MR WILLIAM RAYMOND TREEN


38 SHELDON AVENUE HIGHGATE LONDON N64JR

Overview

Key Data
Nationality
WELSH
Date of Birth
Sep 1940
Occupation
GENERAL MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
Battlement Properties Ltd 02322804 08/11/1992 Dissolved
Cottage Properties Ltd 02282420 08/11/1992 Dissolved
Factory Properties Ltd 02282491 08/11/1992 Dissolved
Fine Instruments Finance Ltd 01539105 07/10/1997 Dissolved
Gambol Properties Ltd 02266801 08/11/1992 Dissolved
M I Property Services Co Ltd 02391483 02/06/1992 Dissolved
Old Fpa 00424941 19/11/1996 Dissolved
Oulton Properties Ltd 02284487 08/11/1990 Dissolved
Rapid 7750 Ltd 02356520 07/03/1993 Dissolved
THE LOSS PREVENTION COUNCIL LIMITED 01248902 23/05/1996 Dissolved
THE M.I.GROUP LIMITED 02071487 08/11/1992 Dissolved
Tacova Properties Ltd 02254992 08/11/1992 Dissolved
The M I Corporate Finance Co Ltd 02266753 08/11/1992 Dissolved
The M I Group Australia (Holdings) Ltd 02352077 24/02/1993 Dissolved
The M I Marketing Co Ltd 02072390 08/11/1992 Dissolved
The M I Property Co Ltd 02201852 08/11/1992 Dissolved
The M I Public Relations Co Ltd 02356516 07/03/1992 Dissolved
The M I Sales Co Ltd 02072391 08/11/1992 Dissolved
The M I Securities Co Ltd 02391603 02/06/1992 Dissolved
The M I Stockbroking Co Ltd 02356881 13/03/1992 Dissolved
The M I Unit Trust Co Ltd 02356889 08/03/1993 Dissolved
Timepast Properties Ltd 02319492 08/11/1992 Dissolved
Topsy Properties Ltd 02284489 08/11/1992 Dissolved
Treewalk Associates Ltd 02698546 01/02/1999 Dissolved
rapid 7747 ltd 02356894 13/03/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGF HOLDINGS (UK) LIMITED 01141570 09/11/1998 30/06/2003 Dissolved
AGF INSURANCE LIMITED 00661294 09/11/1998 30/06/2003 Dissolved
ALLIANZ (UK) LIMITED 01989349 19/06/1992 30/06/2003 Gold
ALLIANZ EQUITY INVESTMENTS LIMITED 02165184 21/05/1992 30/06/2003 Gold
ALLIANZ INSURANCE PLC 00084638 19/06/1992 30/06/2003 Silver
ALLIANZ INTERNATIONAL LIMITED 02868245 26/11/1993 30/06/2003 Dissolved
ALLIANZ MANAGEMENT SERVICES LIMITED 03947280 25/05/2000 30/06/2003 Silver
ALLIANZ PENSION FUND TRUSTEES LIMITED 01088967 21/05/1992 30/06/2003 Gold
ALLIANZ PROPERTIES LIMITED 02071488 08/11/1992 30/06/2003 Silver
ASHBROOKE UNDERWRITING SERVICES LIMITED 01674675 20/11/2008 17/07/2013 Gold
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED 02414212 20/11/2008 27/03/2013 Silver
Ajax Insurance Holdings Ltd 00311931 30/08/1996 30/06/2003 Dissolved
Allianz Share Scheme Trustees Ltd 04001924 07/09/2000 30/06/2003 Dissolved
BRE INTERNATIONAL LIMITED 01915620 19/11/1996 31/03/2000 Amber
BRE PROJECTS LIMITED 01907386 19/11/1996 31/03/2000 Dissolved
BRE TRUST 03282856 25/11/2001 27/07/2011 Silver
BRITISH RESERVE INSURANCE COMPANY LIMITED 00307622 21/05/1992 30/06/2003 Silver
CASFS LTD 02354894 03/03/1993 30/06/2003 Gold
CASLP LTD 00980142 01/08/1992 30/06/2003 One Red Flag
CASLPTS LTD 01489455 01/07/1993 30/06/2003 Not Trading
CHARITABLE INSURANCE SERVICES LIMITED 01780753 08/11/1992 14/12/1992 Dissolved
Cornhill Unit Trust Managers Ltd 00259555 21/05/1992 30/06/2003 Dissolved
DBI INSURANCE COMPANY LIMITED 00437365 01/11/1999 30/06/2003 Dissolved
DIRECT CHOICE INSURANCE SERVICES LIMITED 05522196 25/05/2006 31/03/2016 Dissolved
DRAKEFIELD INSURANCE SERVICES LIMITED 03588184 29/04/2008 27/03/2013 Dissolved
HCC INTERNATIONAL INSURANCE COMPANY PLC 01575839 20/10/2011 31/03/2016 Gold
HCC UNDERWRITING AGENCY LTD 04632146 01/01/2004 31/03/2016 Gold
HCCL HOLDINGS LIMITED 04632150 02/12/2003 18/03/2006 Dissolved
Hawk One 93 Plc 01161419 19/06/1992 16/12/1993 Dissolved
Hawk Two 93 Ltd 01933993 19/06/1992 16/12/1993 Dissolved
IGNIS ASSET MANAGEMENT LIMITED SC200801 06/06/2008 02/09/2009 Insolvent
IGNIS FUND MANAGERS LIMITED SC085610 06/06/2008 02/09/2009 Insolvent
IGNIS INVESTMENT MANAGEMENT LIMITED 05809046 18/06/2008 02/09/2009 Dissolved
IGNIS INVESTMENT SERVICES LIMITED SC101825 06/06/2008 02/09/2009 Insolvent
LEGAL INDEMNITY OPERATIONS LIMITED 03981077 01/10/2004 28/02/2018 Dissolved
NATIONAL PROVIDENT LIFE LIMITED 03641947 28/04/2005 21/05/2015 Not Trading
NPI LIMITED 03725037 28/04/2005 08/08/2013 Dissolved
PEARL GROUP HOLDINGS (NO. 2) LIMITED 05282342 28/04/2005 01/01/2011 Amber
PHOENIX & LONDON ASSURANCE LIMITED 00894616 25/11/2009 05/07/2011 Not Trading
PHOENIX LIFE ASSURANCE LIMITED 00001419 28/04/2005 21/05/2015 Bronze
PHOENIX LIFE HOLDINGS LIMITED 06977344 27/08/2009 23/01/2011 Gold
PHOENIX LIFE LIMITED 01016269 25/11/2009 21/05/2015 Bronze
PHOENIX PENSIONS LIMITED 03649535 25/11/2009 14/05/2012 Dissolved
Reliance Trading Co.(Liverpool)ltd 00218434 19/06/1992 30/06/2003 Dissolved
SAGA SERVICES LIMITED 00732602 14/01/2008 31/03/2016 Silver
SOLICITORS INDEMNITY FUND LIMITED 02143641 01/09/1995 28/02/2018 Amber
STANDARD LIFE LIMITED 01179800 28/04/2005 07/08/2013 Not Trading
THREE PILLARS BUSINESS SOLUTIONS LIMITED 01593580 21/05/1992 30/06/2003 Dissolved
TRAFALGAR INSURANCE LIMITED 00096205 21/05/1992 30/06/2003 Gold
TREEWALK INVESTMENT PROPERTIES LIMITED 00928100 21/05/1992 30/06/2003 Dissolved
The Trafalgar Insurance Company Ltd NF001464 23/09/1974 30/06/2003 Dissolved
Treewalk Investment Properties (Reigate) Ltd 03070914 30/03/2001 30/06/2003 Dissolved
UKGBC LIMITED 01029239 19/11/1996 31/03/2000 Bronze