1
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-10-05 ~ 2008-12-08
IIF 8 - Director → ME
3
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-05 ~ 2008-12-08
IIF 13 - Director → ME
4
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2018-10-26 ~ 2019-09-30
IIF 15 - Director → ME
5
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2006-09-12 ~ 2009-03-23
IIF 6 - Director → ME
6
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2006-10-16 ~ 2009-06-30
IIF 11 - Director → ME
7
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-09-12 ~ 2009-05-15
IIF 9 - Director → ME
8
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2009-06-24
IIF 7 - Director → ME
9
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (73 parents)
Officer
2006-09-12 ~ 2009-03-23
IIF 1 - Director → ME
10
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2006-09-12 ~ 2009-03-23
IIF 12 - Director → ME
11
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-10-05 ~ 2009-06-24
IIF 10 - Director → ME
12
STAMS LIMITED - now
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-05 ~ 2008-06-30
IIF 5 - Director → ME
13
THE VETERINARY DEFENCE SOCIETY LIMITED
02159441 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
Active Corporate (77 parents, 2 offsprings)
Officer
2021-11-24 ~ 2026-01-08
IIF 2 - Director → ME
14
4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-20 ~ 2026-01-08
IIF 3 - Director → ME
15
4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-20 ~ 2026-01-08
IIF 4 - Director → ME