1
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 31 - Secretary → ME
2
BUMBLEBEE LOANS LTD - now
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-469,675 GBP2020-12-31
Officer
2006-10-31 ~ 2007-03-28
IIF 28 - Secretary → ME
3
ADCOT TRADING LIMITED
- 1990-07-11
02515386 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,061,689 GBP2024-06-23
Officer
~ 1992-08-24
IIF 37 - Director → ME
1992-08-28 ~ 1993-06-25
IIF 38 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-05-24
IIF 64 - Director → ME
5
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28
IIF 17 - Secretary → ME
6
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
- 2008-09-15
02155588SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 20 - Secretary → ME
7
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 7 - Secretary → ME
8
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 19 - Secretary → ME
9
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 13 - Secretary → ME
10
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 2 - Secretary → ME
11
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 6 - Secretary → ME
12
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-09-20 ~ 2024-01-19
IIF 43 - Secretary → ME
13
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-30 ~ 2024-04-22
IIF 71 - Director → ME
14
10th Floor 135 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-09 ~ 2024-04-23
IIF 44 - Secretary → ME
15
FNZ CAPITAL MARKETS (UK) LIMITED
- now 00816145COEXIS LIMITED - 2009-07-22
CUMULUS SYSTEMS LIMITED - 1998-08-24
COGGAN, SMITH & CO. LIMITED - 1976-12-31
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2024-04-23
IIF 46 - Secretary → ME
16
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-16 ~ 2024-04-23
IIF 45 - Secretary → ME
17
FNZ WEALTH GROSS NOMINEES LIMITED
08472251 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-30 ~ 2024-04-23
IIF 69 - Director → ME
18
FNZ WEALTH NOMINEES EUR LIMITED
10492170 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-31 ~ 2024-04-23
IIF 70 - Director → ME
19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-30 ~ 2024-04-23
IIF 67 - Director → ME
20
FNZ WEALTH NOMINEES USD LIMITED
10491868 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-30 ~ 2024-04-23
IIF 68 - Director → ME
21
1 Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 49 - Secretary → ME
22
1 Old Street Yard, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-22
IIF 48 - Secretary → ME
23
GBST WEALTH MANAGEMENT LIMITED
- now 06663089 1 Old Street Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
736,773 GBP2024-06-30
Officer
2019-11-05 ~ 2021-12-22
IIF 47 - Secretary → ME
24
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
2006-02-19 ~ 2007-03-28
IIF 14 - Secretary → ME
25
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
07108573BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 35 - Secretary → ME
26
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 29 - Secretary → ME
27
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 32 - Secretary → ME
28
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 10 - Secretary → ME
29
1 More London Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
161,488 GBP2020-10-31
Officer
2019-10-14 ~ 2024-04-23
IIF 66 - Director → ME
30
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 12 - Secretary → ME
31
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2007-03-28
IIF 18 - Secretary → ME
32
BMY CORPORATE FINANCE LIMITED - 2003-02-06
BRASK & CO. LTD. - 2003-02-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-11-08 ~ 2007-03-28
IIF 16 - Secretary → ME
33
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate
Officer
2005-02-10 ~ 2006-01-31
IIF 61 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 24 - Secretary → ME
34
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 5 - Secretary → ME
35
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-30 ~ 2022-06-29
IIF 65 - Director → ME
36
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 25 - Secretary → ME
37
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 27 - Secretary → ME
38
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 3 - Secretary → ME
39
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 8 - Secretary → ME
40
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-05-19 ~ 2007-03-28
IIF 15 - Secretary → ME
41
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718 100 Wood Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-28 ~ 2015-03-31
IIF 50 - Director → ME
42
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28
IIF 22 - Secretary → ME
43
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31
IIF 51 - Director → ME
44
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
RL NPB SERVICES LIMITED - 2002-04-11
04344571 55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 52 - Director → ME
45
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31
IIF 54 - Director → ME
46
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31
IIF 57 - Director → ME
47
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 56 - Director → ME
48
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 87 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 40 - Secretary → ME
49
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 41 - Secretary → ME
50
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 53 - Director → ME
51
SHEBA EXPLORATION HOLDINGS LIMITED
- now 05179896SHEBA EXPLORATION HOLDINGS PLC
- 2013-02-28
05179896SHEEBA EXPLORATION (UK) PLC - 2004-07-20
03512706 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
254,186 GBP2016-02-28
Officer
2011-08-04 ~ 2013-05-24
IIF 63 - Director → ME
2011-08-30 ~ 2013-05-24
IIF 39 - Secretary → ME
52
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
698,416 GBP2016-02-28
Officer
2012-06-13 ~ 2013-05-24
IIF 58 - Director → ME
53
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
- 2012-03-09
02339567SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 26 - Secretary → ME
54
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate
Officer
2005-09-06 ~ 2006-01-31
IIF 60 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 34 - Secretary → ME
55
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 23 - Secretary → ME
56
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2007-03-28
IIF 21 - Secretary → ME
57
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2007-03-28
IIF 59 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 30 - Secretary → ME
58
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate
Officer
2005-01-25 ~ 2006-01-31
IIF 62 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 33 - Secretary → ME
59
SINGER CAPITAL MARKETS SECURITIES LIMITED
- now 13360297NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED
- 2008-10-27
05792780TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Bartholomew Lane, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-05-30 ~ 2007-03-28
IIF 1 - Secretary → ME
60
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28
IIF 9 - Secretary → ME
61
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,757 GBP2018-12-31
Officer
2006-05-19 ~ 2007-03-28
IIF 36 - Secretary → ME
62
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 55 - Director → ME
63
DUNWILCO (1460) LIMITED
- 2007-10-03
06265312 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-03-07
IIF 4 - Secretary → ME
64
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 11 - Secretary → ME