1
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
- now 03826842AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
3
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
4
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2025-08-11 ~ now
IIF 7 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03149607, 03457750, 03457742Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2025-08-11 ~ now
IIF 9 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03149607, 03331873, 03110558Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2025-08-11 ~ now
IIF 8 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2025-08-11 ~ now
IIF 1 - Director → ME
11
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
12
CLERICAL MEDICAL FINANCE PLC
- now 03850542CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2025-04-10 ~ now
IIF 27 - Director → ME
13
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2024-11-28 ~ now
IIF 19 - Director → ME
14
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2025-04-11 ~ now
IIF 26 - Director → ME
15
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2024-11-27 ~ now
IIF 28 - Director → ME
16
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2024-11-28 ~ now
IIF 14 - Director → ME
17
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
18
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2025-11-12 ~ now
IIF 25 - Director → ME
19
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
20
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS 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 (83 parents, 5 offsprings)
Officer
2025-09-17 ~ now
IIF 11 - Director → ME
22
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2025-09-17 ~ now
IIF 13 - Director → ME
23
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
24
ST ANDREW'S GROUP LIMITED
- now 03011193ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2025-11-12 ~ now
IIF 24 - Director → ME
25
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2025-04-10 ~ now
IIF 16 - Director → ME
26
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
27
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2025-04-10 ~ now
IIF 20 - Director → ME
28
THE ADVISER CENTRE LIMITED
- now 10404659PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-08-01 ~ now
IIF 12 - Director → ME