1
AARCO 106 LIMITED
02898144 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 28 - Director → ME
2
ASHGROVE INSURANCE SERVICES LIMITED
04196144 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (17 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2019-12-20 ~ 2021-10-03
IIF 55 - Director → ME
3
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents)
Officer
2014-03-13 ~ 2021-10-03
IIF 43 - Director → ME
4
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (32 parents)
Officer
2014-03-13 ~ 2021-10-03
IIF 14 - Director → ME
5
BOLLINGTON WILSON GROUP LIMITED
- now 10889686PROJECT BARBADOS TOPCO LIMITED
- 2017-11-22
10889686 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-31 ~ 2021-02-05
IIF 64 - Director → ME
6
BOLLINGTON WILSON LIMITED
- now 10891115PROJECT BARBADOS BIDCO LIMITED
- 2017-11-15
10891115 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2017-10-31 ~ 2021-02-05
IIF 63 - Director → ME
7
CHESTER ASSET OPTIONS LIMITED
- now 03691891SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2003-09-30
IIF 4 - Secretary → ME
8
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158APPLETRAIL LIMITED
- 2001-10-15
04251158 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2003-09-30
IIF 2 - Secretary → ME
9
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260 04962915, 05078126, 04846229, 04358521, 04420532, 04191120, 05018927, 04565060, 04035463, 06475367, 04706982, 03958444... (more) 1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2003-09-30
IIF 5 - Secretary → ME
10
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982 04962915, 05078126, 04846229, 04358521, 04420532, 04191120, 05018927, 04565060, 04035463, 06475367, 03958444, 04288260... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-12 ~ 2003-09-30
IIF 3 - Secretary → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-09-30
IIF 1 - Secretary → ME
12
CHESTER PROPERTY & SERVICES LIMITED
- now 02898152AARCO 105 LIMITED - 2001-01-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 30 - Director → ME
13
CLA (RISK SOLUTIONS) LIMITED
- now 05057252CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
ARROWCREST DESIGNS LIMITED - 2007-02-13
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
269,074 GBP2019-01-01 ~ 2019-12-31
Officer
2020-02-07 ~ 2021-10-03
IIF 57 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Equity (Company account)
-490 GBP2018-12-31
Officer
2020-02-07 ~ 2021-02-05
IIF 72 - Director → ME
15
BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
BOLLINGTON LIMITED - 2008-01-03
WALLWORK JENSEN LIMITED - 2006-03-02
WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
IMPORTCITY LIMITED - 1994-10-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2014-03-13 ~ 2021-02-05
IIF 44 - Director → ME
16
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 36 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 12 - Secretary → ME
17
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 34 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 6 - Secretary → ME
18
CSG GLOBAL EDUCATION LTD - now
COMMERCIAL SERVICES GROUP GLOBAL EDUCATION LTD - 2023-03-20
CES HOLDINGS LIMITED
- 2023-02-22
01702231FAVOURJEWEL LIMITED - 1983-09-14
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2020-04-01 ~ 2021-03-31
Officer
2007-12-17 ~ 2008-06-11
IIF 42 - Director → ME
19
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
56 GBP2019-12-31
Officer
2019-12-20 ~ 2021-02-05
IIF 62 - Director → ME
20
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 40 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 11 - Secretary → ME
21
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 39 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 10 - Secretary → ME
22
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2012-08-10
IIF 38 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 9 - Secretary → ME
23
F WILSON (HOLDINGS) LIMITED
- now 03901801SPEED 8037 LIMITED - 2000-02-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-08-24 ~ 2021-02-05
IIF 68 - Director → ME
24
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-02-05
IIF 59 - Director → ME
25
F. WILSON (INSURANCE BROKERS) LIMITED
01305146 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2021-02-05
IIF 65 - Director → ME
26
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 46 - Director → ME
27
LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
- now 00973008LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-08-01 ~ 2009-04-09
IIF 49 - Director → ME
28
LONDON SCOTTISH BROKING LIMITED
- now 00230110LONDON SCOTTISH FINANCIAL SERVICES LIMITED - 2004-09-14
C/o, Ernst & Young Llp, Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 52 - Director → ME
29
LONDON SCOTTISH COMPUTER SERVICES LIMITED
- now 01044732LONDON & SCOTTISH GUARANTEES LIMITED - 1979-12-31
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 45 - Director → ME
30
LONDON SCOTTISH FINANCE LIMITED
- now 00233259DUPONT BROTHERS LIMITED - 1993-11-24
DUPONT BROTHERS, LIMITED - 1991-02-06
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 48 - Director → ME
31
LONDON SCOTTISH INSURANCE SERVICES LIMITED
- now 00315525REFUGE LENDING SOCIETY LIMITED - 1994-10-05
Ernsy & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ 2009-04-09
IIF 47 - Director → ME
32
LONDON SCOTTISH INVESTMENT COMPANY LIMITED
- now 00490955REFUGE LENDING COMPANY (NORTHERN) LIMITED - 1994-10-05
NORTH BRITISH FINANCE LIMITED - 1983-05-09
NORTH BRITISH SUPPLY LIMITED - 1978-12-31
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ dissolved
IIF 51 - Director → ME
33
LONDON SCOTTISH SECURITIES LIMITED
- now 02056093MARCH THE TAILOR LIMITED - 1994-10-05
OUTERCALM LIMITED - 1986-11-10
201 Deansgate, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 50 - Director → ME
34
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 25 - Director → ME
35
MBNA EUROPE HOLDINGS LIMITED
- now 02898169AARCO 104 LIMITED
- 2002-12-12
02898169 05456862, 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653, 06517497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents)
Officer
2001-03-16 ~ 2003-09-30
IIF 33 - Director → ME
36
MBNA GLOBAL SERVICES LIMITED
- now 04853435MBNA THREE LIMITED
- 2003-08-22
04853435 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2003-09-30
IIF 31 - Director → ME
37
MBNA INTERNATIONAL PROPERTIES LIMITED
- now 02833317AARCO SIX LIMITED - 1993-12-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 29 - Director → ME
38
MBNA INVESTMENT & SECURITIES LIMITED
- now 04330136BROOMCO (2736) LIMITED
- 2001-12-12
04330136 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2003-09-30
IIF 27 - Director → ME
39
MBNA PROPERTY SERVICES LIMITED
- now 02910645LARGEJOB COMPANY LIMITED - 1994-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 32 - Director → ME
40
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2019-12-20 ~ 2021-02-05
IIF 54 - Director → ME
41
PA (GI) LIMITED - now
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 18 - Director → ME
42
PANELDELUXE COMPANY LIMITED - now
MBNA LIMITED - 2012-11-22
PANELDELUXE COMPANY LIMITED
- 2012-10-19
02910660 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-03-23 ~ 2003-09-30
IIF 26 - Director → ME
43
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
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 19 - Director → ME
44
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 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 22 - Director → ME
45
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2005-06-02 ~ 2005-07-15
IIF 20 - Director → ME
46
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2004-11-16 ~ 2005-07-15
IIF 23 - Director → ME
47
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2005-06-02 ~ 2005-07-15
IIF 21 - Director → ME
48
Pine Chase Mill Lane, Cuddington, Northwich, Cheshire
Active Corporate (2 parents)
Equity (Company account)
-7,911 GBP2024-01-31
Officer
2013-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
49
ENC GROUP LIMITED - 2007-11-08
SMG GROUP LTD - 2002-10-29
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2020-01-31 ~ 2021-02-05
IIF 61 - Director → ME
50
PROPHET REPORTS & COLLECTIONS LTD
- now 04908684PROPHET INFORMATION LTD - 2007-11-08
SMG CREDIT RISKS LTD - 2006-01-05
B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
ENC CREDIT RISKS LIMITED - 2004-09-20
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
88,697 GBP2021-12-31
Officer
2020-01-31 ~ 2021-02-05
IIF 66 - Director → ME
51
BIB CREDIT SOLUTIONS LTD - 2008-03-04
SMG CREDIT RISKS LIMITED - 2004-12-02
EVER 1637 LIMITED - 2002-01-02
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Equity (Company account)
986,520 GBP2021-12-31
Officer
2020-01-31 ~ 2021-10-03
IIF 58 - Director → ME
52
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2018-08-24 ~ 2021-02-05
IIF 67 - Director → ME
53
1st & 2nd Floor, 15-17 Bachelors Walk, Lisburn, Co Antrim
Converted / Closed Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 41 - Director → ME
54
RWC 2009 LIMITED - now
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-09-30 ~ 2009-02-23
IIF 53 - Director → ME
55
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 37 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 8 - Secretary → ME
56
SL LIVERPOOL HOLDINGS PLC - now
SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2005-03-30 ~ 2005-07-15
IIF 13 - Director → ME
57
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2004-12-01 ~ 2005-07-15
IIF 24 - Director → ME
58
SPEED 8758 LIMITED
04213855 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2012-07-16
IIF 35 - Director → ME
2010-09-30 ~ 2011-10-03
IIF 7 - Secretary → ME
59
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Equity (Company account)
150 GBP2019-12-31
Officer
2020-02-07 ~ 2021-02-05
IIF 73 - Director → ME
60
PROPHET COLLECTIONS LIMITED - 2015-11-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2020-01-31 ~ 2021-02-05
IIF 70 - Director → ME
61
TALBOT DEANE INVESTMENTS LIMITED
08345152 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-13 ~ 2021-02-05
IIF 15 - Director → ME
62
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-03-13 ~ 2021-02-05
IIF 16 - Director → ME
63
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-02-05
IIF 60 - Director → ME
64
WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents)
Officer
2020-07-31 ~ 2021-02-05
IIF 56 - Director → ME
65
WILSONS (LIFE & PENSION) BROKERS LIMITED
02085223 Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2018-08-24 ~ dissolved
IIF 69 - Director → ME
66
WILSONS COMMERCIAL INSURANCE SERVICES LTD
03617393 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2018-08-24 ~ 2021-02-05
IIF 71 - Director → ME