1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
1991-04-01 ~ 2003-09-30
IIF 32 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2000-06-30 ~ 2002-09-30
IIF 34 - Director → ME
3
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
- 2000-06-30
01709014HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2000-06-30 ~ 2003-09-30
IIF 36 - Director → ME
4
Golden Cross House 8, Duncannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2012-03-07
IIF 11 - Director → ME
5
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1996-10-21
IIF 25 - Director → ME
6
1/3 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
1987-10-19 ~ now
IIF 2 - Director → ME
7
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-06-12 ~ 2009-04-22
IIF 12 - Director → ME
8
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2000-03-06 ~ 2003-09-30
IIF 33 - Director → ME
9
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2000-03-06 ~ 2003-09-30
IIF 35 - Director → ME
10
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2000-02-03 ~ 2003-09-30
IIF 39 - Director → ME
11
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-09-30
IIF 37 - Director → ME
12
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-28 ~ 2016-03-31
IIF 6 - Director → ME
13
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2005-04-28 ~ 2013-08-08
IIF 8 - Director → ME
14
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 05549998, 03725038Warning 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)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 14 - Director → ME
15
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 29 - Director → ME
16
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2008-06-12 ~ 2011-07-05
IIF 4 - Director → ME
17
PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-28 ~ 2016-03-31
IIF 3 - Director → ME
18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-10
IIF 15 - Director → ME
19
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2008-06-12 ~ 2016-03-31
IIF 5 - Director → ME
20
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2008-06-12 ~ 2012-05-14
IIF 7 - Director → ME
21
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED
- 2008-04-17
06203350 2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-04 ~ 2011-12-29
IIF 16 - Director → ME
22
BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
- 2008-11-11
05723386 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (15 parents)
Officer
2006-03-15 ~ 2012-03-07
IIF 17 - Director → ME
23
PRINCIPLE MARKETING SERVICES LIMITED
- now 06203397 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ dissolved
IIF 18 - Director → ME
24
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
1997-07-22 ~ 1999-12-31
IIF 9 - Director → ME
25
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1997-12-18 ~ 2004-01-23
IIF 24 - Director → ME
26
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-04-22
IIF 10 - Director → ME
27
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1996-10-01
IIF 31 - Director → ME
28
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
1991-04-01 ~ 1996-10-01
IIF 30 - Director → ME
29
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-01-04 ~ 2003-09-30
IIF 23 - Director → ME
30
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2000-03-03 ~ 2002-05-24
IIF 19 - Director → ME
31
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2000-03-03 ~ 2003-09-30
IIF 20 - Director → ME
32
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 26 - Director → ME
33
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1999-07-01 ~ 2002-05-24
IIF 27 - Director → ME
34
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131 The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 1 - Director → ME
35
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1991-04-01 ~ 1996-10-01
IIF 28 - Director → ME
36
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1993-05-21 ~ 2003-09-30
IIF 38 - Director → ME
37
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-28 ~ 2013-08-07
IIF 13 - Director → ME
38
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-01-04 ~ 2003-09-30
IIF 22 - Director → ME
39
SWB (67 MORRISON STREET) PLC - now
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
1994-11-28 ~ 2000-12-31
IIF 21 - Director → ME