1
SECURITISATION HOLDINGS LIMITED - 1994-09-14
CHARTERSAFE LIMITED - 2000-12-14
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-08-18IIF 33 - Secretary → ME
2
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
25 Gresham Street, LondonActive Corporate (5 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23IIF 11 - Director → ME
~ 1992-07-03IIF 40 - Secretary → ME
3
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
SCMB HOLDINGS LIMITED - 1989-10-19
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 2 - Director → ME
~ 1995-04-21IIF 47 - Secretary → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-05-12 ~ 2009-09-30IIF 18 - Director → ME
5
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)
Officer
2004-05-12 ~ 2006-08-03IIF 23 - Director → ME
2006-10-24 ~ 2009-09-30IIF 53 - Secretary → ME
6
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-05-21 ~ 2009-09-30IIF 21 - Director → ME
7
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-05-21 ~ 2009-09-30IIF 20 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2008-09-24 ~ 2009-09-30IIF 54 - Secretary → ME
9
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2004-03-25 ~ 2009-09-15IIF 42 - Secretary → ME
10
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2004-04-05 ~ 2009-09-30IIF 22 - Director → ME
2004-01-16 ~ 2009-09-30IIF 37 - Secretary → ME
11
HEXAGON 297 LIMITED - 2004-01-26
ABACUS RETIREMENT LIMITED - 2004-10-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-01-15 ~ 2007-04-23IIF 19 - Director → ME
2003-10-09 ~ 2009-09-30IIF 61 - Secretary → ME
12
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-09-02 ~ 2009-09-30IIF 55 - Secretary → ME
13
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 29 - Director → ME
1995-05-01 ~ 1998-05-19IIF 50 - Secretary → ME
14
PRETTY 250 LIMITED - 1994-01-31
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 25 - Director → ME
1995-05-01 ~ 1998-03-31IIF 49 - Secretary → ME
15
STALWART RESIDENTIAL LIMITED - 1999-10-18
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-03-14 ~ 1998-05-20IIF 26 - Director → ME
1995-05-01 ~ 1998-05-19IIF 52 - Secretary → ME
16
STALWART TRUSTEES LIMITED - 1999-10-18
GE LIFE TRUSTEES LIMITED - 2007-04-04
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 28 - Director → ME
1995-05-01 ~ 1998-05-19IIF 59 - Secretary → ME
17
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2001-12-13 ~ 2001-12-21IIF 24 - Director → ME
2003-02-28 ~ 2003-12-05IIF 58 - Secretary → ME
18
WALNUTSTREAM LIMITED - 1999-02-22
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-02-17 ~ 2003-12-05IIF 17 - Director → ME
2003-02-28 ~ 2003-12-05IIF 48 - Secretary → ME
1999-02-17 ~ 2001-09-01IIF 51 - Secretary → ME
19
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE TWO LIMITED - 2017-03-10
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
REASSURE LIFE LIMITED - 2016-06-23
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
REASSURE LIFE LIMITED - 2020-05-26
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1995-03-14 ~ 1998-05-19IIF 27 - Director → ME
1995-05-01 ~ 1998-05-19IIF 56 - Secretary → ME
20
EASTERN BANK,LIMITED(THE) - 1987-11-02
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
1 Basinghall Avenue, LondonActive Corporate (8 parents, 4 offsprings)
Officer
~ 1995-04-21IIF 8 - Director → ME
~ 1995-04-21IIF 60 - Secretary → ME
21
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-04-21IIF 3 - Director → ME
~ 1995-04-21IIF 57 - Secretary → ME
22
1 Basinghall Avenue, LondonDissolved Corporate (5 parents)
Officer
1994-09-27 ~ 1995-04-21IIF 7 - Director → ME
~ 1995-04-21IIF 34 - Secretary → ME
23
WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, LondonActive Corporate (4 parents)
Officer
~ 1995-04-21IIF 14 - Director → ME
~ 1995-04-21IIF 30 - 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 13 - Director → ME
1991-07-09 ~ 1995-04-21IIF 41 - Secretary → ME
25
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-21IIF 10 - Director → ME
~ 1995-04-21IIF 35 - Secretary → ME
26
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-21IIF 12 - Director → ME
~ 1995-04-21IIF 36 - Secretary → ME
27
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-04-21IIF 1 - Director → ME
~ 1995-04-21IIF 32 - Secretary → ME
28
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, LondonActive Corporate (14 parents, 10 offsprings)
Officer
1991-12-31 ~ 1995-04-21IIF 31 - Secretary → ME
29
FIRST INTERSTATE LIMITED - 1985-07-01
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1992-11-30 ~ 1995-04-21IIF 39 - 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 9 - Director → ME
31
TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-21IIF 4 - Director → ME
~ 1995-04-21IIF 45 - Secretary → ME
32
TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-21IIF 5 - Director → ME
~ 1995-04-21IIF 44 - Secretary → ME
33
1 Basinghall Avenue, LondonActive Corporate (4 parents)
Officer
~ 1995-04-21IIF 6 - Director → ME
~ 1995-04-21IIF 46 - Secretary → ME
34
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ 1995-04-21IIF 15 - Director → ME
~ 1995-04-21IIF 38 - Secretary → ME
35
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-21IIF 16 - Director → ME
~ 1995-04-21IIF 43 - Secretary → ME