1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 17 - Secretary → ME
2
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2014-02-19 ~ 2017-04-03
IIF 53 - Secretary → ME
3
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED
- 1987-01-27
00686140 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1998-03-31
IIF 14 - Secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ 2017-04-03
IIF 3 - Secretary → ME
5
BOUNDARY BUSINESS CENTRE LIMITED
- now 02906101DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-10-18 ~ 1995-06-01
IIF 8 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 11 - Secretary → ME
7
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
1995-03-21 ~ 1995-06-15
IIF 24 - Secretary → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-12-19 ~ 2017-04-03
IIF 28 - Secretary → ME
9
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ 2017-04-03
IIF 4 - Secretary → ME
10
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ 2017-04-03
IIF 5 - Secretary → ME
11
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-05-09 ~ 1995-07-03
IIF 23 - Secretary → ME
12
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2011-12-13 ~ 2017-04-03
IIF 27 - Secretary → ME
13
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 15 - Secretary → ME
14
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 59 - Secretary → ME
15
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 12 - Secretary → ME
16
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 18 - Secretary → ME
17
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED
- 1986-12-04
02020387 01996052, 01281416, 02020377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1998-03-31
IIF 13 - Secretary → ME
18
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
~ 1998-03-31
IIF 6 - Secretary → ME
19
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2017-04-03
IIF 31 - Secretary → ME
20
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 38 - Secretary → ME
21
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-12-08 ~ 2017-04-03
IIF 35 - Secretary → ME
22
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 42 - Secretary → ME
23
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-09 ~ 2017-04-03
IIF 41 - Secretary → ME
24
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2013-12-04 ~ 2017-04-03
IIF 32 - Secretary → ME
25
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-12-19 ~ 2017-04-03
IIF 29 - Secretary → ME
26
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2011-09-23 ~ 2017-04-03
IIF 51 - Secretary → ME
27
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2011-12-13 ~ 2017-04-03
IIF 55 - Secretary → ME
28
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2011-09-22 ~ 2017-04-03
IIF 34 - Secretary → ME
29
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2012-01-10 ~ 2017-04-03
IIF 56 - Secretary → ME
30
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 49 - Secretary → ME
31
R&Q MARINE SERVICES LIMITED
- 2015-03-02
07720593 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-27 ~ 2017-04-03
IIF 52 - Secretary → ME
32
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2011-10-18 ~ 2017-04-03
IIF 45 - Secretary → ME
33
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2015-07-29 ~ 2017-04-03
IIF 65 - Director → ME
2013-12-04 ~ 2017-04-03
IIF 43 - Secretary → ME
34
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-10-20 ~ dissolved
IIF 33 - Secretary → ME
35
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-10-20 ~ dissolved
IIF 48 - Secretary → ME
36
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2012-04-24 ~ 2017-04-03
IIF 30 - Secretary → ME
37
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2012-01-10 ~ 2017-04-03
IIF 39 - Secretary → ME
38
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-04-03
IIF 47 - Secretary → ME
39
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 50 - Secretary → ME
40
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 57 - Secretary → ME
41
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 54 - Secretary → ME
42
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-09-23 ~ 2017-04-03
IIF 44 - Secretary → ME
43
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED
- 1995-07-31
00667139 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1998-03-31
IIF 10 - Secretary → ME
44
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1986-04-02
01192730WOOD STREET FINANCE LIMITED
- 1979-12-31
01192730 46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1992-05-14 ~ 1993-12-07
IIF 26 - Director → ME
1994-05-09 ~ 1995-06-15
IIF 19 - Secretary → ME
~ 1993-12-07
IIF 1 - Secretary → ME
45
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2012-01-10 ~ 2017-04-03
IIF 36 - Secretary → ME
46
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2011-12-13 ~ 2017-04-03
IIF 40 - Secretary → ME
47
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1994-05-09 ~ 1995-06-15
IIF 64 - Secretary → ME
48
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1994-05-09 ~ 1995-07-10
IIF 9 - Secretary → ME
49
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
1994-05-12 ~ 1995-05-18
IIF 21 - Secretary → ME
50
LLOYDS BANK GF (HOLDINGS) LIMITED - now
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
- 2013-09-23
01396057 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-11-03 ~ 1995-06-01
IIF 22 - Secretary → ME
51
LLOYDS BANK TRUSTEE SERVICES LIMITED - now
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1994-12-19 ~ 1995-03-20
IIF 63 - Secretary → ME
52
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 58 - Secretary → ME
53
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 25 - Secretary → ME
54
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2004-09-24 ~ 2010-07-31
IIF 20 - Secretary → ME
55
ROBERT WHITE & CO. LIMITED
- now SC096462WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED
- 1988-01-21
SC096462WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED
- 1986-04-17
SC096462 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 1992-02-19
IIF 2 - Secretary → ME
56
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 46 - Secretary → ME
57
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 61 - Secretary → ME
58
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
1994-05-09 ~ 1995-06-12
IIF 62 - Secretary → ME
59
SILHOUETTE MORTGAGES LIMITED
- now 02356078 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1995-06-15
IIF 60 - Secretary → ME
60
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
~ 1996-03-31
IIF 7 - Secretary → ME
61
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
UNIVERSAL CREDIT LIMITED - 1986-04-02
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 16 - Secretary → ME
62
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 37 - Secretary → ME