1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2012-02-24
IIF 21 - Director → ME
2
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2002-05-24 ~ 2002-09-09
IIF 2 - Director → ME
3
FRIENDS LIFE GROUP LIMITED
- now FC031364FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-13
IIF 19 - Director → ME
4
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC
- 2014-05-08
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2012-03-05 ~ 2015-04-13
IIF 20 - Director → ME
5
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2012-02-24
IIF 25 - Director → ME
6
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
1999-01-16 ~ 2000-12-01
IIF 12 - Director → ME
7
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2008-10-30 ~ 2012-02-24
IIF 22 - Director → ME
8
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2008-05-02 ~ 2012-02-24
IIF 23 - Director → ME
9
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2008-10-30 ~ 2012-02-24
IIF 24 - Director → ME
10
NAMESHELL 1 LIMITED - now
HEATH LAMBERT GROUP LIMITED
- 2005-12-19
00982634LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (16 parents)
Officer
2001-02-19 ~ 2002-05-07
IIF 11 - Director → ME
11
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2002-09-02 ~ 2003-07-29
IIF 10 - Director → ME
12
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-09-02 ~ 2003-08-01
IIF 17 - Director → ME
13
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-09-02 ~ 2006-03-16
IIF 15 - Director → ME
14
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2002-09-04 ~ 2003-08-01
IIF 16 - Director → ME
15
PRUDENTIAL FINANCIAL SERVICES LIMITED
- now 02042953CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2002-09-02 ~ 2003-07-29
IIF 7 - Director → ME
16
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2002-09-02 ~ 2003-08-01
IIF 6 - Director → ME
17
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2002-09-02 ~ 2003-07-30
IIF 5 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2002-09-02 ~ 2003-08-01
IIF 13 - Director → ME
19
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2002-09-06 ~ 2006-03-16
IIF 4 - Director → ME
20
PRUDENTIAL UK SERVICES LIMITED
- now SC176097CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2003-08-15 ~ 2006-03-16
IIF 9 - Director → ME
21
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2017-02-10 ~ 2019-03-13
IIF 18 - Director → ME
22
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-09-02 ~ 2002-05-07
IIF 1 - Director → ME
23
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2002-09-02 ~ 2003-07-30
IIF 8 - Director → ME
24
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2002-09-02 ~ 2006-03-16
IIF 14 - Director → ME
25
VITALITY HEALTH LIMITED - now
PRUDENTIAL HEALTH LIMITED
- 2014-11-14
05051253 3 More London Riverside, London
Active Corporate (48 parents)
Officer
2004-02-20 ~ 2005-05-11
IIF 3 - Director → ME
26
WESTMORELAND COURT MANAGEMENT (BECKENHAM) LIMITED
01383068 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (149 parents)
Officer
2004-07-12 ~ 2021-11-15
IIF 26 - Director → ME