1
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 53 - Director → ME
2
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 266 offsprings)
Officer
2000-11-17 ~ 2004-07-30
IIF 56 - Director → ME
3
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-16
ABBEY NATIONAL LIMITED - 1988-09-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents, 219 offsprings)
Officer
2003-06-30 ~ 2004-05-05
IIF 35 - Director → ME
2003-06-30 ~ 2004-05-05
IIF 8 - Secretary → ME
4
ABBEY NATIONAL SHELF CO. (4) LIMITED
- now 02746317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-10
N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
FREEPROUD LIMITED - 1992-10-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-30 ~ 2004-07-09
IIF 36 - Director → ME
5
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-01-24
WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
1999-04-26 ~ 2001-05-11
IIF 22 - Secretary → ME
6
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 55 - Director → ME
7
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-07-01 ~ 2025-02-28
IIF 40 - Director → ME
8
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2014-01-07
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-26 ~ 2004-07-30
IIF 11 - Secretary → ME
9
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2000-11-23 ~ 2004-07-30
IIF 4 - Secretary → ME
10
COMMERZBANK LEASING DECEMBER (7) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-16
DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
M M & S (2512) LIMITED - 1999-02-12
18 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 37 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 2 - Secretary → ME
11
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, Scotland
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2018-03-31
IIF 58 - Director → ME
2000-06-22 ~ 2009-09-01
IIF 5 - Secretary → ME
12
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2001-03-14 ~ 2004-07-30
IIF 21 - Secretary → ME
13
OPERATIONAL RISK CONSORTIUM LIMITED
05510364 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2010-11-25 ~ 2011-12-19
IIF 39 - Director → ME
14
PEARL RLH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-01 ~ 2004-07-30
IIF 48 - Director → ME
15
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1995-08-18 ~ 2003-10-01
IIF 10 - Secretary → ME
16
PHOENIX SCP (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 51 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 17 - Secretary → ME
17
PHOENIX SCP LIMITED - now
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 34 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 13 - Secretary → ME
18
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 16 - Secretary → ME
19
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 23 - Secretary → ME
20
PROLIFIC HOLDINGS LIMITED
- now 02754421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 50 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 14 - Secretary → ME
21
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 45 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 19 - Secretary → ME
22
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1994-11-25 ~ 2004-07-30
IIF 7 - Secretary → ME
23
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900NORTHSHARE LIMITED - 1988-07-05
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2003-06-30 ~ 2003-12-18
IIF 44 - Director → ME
24
SANTANDER ASSET MANAGEMENT UK LIMITED - now
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 27 - Secretary → ME
25
SANTANDER CARDS LIMITED - now
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED
- 2006-08-10
03932752INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 49 - Director → ME
26
SANTANDER ISA MANAGERS LIMITED - now
DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 SC158853, SC098765, 06056277Warning 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) 287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1994-11-18 ~ 2004-07-30
IIF 3 - Secretary → ME
27
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC
- 2006-10-23
NF003034 SC133846, SA133846, SC133846Warning 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) Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
1992-03-20 ~ 2004-07-30
IIF 33 - Secretary → ME
28
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning 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)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1994-08-01 ~ 2004-07-30
IIF 31 - Secretary → ME
29
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning 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) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 47 - Director → ME
1994-11-25 ~ 2004-07-30
IIF 26 - Secretary → ME
30
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1986-06-20 ~ 2004-07-30
IIF 32 - Secretary → ME
31
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 29 - Secretary → ME
32
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-11-12 ~ 2004-07-30
IIF 46 - Director → ME
1994-08-01 ~ 2004-07-30
IIF 28 - Secretary → ME
33
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 30 - Secretary → ME
34
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13
N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (42 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 24 - Secretary → ME
35
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 25 - Secretary → ME
36
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-06
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 43 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 15 - Secretary → ME
37
SPI FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2014-01-17
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2002-06-30 ~ 2003-01-01
IIF 42 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 18 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
DUNWILCO (878) LIMITED
- 2001-03-28
SC214932 04094290, SC214929, SC209668Warning 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) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 52 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 6 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
DUNWILCO (879) LIMITED
- 2001-03-28
SC214933 SC191165, SC204483, SC214929Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 54 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 12 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
DUNWILCO (877) LIMITED
- 2001-03-28
SC214931 SC214933, SC214929, SC213460Warning 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) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-06-25 ~ 2004-07-30
IIF 41 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 9 - Secretary → ME
41
9 Esplanade, Kirkcaldy, Scotland
Active Corporate (65 parents)
Officer
2016-05-04 ~ 2019-06-12
IIF 57 - Director → ME
42
SUTM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-24
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC165338, SC121527, SC164313Warning 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) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-05-30 ~ 2004-07-30
IIF 1 - Secretary → ME
43
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 20 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26
W & F LIMITED - 1990-04-23
Griffins, Tavistock Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 38 - Director → ME