1
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 03482924, 03482927, 02915906Warning 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) 160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1997-08-21 ~ 1998-04-23
IIF 5 - Director → ME
1997-08-21 ~ 1998-04-23
IIF 34 - Secretary → ME
2
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1997-03-22 ~ 1998-04-23
IIF 15 - Secretary → ME
3
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED
- 1996-10-22
03236179 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-09-02 ~ 1996-11-25
IIF 4 - Director → ME
1996-09-02 ~ 1998-04-23
IIF 32 - Secretary → ME
4
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
1997-04-22 ~ 1998-04-23
IIF 30 - Secretary → ME
5
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-10-01 ~ 1998-04-23
IIF 22 - Secretary → ME
6
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-03-12 ~ 1998-04-23
IIF 20 - Secretary → ME
7
COLLATERAL NOMINEES LIMITED - now
RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1997-08-14 ~ 1998-04-23
IIF 7 - Director → ME
1997-08-14 ~ 1998-04-23
IIF 31 - Secretary → ME
8
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
1999-02-12 ~ 2010-04-23
IIF 17 - Secretary → ME
9
EUROPE NOMINEES LIMITED - now
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 25 Farringdon Street, London
Liquidation Corporate (46 parents)
Officer
1997-04-08 ~ 1998-04-23
IIF 1 - Director → ME
1997-04-08 ~ 1998-04-23
IIF 11 - Secretary → ME
10
FALCON NOMINEES LIMITED - now
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 03482924, 03482927, 02915906Warning 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) 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1997-12-12 ~ 1998-04-23
IIF 16 - Secretary → ME
11
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-11-03 ~ 1998-04-23
IIF 28 - Secretary → ME
12
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1997-03-22 ~ 1998-04-23
IIF 25 - Secretary → ME
13
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906 03482924, 03482927, 03425825Warning 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)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
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1997-03-22 ~ 1998-04-23
IIF 9 - Secretary → ME
14
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1997-03-22 ~ 1998-04-23
IIF 12 - Secretary → ME
15
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18
02939726SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-06-26 ~ 2010-04-23
IIF 26 - Secretary → ME
16
PHOENIX LIFE CA HOLDINGS LIMITED - now
SLF OF CANADA UK LIMITED
- 2024-11-18
06704581OUSESTREAM LIMITED
- 2008-10-29
06704581 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-10-24 ~ 2010-04-23
IIF 23 - Secretary → ME
17
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1999-02-12 ~ 2010-01-28
IIF 21 - Secretary → ME
18
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-10-01 ~ 1998-04-23
IIF 13 - Secretary → ME
19
R.B. LEASING (DECEMBER) LIMITED - now
CALLTAILOR LIMITED
- 1994-10-06
02869716 250, Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1993-11-24 ~ 1994-05-04
IIF 3 - Director → ME
20
1 Paddock Close, Camberley, Surrey
Active Corporate (1 parent)
Officer
2010-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
21
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1997-03-22 ~ 1998-04-23
IIF 10 - Secretary → ME
22
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-11-19 ~ 2010-04-23
IIF 14 - Secretary → ME
23
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - now
SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 03482920, 03482927, 03425825Warning 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) 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1997-12-12 ~ 1998-04-23
IIF 27 - Secretary → ME
24
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - now
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 03482920, 03482924, 02915906Warning 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) 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1997-12-12 ~ 1998-04-23
IIF 29 - Secretary → ME
25
Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1969-09-12 ~ now
IIF 35 - Secretary → ME
26
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
- now 03949049MIDDLESMART LIMITED - 2001-04-13
100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (22 parents)
Officer
2001-06-26 ~ 2010-04-23
IIF 24 - Secretary → ME
27
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-27 ~ 2010-04-23
IIF 19 - Secretary → ME
28
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2010-04-23
IIF 8 - Secretary → ME
29
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD.
- 1999-10-29
03236121RBS TRUST BANK LIMITED
- 1997-01-27
03236121EARLYMOTION LIMITED
- 1996-10-22
03236121 160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1996-09-02 ~ 1996-11-25
IIF 6 - Director → ME
1996-09-02 ~ 1998-04-23
IIF 33 - Secretary → ME
30
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04
02831043CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14
02831043MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
1999-04-28 ~ 2002-03-02
IIF 18 - Secretary → ME