1
441 TRUST COMPANY LIMITED
- now 09918839VALISE TRUST COMPANY LIMITED
- 2016-06-16
09918839 3rd Floor 94 New Bond Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2016-06-02 ~ 2022-06-16
IIF 2 - Director → ME
2
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Officer
2010-12-09 ~ 2011-05-17
IIF 14 - Director → ME
3
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
2013-07-26 ~ 2017-09-14
IIF 6 - Director → ME
4
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2013-06-18 ~ 2017-09-14
IIF 4 - Director → ME
5
SANTANDER INSURANCE SERVICES UK LIMITED
- now 01492302ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
2010-06-17 ~ 2011-05-17
IIF 13 - Director → ME
6
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2009-06-24 ~ 2011-05-17
IIF 12 - Director → ME
7
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2013-06-18 ~ 2016-12-09
IIF 9 - Director → ME
8
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
2013-07-26 ~ 2017-09-14
IIF 8 - Director → ME
9
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2013-06-18 ~ 2017-09-14
IIF 11 - Director → ME
10
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2013-06-18 ~ 2017-09-14
IIF 7 - Director → ME
11
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2013-06-18 ~ 2017-09-14
IIF 10 - Director → ME
12
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2013-06-18 ~ 2016-12-09
IIF 1 - Director → ME
13
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2013-06-18 ~ 2016-12-09
IIF 5 - Director → ME
14
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2017-07-01 ~ 2021-07-01
IIF 3 - Director → ME
15
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2012-02-02 ~ 2016-06-21
IIF 16 - Director → ME
16
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2012-02-02 ~ 2016-06-21
IIF 15 - Director → ME