1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
1991-04-01 ~ 2003-09-30
IIF 35 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
2000-06-30 ~ 2002-09-30
IIF 37 - Director → ME
3
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
- 2000-06-30
01709014HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2000-06-30 ~ 2003-09-30
IIF 39 - Director → ME
4
Golden Cross House 8, Duncannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2012-03-07
IIF 15 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-06-05) ~ 1996-10-21
IIF 28 - Director → ME
6
1/3 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
1987-10-19 ~ now
IIF 6 - Director → ME
7
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-06-12 ~ 2009-04-22
IIF 16 - Director → ME
8
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
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
2000-03-06 ~ 2003-09-30
IIF 36 - Director → ME
9
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS 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
2000-03-06 ~ 2003-09-30
IIF 38 - Director → ME
10
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2000-02-03 ~ 2003-09-30
IIF 42 - Director → ME
11
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-09-30
IIF 40 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-02-11 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of control
DUNWILCO (1400) LIMITED - 2007-03-27
160 Dundee Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-02-11
Administration ended on 2010-02-10
160 Dundee Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2007-11-20
IIF 4 - Director → ME
14
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-28 ~ 2016-03-31
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-04-28 ~ 2013-08-08
IIF 12 - Director → ME
16
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 05549998, 03725038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 17 - Director → ME
17
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 32 - Director → ME
18
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2008-06-12 ~ 2011-07-05
IIF 8 - Director → ME
19
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 SC129250, SC134205, 05460862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-28 ~ 2016-03-31
IIF 7 - Director → ME
20
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-10
IIF 18 - Director → ME
21
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2008-06-12 ~ 2016-03-31
IIF 9 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2008-06-12 ~ 2012-05-14
IIF 11 - Director → ME
23
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED
- 2008-04-17
06203350 2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-04 ~ 2011-12-29
IIF 19 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-01-27
BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
- 2008-11-11
05723386 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-15 ~ 2012-03-07
IIF 20 - Director → ME
25
PRINCIPLE MARKETING SERVICES LIMITED
- now 06203397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2012-07-02 during the appointment or period of control
Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-04 ~ dissolved
IIF 21 - Director → ME
26
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
1997-07-22 ~ 1999-12-31
IIF 13 - Director → ME
27
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1997-12-18 ~ 2004-01-23
IIF 27 - Director → ME
28
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846, SA133846, SC133846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2008-06-12 ~ now
IIF 2 - Director → ME
29
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034, SA133846, NF003034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-04-22
IIF 14 - Director → ME
30
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1996-10-01
IIF 34 - Director → ME
31
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
1991-04-01 ~ 1996-10-01
IIF 33 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-01-04 ~ 2003-09-30
IIF 26 - Director → ME
33
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
2000-03-03 ~ 2002-05-24
IIF 22 - Director → ME
34
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-09-30
IIF 23 - Director → ME
35
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13
Due to be dissolved on 2023-01-19
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 29 - Director → ME
36
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1999-07-01 ~ 2002-05-24
IIF 30 - Director → ME
37
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 5 - Director → ME
38
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 31 - Director → ME
39
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
1993-05-21 ~ 2003-09-30
IIF 41 - Director → ME
40
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-28 ~ 2013-08-07
IIF 1 - Director → ME
41
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-01-04 ~ 2003-09-30
IIF 25 - Director → ME
42
SWB (67 MORRISON STREET) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Due to be dissolved on 2019-07-15
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
1994-11-28 ~ 2000-12-31
IIF 24 - Director → ME