1
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
2017-06-06 ~ 2018-06-18
IIF 3 - Director → ME
2
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-12-10
IIF 16 - Secretary → ME
3
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-10-18 ~ 2005-07-13
IIF 11 - Secretary → ME
4
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
2010-03-25 ~ 2012-06-21
IIF 14 - Secretary → ME
5
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-12-11
IIF 17 - Secretary → ME
6
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
2010-03-25 ~ 2012-06-21
IIF 13 - Secretary → ME
7
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
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
2017-06-06 ~ 2023-01-26
IIF 2 - Director → ME
2010-03-25 ~ 2012-05-04
IIF 19 - Secretary → ME
8
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2013-07-26 ~ 2014-04-23
IIF 31 - Secretary → ME
9
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-04-23
IIF 29 - Secretary → ME
10
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-02-23 ~ 1998-05-08
IIF 21 - Secretary → ME
11
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-08-29
IIF 6 - Director → ME
12
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-08-29
IIF 5 - Director → ME
13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2010-03-25 ~ 2014-04-23
IIF 20 - Secretary → ME
2000-02-10 ~ 2005-09-26
IIF 10 - Secretary → ME
2006-12-01 ~ 2007-03-07
IIF 8 - Secretary → ME
14
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
2013-07-26 ~ 2014-04-23
IIF 32 - Secretary → ME
15
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2010-03-25 ~ 2014-04-23
IIF 30 - Secretary → ME
2000-03-03 ~ 2005-09-26
IIF 25 - Secretary → ME
2006-12-01 ~ 2007-03-07
IIF 24 - Secretary → ME
16
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2010-03-25 ~ 2014-04-23
IIF 27 - Secretary → ME
17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2017-09-15
IIF 1 - Director → ME
18
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1997-08-20 ~ 1998-05-08
IIF 7 - Secretary → ME
19
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1996-10-01 ~ 1998-05-08
IIF 23 - Secretary → ME
20
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1998-02-23 ~ 1998-05-08
IIF 22 - Secretary → ME
21
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2017-06-06 ~ 2023-01-26
IIF 4 - Director → ME
22
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2000-01-12 ~ 2005-11-16
IIF 26 - Secretary → ME
23
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2013-05-23 ~ 2014-04-23
IIF 28 - Secretary → ME
24
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
2010-03-25 ~ 2014-04-23
IIF 15 - Secretary → ME
25
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2010-03-25 ~ 2014-04-23
IIF 18 - Secretary → ME
2006-12-01 ~ 2007-03-07
IIF 9 - Secretary → ME
2000-02-10 ~ 2005-09-26
IIF 12 - Secretary → ME