1
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
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
1993-12-31 ~ 1999-03-19
IIF 41 - Director → ME
1997-02-23 ~ 1999-03-19
IIF 1 - Secretary → ME
2
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 37 - Director → ME
3
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
1999-10-07 ~ 2006-04-28
IIF 40 - Director → ME
1995-07-24 ~ 2006-04-28
IIF 7 - Secretary → ME
4
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 ~ 2006-04-28
IIF 24 - Director → ME
5
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED
- 2002-12-31
SC170062 SC194814, NF003125, 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1996-11-21 ~ 2006-04-28
IIF 27 - Director → ME
1996-11-21 ~ 1999-02-24
IIF 6 - Secretary → ME
6
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-12 ~ 2006-04-28
IIF 30 - Director → ME
7
AEGON UK IT SERVICES LIMITED - now
SCOTTISH EQUITABLE IT SERVICES LIMITED
- 2009-03-20
SC194814 SC170062, NF003125, 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
1999-03-24 ~ 2006-04-28
IIF 25 - Director → ME
8
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1998-12-01 ~ 2006-04-28
IIF 2 - Secretary → ME
9
AEGON UK PROPERTY FUND LIMITED - now
GP 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 ~ 2006-04-28
IIF 28 - Director → ME
10
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-20 ~ 2006-04-28
IIF 35 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (22 parents)
Officer
2013-04-15 ~ 2014-05-26
IIF 44 - Director → ME
12
COMMUNITY CONNECTIONS SCOTLAND LTD. - now
BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH
- 2006-05-16
SC189030FRIENDS OF CRAIGMILLAR
- 2000-04-04
SC189030 Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-08-02 ~ 2004-07-07
IIF 20 - Director → ME
1998-09-04 ~ 2004-07-07
IIF 3 - Secretary → ME
13
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 ~ 2006-04-28
IIF 38 - Director → ME
14
20 Gracemount Drive, Edinburgh, Midlothian
Active Corporate (24 parents)
Officer
2010-06-16 ~ 2017-05-24
IIF 43 - Director → ME
15
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2006-04-28
IIF 21 - Director → ME
16
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
IIF 22 - Director → ME
17
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 ~ 2006-04-28
IIF 16 - Director → ME
18
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 ~ 2006-04-28
IIF 32 - Director → ME
19
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 ~ 2006-04-28
IIF 34 - Director → ME
20
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 ~ 2006-04-28
IIF 26 - Director → ME
21
RFSG(UK) LIMITED - now
AEGON FINANCIAL SERVICES GROUP (UK) PLC
- 1998-02-19
02003659REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-06-16 ~ 1998-01-28
IIF 17 - Director → ME
1995-06-16 ~ 1998-01-28
IIF 8 - Secretary → ME
22
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1979-08-02 ~ now
IIF 19 - Director → ME
1979-08-02 ~ now
IIF 14 - Secretary → ME
23
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1998-10-26 ~ 2006-04-28
IIF 33 - Director → ME
~ 1999-02-24
IIF 11 - Secretary → ME
24
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2006-04-28
IIF 39 - Director → ME
25
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2006-04-28
IIF 36 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 12 - Secretary → ME
26
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-01 ~ 2006-04-28
IIF 23 - Director → ME
1998-12-04 ~ 1999-01-01
IIF 5 - Secretary → ME
27
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 18 - Director → ME
28
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1998-10-06 ~ 2006-04-28
IIF 31 - Director → ME
~ 1999-02-24
IIF 13 - Secretary → ME
29
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 42 - Director → ME
30
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 ~ 2006-04-28
IIF 29 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 10 - Secretary → ME
31
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-22 ~ 1993-09-17
IIF 9 - Secretary → ME
32
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 15 - Director → ME
33
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
(before 1989-05-04) ~ 1998-06-30
IIF 4 - Secretary → ME