1
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 42 - 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 (23 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-03-28
IIF 39 - Secretary → ME
3
ADCOT TRADING LIMITED
- 1990-07-11
02515386 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1992-08-24
IIF 48 - Director → ME
1992-08-28 ~ 1993-06-25
IIF 49 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (3 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 (18 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 28 - 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 (31 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 31 - 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 (21 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 18 - 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 (38 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 30 - 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 (32 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 24 - Secretary → ME
10
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 13 - Secretary → ME
11
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 17 - Secretary → ME
12
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2019-09-20 ~ 2024-01-19
IIF 5 - Secretary → ME
13
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-12-30 ~ 2024-04-22
IIF 71 - Director → ME
14
10th Floor 135 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-09 ~ 2024-04-23
IIF 6 - 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 (29 parents)
Officer
2019-11-05 ~ 2024-04-23
IIF 8 - Secretary → ME
16
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-16 ~ 2024-04-23
IIF 7 - Secretary → ME
17
FNZ WEALTH GROSS NOMINEES LIMITED
08472251 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
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 (9 parents)
Officer
2019-12-31 ~ 2024-04-23
IIF 70 - Director → ME
19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
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 (9 parents)
Officer
2019-12-30 ~ 2024-04-23
IIF 68 - Director → ME
21
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 11 - Secretary → ME
22
1 Old Street Yard, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-22
IIF 10 - Secretary → ME
23
GBST WEALTH MANAGEMENT LIMITED
- now 06663089ICP LONDON LIMITED - 2009-09-03
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 9 - Secretary → ME
24
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2006-02-19 ~ 2007-03-28
IIF 25 - Secretary → ME
25
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 46 - Secretary → ME
26
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 40 - Secretary → ME
27
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 43 - Secretary → ME
28
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 21 - Secretary → ME
29
1 More London Place, London
Dissolved Corporate (8 parents)
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 (35 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 23 - 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 (28 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 29 - Secretary → ME
32
BMY CORPORATE FINANCE LIMITED - 2003-02-06
BRASK & CO. LTD. - 2003-02-03
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2007-03-28
IIF 27 - Secretary → ME
33
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2005-02-10 ~ 2006-01-31
IIF 61 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 35 - 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 (30 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 16 - Secretary → ME
35
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 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
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-01-28 ~ 2003-12-11
IIF 36 - 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 (54 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 38 - Secretary → ME
38
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 14 - 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 (31 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 19 - Secretary → ME
40
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 26 - Secretary → ME
41
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718 100 Wood Street, London, United Kingdom
Active Corporate (26 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 (40 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 33 - Secretary → ME
43
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
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
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 52 - Director → ME
45
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 54 - Director → ME
46
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
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 (19 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
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 2 - Secretary → ME
49
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2007-06-28 ~ now
IIF 4 - Secretary → ME
50
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 3 - Secretary → ME
51
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 53 - Director → ME
52
SHEBA EXPLORATION HOLDINGS LIMITED
- now 05179896SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28
SHEEBA EXPLORATION (UK) PLC - 2004-07-20
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-05-24
IIF 63 - Director → ME
2011-08-30 ~ 2013-05-24
IIF 1 - Secretary → ME
53
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-06-13 ~ 2013-05-24
IIF 58 - Director → ME
54
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 (31 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 37 - Secretary → ME
55
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 (34 parents)
Officer
2005-09-06 ~ 2006-01-31
IIF 60 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 45 - Secretary → ME
56
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 34 - Secretary → ME
57
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 32 - Secretary → ME
58
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2005-02-10 ~ 2007-03-28
IIF 59 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 41 - Secretary → ME
59
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2005-01-25 ~ 2006-01-31
IIF 62 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 44 - Secretary → ME
60
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED
- 2008-10-27
05792780TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2006-05-30 ~ 2007-03-28
IIF 12 - Secretary → ME
61
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 20 - Secretary → ME
62
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 47 - Secretary → ME
63
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 55 - Director → ME
64
DUNWILCO (1460) LIMITED
- 2007-10-03
06265312 05937063, SC329463, SC324717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-03-07
IIF 15 - Secretary → ME
65
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 (27 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 22 - Secretary → ME