1
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED - 1994-09-14
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-08-18IIF 4 - secretary → ME
2
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, LondonCorporate (5 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23IIF 35 - director → ME
~ 1992-07-03IIF 11 - secretary → ME
3
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1993-02-25 ~ 1995-04-21IIF 26 - director → ME
~ 1995-04-21IIF 18 - secretary → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2004-05-12 ~ 2009-09-30IIF 42 - director → ME
5
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2004-05-12 ~ 2006-08-03IIF 47 - director → ME
2006-10-24 ~ 2009-09-30IIF 24 - secretary → ME
6
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2004-05-21 ~ 2009-09-30IIF 45 - director → ME
7
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2004-05-21 ~ 2009-09-30IIF 44 - director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2008-09-24 ~ 2009-09-30IIF 54 - secretary → ME
9
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)
Officer
2004-03-25 ~ 2009-09-15IIF 13 - secretary → ME
10
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2004-04-05 ~ 2009-09-30IIF 46 - director → ME
2004-01-16 ~ 2009-09-30IIF 8 - secretary → ME
11
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2004-01-15 ~ 2007-04-23IIF 43 - director → ME
2003-10-09 ~ 2009-09-30IIF 61 - secretary → ME
12
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2004-09-02 ~ 2009-09-30IIF 55 - secretary → ME
13
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 53 - director → ME
1995-05-01 ~ 1998-05-19IIF 21 - secretary → ME
14
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 49 - director → ME
1995-05-01 ~ 1998-03-31IIF 20 - secretary → ME
15
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-03-14 ~ 1998-05-20IIF 50 - director → ME
1995-05-01 ~ 1998-05-19IIF 23 - secretary → ME
16
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 52 - director → ME
1995-05-01 ~ 1998-05-19IIF 59 - secretary → ME
17
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-12-13 ~ 2001-12-21IIF 48 - director → ME
2003-02-28 ~ 2003-12-05IIF 58 - secretary → ME
18
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-02-17 ~ 2003-12-05IIF 41 - director → ME
2003-02-28 ~ 2003-12-05IIF 19 - secretary → ME
1999-02-17 ~ 2001-09-01IIF 22 - secretary → ME
19
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
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 51 - director → ME
1995-05-01 ~ 1998-05-19IIF 56 - secretary → ME
20
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1995-04-21IIF 32 - director → ME
~ 1995-04-21IIF 60 - secretary → ME
21
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1995-04-21IIF 27 - director → ME
~ 1995-04-21IIF 57 - secretary → ME
22
1 Basinghall Avenue, LondonDissolved corporate (5 parents)
Officer
1994-09-27 ~ 1995-04-21IIF 31 - director → ME
~ 1995-04-21IIF 5 - secretary → ME
23
WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, LondonCorporate (4 parents)
Officer
~ 1995-04-21IIF 38 - director → ME
~ 1995-04-21IIF 1 - secretary → ME
24
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1991-07-09 ~ 1995-04-21IIF 37 - director → ME
1991-07-09 ~ 1995-04-21IIF 12 - secretary → ME
25
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 34 - director → ME
~ 1995-04-21IIF 6 - secretary → ME
26
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 36 - director → ME
~ 1995-04-21IIF 7 - secretary → ME
27
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, LondonCorporate (3 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-04-21IIF 25 - director → ME
~ 1995-04-21IIF 3 - secretary → ME
28
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, LondonCorporate (15 parents, 10 offsprings)
Officer
1991-12-31 ~ 1995-04-21IIF 2 - secretary → ME
29
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1992-11-30 ~ 1995-04-21IIF 10 - secretary → ME
30
SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 33 - director → ME
31
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 28 - director → ME
~ 1995-04-21IIF 16 - secretary → ME
32
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 29 - director → ME
~ 1995-04-21IIF 15 - secretary → ME
33
1 Basinghall Avenue, LondonCorporate (4 parents)
Officer
~ 1995-04-21IIF 30 - director → ME
~ 1995-04-21IIF 17 - secretary → ME
34
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1995-04-21IIF 39 - director → ME
~ 1995-04-21IIF 9 - secretary → ME
35
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-21IIF 40 - director → ME
~ 1995-04-21IIF 14 - secretary → ME