1
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 2004-01-09IIF 31 - director → ME
2
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomCorporate (10 parents, 1 offspring)
Officer
2000-06-30 ~ 2007-01-16IIF 32 - director → ME
3
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
~ 2000-12-21IIF 41 - director → ME
4
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1995-12-06IIF 28 - director → ME
5
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
~ 1995-12-06IIF 27 - director → ME
6
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
1998-03-10 ~ 2004-02-20IIF 55 - director → ME
7
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, LondonCorporate (5 parents, 2 offsprings)
Officer
1997-01-06 ~ 1998-09-07IIF 26 - director → ME
8
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2009-01-16 ~ 2012-02-29IIF 11 - director → ME
9
1 Angel Court, London, United KingdomCorporate (14 parents, 1 offspring)
Officer
2005-05-01 ~ 2018-12-31IIF 19 - director → ME
10
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
1996-06-24 ~ 2004-03-31IIF 60 - director → ME
11
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-27 ~ 2012-01-25IIF 13 - director → ME
12
STONAR SCHOOL - 2013-11-01
STONAR SCHOOL,LIMITED - 2006-07-14
Stonar School, Cottles Park, Atworth, Nr Melksham WiltsDissolved corporate (9 parents)
Officer
1991-12-31 ~ 1998-11-30IIF 62 - director → ME
13
DUNBAR ASSETS PLC - 2019-12-02
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1994-02-28 ~ 2000-08-01IIF 61 - director → ME
14
Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (3 parents)
Officer
1994-02-28 ~ 1996-09-25IIF 58 - director → ME
15
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
~ 1995-12-06IIF 29 - director → ME
16
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1996-03-08 ~ 2004-02-20IIF 47 - director → ME
17
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
~ 1995-12-06IIF 38 - director → ME
18
GRESHAM PROPERTIES LIMITED - 1999-12-08
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2000-07-03IIF 42 - director → ME
19
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2010-04-27 ~ 2012-01-25IIF 9 - director → ME
20
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25IIF 7 - director → ME
21
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-04-27 ~ 2012-01-25IIF 14 - director → ME
22
HALIFAX 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 YorkshireCorporate (7 parents)
Officer
2010-04-27 ~ 2012-01-25IIF 8 - director → ME
23
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2009-01-16 ~ 2012-02-29IIF 4 - director → ME
24
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, EnglandCorporate (10 parents)
Officer
2011-01-01 ~ 2013-12-31IIF 16 - director → ME
25
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2005-10-01 ~ 2012-02-29IIF 6 - director → ME
26
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2005-10-01 ~ 2012-02-29IIF 12 - director → ME
27
1st Floor, 446a Green Lanes, Palmers Green, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-03-27IIF 17 - director → ME
28
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-06-15 ~ 2010-10-31IIF 1 - director → ME
29
NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, EnglandCorporate (2 parents)
Officer
1999-12-02 ~ 2004-02-11IIF 36 - director → ME
30
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 18 offsprings)
Officer
2005-04-08 ~ 2017-03-31IIF 25 - director → ME
31
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2005-08-23 ~ 2017-03-31IIF 21 - director → ME
32
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2005-08-23 ~ 2017-03-31IIF 20 - director → ME
33
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2014-09-19 ~ 2017-03-31IIF 23 - director → ME
34
INTRINSIC WEALTH LIMITED - 2019-06-27
INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-01 ~ 2017-03-31IIF 24 - director → ME
35
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2000-09-05 ~ 2000-12-21IIF 52 - director → ME
36
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
1999-09-17 ~ 2002-02-14IIF 33 - director → ME
37
S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
167 Fleet Street, LondonCorporate (8 parents, 1 offspring)
Officer
1999-06-14 ~ 2000-04-27IIF 34 - director → ME
38
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2012-02-29IIF 3 - director → ME
39
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2007-03-26 ~ 2012-02-29IIF 5 - director → ME
40
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2010-04-27 ~ 2012-02-29IIF 2 - director → ME
41
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2010-04-27 ~ 2012-02-29IIF 10 - director → ME
42
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-03-26 ~ 2012-02-29IIF 15 - director → ME
43
FALCON POWER RESEARCH LIMITED - 2015-03-20
2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, KentDissolved corporate (1 parent)
Officer
2013-02-07 ~ 2014-04-01IIF 18 - director → ME
44
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2003-10-02 ~ 2004-02-02IIF 54 - director → ME
1999-11-26 ~ 2003-09-30IIF 59 - director → ME
45
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1999-11-23 ~ 2003-09-30IIF 48 - director → ME
46
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
~ 1997-07-14IIF 57 - director → ME
47
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United KingdomCorporate (6 parents, 97 offsprings)
Officer
2005-01-11 ~ 2008-05-13IIF 63 - director → ME
48
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents, 1 offspring)
Officer
~ 1994-06-14IIF 30 - director → ME
49
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
~ 1997-07-01IIF 37 - director → ME
50
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-09-13 ~ 2000-12-21IIF 53 - director → ME
51
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2000-08-31 ~ 2000-12-21IIF 49 - director → ME
52
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
1991-10-18 ~ 2004-02-20IIF 46 - director → ME
53
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
~ 1991-12-09IIF 40 - director → ME
54
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1991-12-10IIF 39 - director → ME
55
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
1996-04-01 ~ 2004-02-20IIF 56 - director → ME
56
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-02-20 ~ 2004-02-20IIF 51 - director → ME
57
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
1998-12-14 ~ 2001-01-15IIF 50 - director → ME
58
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-03-13 ~ 2004-01-09IIF 45 - director → ME
59
7 Upper Queen Street, BelfastCorporate
Officer
2000-09-05 ~ 2000-12-21IIF 35 - director → ME
60
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03IIF 43 - director → ME
61
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03IIF 44 - director → ME