1
AARCO 106 LIMITED
02898144 03570217, 02877251, 02877238Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 15 - Director → ME
2
ASHGROVE INSURANCE SERVICES LIMITED
04196144 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (17 parents)
Officer
2019-12-20 ~ 2021-10-03
IIF 42 - Director → ME
3
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2014-03-13 ~ 2021-10-03
IIF 30 - Director → ME
4
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (32 parents)
Officer
2014-03-13 ~ 2021-10-03
IIF 1 - Director → ME
5
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2021-02-05
IIF 51 - Director → ME
6
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2021-02-05
IIF 50 - Director → ME
7
CHESTER ASSET OPTIONS LIMITED
- now 03691891SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2003-09-30
IIF 65 - Secretary → ME
8
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158APPLETRAIL LIMITED
- 2001-10-15
04251158 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-09-30
IIF 63 - Secretary → ME
9
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260 04191120, 04420532, 04706982Warning 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) 1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2003-09-30
IIF 66 - Secretary → ME
10
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982 04846229, 04288260, 04420532Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-12 ~ 2003-09-30
IIF 64 - Secretary → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-09-30
IIF 62 - Secretary → ME
12
CHESTER PROPERTY & SERVICES LIMITED
- now 02898152AARCO 105 LIMITED - 2001-01-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 17 - Director → ME
13
CLA (RISK SOLUTIONS) LIMITED
- now 05057252CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
ARROWCREST DESIGNS LIMITED - 2007-02-13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2020-02-07 ~ 2021-10-03
IIF 44 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2020-02-07 ~ 2021-02-05
IIF 59 - Director → ME
15
BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
BOLLINGTON LIMITED - 2008-01-03
WALLWORK JENSEN LIMITED - 2006-03-02
WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
IMPORTCITY LIMITED - 1994-10-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2014-03-13 ~ 2021-02-05
IIF 31 - Director → ME
16
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 23 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 73 - Secretary → ME
17
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 21 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 67 - Secretary → ME
18
CSG GLOBAL EDUCATION LTD - now
COMMERCIAL SERVICES GROUP GLOBAL EDUCATION LTD - 2023-03-20
CES HOLDINGS LIMITED
- 2023-02-22
01702231FAVOURJEWEL LIMITED - 1983-09-14
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-17 ~ 2008-06-11
IIF 29 - Director → ME
19
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ 2021-02-05
IIF 49 - Director → ME
20
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 27 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 72 - Secretary → ME
21
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 26 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 71 - Secretary → ME
22
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-10
IIF 25 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 70 - Secretary → ME
23
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED - 2000-02-10
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-08-24 ~ 2021-02-05
IIF 55 - Director → ME
24
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-02-05
IIF 46 - Director → ME
25
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-31 ~ 2021-02-05
IIF 52 - Director → ME
26
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 33 - Director → ME
27
LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
- now 00973008LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-08-01 ~ 2009-04-09
IIF 36 - Director → ME
28
LONDON SCOTTISH BROKING LIMITED
- now 00230110LONDON SCOTTISH FINANCIAL SERVICES LIMITED - 2004-09-14
C/o, Ernst & Young Llp, Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 39 - Director → ME
29
LONDON SCOTTISH COMPUTER SERVICES LIMITED
- now 01044732LONDON & SCOTTISH GUARANTEES LIMITED - 1979-12-31
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 32 - Director → ME
30
DUPONT BROTHERS LIMITED - 1993-11-24
DUPONT BROTHERS, LIMITED - 1991-02-06
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 35 - Director → ME
31
REFUGE LENDING SOCIETY LIMITED - 1994-10-05
Ernsy & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 34 - Director → ME
32
LONDON SCOTTISH INVESTMENT COMPANY LIMITED
- now 00490955REFUGE LENDING COMPANY (NORTHERN) LIMITED - 1994-10-05
NORTH BRITISH FINANCE LIMITED - 1983-05-09
NORTH BRITISH SUPPLY LIMITED - 1978-12-31
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ dissolved
IIF 38 - Director → ME
33
LONDON SCOTTISH SECURITIES LIMITED
- now 02056093MARCH THE TAILOR LIMITED - 1994-10-05
OUTERCALM LIMITED - 1986-11-10
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 37 - Director → ME
34
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 12 - Director → ME
35
MBNA EUROPE HOLDINGS LIMITED
- now 02898169AARCO 104 LIMITED
- 2002-12-12
02898169 02898152, 03274620, 02877238Warning 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) Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 20 - Director → ME
36
MBNA GLOBAL SERVICES LIMITED
- now 04853435MBNA THREE LIMITED
- 2003-08-22
04853435 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2003-09-30
IIF 18 - Director → ME
37
MBNA INTERNATIONAL PROPERTIES LIMITED
- now 02833317AARCO SIX LIMITED - 1993-12-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 16 - Director → ME
38
MBNA INVESTMENT & SECURITIES LIMITED
- now 04330136BROOMCO (2736) LIMITED
- 2001-12-12
04330136 04330116, 03675455, 04349749Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2003-09-30
IIF 14 - Director → ME
39
MBNA PROPERTY SERVICES LIMITED
- now 02910645LARGEJOB COMPANY LIMITED - 1994-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 19 - Director → ME
40
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-20 ~ 2021-02-05
IIF 41 - Director → ME
41
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED
- 2005-12-29
00071805 05460862, 05460862, 00001419Warning 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)PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 5 - Director → ME
42
PANELDELUXE COMPANY LIMITED - now
MBNA LIMITED - 2012-11-22
PANELDELUXE COMPANY LIMITED
- 2012-10-19
02910660 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 13 - Director → ME
43
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 6 - Director → ME
44
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 9 - Director → ME
45
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 7 - Director → ME
46
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2004-11-16 ~ 2005-07-15
IIF 10 - Director → ME
47
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2005-06-02 ~ 2005-07-15
IIF 8 - Director → ME
48
Pine Chase Mill Lane, Cuddington, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2013-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
49
ENC GROUP LIMITED - 2007-11-08
SMG GROUP LTD - 2002-10-29
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2020-01-31 ~ 2021-02-05
IIF 48 - Director → ME
50
PROPHET INFORMATION LTD - 2007-11-08
SMG CREDIT RISKS LTD - 2006-01-05
B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
ENC CREDIT RISKS LIMITED - 2004-09-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-31 ~ 2021-02-05
IIF 53 - Director → ME
51
BIB CREDIT SOLUTIONS LTD - 2008-03-04
SMG CREDIT RISKS LIMITED - 2004-12-02
EVER 1637 LIMITED - 2002-01-02
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2020-01-31 ~ 2021-10-03
IIF 45 - Director → ME
52
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2018-08-24 ~ 2021-02-05
IIF 54 - Director → ME
53
1st & 2nd Floor, 15-17 Bachelors Walk, Lisburn, Co Antrim
Converted / Closed Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 28 - Director → ME
54
RWC 2009 LIMITED - now
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-09-30 ~ 2009-02-23
IIF 40 - Director → ME
55
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 24 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 69 - Secretary → ME
56
SL LIVERPOOL HOLDINGS PLC - now
SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2005-03-30 ~ 2005-07-15
IIF 61 - Director → ME
57
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2004-12-01 ~ 2005-07-15
IIF 11 - Director → ME
58
SPEED 8758 LIMITED
04213855 04226752, 04213618, 02564260Warning 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) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 22 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 68 - Secretary → ME
59
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2020-02-07 ~ 2021-02-05
IIF 60 - Director → ME
60
PROPHET COLLECTIONS LIMITED - 2015-11-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2020-01-31 ~ 2021-02-05
IIF 57 - Director → ME
61
TALBOT DEANE INVESTMENTS LIMITED
08345152 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-13 ~ 2021-02-05
IIF 2 - Director → ME
62
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2014-03-13 ~ 2021-02-05
IIF 3 - Director → ME
63
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-02-05
IIF 47 - Director → ME
64
WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2020-07-31 ~ 2021-02-05
IIF 43 - Director → ME
65
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2018-08-24 ~ dissolved
IIF 56 - Director → ME
66
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2018-08-24 ~ 2021-02-05
IIF 58 - Director → ME