1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2017-10-20 ~ 2023-02-24
IIF 4 - Director → ME
2015-08-24 ~ 2017-05-26
IIF 1 - Director → ME
2
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2019-12-09 ~ 2023-02-24
IIF 14 - Director → ME
3
BOS PERSONAL LENDING LIMITED
- now 03416733BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2015-08-24 ~ 2023-02-24
IIF 5 - Director → ME
4
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2013-12-13 ~ dissolved
IIF 18 - Director → ME
5
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- now 02216505INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-12-19 ~ dissolved
IIF 19 - Director → ME
6
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2017-10-20 ~ 2023-02-24
IIF 3 - Director → ME
2015-08-24 ~ 2017-05-26
IIF 2 - Director → ME
7
LBPB (21 HILL STREET) LIMITED
- now 02019697LLOYDS BANK PRIVATE BANKING LIMITED
- 2017-10-03
02019697LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 15 - Director → ME
8
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-02-24
IIF 12 - Director → ME
9
LLOYDS BANK FINANCIAL ADVISERS LIMITED
- now 00212497LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2016-10-19 ~ dissolved
IIF 10 - Director → ME
10
LLOYDS UDT LEASING LIMITED
- now 00665240LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2014-12-19 ~ 2017-06-20
IIF 8 - Director → ME
11
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2019-12-09 ~ 2023-02-24
IIF 16 - Director → ME
12
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2018-09-21 ~ 2023-02-24
IIF 9 - Director → ME
13
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2019-12-09 ~ 2023-02-24
IIF 11 - Director → ME
14
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2019-12-09 ~ 2023-02-24
IIF 13 - Director → ME
15
SWB (67 MORRISON STREET) PLC
- now SC154554SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
2016-10-19 ~ 2017-10-26
IIF 7 - Director → ME
16
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2019-12-09 ~ 2023-02-24
IIF 17 - Director → ME
17
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2015-01-26 ~ 2017-06-20
IIF 6 - Director → ME