1
ACL AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED
- 1994-09-14
02426089TRUSHELFCO (NO. 1545) LIMITED
- 1990-01-29
02426089 02426270, 02457954, 02426163Warning 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) 25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-04) ~ 1994-08-18
IIF 4 - Secretary → ME
2
AFRICAN BANKING CORPORATION LIMITED
- now 02191153TRUSHELFCO (NO. 1197) LIMITED
- 1988-03-31
02191153 02165061, 02191112, 02191171Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-19) ~ 1995-04-21
IIF 31 - Director → ME
(before 1992-04-19) ~ 1995-04-21
IIF 18 - Secretary → ME
3
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23
IIF 43 - Director → ME
(before 1992-05-12) ~ 1992-07-03
IIF 12 - Secretary → ME
4
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED
- 1989-10-19
00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31
00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31
00431476 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1993-02-25 ~ 1995-04-21
IIF 34 - Director → ME
(before 1992-05-12) ~ 1995-04-21
IIF 21 - Secretary → ME
5
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-09-30
IIF 50 - Director → ME
6
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (42 parents)
Officer
2004-05-12 ~ 2006-08-03
IIF 55 - Director → ME
2006-10-24 ~ 2009-09-30
IIF 28 - Secretary → ME
7
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 53 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 52 - Director → ME
9
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-09-30
IIF 62 - Secretary → ME
10
JUST RETIREMENT (HOLDINGS) LIMITED - now
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23
05078978 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (36 parents, 21 offsprings)
Officer
2004-03-25 ~ 2009-09-15
IIF 14 - Secretary → ME
11
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2004-04-05 ~ 2009-09-30
IIF 54 - Director → ME
2004-01-16 ~ 2009-09-30
IIF 9 - Secretary → ME
12
ABACUS RETIREMENT LIMITED
- 2004-10-20
04682458HEXAGON 297 LIMITED
- 2004-01-26
04682458 03676171, 04570477, 04570495Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-01-15 ~ 2007-04-23
IIF 51 - Director → ME
2003-10-09 ~ 2009-09-30
IIF 69 - Secretary → ME
13
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-09-30
IIF 63 - Secretary → ME
14
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 61 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 25 - Secretary → ME
15
CHANNEL 5 LIMITED
- 1983-05-27
01675366 15377921, 14125471, 07439489Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-18) ~ 1995-04-21
IIF 29 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 22 - Secretary → ME
16
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 57 - Director → ME
1995-05-01 ~ 1998-03-31
IIF 24 - Secretary → ME
17
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
1995-03-14 ~ 1998-05-20
IIF 58 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 27 - Secretary → ME
18
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 60 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 67 - Secretary → ME
19
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2001-12-13 ~ 2001-12-21
IIF 56 - Director → ME
2003-02-28 ~ 2003-12-05
IIF 66 - Secretary → ME
20
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11
03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18
03649535WALNUTSTREAM LIMITED
- 1999-02-22
03649535 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
1999-02-17 ~ 2003-12-05
IIF 49 - Director → ME
2003-02-28 ~ 2003-12-05
IIF 23 - Secretary → ME
1999-02-17 ~ 2001-09-01
IIF 26 - Secretary → ME
21
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 59 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 64 - Secretary → ME
22
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE)
- 1987-11-02
00106502 1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1995-04-21
IIF 40 - Director → ME
~ 1995-04-21
IIF 68 - Secretary → ME
23
TRUSHELFCO (NO. 608) LIMITED
- 1983-11-24
01764223 01832206, 01764221, 01832198Warning 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) 1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1995-04-21
IIF 35 - Director → ME
~ 1995-04-21
IIF 65 - Secretary → ME
24
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1994-09-27 ~ 1995-04-21
IIF 39 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 5 - Secretary → ME
25
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED
- 1976-12-31
00191814 1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
(before 1992-04-18) ~ 1995-04-21
IIF 46 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 1 - Secretary → ME
26
STANDARD CHARTERED (GCT) LIMITED - now
STANDARD CHARTERED (CWB SERVICES) LIMITED
- 1995-12-18
02605822TRUSHELFCO (NO. 1703) LIMITED
- 1991-07-17
02605822 02669309, 02605813, 02682326Warning 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) Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1991-07-09 ~ 1995-04-21
IIF 45 - Director → ME
1991-07-09 ~ 1995-04-21
IIF 13 - Secretary → ME
27
TRUSHELFCO (NO.1504) LIMITED
- 1989-10-20
02403771 03731253, 02426119, 02426370Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 42 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 7 - Secretary → ME
28
TRUSHELFCO (NO. 1505) LIMITED
- 1989-10-20
02403779 01292889, 01664301, 02426089Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 44 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 8 - Secretary → ME
29
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC
- 1993-10-28
00002877STANDARD BANK PUBLIC LIMITED COMPANY(THE)
- 1985-01-01
00002877 1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-04-21
IIF 33 - Director → ME
(before 1992-05-12) ~ 1995-04-21
IIF 3 - Secretary → ME
30
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1991-12-31 ~ 1995-04-21
IIF 2 - Secretary → ME
31
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED
- 1992-12-01
01049020FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1992-11-30 ~ 1995-04-21
IIF 11 - Secretary → ME
32
STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
- now 01764224SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED
- 1991-09-04
01764224SCAMBA INVESTMENTS LIMITED
- 1985-11-14
01764224TRUSHELFCO (NO. 609) LIMITED
- 1983-11-24
01764224 01764218, 01764221, 01789505Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1992-10-14 ~ 1995-04-21
IIF 30 - Director → ME
(before 1992-05-07) ~ 1992-07-03
IIF 6 - Secretary → ME
33
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED
- 1991-09-04
01839037SCIMITAR (HOLDINGS) LIMITED
- 1985-07-31
01839037 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-09) ~ 1995-04-21
IIF 41 - Director → ME
34
STANDARD CHARTERED EXPORT FINANCE LIMITED
- now 02488206TRUSHELFCO (NO. 1608) LIMITED
- 1990-09-17
02488206 02544376, 02486611, 02487559Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ 1995-04-21
IIF 32 - Director → ME
(before 1992-05-23) ~ 1995-04-21
IIF 17 - Secretary → ME
35
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED
- 1990-05-18
02457735 02698688, 03918907, 02457724Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-05-24) ~ 1995-04-21
IIF 36 - Director → ME
(before 1992-05-24) ~ 1995-04-21
IIF 19 - Secretary → ME
36
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED
- 1987-05-22
02091273 02694171, 05229148, 02091265Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 37 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 16 - Secretary → ME
37
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
(before 1992-04-18) ~ 1995-04-21
IIF 38 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 20 - Secretary → ME
38
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED
- 1978-12-31
01388304 01308939, 02774304, 01750338Warning 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) 1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-05-09) ~ 1995-04-21
IIF 47 - Director → ME
(before 1992-05-09) ~ 1995-04-21
IIF 10 - Secretary → ME
39
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-17) ~ 1995-04-21
IIF 48 - Director → ME
(before 1992-05-17) ~ 1995-04-21
IIF 15 - Secretary → ME