1
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-07-24
IIF 3 - Director → ME
2
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2009-04-28 ~ 2009-07-24
IIF 4 - Director → ME
3
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2003-09-30 ~ 2005-06-06
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (39 parents)
Officer
2006-02-22 ~ 2009-07-24
IIF 2 - Director → ME
5
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (30 parents)
Officer
2014-11-06 ~ 2022-09-21
IIF 11 - Director → ME
6
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
2003-09-30 ~ 2005-06-06
IIF 1 - Director → ME
7
SANTANDER (CF TRUSTEE) LIMITED - now
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2005-02-01 ~ 2005-05-30
IIF 10 - Director → ME
8
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2004-06-02 ~ 2005-06-30
IIF 5 - Director → ME
9
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
2003-09-01 ~ 2005-06-30
IIF 8 - Director → ME
10
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
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... (more)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-06-06
IIF 6 - Director → ME
11
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
ENGLISH 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
2003-09-30 ~ 2005-06-06
IIF 9 - Director → ME