1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2008-11-01 ~ now
IIF 16 - Director → ME
2
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
- now 10915339ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
AGHOCO 1599 LIMITED - 2017-11-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-27 ~ now
IIF 17 - Director → ME
3
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-07-11 ~ now
IIF 9 - Director → ME
4
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-01 ~ now
IIF 7 - Director → ME
5
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2008-11-01 ~ now
IIF 1 - Director → ME
6
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-11 ~ now
IIF 3 - Director → ME
7
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 4 - Director → ME
8
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-01 ~ now
IIF 8 - Director → ME
9
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16
04577254LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-03-01 ~ now
IIF 13 - Director → ME
10
ARBUTHNOT SPECIALIST FINANCE LIMITED
- now 11103603ARBUTHNOT LATHAM (NO. 1) LIMITED
- 2018-05-22
11103603EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
11
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-11 ~ now
IIF 10 - Director → ME
12
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
13
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
2001-10-25 ~ 2004-11-13
IIF 28 - Director → ME
14
CITIFINANCIAL EUROPE LIMITED - now
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2007-06-28 ~ 2008-01-09
IIF 24 - Director → ME
15
CITILOANS LIMITED - now
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-08-07 ~ 2002-07-01
IIF 27 - Director → ME
16
SKILLMAZE LIMITED - 2000-12-28
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2008-01-09
IIF 26 - Director → ME
17
DUKINFIELD MORTGAGES LIMITED - now
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (38 parents)
Officer
2007-06-28 ~ 2008-01-09
IIF 25 - Director → ME
18
GILLIAT FINANCIAL SOLUTIONS LIMITED
- now 04577315ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
ARBUTHNOT SECURITIES LIMITED - 2003-01-27
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-11 ~ now
IIF 6 - Director → ME
19
JOHN K. GILLIAT & CO., LIMITED
- now 00385223VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-13 ~ now
IIF 11 - Director → ME
20
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-30 ~ dissolved
IIF 21 - Director → ME
21
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-07-23 ~ dissolved
IIF 23 - Director → ME
22
PINNACLE UNIVERSAL LIMITED
- now 11103500AGHOCO 1637 LIMITED - 2018-04-03
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 14 - Director → ME
23
RENAISSANCE ASSET FINANCE LIMITED
08885289 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
24
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2008-11-01 ~ 2011-09-08
IIF 18 - Director → ME
25
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2008-11-01 ~ 2012-01-19
IIF 20 - Director → ME
26
THE PEACOCKS MANAGEMENT COMPANY LIMITED
14458080 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 2 - Director → ME
27
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-11-01 ~ dissolved
IIF 22 - Director → ME
28
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ dissolved
IIF 19 - Director → ME