1
ACL AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED
- 1994-09-14
02426089TRUSHELFCO (NO. 1545) LIMITED
- 1990-01-29
02426089 25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1994-08-18
IIF 33 - Secretary → ME
2
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC
- 2003-03-11
02498806SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23
IIF 11 - Director → ME
~ 1992-07-03
IIF 40 - Secretary → ME
3
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED
- 1989-10-19
00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31
00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31
00431476 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1993-02-25 ~ 1995-04-21
IIF 2 - Director → ME
~ 1995-04-21
IIF 47 - Secretary → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-09-30
IIF 18 - Director → ME
5
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT SOLUTIONS LIMITED
- 2017-07-03
05125701JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701JUST RETIREMENT LIMITED
- 2004-07-23
05125701 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2004-05-12 ~ 2006-08-03
IIF 23 - Director → ME
2006-10-24 ~ 2009-09-30
IIF 53 - Secretary → ME
6
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 21 - Director → ME
7
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 20 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-09-30
IIF 54 - Secretary → ME
9
JUST RETIREMENT (HOLDINGS) LIMITED - now
JUST RETIREMENT (HOLDINGS) PLC
- 2009-11-26
05078978JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03
05078978ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23
05078978 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-03-25 ~ 2009-09-15
IIF 42 - Secretary → ME
10
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2004-04-05 ~ 2009-09-30
IIF 22 - Director → ME
2004-01-16 ~ 2009-09-30
IIF 37 - Secretary → ME
11
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
- now 04682458ABACUS RETIREMENT LIMITED
- 2004-10-20
04682458HEXAGON 297 LIMITED
- 2004-01-26
04682458 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2007-04-23
IIF 19 - Director → ME
2003-10-09 ~ 2009-09-30
IIF 61 - Secretary → ME
12
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-09-30
IIF 55 - Secretary → ME
13
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 29 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 50 - Secretary → ME
14
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 25 - Director → ME
1995-05-01 ~ 1998-03-31
IIF 49 - Secretary → ME
15
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1995-03-14 ~ 1998-05-20
IIF 26 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 52 - Secretary → ME
16
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 28 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 59 - Secretary → ME
17
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2001-12-13 ~ 2001-12-21
IIF 24 - Director → ME
2003-02-28 ~ 2003-12-05
IIF 58 - Secretary → ME
18
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11
03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18
03649535WALNUTSTREAM LIMITED
- 1999-02-22
03649535 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-02-17 ~ 2003-12-05
IIF 17 - Director → ME
1999-02-17 ~ 2001-09-01
IIF 51 - Secretary → ME
2003-02-28 ~ 2003-12-05
IIF 48 - Secretary → ME
19
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 27 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 56 - Secretary → ME
20
SC VENTURES HOLDINGS LIMITED - now
STANDARD CHARTERED UK HOLDINGS LIMITED
- 2023-06-06
00106502EASTERN BANK,LIMITED(THE)
- 1987-11-02
00106502 1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1995-04-21
IIF 8 - Director → ME
~ 1995-04-21
IIF 60 - Secretary → ME
21
TRUSHELFCO (NO. 608) LIMITED
- 1983-11-24
01764223 1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1995-04-21
IIF 3 - Director → ME
~ 1995-04-21
IIF 57 - Secretary → ME
22
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1994-09-27 ~ 1995-04-21
IIF 7 - Director → ME
~ 1995-04-21
IIF 34 - Secretary → ME
23
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED
- 1976-12-31
00191814 1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
~ 1995-04-21
IIF 14 - Director → ME
~ 1995-04-21
IIF 30 - Secretary → ME
24
STANDARD CHARTERED (GCT) LIMITED - now
STANDARD CHARTERED (CWB SERVICES) LIMITED
- 1995-12-18
02605822TRUSHELFCO (NO. 1703) LIMITED
- 1991-07-17
02605822 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-07-09 ~ 1995-04-21
IIF 13 - Director → ME
1991-07-09 ~ 1995-04-21
IIF 41 - Secretary → ME
25
STANDARD CHARTERED (SFD NO.1) LIMITED
- now 02403771TRUSHELFCO (NO.1504) LIMITED
- 1989-10-20
02403771 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-04-21
IIF 10 - Director → ME
~ 1995-04-21
IIF 35 - Secretary → ME
26
STANDARD CHARTERED (SFD NO.2) LIMITED
- now 02403779TRUSHELFCO (NO. 1505) LIMITED
- 1989-10-20
02403779 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-04-21
IIF 12 - Director → ME
~ 1995-04-21
IIF 36 - Secretary → ME
27
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED BANK AFRICA PLC
- 1993-10-28
00002877STANDARD BANK PUBLIC LIMITED COMPANY(THE)
- 1985-01-01
00002877 1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-04-21
IIF 1 - Director → ME
~ 1995-04-21
IIF 32 - Secretary → ME
28
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1991-12-31 ~ 1995-04-21
IIF 31 - Secretary → ME
29
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED
- 1992-12-01
01049020FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
1992-11-30 ~ 1995-04-21
IIF 39 - Secretary → ME
30
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED
- 1991-09-04
01839037SCIMITAR (HOLDINGS) LIMITED
- 1985-07-31
01839037 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1995-04-21
IIF 9 - Director → ME
31
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED
- 1990-05-18
02457735 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
~ 1995-04-21
IIF 4 - Director → ME
~ 1995-04-21
IIF 45 - Secretary → ME
32
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED
- 1987-05-22
02091273 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 1995-04-21
IIF 5 - Director → ME
~ 1995-04-21
IIF 44 - Secretary → ME
33
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
~ 1995-04-21
IIF 6 - Director → ME
~ 1995-04-21
IIF 46 - Secretary → ME
34
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED
- 1978-12-31
01388304 1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 1995-04-21
IIF 15 - Director → ME
~ 1995-04-21
IIF 38 - Secretary → ME
35
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
~ 1995-04-21
IIF 16 - Director → ME
~ 1995-04-21
IIF 43 - Secretary → ME