1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-10-01
IIF 11 - Secretary → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2006-10-01 ~ 2007-10-01
IIF 12 - Secretary → ME
3
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-01 ~ 2007-10-01
IIF 1 - Secretary → ME
4
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-10-01 ~ 2007-10-01
IIF 4 - Secretary → ME
5
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2011-03-02 ~ 2014-08-08
IIF 23 - Secretary → ME
2014-09-08 ~ 2015-01-29
IIF 24 - Secretary → ME
6
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-06-26 ~ dissolved
IIF 14 - Secretary → ME
7
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2012-05-04 ~ 2014-08-08
IIF 27 - Secretary → ME
2014-09-08 ~ 2015-01-29
IIF 21 - Secretary → ME
8
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-01 ~ 2009-07-01
IIF 13 - Secretary → ME
9
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-10-01 ~ 2009-07-01
IIF 7 - Secretary → ME
10
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-10-01 ~ 2009-07-01
IIF 6 - Secretary → ME
11
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-12-11 ~ 2009-07-01
IIF 3 - Secretary → ME
12
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
2012-05-22 ~ 2016-12-16
IIF 33 - Director → ME
13
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2002-08-26 ~ 2012-01-16
IIF 30 - Secretary → ME
14
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2002-08-19 ~ 2009-07-01
IIF 10 - Secretary → ME
15
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2014-09-08 ~ 2015-01-29
IIF 26 - Secretary → ME
2002-08-19 ~ 2014-08-08
IIF 22 - Secretary → ME
16
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2002-08-07 ~ 2009-07-01
IIF 15 - Secretary → ME
2014-09-08 ~ 2015-01-29
IIF 20 - Secretary → ME
2011-03-02 ~ 2014-08-08
IIF 25 - Secretary → ME
17
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
2002-07-29 ~ 2009-07-01
IIF 19 - Secretary → ME
18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2011-12-01
IIF 32 - Secretary → ME
19
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2002-08-19 ~ 2009-07-01
IIF 5 - Secretary → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2002-07-29 ~ 2009-07-01
IIF 18 - Secretary → ME
21
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2002-08-21 ~ 2009-07-01
IIF 17 - Secretary → ME
22
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2002-08-22 ~ 2011-12-19
IIF 31 - Secretary → ME
23
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2014-09-08 ~ 2015-01-29
IIF 29 - Secretary → ME
2002-08-19 ~ 2014-08-08
IIF 28 - Secretary → ME
24
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2005-11-16 ~ 2009-07-01
IIF 16 - Secretary → ME
25
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-12-16 ~ 2009-07-01
IIF 8 - Secretary → ME
26
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-08-23 ~ 2009-07-01
IIF 9 - Secretary → ME
27
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-10-01 ~ 2009-07-01
IIF 2 - Secretary → ME