1
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-31 ~ 1999-07-31
IIF 37 - Director → ME
2
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-31 ~ 1999-07-31
IIF 22 - Director → ME
3
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-31) ~ 1999-07-31
IIF 26 - Director → ME
4
ATLAS ASSURANCE COMPANY LIMITED
NF000231 J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
(before 2001-12-31) ~ now
IIF 43 - Director → ME
5
ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 5 - Director → ME
6
AXA GENERAL INSURANCE LIMITED - now
GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885 NF000164, 00090599, NF000143Warning 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) 20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 28 - Director → ME
7
AXA INSURANCE PLC - now
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 20 - Director → ME
8
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES.
- 1996-11-22
00477312 20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1993-11-11
IIF 38 - Director → ME
9
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11
00912411GRE MORTGAGES LIMITED
- 1995-06-01
00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08
00912411 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 34 - Director → ME
10
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2011-07-27 ~ 2022-06-09
IIF 39 - Director → ME
11
BROSELEY INVESTMENT CO. LIMITED
- 1986-12-30
00655774 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 29 - Director → ME
12
GRAYWOOD INVESTMENTS LIMITED
- now 00646222GRAYWOOD NOMINEES LIMITED
- 1996-01-09
00646222PROPERTY INVESTMENTS (LEIGH) LIMITED
- 1988-12-07
00646222 5 Old Broad Street, London
Converted / Closed Corporate (13 parents)
Officer
(before 1993-05-31) ~ 1999-07-31
IIF 23 - Director → ME
13
Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1980-09-17 ~ now
IIF 1 - Director → ME
14
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824SAVAGE GARDENS DEVELOPMENTS LIMITED
- 1987-07-20
00989824 5 Old Broad Street, London
Dissolved Corporate (13 parents, 39 offsprings)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 32 - Director → ME
15
GRE PENSIONS MANAGEMENT LIMITED
NF001842 J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
Converted / Closed Corporate (7 parents)
Officer
1971-01-18 ~ now
IIF 41 - Director → ME
16
GUARDIAN ASSET MANAGEMENT LIMITED
- now 01088818GRE ASSET MANAGEMENT LIMITED
- 1994-09-01
01088818G.R.E. INVESTMENT SERVICES LIMITED
- 1986-11-25
01088818TANWAY INVESTMENTS LIMITED
- 1977-12-31
01088818 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 3 - Director → ME
17
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 33 - Director → ME
18
John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
(before 1998-12-31) ~ now
IIF 8 - Director → ME
19
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096GRE INVESTMENT HOLDINGS LIMITED
- 1994-06-09
02482096 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 4 - Director → ME
20
GUARDIAN PROPERTIES LIMITED
- now 01032988GUARDIAN PROPERTIES (HOLDINGS) LIMITED
- 1998-06-01
01032988GRE PROPERTIES LIMITED
- 1995-03-01
01032988 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 6 - Director → ME
21
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NF001723 John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1969-08-06 ~ now
IIF 42 - Director → ME
22
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
(before 1992-05-31) ~ 1999-05-12
IIF 35 - Director → ME
23
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-10-01 ~ 2017-12-28
IIF 14 - Director → ME
24
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2016-10-01 ~ 2017-12-28
IIF 13 - Director → ME
25
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 36 - Director → ME
26
MARTIN CURRIE JAPAN INVESTMENT TRUST PLC
SC161278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-14
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2005-12-19
IIF 11 - Director → ME
27
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2003-11-01 ~ 2013-05-14
IIF 18 - Director → ME
28
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2012-02-08 ~ 2013-05-14
IIF 17 - Director → ME
2003-11-26 ~ 2005-11-14
IIF 27 - Director → ME
29
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED
- 1997-01-30
00116551 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 12 - Director → ME
30
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655 00038921, 00038921, 00038921Warning 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) Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-08-09
IIF 19 - Director → ME
31
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED
- 1983-11-18
00489153 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
~ 1999-07-31
IIF 21 - Director → ME
32
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED
- 1995-10-02
00985480G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
- 1978-12-31
00985480 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-07-31
IIF 30 - Director → ME
33
BARTS NOMINEES LIMITED
- 1995-10-17
00992672BRUTON MANAGEMENT LIMITED
- 1988-11-01
00992672BROSELEY HOMES LIMITED
- 1986-12-30
00992672M.C.M.DEVELOPMENTS LIMITED
- 1982-02-23
00992672 5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 9 - Director → ME
34
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (6 parents)
Officer
(before 2001-12-31) ~ now
IIF 7 - Director → ME
35
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-07-31
IIF 25 - Director → ME
36
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03663445, 03663445Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
~ 1999-07-31
IIF 24 - Director → ME
37
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1999-07-31
IIF 31 - Director → ME
38
THE METROPOLITAN TRUST COMPANY LIMITED
00053735 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-05-31) ~ 1999-07-31
IIF 2 - Director → ME
39
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10
THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1990-08-16 ~ 2000-06-02
IIF 16 - Director → ME
40
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2002-06-06 ~ 2016-07-26
IIF 40 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-25 ~ 2016-07-26
IIF 10 - Director → ME
42
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-25 ~ 2016-07-26
IIF 15 - Director → ME