1
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1993-12-31 ~ 1999-03-19
IIF 27 - Director → ME
1997-02-23 ~ 1999-03-19
IIF 31 - Secretary → ME
2
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-05-01
IIF 23 - Director → ME
3
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-10-07 ~ 2006-04-28
IIF 26 - Director → ME
1995-07-24 ~ 2006-04-28
IIF 37 - Secretary → ME
4
AEGON PENSION TRUSTEE LIMITED - now
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 10 - Director → ME
5
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED
- 2002-12-31
SC170062 SC194814, SA144517, SC144517Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1996-11-21 ~ 2006-04-28
IIF 13 - Director → ME
1996-11-21 ~ 1999-02-24
IIF 36 - Secretary → ME
6
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-12 ~ 2006-04-28
IIF 16 - Director → ME
7
AEGON UK IT SERVICES LIMITED - now
SCOTTISH EQUITABLE IT SERVICES LIMITED
- 2009-03-20
SC194814 SC170062, SC144517, SA144517Warning 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) Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 2006-04-28
IIF 11 - Director → ME
8
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1998-12-01 ~ 2006-04-28
IIF 32 - Secretary → ME
9
AEGON UK PROPERTY FUND LIMITED - now
GP NOMINEES LIMITED
- 2007-03-09
03821597293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-12-11 ~ 2006-04-28
IIF 14 - Director → ME
10
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-20 ~ 2006-04-28
IIF 21 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (22 parents)
Officer
2013-04-15 ~ 2014-05-26
IIF 30 - Director → ME
12
COMMUNITY CONNECTIONS SCOTLAND LTD. - now
BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH
- 2006-05-16
SC189030FRIENDS OF CRAIGMILLAR
- 2000-04-04
SC189030 Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-08-02 ~ 2004-07-07
IIF 6 - Director → ME
1998-09-04 ~ 2004-07-07
IIF 33 - Secretary → ME
13
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 24 - Director → ME
14
20 Gracemount Drive, Edinburgh, Midlothian
Active Corporate (24 parents)
Officer
2010-06-16 ~ 2017-05-24
IIF 29 - Director → ME
15
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2006-04-28
IIF 7 - Director → ME
16
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
IIF 8 - Director → ME
17
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 2 - Director → ME
18
REASSURE LL LIMITED - now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 18 - Director → ME
19
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2000-12-21 ~ 2006-04-28
IIF 20 - Director → ME
20
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 12 - Director → ME
21
RFSG(UK) LIMITED - now
AEGON FINANCIAL SERVICES GROUP (UK) PLC
- 1998-02-19
02003659REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-06-16 ~ 1998-01-28
IIF 3 - Director → ME
1995-06-16 ~ 1998-01-28
IIF 38 - Secretary → ME
22
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1979-08-02 ~ now
IIF 5 - Director → ME
1979-08-02 ~ now
IIF 44 - Secretary → ME
23
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1998-10-26 ~ 2006-04-28
IIF 19 - Director → ME
~ 1999-02-24
IIF 41 - Secretary → ME
24
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2006-04-28
IIF 25 - Director → ME
25
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2006-04-28
IIF 22 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 42 - Secretary → ME
26
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-01 ~ 2006-04-28
IIF 9 - Director → ME
1998-12-04 ~ 1999-01-01
IIF 35 - Secretary → ME
27
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 4 - Director → ME
28
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1998-10-06 ~ 2006-04-28
IIF 17 - Director → ME
~ 1999-02-24
IIF 43 - Secretary → ME
29
SCOTTISH EQUITABLE PLC
NF003125 SC144517, SA144517, SC170062Warning 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) Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-01-01 ~ now
IIF 28 - Director → ME
30
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-01-01 ~ 2006-04-28
IIF 15 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 40 - Secretary → ME
31
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-22 ~ 1993-09-17
IIF 39 - Secretary → ME
32
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 1 - Director → ME
33
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
~ 1998-06-30
IIF 34 - Secretary → ME