LUSCOMBE, Kerr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Luscombe, Kerr
British born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 1 IIF 2 IIF 3
- The Mound, Edinburgh, EH1 1YZ
  IIF 4
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
  IIF 5 IIF 6
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Luscombe, Kerr
British actuary/company director born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 25
Luscombe, Kerr
British company director born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- The Mound, Edinburgh, EH1 1YZ
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 3e, Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA, United Kingdom
  IIF 67
Luscombe, Kerr
British director born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- 55 Gracechurch Street, London, EC3V 0RL
  IIF 68 IIF 69 IIF 70
- St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
  IIF 71 IIF 72 IIF 73
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 3e Melbourne Court, Braidpark Drive Giffnock, Glasgow, Scotland, G46 6LA
  IIF 120
- Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland
  IIF 121 IIF 122 IIF 123
- 55, Gracechurch Street, London, EC3V 0RL, United Kingdom
  IIF 124
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
  IIF 125
Luscombe, Kerr
British finance director born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow
  IIF 126
Luscombe, Kerr
British non-executive director born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland
  IIF 127 IIF 128
- Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England
  IIF 129
Luscombe, Kerr
British none born in April 1965
Resident in Scotland
Registered addresses and corresponding companies
- 55, Gracechurch Street, London, EC3V 0RL
  IIF 130

Offspring entities and appointments 122

1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2002-06-30 ~ 2006-09-01
IIF 81 - Director → ME
2
ALBA (NO.6) LIMITED
- now 02091261
DMC (NO. 6) LIMITED - 1999-12-07
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 9 - Director → ME
3
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2008-07-18 ~ 2009-12-23
IIF 106 - Director → ME
4
ALBA SECURITIES LIMITED
- now 02270222
ALDWYCH SECURITIES LIMITED - 1999-12-07
LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 16 - Director → ME
5
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2008-07-18 ~ 2009-12-23
IIF 110 - Director → ME
6
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2008-07-28 ~ 2008-12-19
IIF 85 - Director → ME
7
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 118 - Director → ME
8
BRITANNIC FINANCE LIMITED
- now 03588089
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 92 - Director → ME
9
BRITANNIC GROUP SERVICES LIMITED
02090476
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 80 - Director → ME
10
BRITANNIC HOME SERVICES LIMITED
- now 04212647
BRITANNIC LTD - 2004-09-01
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 100 - Director → ME
11
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 107 - Director → ME
12
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 112 - Director → ME
13
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-01-01 ~ 2006-09-01
IIF 59 - Director → ME
14
CENTURY GROUP LIMITED
- now 04052152
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 115 - Director → ME
15
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 114 - Director → ME
16
CITYFOURINC
03871807
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2005-08-31 ~ 2010-01-27
IIF 93 - Director → ME
17
CLEARFOL INVESTMENT LIMITED
00748135
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 91 - Director → ME
18
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17 03850542
33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2010-05-28 ~ 2011-05-25
IIF 5 - Director → ME
19
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284
1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-05-25
IIF 26 - Director → ME
20
CLERICAL MEDICAL PEP MANAGERS LIMITED
02533177 NF003003
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-05-28 ~ 2011-05-25
IIF 4 - Director → ME
21
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2002-09-27 ~ 2006-06-02
IIF 86 - Director → ME
22
COMMERZBANK LEASING DECEMBER (7) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
AMICUS UK LIMITED
- 2005-02-14 SC191329
M M & S (2512) LIMITED - 1999-02-12
18 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2003-01-01 ~ 2005-01-06
IIF 13 - Director → ME
23
GEMSTAND LIMITED
04051245
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 76 - Director → ME
24
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 44 - Director → ME
25
HALIFAX FINANCIAL SERVICES LIMITED
02045934
Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2010-05-28 ~ 2011-05-25
IIF 36 - Director → ME
26
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2010-06-24 ~ 2011-05-25
IIF 29 - Director → ME
27
HALIFAX LIFE LIMITED
- now 02233654
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-05-25
IIF 33 - Director → ME
28
HBOS FINANCIAL SERVICES LIMITED
- now 03322151
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 45 - Director → ME
29
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 28 - Director → ME
30
IMBERCOURT LIMITED
- now 01725422
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (37 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 113 - Director → ME
31
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2003-07-16 ~ 2009-12-23
IIF 53 - Director → ME
32
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23 00346570 02023803, 02019697... (more)
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 41 - Director → ME
2010-04-06 ~ 2011-05-25
IIF 30 - Director → ME
33
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED - 2025-11-17
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 01335239
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2013-04-15 ~ 2014-05-14
IIF 2 - Director → ME
2013-02-13 ~ 2013-02-13
IIF 1 - Director → ME
34
MGM ASSURANCE (TRUSTEES) LIMITED
01279948
Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2017-01-01 ~ 2022-04-27
IIF 129 - Director → ME
35
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2009-10-20 ~ 2010-02-09
IIF 61 - Director → ME
36
NPI LIMITED
- now 03725037
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2009-10-20 ~ 2010-02-09
IIF 67 - Director → ME
37
PEARL AL LIMITED
- now SC004348 SC127574
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-12-19
IIF 102 - Director → ME
38
PEARL ALAS LIMITED
- now SC039458
RESOLUTION ALAS LIMITED - 2008-05-22
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 12 - Director → ME
39
PEARL ALASIA LIMITED
- now SC051555
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (40 parents)
Officer
2008-07-18 ~ 2009-12-23
IIF 89 - Director → ME
40
PEARL ALH LIMITED
- now SC117118
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 87 - Director → ME
41
PEARL ALIS LIMITED
- now SC129250
RESOLUTION ALIS LIMITED - 2008-05-22
ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ dissolved
IIF 24 - Director → ME
42
PEARL ALMPF LIMITED
- now 01469264
RESOLUTION ALMPF LIMITED - 2008-05-19
ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 17 - Director → ME
43
PEARL ALP LIMITED
- now SC127574 SC004348
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2009-12-23
IIF 97 - Director → ME
44
PEARL CACL LIMITED
- now 01784710
RESOLUTION CACL LIMITED - 2008-05-14
CENTURY ASSURANCE COMPANY LIMITED - 2007-04-24
NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
BUDGETSHELL LIMITED - 1984-07-25
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 8 - Director → ME
45
PEARL CL LIMITED
- now 00080587
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 105 - Director → ME
46
PEARL FS LIMITED
- now 00382945
RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
BRITANNIC NUMBER 2 LIMITED - 2004-06-28
BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-07-18 ~ dissolved
IIF 20 - Director → ME
47
PEARL OLACL LIMITED
- now 02278403
RESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED - 2007-04-25
MECHFLAIR LIMITED - 1988-10-05
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ dissolved
IIF 14 - Director → ME
48
PEARL RLH LIMITED
- now SC133636
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-01-01 ~ 2009-12-23
IIF 57 - Director → ME
49
PEARL SLL LIMITED
- now 02768432
RESOLUTION SLL LIMITED - 2008-05-14
SENTINEL LIFE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ dissolved
IIF 11 - Director → ME
50
PEARL WPH LIMITED
- now 05174296
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2008-07-29 ~ 2008-12-19
IIF 75 - Director → ME
51
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361 NF001608, SA045361... (more)
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 34 - Director → ME
52
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED
- 2017-11-10 01565099
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 104 - Director → ME
53
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED
- 2017-11-10 01621367 00928046
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 117 - Director → ME
54
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 00165018
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 99 - Director → ME
55
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED
- 2008-05-08 SC159852
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01 SC159852
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2003-01-01 ~ 2006-09-01
IIF 47 - Director → ME
56
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2007-11-20 ~ 2010-02-09
IIF 74 - Director → ME
57
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25 04339390
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 109 - Director → ME
58
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2009-10-20 ~ 2010-02-09
IIF 50 - Director → ME
59
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2007-11-20 ~ 2010-02-09
IIF 96 - Director → ME
60
PHOENIX PENSIONS LIMITED
- now 03649535
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2007-11-20 ~ 2010-02-09
IIF 77 - Director → ME
61
PHOENIX SCP (HOLDINGS) LIMITED
- now 02735747
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06 02735747
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-06-30 ~ 2009-12-23
IIF 95 - Director → ME
62
PHOENIX SCP LIMITED - now
SCOTPROV LIMITED
- 2009-05-26 04013361
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-01 ~ 2006-09-01
IIF 15 - Director → ME
63
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26 02404622
PROLIFIC TRUSTEES LIMITED - 1993-11-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2002-09-27 ~ 2006-09-01
IIF 119 - Director → ME
64
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
2002-06-30 ~ 2006-09-01
IIF 108 - Director → ME
65
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED
- 2021-01-12 00928046 01621367
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 82 - Director → ME
66
PROLIFIC HOLDINGS LIMITED
- now 02754421
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2002-09-27 ~ 2009-12-23
IIF 52 - Director → ME
67
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2002-09-27 ~ 2009-12-23
IIF 54 - Director → ME
68
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491
100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 19 - Director → ME
69
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2013-02-13 ~ 2014-05-14
IIF 3 - Director → ME
70
REFUGE PORTFOLIO MANAGERS LIMITED
02225346
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-13 ~ 2014-05-14
IIF 68 - Director → ME
71
RL FINANCE BONDS LIMITED - now
RL FINANCE BONDS PLC
- 2023-12-15 05592117 03898391
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-02-13 ~ 2014-05-14
IIF 69 - Director → ME
72
RL FINANCE BONDS NO. 2 PLC
08764613 12841286... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-11-06 ~ 2014-05-14
IIF 124 - Director → ME
73
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205 05460862... (more)
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC134205
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2003-07-16 ~ 2008-08-01
IIF 23 - Director → ME
74
ROYAL LONDON (CIS) LIMITED
- now 08629353
RLG (CIS) LIMITED
- 2013-08-01 08629353
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-31 ~ 2014-05-14
IIF 130 - Director → ME
75
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2012-07-31 ~ 2014-05-14
IIF 71 - Director → ME
76
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2012-07-23 ~ 2014-05-14
IIF 70 - Director → ME
77
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2013-04-15 ~ 2014-05-14
IIF 72 - Director → ME
2013-02-13 ~ 2013-02-13
IIF 73 - Director → ME
78
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31 03839455
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (44 parents)
Officer
2004-11-19 ~ 2006-09-01
IIF 101 - Director → ME
79
S.L. INSURANCE SERVICES LIMITED
SC107952
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2017-01-09 ~ 2022-04-27
IIF 123 - Director → ME
80
SALLI LIMITED
- now 00889209
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 18 - Director → ME
81
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31 SC106669 SC151605, SC151605... (more)
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2002-12-02 ~ 2006-09-01
IIF 60 - Director → ME
82
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11 SC151605 SC106669
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
2002-12-02 ~ 2006-09-01
IIF 98 - Director → ME
83
SAPL LIMITED
- now 00050603
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 111 - Director → ME
84
SAPLIS LIMITED
- now 01719154
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 116 - Director → ME
85
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2015-09-25 ~ 2024-12-31
IIF 25 - Director → ME
86
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215
PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-01 ~ 2022-04-27
IIF 122 - Director → ME
2024-09-25 ~ 2025-04-30
IIF 127 - Director → ME
87
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007
COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2017-02-01 ~ 2022-04-27
IIF 121 - Director → ME
88
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC
- 2006-10-23 NF003034 SC133846... (more)
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2003-07-16 ~ now
IIF 7 - Director → ME
89
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01 SC133846 NF003034... (more)
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2003-07-16 ~ 2009-12-23
IIF 55 - Director → ME
90
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2003-11-12 ~ 2010-01-27
IIF 88 - Director → ME
91
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
NF002651 SC088674
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
2002-11-15 ~ 2006-06-01
IIF 126 - Director → ME
92
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
SC088674 NF002651
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2002-12-02 ~ 2006-09-01
IIF 78 - Director → ME
93
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2002-11-15 ~ 2005-04-18
IIF 66 - Director → ME
2006-09-01 ~ 2010-01-27
IIF 79 - Director → ME
94
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2002-11-15 ~ 2006-09-01
IIF 63 - Director → ME
2007-05-16 ~ 2010-01-27
IIF 90 - Director → ME
95
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849
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
2002-12-02 ~ 2006-08-31
IIF 56 - Director → ME
96
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-09-27 ~ 2006-09-01
IIF 62 - Director → ME
97
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 SZ000005
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2002-06-30 ~ now
IIF 120 - Director → ME
98
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550 NF003740
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 46 - Director → ME
99
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 40 - Director → ME
2010-04-16 ~ 2010-04-16
IIF 42 - Director → ME
100
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 43 - Director → ME
101
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31 03196171 NF003599
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 27 - Director → ME
102
SCOTTISH WIDOWS SERVICES LIMITED
SC189975 03196171, SC199549, NF003742... (more)
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 37 - Director → ME
2010-04-06 ~ 2011-05-25
IIF 38 - Director → ME
103
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 35 - Director → ME
104
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15 SZ000002
The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2010-11-10 ~ 2011-05-25
IIF 32 - Director → ME
105
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28 01488962
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
2019-11-01 ~ 2022-04-27
IIF 125 - Director → ME
106
SFIS (NOMINEES) LIMITED
SC397351
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2017-02-01 ~ 2022-04-27
IIF 128 - Director → ME
107
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-02-09
IIF 22 - Director → ME
108
SL LIVERPOOL HOLDINGS PLC
- now 01640666
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 94 - Director → ME
109
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 103 - Director → ME
110
SLFC LIMITED
- now 01359843
SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
BOOKMEAD LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2008-07-18 ~ 2010-03-22
IIF 10 - Director → ME
111
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
2002-09-27 ~ 2009-12-23
IIF 58 - Director → ME
112
SPI FINANCE LIMITED - now
SPI FINANCE PLC
- 2011-01-04 03359786
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2009-12-23
IIF 65 - Director → ME
113
SPL (HOLDINGS 1) LIMITED
- now SC214932 SC214933, SC214931... (more)
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-01-01 ~ 2009-12-23
IIF 49 - Director → ME
114
SPL (HOLDINGS 2) LIMITED
- now SC214933 SC214932, SC214931... (more)
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2009-12-23
IIF 48 - Director → ME
115
SPL (HOLDINGS) LIMITED
- now SC214931 SC214933, SC214932... (more)
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-01-01 ~ 2009-12-23
IIF 64 - Director → ME
116
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 6 - Director → ME
117
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 21 - Director → ME
118
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
- 2007-10-31 SC163083 SC151605
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2002-12-02 ~ 2006-09-01
IIF 51 - Director → ME
119
SW (NO.3) LIMITED
04996761
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-04-06 ~ 2011-05-25
IIF 31 - Director → ME
120
SW FUNDING PLC - now
SCOTTISH WIDOWS PLC
- 2015-12-31 SC199549 03196171, NF003742, SC189975... (more)
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-05-25
IIF 39 - Director → ME
121
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005 NF000335
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2002-06-30 ~ 2010-01-27
IIF 84 - Director → ME
122
ZILMER LIMITED
04655953
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2008-12-19
IIF 83 - Director → ME

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

Luscombe, Kerr

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

ALBA (NO.6) LIMITED

ALBA LAS PENSIONS MANAGEMENT LIMITED

ALBA SECURITIES LIMITED

ALBA UNIT TRUST MANAGERS LIMITED

BA (GI) LIMITED

BRITANNIC DISTRIBUTION AND SALES LIMITED

BRITANNIC FINANCE LIMITED

BRITANNIC GROUP SERVICES LIMITED

BRITANNIC HOME SERVICES LIMITED

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

BRITANNIC PROPERTY MANAGEMENT LIMITED

BUSINESS OUTSOURCING SERVICES LIMITED

CENTURY GROUP LIMITED

CENTURY TRUSTEE SERVICES LIMITED

CITYFOURINC

CLEARFOL INVESTMENT LIMITED

CLERICAL MEDICAL FINANCE PLC

CLERICAL MEDICAL MANAGED FUNDS LIMITED

CLERICAL MEDICAL PEP MANAGERS LIMITED

COLCHESTER MANAGEMENT COMPANY LIMITED

AMICUS UK LIMITED

GEMSTAND LIMITED

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

HALIFAX FINANCIAL SERVICES LIMITED

HALIFAX INVESTMENT SERVICES LIMITED

HALIFAX LIFE LIMITED

HBOS FINANCIAL SERVICES LIMITED

HBOS INVESTMENT FUND MANAGERS LIMITED

IMBERCOURT LIMITED

SCOTTISH PROVIDENT LIMITED

LLOYDS TSB FINANCIAL SERVICES LIMITED

ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)

MGM ASSURANCE (TRUSTEES) LIMITED

NATIONAL PROVIDENT LIFE LIMITED

NPI LIMITED

PEARL AL LIMITED

PEARL ALAS LIMITED

PEARL ALASIA LIMITED

PEARL ALH LIMITED

PEARL ALIS LIMITED

PEARL ALMPF LIMITED

PEARL ALP LIMITED

PEARL CACL LIMITED

PEARL CL LIMITED

PEARL FS LIMITED

PEARL OLACL LIMITED

PEARL RLH LIMITED

RLL HOLDINGS LIMITED

ABBEY NATIONAL SMA HOLDINGS LIMITED

PEARL SLL LIMITED

PEARL WPH LIMITED

PENSIONS MANAGEMENT (S.W.F.) LIMITED

PEARL PLP LIMITED

PEARL BULA LIMITED

BRADFORD INSURANCE COMPANY LIMITED

RMS (GLASGOW) LIMITED

ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC

PHOENIX & LONDON ASSURANCE LIMITED

EVERGREEN TRUSTEE LIMITED

PEARL ASSURANCE PUBLIC LIMITED COMPANY

PHOENIX LIFE LIMITED

PHOENIX PENSIONS LIMITED

PHOENIX SCP (HOLDINGS) LIMITED

SCOTTISH PROVIDENT (HOLDINGS) LIMITED

SCOTPROV LIMITED

SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED

SCOTTISH PROVIDENT TRUSTEES LIMITED

PEARL ULA LIMITED

PROLIFIC HOLDINGS LIMITED

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

PROPERTY GROWTH ASSURANCE COMPANY LIMITED