1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 4 - Director → ME
2
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 3 - Director → ME
3
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 7 - Director → ME
4
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 2 - Director → ME
5
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2009-05-15 ~ 2011-12-31
IIF 13 - Director → ME
6
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2007-11-09 ~ 2011-12-31
IIF 11 - Director → ME
7
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2007-11-09 ~ 2011-12-31
IIF 14 - Director → ME
8
C/o Gj Wood & Co Ltd Hub 24 Pepper House Business Centre, Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 6 - Director → ME
10
PREPAY TECHNOLOGIES LIMITED
- now 04008083 4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Active Corporate (62 parents, 1 offspring)
Officer
2001-07-18 ~ 2002-06-12
IIF 9 - Director → ME
11
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
1998-10-02 ~ 2002-05-31
IIF 5 - Director → ME
12
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2009-05-15 ~ 2011-12-31
IIF 10 - Director → ME
13
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2009-05-15 ~ 2011-12-31
IIF 12 - Director → ME
14
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 1 - Director → ME
15
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2000-05-19 ~ 2002-05-31
IIF 8 - Director → ME