27/03/02 |
03/06/05 |
2002-03-27 |
SCOTTISH LIFE ASSET MANAGERS LIMITED |
Dissolved |
Company Secretary |
02/04/02 |
|
2002-04-02 |
RLM FINANCE LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
RLM FINANCE BONDS PLC |
Dissolved |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
GRACECHURCH NOMINEES (NO.8) LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
S.L. (DAVENPORT GREEN) LIMITED |
Active |
Company Secretary |
01/05/02 |
03/06/05 |
2002-05-01 |
RL MONEY MANAGER LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
SCOTLIFE HOME LOANS LIMITED |
Dissolved |
Company Secretary |
02/05/03 |
|
2003-05-02 |
SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED |
Dissolved |
Company Secretary |
03/06/03 |
03/06/05 |
2003-06-03 |
REFUGE UNIT TRUST MANAGERS LIMITED |
Dissolved |
Company Secretary |
02/05/03 |
|
2003-05-02 |
ROYAL LONDON TRUSTEE SERVICES LIMITED |
Active |
Company Secretary |
02/05/03 |
03/06/05 |
2003-05-02 |
R.A.SECURITIES LIMITED |
Active |
Company Secretary |
10/06/03 |
03/06/05 |
2003-06-10 |
LION INSURANCE COMPANY LIMITED(THE) |
Dissolved |
Company Secretary |
02/05/03 |
03/06/05 |
2003-05-02 |
RLAM (NOMINEES) LIMITED |
Active |
Company Secretary |
27/05/02 |
03/06/05 |
2002-05-27 |
UNITED FRIENDLY ISA MANAGERS LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
RLS NOMINEES LIMITED |
Active |
Company Secretary |
11/04/02 |
03/06/05 |
2002-04-11 |
RLGPS TRUSTEE LIMITED |
Active |
Company Secretary |
11/04/02 |
03/06/05 |
2002-04-11 |
UNITED ASSURANCE GROUP LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
UNITED FRIENDLY LIFE ASSURANCE LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
BRIGHTGREY LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
ROYAL LONDON SAVINGS LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
UNITED ASSURANCE FINANCIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
UNITED FRIENDLY INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
UNITED FRIENDLY ASSET MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
04/09/02 |
|
2002-09-04 |
UNITED FRIENDLY STAFF PENSION FUND LIMITED |
Active |
Company Secretary |
22/08/03 |
03/06/05 |
2003-08-22 |
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
UNITED ASSURANCE EMPLOYEE SERVICES LIMITED |
Dissolved |
Company Secretary |
02/05/03 |
|
2003-05-02 |
UNITED FRIENDLY FINANCIAL PRODUCTS LIMITED |
Dissolved |
Company Secretary |
22/03/03 |
|
2003-03-22 |
ROYAL LONDON CASH MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
02/04/02 |
03/06/05 |
2002-04-02 |
RLSPF TRUSTEE LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
ROYAL LONDON MARKETING LIMITED |
Active |
Company Secretary |
26/02/03 |
03/06/05 |
2003-02-26 |
BRIGHT GREY OBJECTS LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED |
Active |
Company Secretary |
02/04/02 |
03/06/05 |
2002-04-02 |
ROYAL LONDON HOMEBUY LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
BRIGHT GREY HOLDINGS LIMITED |
Dissolved |
Company Secretary |
11/04/02 |
|
2002-04-11 |
SCOTTISH LIFE FINANCE LIMITED |
Dissolved |
Company Secretary |
25/03/03 |
03/06/05 |
2003-03-25 |
REFUGE PORTFOLIO MANAGERS LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED |
Active |
Company Secretary |
27/03/02 |
03/06/05 |
2002-03-27 |
UNITED FRIENDLY GROUP LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED |
Dissolved |
Company Secretary |
02/04/02 |
|
2002-04-02 |
REFUGE INVESTMENTS LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
R&Q GAMMA COMPANY LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
REFUGE ASSURANCE LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
ICENI NOMINEES (NO.3) LIMITED |
Dissolved |
Company Secretary |
15/04/02 |
03/06/05 |
2002-04-15 |
R.L.M. STAFF PENSION TRUST LIMITED |
Dissolved |
Company Secretary |
22/08/03 |
03/06/05 |
2003-08-22 |
R L SCHEDULE 2C HOLDINGS LIMITED |
Active |
Company Secretary |
22/03/03 |
03/06/05 |
2003-03-22 |
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED |
Active |
Company Secretary |
05/03/03 |
31/12/03 |
2003-03-05 |
THE BURLING FAMILY LTD |
Active |
Director |
20/08/13 |
31/08/13 |
2013-08-20 |
GC IT CONSULTANCY LIMITED |
Dissolved |
Company Secretary |
14/01/08 |
|
2008-01-14 |
CHAMPAGNE COMPASS LIMITED |
Dissolved |
Director |
14/10/13 |
|
2013-10-14 |
INDIGO INDEPENDENT GOVERNANCE LIMITED |
Active |
Director |
22/06/05 |
|
2005-06-22 |
JOE DAVIES (HOLDINGS) LTD |
Active |
Director |
05/10/17 |
31/01/18 |
2017-10-05 |
RJD PARTNERS LIMITED |
Active |
Company Secretary |
13/12/06 |
31/01/19 |
2006-12-13 |
RJD GROUP LIMITED |
Active |
Company Secretary |
13/12/06 |
31/01/19 |
2006-12-13 |
RLPE FOUNDER PARTNER LIMITED |
Dissolved |
Company Secretary |
13/12/06 |
31/01/19 |
2006-12-13 |
RLPE GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
13/12/06 |
31/01/19 |
2006-12-13 |
RJD GENERAL PARTNER II LIMITED |
Active |
Company Secretary |
13/12/06 |
31/01/19 |
2006-12-13 |
CHADWICK CONSULTING HOLDINGS LIMITED |
Active |
Director |
17/06/19 |
|
2019-06-17 |
INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED |
Active |
Director |
26/02/21 |
|
2021-02-26 |
ROYAL LONDON ASSET MANAGEMENT LIMITED |
Active |
Company Secretary |
02/04/02 |
03/06/05 |
2002-04-02 |
INDIGO CORPORATE SECRETARY LIMITED |
Active |
Director |
09/03/21 |
|
2021-03-09 |