1
BEAR STEARNS PENSION TRUSTEE LIMITED
- now 05273691WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2008-07-11 ~ 2009-06-19
IIF 22 - Director → ME
2
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 20 - Director → ME
3
28 Cavendish Drive, Edgware, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
25 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 17 - Director → ME
5
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 21 - Director → ME
6
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 16 - Director → ME
7
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 9 - Director → ME
8
EXTRASTAKE PROPERTY MANAGEMENT LIMITED
02059333 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
1997-09-25 ~ now
IIF 6 - Director → ME
2002-11-23 ~ 2020-07-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
2008-06-03 ~ 2009-06-19
IIF 10 - Director → ME
10
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2008-06-03 ~ 2009-06-19
IIF 19 - Director → ME
11
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2008-07-01 ~ 2009-06-19
IIF 15 - Director → ME
12
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 18 - Director → ME
13
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2016-09-29 ~ 2019-10-11
IIF 3 - Director → ME
14
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2016-09-29 ~ 2019-10-11
IIF 2 - Director → ME
15
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents)
Officer
2008-06-12 ~ 2009-06-19
IIF 12 - Director → ME
16
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2008-07-02 ~ 2009-06-19
IIF 13 - Director → ME
17
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-06-02 ~ 2009-06-19
IIF 23 - Director → ME
18
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-06-06 ~ 2009-06-19
IIF 11 - Director → ME
19
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-02 ~ 2009-06-19
IIF 14 - Director → ME
20
ALNERY NO. 3001 LIMITED
- 2012-03-20
07804433 08123049, 08306328, 08346340Warning 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) 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-20 ~ 2019-10-11
IIF 4 - Director → ME
21
SCOTIAMOCATTA LIMITED - 2003-02-03
SCOTIABANK (U.K.) LIMITED - 1998-02-17
SCOTIABANK EUROPE LIMITED - 1997-11-03
FUNMINI LIMITED - 1997-09-24
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2020-02-25 ~ dissolved
IIF 8 - Director → ME
22
SCOTIA WATEROUS (UK) LIMITED
- now 03491909WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
ROLGO LIMITED - 1998-01-21
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (22 parents)
Officer
2022-06-28 ~ dissolved
IIF 7 - Director → ME
23
SCOTIABANK (U.K.) LIMITED - 1997-11-03
BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (45 parents)
Officer
2020-08-05 ~ now
IIF 5 - Director → ME