1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2008-01-29
IIF 11 - Director → ME
2
ABERDEEN ASSET FUND MANAGEMENT LIMITED
- now 02183089SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate
Officer
2011-05-19 ~ 2014-03-31
IIF 19 - Director → ME
3
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2014-03-31
IIF 16 - Director → ME
4
ABERDEEN MULTI-MANAGER LIMITED
- now 09153350SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED - 2006-01-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate
Officer
2011-05-19 ~ 2014-03-31
IIF 18 - Director → ME
5
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
01709014ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
01709014 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2011-05-19 ~ 2014-03-31
IIF 17 - Director → ME
6
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
00794936TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-19 ~ 2014-03-31
IIF 15 - Director → ME
7
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2009-06-01 ~ 2010-12-01
IIF 5 - Director → ME
8
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2010-12-01
IIF 34 - Director → ME
9
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2009-09-25 ~ 2010-12-01
IIF 44 - Director → ME
10
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-31 ~ 2007-12-11
IIF 10 - Director → ME
11
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
2006-08-31 ~ 2007-12-11
IIF 3 - Director → ME
12
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (4 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-12-11
IIF 13 - Director → ME
13
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED
- 2007-04-05
04773695 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-12-11
IIF 2 - Director → ME
14
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED
- 2017-10-03
02019697LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23
02019697LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
00346570SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2014-07-28
IIF 29 - Director → ME
15
LLOYDS BANK FINANCIAL ADVISERS LIMITED
- now 00212497LLOYDS TSB FINANCIAL ADVISERS LIMITED
- 2013-09-23
00212497LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2014-07-28
IIF 24 - Director → ME
16
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
02376164TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 27 - Director → ME
17
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 25 - Director → ME
18
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 4 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 37 - Director → ME
19
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2010-12-01
IIF 35 - Director → ME
20
SANTANDER (CF TRUSTEE) LIMITED
- now 03951306ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13
03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-12-01
IIF 43 - Director → ME
21
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 (12 parents)
Officer
2005-02-01 ~ 2005-12-31
IIF 8 - Director → ME
22
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2010-12-01
IIF 42 - Director → ME
23
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 9 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 36 - Director → ME
24
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2010-12-01
IIF 33 - Director → ME
25
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 12 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 45 - Director → ME
26
SANTANDER PB UK (HOLDINGS) LIMITED
- now 02468305ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ 2010-12-01
IIF 40 - Director → ME
27
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-12-01
IIF 38 - Director → ME
28
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2009-06-01 ~ 2010-12-01
IIF 39 - Director → ME
29
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-31 ~ 2007-12-11
IIF 6 - Director → ME
30
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & 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 (4 parents)
Officer
2006-09-01 ~ 2008-01-29
IIF 7 - Director → ME
31
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-05-30
IIF 32 - Director → ME
32
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-05-30
IIF 31 - Director → ME
33
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ 2016-12-09
IIF 21 - Director → ME
34
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 22 - Director → ME
35
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 30 - Director → ME
36
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
NF003599 25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 23 - Director → ME
37
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- now 11722485RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-30 ~ 2025-10-09
IIF 20 - Director → ME
38
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2016-03-02 ~ 2023-05-30
IIF 26 - Director → ME
39
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ 2016-12-09
IIF 14 - Director → ME
40
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED
- 2014-09-03
SC163083ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
SC151605DUNWILCO (494) LIMITED - 1997-01-08
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-11-26 ~ 2010-12-01
IIF 41 - Director → ME
2006-09-01 ~ 2006-12-20
IIF 1 - Director → ME
41
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-02 ~ 2016-12-09
IIF 28 - Director → ME