1
RESTRICH LIMITED - 1989-05-04
GREY PANTHERS LIMITED - 2010-11-01
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1995-10-20 ~ 1998-06-30IIF 47 - Director → ME
2
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
~ 1998-06-30IIF 44 - Director → ME
~ 1998-06-30IIF 15 - Secretary → ME
3
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1998-06-30IIF 52 - Director → ME
4
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1998-06-30IIF 49 - Director → ME
5
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 1998-06-30IIF 54 - Director → ME
6
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
1994-01-01 ~ 1998-06-30IIF 51 - Director → ME
~ 1998-06-30IIF 22 - Secretary → ME
7
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
~ 1996-08-31IIF 4 - Secretary → ME
8
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
~ 1998-06-02IIF 24 - Secretary → ME
9
RBSTB NOMINEES LTD. - 2002-09-16
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-07-25IIF 63 - Director → ME
1998-09-10 ~ 2000-11-30IIF 31 - Secretary → ME
10
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 75 - Director → ME
1998-09-10 ~ 2000-11-30IIF 8 - Secretary → ME
11
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 16 - Secretary → ME
12
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
RBSTB TRUST CO. LTD. - 1999-10-29
160 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1998-09-10 ~ 2000-11-30IIF 9 - Secretary → ME
13
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 59 - Director → ME
1998-09-10 ~ 2000-11-30IIF 6 - Secretary → ME
14
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD - 2003-02-10
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 76 - Director → ME
1998-09-10 ~ 2000-11-30IIF 29 - Secretary → ME
15
L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 74 - Director → ME
1998-09-10 ~ 2000-11-30IIF 5 - Secretary → ME
16
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 73 - Director → ME
1998-09-10 ~ 2000-11-30IIF 26 - Secretary → ME
17
RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 65 - Director → ME
1998-09-10 ~ 2000-11-30IIF 12 - Secretary → ME
18
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Officer
1997-06-05 ~ 1998-06-30IIF 48 - Director → ME
19
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 1998-02-27IIF 46 - Director → ME
~ 1998-06-30IIF 30 - Secretary → ME
20
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1998-06-30IIF 43 - Director → ME
21
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1996-10-10IIF 53 - Director → ME
22
RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 66 - Director → ME
1998-09-10 ~ 2000-11-30IIF 11 - Secretary → ME
23
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 57 - Director → ME
1998-09-10 ~ 2000-11-30IIF 7 - Secretary → ME
24
RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 60 - Director → ME
1998-09-10 ~ 2000-11-30IIF 32 - Secretary → ME
25
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 68 - Director → ME
1998-09-10 ~ 2000-11-30IIF 17 - Secretary → ME
26
GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
KILN UNDERWRITING (807) NO. 3 LIMITED - 2007-12-03
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2007-11-28IIF 81 - Secretary → ME
27
COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)
Officer
1996-02-15 ~ 1998-06-30IIF 41 - Director → ME
28
Uhy Hacker Young Llp, Quadrant House Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2010-07-31IIF 37 - Secretary → ME
29
STARTMODE LIMITED - 2005-01-14
KILN TRUSTEE COMPANY LIMITED - 2013-06-27
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2004-04-20 ~ 2010-07-31IIF 84 - Secretary → ME
30
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2005-10-18 ~ 2010-07-31IIF 80 - Secretary → ME
31
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2010-07-31IIF 2 - Secretary → ME
32
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2004-10-13 ~ 2010-07-31IIF 1 - Secretary → ME
33
WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
INTERCEDE 1725 LIMITED - 2001-09-10
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-07-31IIF 3 - Secretary → ME
34
MINMAR (255) LIMITED - 1994-09-23
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2000-12-11 ~ 2010-07-31IIF 77 - Secretary → ME
35
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 58 - Director → ME
1998-09-10 ~ 2000-11-30IIF 10 - Secretary → ME
36
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, EnglandActive Corporate (10 parents)
Officer
1992-07-31 ~ 1998-06-30IIF 42 - Director → ME
37
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 67 - Director → ME
1998-09-10 ~ 2000-11-30IIF 25 - Secretary → ME
38
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 69 - Director → ME
1998-09-10 ~ 2000-11-30IIF 83 - Secretary → ME
39
W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 72 - Director → ME
1998-09-10 ~ 2000-11-30IIF 23 - Secretary → ME
40
LINK INSURANCE SERVICES LIMITED - 2003-10-17
RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31IIF 78 - Secretary → ME
41
LINK INSURANCE AGENCY LIMITED - 2003-10-23
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31IIF 79 - Secretary → ME
42
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 70 - Director → ME
1998-09-10 ~ 2000-11-30IIF 82 - Secretary → ME
43
RBSTB (SC) NOMINEES LTD. - 2000-05-02
SCOT NOMINEES LIMITED - 2001-06-07
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 64 - Director → ME
1998-09-10 ~ 2000-11-30IIF 14 - Secretary → ME
44
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30IIF 71 - Director → ME
1998-09-10 ~ 2000-11-30IIF 21 - Secretary → ME
45
IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2000-11-30IIF 13 - Secretary → ME
46
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LIMITED - 1997-01-27
RBS TRUST BANK LTD. - 1999-10-29
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, EnglandActive Corporate (10 parents, 7 offsprings)
Officer
1998-09-10 ~ 2000-11-30IIF 27 - Secretary → ME
47
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
~ 1998-06-30IIF 50 - Director → ME
~ 1998-06-30IIF 18 - Secretary → ME
48
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
CGU RISK MANAGEMENT LIMITED - 2001-10-01
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
90 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
~ 1998-06-30IIF 34 - Secretary → ME
49
KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN GROUP LIMITED - 2014-01-02
KILN LIMITED - 2007-05-21
20 Fenchurch Street, LondonActive Corporate (8 parents, 12 offsprings)
Officer
2000-12-11 ~ 2010-07-31IIF 35 - Secretary → ME
50
KILN INSURANCE SERVICES LIMITED - 2010-10-20
COMBATSTAR LIMITED - 2004-11-29
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2004-06-03 ~ 2004-10-25IIF 40 - Director → ME
2004-06-03 ~ 2010-07-31IIF 39 - Secretary → ME
51
KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-31IIF 33 - Secretary → ME
52
RJ KILN & CO. LIMITED - 2014-11-10
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, LondonActive Corporate (13 parents, 2 offsprings)
Officer
2000-12-11 ~ 2010-07-31IIF 36 - Secretary → ME
53
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2008-10-27 ~ 2010-07-31IIF 38 - Secretary → ME
54
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved Corporate (2 parents)
Officer
~ 1995-01-16IIF 56 - Director → ME
1995-01-16 ~ 1998-06-30IIF 28 - Secretary → ME
55
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved Corporate (2 parents)
Officer
~ 1998-06-30IIF 45 - Director → ME
56
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 61 - Director → ME
1998-09-10 ~ 2000-11-30IIF 20 - Secretary → ME
57
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
~ 1998-06-30IIF 55 - Director → ME
58
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30IIF 62 - Director → ME
1998-09-10 ~ 2000-11-30IIF 19 - Secretary → ME