1
CLERICAL MEDICAL FINANCE PLC - 2025-12-17
33 Old Broad Street, London
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 31 - Secretary → ME
2
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 12 - Secretary → ME
3
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 26 - Secretary → ME
4
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2018-11-23 ~ dissolved
IIF 10 - Secretary → ME
5
33 Old Broad Street, London
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 25 - Secretary → ME
6
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 34 - Secretary → ME
7
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 20 - Secretary → ME
8
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2019-12-31 ~ now
IIF 27 - Secretary → ME
9
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 19 - Secretary → ME
10
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 4 - Secretary → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 23 - Secretary → ME
12
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-31 ~ now
IIF 15 - Secretary → ME
13
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 11 - Secretary → ME
14
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 16 - Secretary → ME
15
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 17 - Secretary → ME
16
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 332 offsprings)
Officer
2015-09-16 ~ now
IIF 38 - Director → ME
17
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 32 - Secretary → ME
18
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 21 - Secretary → ME
19
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-25 ~ now
IIF 22 - Secretary → ME
20
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 3 - Secretary → ME
21
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 28 - Secretary → ME
22
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 18 - Secretary → ME
23
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 30 - Secretary → ME
24
The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 1 - Secretary → ME
25
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 24 - Secretary → ME
26
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-23 ~ now
IIF 29 - Secretary → ME
27
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 8 - Secretary → ME