1
A.B.I. (PREMISES) LIMITED
- now 01943413JUMPCALL LIMITED - 1985-10-28
30 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2011-04-04 ~ 2015-01-29
IIF 15 - Director → ME
2
ABRDN LIFE AND PENSIONS LIMITED
- now 03526143ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
- 2021-12-13
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2017-03-13 ~ 2023-03-31
IIF 13 - Director → ME
3
AEGON ASSET MANAGEMENT LIMITED - now
KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2008-05-19 ~ 2009-12-31
IIF 23 - Director → ME
4
AEGON ASSET MANAGEMENT UK PLC - now
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
- 2001-01-16
NF002867 Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
1989-12-18 ~ 1999-03-19
IIF 16 - Director → ME
5
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC
- 2011-09-01
SC113505 NF002867, SC212159, SC366069Warning 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 EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
2008-05-19 ~ 2009-12-31
IIF 41 - Director → ME
1995-10-24 ~ 1999-03-19
IIF 43 - Director → ME
6
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698INHOCO 2695 LIMITED
- 2002-11-27
04484698 04424328, 02850320, 04424270Warning 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) C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-28 ~ 2011-03-31
IIF 28 - Director → ME
7
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-05-01
IIF 49 - Director → ME
8
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-05-31 ~ 2011-03-31
IIF 30 - Director → ME
9
AEGON PENSION TRUSTEE LIMITED - now
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-08 ~ 2011-03-31
IIF 21 - Director → ME
10
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED
- 2002-12-31
SC170062 SC194814, SA144517, SC144517Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1999-02-24 ~ 2011-03-31
IIF 9 - Director → ME
11
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2011-03-25
IIF 29 - Director → ME
12
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2011-03-31
IIF 20 - Director → ME
13
SCOTTISH EQUITABLE IT SERVICES LIMITED
- 2009-03-20
SC194814 SC170062, SC144517, SA144517Warning 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) Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 22 - Director → ME
14
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2005-01-01 ~ 2011-03-31
IIF 19 - Director → ME
15
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED
- 2007-03-09
03821597293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-12-11 ~ 2011-03-31
IIF 27 - Director → ME
16
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-15 ~ 2011-03-31
IIF 36 - Director → ME
17
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-09-27 ~ 2025-09-18
IIF 54 - Director → ME
18
BROADWAY HOMELESSNESS AND SUPPORT
- now 01299109RIVERPOINT - 2002-04-17
RIVERPOINT LIMITED - 1998-11-20
RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
5th Floor, 3 Thomas More Square, London, England
Dissolved Corporate (88 parents, 1 offspring)
Officer
2015-11-17 ~ 2017-10-31
IIF 5 - Director → ME
19
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Officer
2019-02-15 ~ 2023-11-29
IIF 52 - Director → ME
20
CITIZENS ADVICE EDINBURGH LIMITED - now
EDINBURGH CITIZENS ADVICE BUREAU
- 2025-11-19
SC322401 58 Dundas Street, Edinburgh
Active Corporate (81 parents)
Officer
2009-11-24 ~ 2011-10-28
IIF 2 - Director → ME
21
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-07-04 ~ 2016-11-08
IIF 50 - Director → ME
22
75 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2015-01-31
IIF 6 - Director → ME
23
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2012-07-10 ~ 2016-11-08
IIF 51 - Director → ME
24
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 24 - Director → ME
25
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-09-05 ~ 2009-04-06
IIF 40 - Director → ME
26
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-11
IIF 14 - Director → ME
27
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2011-03-31
IIF 32 - Director → ME
28
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Officer
2008-07-22 ~ 2011-03-31
IIF 34 - Director → ME
29
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2008-07-22 ~ 2011-03-31
IIF 17 - Director → ME
30
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2008-07-22 ~ 2011-03-31
IIF 33 - Director → ME
2004-06-08 ~ 2005-10-25
IIF 47 - Director → ME
31
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1998-05-13 ~ 2006-04-01
IIF 7 - Director → ME
32
Yeoman House, Sekforde Street, London
Dissolved Corporate (39 parents)
Officer
2008-10-15 ~ 2014-08-31
IIF 8 - Director → ME
33
5th Floor 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2015-01-29
IIF 53 - Director → ME
34
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-06-27 ~ 2011-03-31
IIF 39 - Director → ME
35
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED
- 2011-07-19
06705828 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2008-09-24 ~ 2011-03-31
IIF 55 - Director → ME
36
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 3 - Director → ME
37
REASSURE LL LIMITED - now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 26 - Director → ME
38
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2000-12-21 ~ 2011-03-31
IIF 31 - Director → ME
39
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 25 - Director → ME
40
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2001-05-31 ~ now
IIF 45 - Director → ME
IIF 46 - Director → ME
41
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 38 - Director → ME
42
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2011-03-31
IIF 10 - Director → ME
43
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2011-03-31
IIF 35 - Director → ME
44
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 2011-03-31
IIF 18 - Director → ME
45
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
2001-05-31 ~ now
IIF 48 - Director → ME
46
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 11 - Director → ME
47
SCOTTISH EQUITABLE PLC
NF003125 SC144517, SA144517, SC170062Warning 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 Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-01-01 ~ now
IIF 44 - Director → ME
48
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-01-01 ~ 2011-03-31
IIF 37 - Director → ME
49
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2006-06-22 ~ 2009-06-17
IIF 42 - Director → ME
50
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2015-11-17 ~ 2017-10-31
IIF 4 - Director → ME
51
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-06-08 ~ 2011-03-31
IIF 1 - Director → ME
52
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-07-05
IIF 12 - Director → ME