1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2003-10-21 ~ 2005-08-01
IIF 12 - Director → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2003-10-21 ~ 2005-11-10
IIF 9 - Director → ME
3
CHAPS CLEARING COMPANY LIMITED
- now 01962902CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (253 parents)
Officer
1996-07-04 ~ 2001-08-14
IIF 2 - Director → ME
4
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (1 parent)
Equity (Company account)
182,255 GBP2021-12-31
Officer
2011-12-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
EACG LIMITED - now
THE ORIEL GROUP LIMITED - 2021-03-09
Origin Workspace, 40 Berkeley Square, Bristol, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,040,702 GBP2023-03-31
Officer
2011-04-01 ~ 2012-03-07
IIF 20 - Director → ME
6
FOCUS SOLUTIONS GROUP LIMITED - now
FOCUS SOLUTIONS GROUP PLC
- 2011-05-17
03911357 30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2009-06-24 ~ 2011-01-11
IIF 19 - Director → ME
7
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2000-08-15 ~ 2002-08-20
IIF 1 - Director → ME
8
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS 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
2003-10-21 ~ 2005-08-08
IIF 16 - Director → ME
9
LLOYDS TSB HOMELOANS LIMITED - now
TSB HOMELOANS LIMITED
- 1999-06-28
02393759UNIVERSAL FINANCE SERVICES LIMITED
- 1990-04-04
02393759STACKERTON LIMITED
- 1989-10-17
02393759 Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
~ 1993-07-26
IIF 3 - Director → ME
10
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2003-10-21 ~ 2005-08-01
IIF 7 - Director → ME
11
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2003-10-21 ~ 2005-08-01
IIF 17 - Director → ME
12
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2003-10-21 ~ 2005-08-01
IIF 6 - Director → ME
13
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
2003-10-21 ~ 2005-08-01
IIF 8 - Director → ME
14
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2003-10-21 ~ 2005-08-01
IIF 13 - Director → ME
15
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2003-10-21 ~ 2005-08-01
IIF 11 - Director → ME
16
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131 The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2003-10-21 ~ 2005-08-01
IIF 18 - Director → ME
17
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2003-10-21 ~ 2005-08-01
IIF 15 - Director → ME
18
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2003-10-21 ~ 2005-08-01
IIF 14 - Director → ME
19
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2003-10-21 ~ 2005-11-10
IIF 10 - Director → ME
20
VOCA LIMITED - now
1 Angel Lane, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
1996-07-08 ~ 2000-11-22
IIF 22 - Director → ME
2002-07-26 ~ 2004-02-06
IIF 4 - Director → ME
21
VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20
03565766LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, England
Active Corporate (156 parents, 6 offsprings)
Officer
2006-03-31 ~ 2007-06-29
IIF 21 - Director → ME