1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2001-04-04 ~ 2003-10-21
IIF 1 - Director → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2002-06-12 ~ 2003-10-21
IIF 4 - Director → ME
3
FINANCIAL CONSULTANTS LB LIMITED - now
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
- 2014-04-02
01690781BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28
01690781PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1993-07-01 ~ 2001-07-09
IIF 10 - Director → ME
4
2 Boscobel Close, Bickley
Active Corporate (2 parents)
Officer
2009-02-26 ~ now
IIF 17 - Director → ME
2009-02-26 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
5
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06
00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-12-31 ~ 2003-10-21
IIF 9 - Director → ME
1993-07-01 ~ 1998-02-20
IIF 7 - Director → ME
6
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2000-05-31 ~ 2003-10-21
IIF 15 - Director → ME
7
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06
01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
1993-07-01 ~ 2003-10-21
IIF 8 - Director → ME
8
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-01-04 ~ 2003-10-21
IIF 12 - Director → ME
9
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
2000-03-03 ~ 2003-10-21
IIF 2 - Director → ME
10
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-10-21
IIF 13 - Director → ME
11
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2001-02-07 ~ 2003-10-21
IIF 5 - Director → ME
12
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2001-01-01 ~ 2003-10-21
IIF 6 - Director → ME
13
LLOYDS TSB UNIT TRUST MANAGERS LIMITED
- 2000-03-06
01629925TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
1997-05-30 ~ 2003-10-21
IIF 11 - Director → ME
14
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-01-04 ~ 2003-10-21
IIF 14 - Director → ME
15
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-05-17 ~ 2003-10-21
IIF 3 - Director → ME