1
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 15 - Secretary → ME
2
BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18
00306284 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 9 - Secretary → ME
3
BROWALLIA CAL LIMITED - now
UNICAL LIMITED - 1994-12-29
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
UNION FUND MANAGEMENT LIMITED - 1994-03-01
YORKFLAME LIMITED - 1994-02-23
5th Floor 16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 6 - Secretary → ME
4
BROWALLIA CORPORATE DIRECTOR LIMITED - now
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18
02049303BIRCHVENT LIMITED - 1986-11-25
Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
Dissolved Corporate (15 parents, 18 offsprings)
Officer
1996-07-24 ~ 1997-04-30
IIF 14 - Secretary → ME
5
BROWALLIA DISCOUNT COMPANY LIMITED - now
THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
UNION DISCOUNT COMPANY LIMITED
- 2001-07-27
01963380CRATEFLEET LIMITED - 1986-01-06
5th Floor 16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 18 - Secretary → ME
6
BROWALLIA HOLDINGS LIMITED - now
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
1996-07-24 ~ 1997-04-30
IIF 10 - Secretary → ME
7
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 19 - Secretary → ME
8
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2005-04-05
IIF 13 - Secretary → ME
9
CENTRADIA 2 LIMITED - 2001-08-31
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2005-04-05
IIF 21 - Secretary → ME
10
CENTRADIA LIMITED - 2001-08-31
5BA LIMITED - 2001-02-22
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2005-04-05
IIF 24 - Secretary → ME
11
EULER & HERMES INTERNATIONAL LIMITED - now
EULER SUBSIDIARY LIMITED
- 1998-04-15
03436228 1 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1997-09-15 ~ 2001-02-08
IIF 11 - Secretary → ME
12
1 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1997-09-30 ~ 1999-06-09
IIF 23 - Secretary → ME
13
EULER HERMES COLLECTIONS UK LIMITED - now
EULER TRADE INDEMNITY COLLECTIONS LIMITED
- 2003-05-28
02110655TRADE INDEMNITY COLLECTIONS LIMITED - 1998-03-09
DEFED LIMITED - 1987-11-05
1 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2000-05-01 ~ 2000-12-11
IIF 22 - Secretary → ME
14
EULER HERMES HOLDINGS UK PLC - now
EULER HOLDINGS UK PLC
- 2003-05-28
02337940TRADE INDEMNITY GROUP PLC
- 1997-09-18
02337940CITYRARE PUBLIC LIMITED COMPANY - 1989-04-06
1 Canada Square, London
Converted / Closed Corporate (1 parent)
Officer
1997-06-30 ~ 2001-02-08
IIF 25 - Secretary → ME
15
EULER HERMES RISK SERVICES UK LIMITED - now
EULER TRADE INDEMNITY RISK SERVICES LIMITED
- 2003-05-28
02949249TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
DUSKFLAME LIMITED - 1994-10-13
1 Canada Square, London
Dissolved Corporate (52 parents)
Officer
2000-05-01 ~ 2001-02-08
IIF 12 - Secretary → ME
16
EULER HERMES SERVICES UK LIMITED - now
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED
- 2007-11-28
03376459 1 Canada Square, London
Active Corporate (57 parents)
Officer
1997-09-12 ~ 1999-06-23
IIF 7 - Secretary → ME
17
EULER HERMES UK PLC - now
EULER TRADE INDEMNITY PLC
- 2003-05-28
00149786TRADE INDEMNITY P L C
- 1998-03-09
00149786 1 Canada Square, London
Converted / Closed Corporate (1 parent)
Officer
1997-06-09 ~ 2001-02-08
IIF 17 - Secretary → ME
18
EULER TRADE INDEMNITY SALES LIMITED
- now 02095478TRADE INDEMNITY SALES LIMITED - 1998-03-09
FINANCIAL RATINGS LIMITED - 1994-12-16
1 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2000-05-01 ~ 2001-02-08
IIF 16 - Secretary → ME
19
EUROMTS LIMITED - 1998-09-07
25 North Colonnade, London, England
Active Corporate (61 parents)
Officer
2001-07-16 ~ 2002-03-06
IIF 1 - Secretary → ME
20
HAZELL CARR (SG) SERVICES LIMITED - now
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED
- 1998-10-01
01867603PROVIDENT MUTUAL TRUSTEES LIMITED
- 1996-01-01
01867603 Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
~ 1996-06-30
IIF 5 - Secretary → ME
21
ROYAL LONDON CASH MANAGEMENT LIMITED - now
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 8 - Secretary → ME
22
SELF TRADE UK MARKETING SERVICES LIMITED
- now 03982269SELF TRADE UK OPERATIONS LIMITED - 2002-03-07
Boatman's House, 2 Selsdon Way, London
Dissolved Corporate (23 parents)
Officer
2008-01-07 ~ 2013-10-15
IIF 4 - Secretary → ME
23
SELF TRADE UK NOMINEES LTD.
- now 03812561PRECIS (1792) LIMITED - 1999-09-15
Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (24 parents)
Officer
2008-01-07 ~ 2013-10-15
IIF 26 - Secretary → ME
24
SELF TRADE UK SERVICES LTD.
- now 03812554PRECIS (1791) LIMITED - 1999-09-15
Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (25 parents)
Officer
2008-01-07 ~ 2013-10-15
IIF 27 - Secretary → ME
25
Boatman's House, 2 Selsdon Way, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2013-10-15
IIF 30 - Secretary → ME
26
PRECIS (2285) LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2013-10-15
IIF 28 - Secretary → ME
27
TRADEGATE LIMITED - 2002-09-16
PRECIS (2013) LIMITED - 2001-10-24
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2007-12-11 ~ 2013-10-15
IIF 2 - Secretary → ME
28
UIM PROPERTIES LIMITED - now
UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
BROWALLIA CREDIT LIMITED - 2004-04-08
UNION DISCOUNT CREDIT LIMITED
- 2002-04-18
01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1996-07-24 ~ 1997-04-30
IIF 3 - Secretary → ME
29
UNDERSHAFT (NUL) UK LIMITED - now
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21
01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED
- 1996-01-02
01117445 2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
~ 1996-06-30
IIF 20 - Secretary → ME
30
VALENTINE GERMAINE CECILE STEADMAN LIMITED
15649658 11 Lower Titmore Green, Little Wymondley, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE