1
307-317 Euston Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-05 ~ 2023-10-01
IIF 6 - Director → ME
2
MARLEY ENTERPRISES LIMITED
- 2015-06-06
09520478 4 Prince Albert Road, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 4 - Director → ME
3
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2005-11-10 ~ 2006-09-08
IIF 8 - Director → ME
2002-08-19 ~ 2005-01-14
IIF 10 - Director → ME
4
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-10-17 ~ 2006-09-08
IIF 24 - Director → ME
5
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
2005-11-10 ~ 2006-09-08
IIF 13 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-11-10 ~ 2006-09-08
IIF 17 - Director → ME
7
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-10-17 ~ 2006-09-08
IIF 16 - Director → ME
8
Clarendon House, Victoria Street, Douglas, Isle Of Man
Active Corporate (12 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
9
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-20 ~ 2006-09-08
IIF 14 - Director → ME
10
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2005-10-17 ~ 2006-09-08
IIF 23 - Director → ME
11
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
2005-10-17 ~ 2006-09-08
IIF 22 - Director → ME
12
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2005-11-10 ~ 2006-09-08
IIF 21 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-11-10 ~ 2006-09-08
IIF 20 - Director → ME
14
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2005-10-17 ~ 2006-09-08
IIF 15 - Director → ME
15
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - now
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
- 2003-05-01
02108698 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-10-24 ~ 2003-03-31
IIF 12 - Director → ME
16
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2005-11-10 ~ 2006-09-08
IIF 19 - Director → ME
17
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-11-10 ~ 2006-09-08
IIF 26 - Director → ME
18
HUB ACQUISITIONS LIMITED - now
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-09-30 ~ 2017-07-01
IIF 5 - Director → ME
19
IPIPELINE LIMITED - now
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-05-02
IIF 1 - Director → ME
20
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2005-11-10 ~ 2006-09-08
IIF 25 - Director → ME
21
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (73 parents)
Officer
2005-10-17 ~ 2006-09-08
IIF 11 - Director → ME
22
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2006-09-08
IIF 18 - Director → ME
23
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
2005-11-10 ~ 2006-09-08
IIF 9 - Director → ME
24
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-30 ~ 2018-07-31
IIF 3 - Director → ME
25
TOMAS ONLINE DEVELOPMENT LIMITED
- now NI038564KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2014-12-02 ~ 2018-07-31
IIF 7 - Director → ME