1
ACL ASTUTE 2022 LIMITED - now
PINCO 1772 LIMITED - 2002-07-05
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (34 parents)
Officer
2006-07-28 ~ 2012-05-31
IIF 26 - Director → ME
2
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
1993-06-01 ~ 2000-10-25
IIF 25 - Director → ME
3
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC
- 1985-07-01
00865292 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
~ 1993-02-10
IIF 15 - Director → ME
4
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-03-05 ~ 1999-08-31
IIF 11 - Director → ME
5
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 04096141Warning 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)FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-04-13 ~ 2016-03-31
IIF 39 - Director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2015-04-17 ~ 2016-03-31
IIF 47 - Director → ME
7
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2015-04-17 ~ 2016-03-31
IIF 49 - Director → ME
8
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2015-04-17 ~ 2016-03-31
IIF 46 - Director → ME
9
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-04-17 ~ 2016-03-31
IIF 48 - Director → ME
10
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-11-05 ~ 2011-03-25
IIF 40 - Director → ME
11
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
1994-06-27 ~ 1998-11-10
IIF 19 - Director → ME
12
TOBACCO SECURITIES TRUST COMPANY LIMITED
- 1976-12-31
00233112 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
~ 1998-09-07
IIF 21 - Director → ME
13
B.A.T VIETNAM LIMITED - now
B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED
- 1993-10-27
00341981 Globe House, 1 Water Street, London
Active Corporate (55 parents)
Officer
~ 1993-10-25
IIF 13 - Director → ME
14
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
~ 1998-09-07
IIF 22 - Director → ME
15
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2002-03-01 ~ 2005-09-06
IIF 5 - Director → ME
16
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
1999-09-01 ~ 2000-11-09
IIF 29 - Director → ME
17
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
1999-09-01 ~ 2000-11-09
IIF 30 - Director → ME
18
BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17
00194278 Globe House, 1 Water Street, London
Active Corporate (51 parents)
Officer
~ 1997-11-28
IIF 20 - Director → ME
19
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD.
- 1995-10-13
00262254TESCO HOLDINGS LIMITED
- 1991-02-15
00262254TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED
- 1987-03-02
00262254 Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
~ 1996-01-01
IIF 17 - Director → ME
20
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2012-05-18 ~ 2016-03-31
IIF 34 - Director → ME
21
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2001-11-01 ~ 2016-05-05
IIF 45 - Director → ME
22
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2012-05-18 ~ 2016-03-31
IIF 35 - Director → ME
23
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED
- 1990-08-01
02434510 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
~ 1992-12-14
IIF 12 - Director → ME
24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
~ 1993-03-08
IIF 14 - Director → ME
25
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-04-13 ~ 2016-03-31
IIF 44 - Director → ME
26
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 42 - Director → ME
27
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-11-05 ~ 2015-04-10
IIF 41 - Director → ME
28
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 07324371Warning 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)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-04-13 ~ 2016-03-31
IIF 43 - Director → ME
29
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 10 - Director → ME
30
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2004-03-15 ~ 2005-09-06
IIF 8 - Director → ME
31
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 7 - Director → ME
32
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2002-05-09 ~ 2011-12-31
IIF 6 - Director → ME
33
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED
- 2002-05-09
03227453 04267576, 03227452, 04267576Warning 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)ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2001-05-01 ~ 2003-03-24
IIF 4 - Director → ME
34
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
1993-10-06 ~ 2000-10-25
IIF 24 - Director → ME
35
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2003-04-11 ~ 2007-06-13
IIF 33 - Director → ME
36
PARKWAY 2005 PLC - now
MYTRAVEL HOLDINGS PLC
- 2005-04-18
04141432AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (15 parents)
Officer
2004-11-26 ~ 2005-03-23
IIF 32 - Director → ME
37
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2002-03-01 ~ 2008-05-01
IIF 9 - Director → ME
38
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2002-08-05 ~ 2004-11-01
IIF 3 - Director → ME
39
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2002-04-18 ~ 2004-02-29
IIF 2 - Director → ME
40
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1992-07-29 ~ 1998-09-07
IIF 23 - Director → ME
41
THE COSTAIN CHARITABLE FOUNDATION
- now 09062685THE COSTAIN FOUNDATION
- 2014-11-28
09062685 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-05-29 ~ 2016-05-05
IIF 37 - Director → ME
42
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-03-28 ~ 2012-02-08
IIF 31 - Director → ME
43
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
~ 1998-09-07
IIF 18 - Director → ME
44
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-17 ~ 2016-03-31
IIF 38 - Director → ME
45
VIRGIN MONEY UK PLC - now
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-09-29 ~ 2016-03-31
IIF 36 - Director → ME
46
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (51 parents, 22 offsprings)
Officer
~ 1996-01-01
IIF 16 - Director → ME
47
WILLIAM HILL LIMITED - now
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-05-22 ~ 2011-05-12
IIF 27 - Director → ME
48
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (62 parents)
Officer
2003-01-16 ~ 2009-08-03
IIF 1 - Director → ME
49
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED
- 1985-01-25
01860680 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
~ 1999-08-31
IIF 28 - Director → ME