1
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-10-20 ~ 1998-06-30
IIF 58 - Director → ME
2
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
~ 1998-06-30
IIF 55 - Director → ME
~ 1998-06-30
IIF 25 - Secretary → ME
3
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 63 - Director → ME
4
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 60 - Director → ME
5
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-06-30
IIF 65 - Director → ME
6
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
NF000159 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-01-01 ~ 1998-06-30
IIF 62 - Director → ME
~ 1998-06-30
IIF 32 - Secretary → ME
7
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
~ 1996-08-31
IIF 14 - Secretary → ME
8
CGNU PLC - 2002-07-01
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
~ 1998-06-02
IIF 34 - Secretary → ME
9
RBSTB NOMINEES LTD. - 2002-09-16
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-07-25
IIF 72 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 41 - Secretary → ME
10
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 83 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 18 - Secretary → ME
11
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 26 - Secretary → ME
12
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-10 ~ 2000-11-30
IIF 19 - Secretary → ME
13
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 50 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 16 - Secretary → ME
14
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD - 2003-02-10
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 84 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 39 - Secretary → ME
15
L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 82 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 15 - Secretary → ME
16
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 81 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 36 - Secretary → ME
17
RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 74 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 22 - Secretary → ME
18
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-05 ~ 1998-06-30
IIF 59 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1998-02-27
IIF 57 - Director → ME
~ 1998-06-30
IIF 40 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 54 - Director → ME
21
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-10-10
IIF 64 - Director → ME
22
RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 51 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 21 - Secretary → ME
23
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 49 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 17 - Secretary → ME
24
RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 69 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 42 - Secretary → ME
25
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 76 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 27 - Secretary → ME
26
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2007-11-28
IIF 5 - Secretary → ME
27
CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
1996-02-15 ~ 1998-06-30
IIF 52 - Director → ME
28
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2010-07-31
IIF 47 - Secretary → ME
29
KILN TRUSTEE COMPANY LIMITED - 2013-06-27
02948376STARTMODE LIMITED - 2005-01-14
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2004-04-20 ~ 2010-07-31
IIF 8 - Secretary → ME
30
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2005-10-18 ~ 2010-07-31
IIF 4 - Secretary → ME
31
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2010-07-31
IIF 12 - Secretary → ME
32
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ 2010-07-31
IIF 11 - Secretary → ME
33
WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
INTERCEDE 1725 LIMITED - 2001-09-10
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-07-31
IIF 13 - Secretary → ME
34
MINMAR (255) LIMITED - 1994-09-23
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2010-07-31
IIF 1 - Secretary → ME
35
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 68 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 20 - Secretary → ME
36
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (8 parents)
Officer
1992-07-31 ~ 1998-06-30
IIF 53 - Director → ME
37
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
03173991NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 75 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 35 - Secretary → ME
38
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 77 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 7 - Secretary → ME
39
W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 80 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 33 - Secretary → ME
40
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 2 - Secretary → ME
41
LINK INSURANCE AGENCY LIMITED - 2003-10-23
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 3 - Secretary → ME
42
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 78 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 6 - Secretary → ME
43
SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 73 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 24 - Secretary → ME
44
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 79 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 31 - Secretary → ME
45
IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2000-11-30
IIF 23 - Secretary → ME
46
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
1998-09-10 ~ 2000-11-30
IIF 37 - Secretary → ME
47
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-06-30
IIF 61 - Director → ME
~ 1998-06-30
IIF 28 - Secretary → ME
48
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
07825140THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
01901413CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, London
Active Corporate (5 parents)
Officer
~ 1998-06-30
IIF 44 - Secretary → ME
49
KILN GROUP LIMITED - 2014-01-02
01499718KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (9 parents, 12 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 45 - Secretary → ME
50
COMBATSTAR LIMITED - 2004-11-29
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2004-06-03 ~ 2004-10-25
IIF 48 - Director → ME
2004-06-03 ~ 2010-07-31
IIF 10 - Secretary → ME
51
KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
06734010INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-31
IIF 43 - Secretary → ME
52
RJ KILN & CO. LIMITED - 2014-11-10
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 46 - Secretary → ME
53
20 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2010-07-31
IIF 9 - Secretary → ME
54
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (2 parents)
Officer
~ 1995-01-16
IIF 67 - Director → ME
1995-01-16 ~ 1998-06-30
IIF 38 - Secretary → ME
55
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, London
Dissolved Corporate (2 parents)
Officer
~ 1998-06-30
IIF 56 - Director → ME
56
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 70 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 30 - Secretary → ME
57
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1998-06-30
IIF 66 - Director → ME
58
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 71 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 29 - Secretary → ME