1
CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
2011-09-28 ~ 2014-02-20
IIF 1 - Director → ME
2
Cranmore School, Epsom Road, West Horsley, Surrey
Dissolved Corporate (21 parents)
Officer
2016-06-15 ~ 2019-08-26
IIF 8 - Director → ME
3
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2009-05-20 ~ 2014-03-19
IIF 9 - Director → ME
4
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2004-12-09 ~ 2009-01-01
IIF 7 - Director → ME
5
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents, 26 offsprings)
Officer
2005-01-07 ~ 2009-01-01
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
2004-12-09 ~ 2009-01-01
IIF 2 - Director → ME
7
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
2004-12-21 ~ 2009-01-01
IIF 3 - Director → ME
8
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2004-12-21 ~ 2009-01-01
IIF 4 - Director → ME
9
MASTERCARD UK MEMBERS FORUM LIMITED
- now 04366055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2019-08-22
MASTERCARD/EUROPAY U.K. (2002) LIMITED
- 2002-12-17
04366055DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (98 parents)
Officer
2002-05-14 ~ 2003-09-11
IIF 10 - Director → ME
10
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05
7th Floor 1 Angel Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
2002-02-18 ~ 2002-06-28
IIF 13 - Director → ME
11
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-01-27 ~ 2001-06-29
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-03-09
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-05-19 ~ 2010-01-20
IIF 6 - Director → ME
13
SWITCH CARD SERVICES LIMITED
- now 02182853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2014-06-25
TIDEHOLD LIMITED - 1988-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1995-07-19 ~ 1998-02-16
IIF 12 - Director → ME