1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 12 - Director → ME
2
ABBEY NATIONAL SHELF CO. (4) LIMITED
- now 02746317N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05
02746317FREEPROUD LIMITED - 1992-10-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1992-12-01 ~ 1996-08-05
IIF 1 - Director → ME
3
ADMIRAL GROUP LIMITED
- 2004-09-20
03849958 Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2000-07-01 ~ 2017-04-26
IIF 76 - Director → ME
4
ROSYGLOW LIMITED - 2003-03-27
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
Ty Admiral, David Street, Cardiff
Active Corporate (31 parents)
Officer
2003-07-17 ~ 2007-07-18
IIF 44 - Director → ME
5
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2015-03-18 ~ 2015-06-29
IIF 104 - Director → ME
6
ARDONAGH FINCO UK LIMITED - now
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2015-02-12 ~ 2015-06-29
IIF 59 - Director → ME
7
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 97 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-29 ~ 2015-06-29
IIF 100 - Director → ME
9
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 81 - Director → ME
10
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
JUST RENTALS PLC - 2000-05-03
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-12-14 ~ 2008-01-23
IIF 43 - Director → ME
11
JUST RENTALS (WALES) LIMITED - 1999-05-27
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 41 - Director → ME
12
CAPITA HARTSHEAD SOLUTIONS LIMITED - now
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06
05267391HIGHAM GROUP PUBLIC LIMITED COMPANY
- 2006-07-21
05267391SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-07-01 ~ 2007-09-04
IIF 34 - Director → ME
13
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 49 - Director → ME
14
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-12-20
IIF 36 - Director → ME
15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 72 - Director → ME
16
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 30 - Director → ME
17
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 83 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 50 - Director → ME
19
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 51 - Director → ME
20
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 98 - Director → ME
21
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED
- 2011-07-22
07665812 06816873, 07665694, 07717083Warning 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) Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-18 ~ 2017-12-04
IIF 80 - Director → ME
22
BRABCO 1019 LIMITED
- 2011-02-09
07412492 07316375, 07403696, 09518184Warning 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) Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2011-01-14 ~ 2017-12-04
IIF 78 - Director → ME
23
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2018-06-07 ~ now
IIF 70 - Director → ME
24
DUNRAVEN DEVELOPMENTS LIMITED
- now 03723411FILBUK 564 LIMITED - 1999-05-19
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 28 - Director → ME
25
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 42 - Director → ME
26
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2016-05-01 ~ 2024-12-31
IIF 110 - Director → ME
27
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2021-06-21
IIF 63 - Director → ME
28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-28 ~ 2021-06-21
IIF 64 - Director → ME
29
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 95 - Director → ME
30
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED - 2006-08-18
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 94 - Director → ME
31
EQUITY RELEASE SERVICES LIMITED
- now 04121323HUCKLE HAYES 3 LIMITED - 2002-04-23
5 Callaghan Square, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ 2009-08-17
IIF 23 - Director → ME
32
EQUITY RELEASE TOPCO LIMITED
- now 06419674DE FACTO 1555 LIMITED
- 2007-11-09
06419674 06397279, 07621269, 06662824Warning 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) 101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 24 - Director → ME
33
ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-07-17
IIF 77 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 93 - Director → ME
35
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 66 - Director → ME
36
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 62 - Director → ME
37
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 65 - Director → ME
38
GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 106 - Director → ME
39
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 105 - Director → ME
40
GLAS CYMRU HOLDINGS CYFYNGEDIG
09917809 10079953, 10082803, 10082776Warning 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) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (25 parents, 2 offsprings)
Officer
2016-05-01 ~ 2024-12-31
IIF 67 - Director → ME
41
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 73 - Director → ME
42
HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10
04702271AL NEWCO 001 LIMITED
- 2003-06-06
04702271 Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-03-19 ~ 2008-06-27
IIF 46 - Director → ME
43
HENCLIFFE MANAGEMENT SERVICES LTD
- now 07471430TYROLESE (703) LIMITED
- 2010-12-21
07471430 07462058, 07471474, 05923561Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
44
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 47 - Director → ME
45
IN RETIREMENT HOLDINGS LIMITED
- now 05451853INHOCO 4097 LIMITED - 2005-07-20
5 Callaghan Square, Cardiff
Dissolved Corporate (13 parents)
Officer
2005-08-04 ~ 2009-08-17
IIF 32 - Director → ME
46
IN RETIREMENT SERVICES (PRODUCTS) LIMITED
06733034 2 Alexandra Gate, Pengam Green, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-24 ~ 2009-08-20
IIF 27 - Director → ME
47
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2003-06-10 ~ 2009-08-17
IIF 45 - Director → ME
48
INDEPENDENT RETIREMENT SOLUTIONS LIMITED
- now 04573165EVER 1959 LIMITED - 2002-12-18
101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ 2009-08-20
IIF 29 - Director → ME
49
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 48 - Director → ME
50
JUST RENTALS (WALES) LIMITED - 2000-05-08
BUY AS YOU VIEW LIMITED - 1999-05-27
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (19 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 40 - Director → ME
51
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2003-06-18 ~ 2017-12-04
IIF 38 - Director → ME
52
LMS GROUP HOLDINGS LIMITED
- now 05655879MORPHEUS 2005 LIMITED - 2005-12-21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ dissolved
IIF 39 - Director → ME
53
MORPHEUS 2002 LIMITED
- 2005-03-01
04450849 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2011-01-27
IIF 22 - Director → ME
54
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 33 - Director → ME
55
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 102 - Director → ME
56
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 99 - Director → ME
57
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 82 - Director → ME
58
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1993-03-03 ~ 1996-08-05
IIF 16 - Director → ME
59
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
1997-04-09 ~ 1999-11-12
IIF 15 - Director → ME
60
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947PRECIS (1685) LIMITED
- 1998-12-18
03641947 03657764, 03102277, 03642633Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1998-12-17 ~ 1999-03-26
IIF 6 - Director → ME
61
NEWBOLD INSURANCE SERVICES LIMITED
- now 00762583NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 101 - Director → ME
62
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-06 ~ 1999-11-12
IIF 13 - Director → ME
63
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-06-14 ~ 1999-11-12
IIF 9 - Director → ME
64
PARTNERS FOR FINANCE LIMITED
- now 04179139 101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 25 - Director → ME
65
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 107 - Director → ME
66
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2014-10-17 ~ 2015-06-29
IIF 108 - Director → ME
67
DE FACTO 1554 LIMITED
- 2007-11-09
06419671 06413394, 06419683, 06419674Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 26 - Director → ME
68
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 10 - Director → ME
69
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2011-01-24 ~ 2013-09-30
IIF 75 - Director → ME
70
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 91 - Director → ME
71
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-06-29
IIF 52 - Director → ME
72
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 55 - Director → ME
73
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 53 - Director → ME
74
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 54 - Director → ME
75
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 2 - Director → ME
76
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-06-29
IIF 60 - Director → ME
77
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 4 - Director → ME
78
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 5 - Director → ME
79
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
1996-08-05 ~ 1997-04-04
IIF 20 - Director → ME
80
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning 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)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1996-08-05 ~ 1997-04-04
IIF 14 - Director → ME
81
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning 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) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 7 - Director → ME
82
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 8 - Director → ME
83
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 11 - Director → ME
84
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 3 - Director → ME
85
SCOTTISH MUTUAL PENSIONS LIMITED - now
N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20
00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11
00625849 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (42 parents)
Officer
(before 1992-10-31) ~ 1997-04-04
IIF 17 - Director → ME
86
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED
- 1992-01-31
00971504 Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
(before 1992-05-14) ~ 1996-08-05
IIF 21 - Director → ME
87
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2010-03-16 ~ 2015-07-01
IIF 35 - Director → ME
88
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2004-01-15 ~ 2004-11-04
IIF 37 - Director → ME
89
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC165338, SC121527, SC164313Warning 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) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-11-14 ~ 1997-04-04
IIF 19 - Director → ME
90
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 56 - Director → ME
91
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 84 - Director → ME
92
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 61 - Director → ME
93
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 57 - Director → ME
94
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 85 - Director → ME
95
DE FACTO 1557 LIMITED
- 2007-11-09
06419683 06413394, 06397287, 07219303Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 31 - Director → ME
96
TOWERGATE HOLDINGS III PLC - 2010-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-17 ~ dissolved
IIF 87 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-17 ~ dissolved
IIF 88 - Director → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-17 ~ dissolved
IIF 89 - Director → ME
99
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-10-17 ~ dissolved
IIF 90 - Director → ME
100
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-11 ~ dissolved
IIF 112 - Director → ME
101
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 103 - Director → ME
102
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 86 - Director → ME
103
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 18 - Director → ME
104
UNDERWOOD INSURANCE SERVICES LIMITED
- now 03677076WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 96 - Director → ME
105
VISTRY GROUP PLC - now
BOVIS HOMES GROUP PLC
- 2020-01-03
00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2008-10-01 ~ 2018-05-23
IIF 74 - Director → ME
106
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 69 - Director → ME
107
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 109 - Director → ME
108
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2018-06-07 ~ now
IIF 71 - Director → ME
109
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 68 - Director → ME
110
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-12 ~ 2015-06-29
IIF 92 - Director → ME
111
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 58 - Director → ME