1
22-24-26-28 GLENDALE DRIVE LIMITED
- now 02652873DALGLEISH WEINEL & PARTNERS LIMITED
- 2005-09-13
02652873 Upper Barn, Painscastle, Builth Wells, Powys, United Kingdom
Active Corporate (18 parents)
Officer
1999-07-27 ~ 2005-10-09
IIF 18 - Secretary → ME
2
41 THURLOE SQUARE COMPANY LIMITED
06427157 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-01 ~ 2018-07-13
IIF 57 - Secretary → ME
3
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-07-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-05-22
01954085SECURE HOMES TRUST LIMITED
- 1988-05-26
01954085LEGIBUS 643 LIMITED
- 1986-02-25
01954085 01956134, 01829517, 01666971Warning 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) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
(before 1991-06-07) ~ 2018-07-17
IIF 16 - Secretary → ME
4
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1991-05-07) ~ 2018-07-13
IIF 46 - Secretary → ME
5
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED
- 2009-12-22
03022758 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-01 ~ 2010-08-03
IIF 15 - Director → ME
1995-02-16 ~ 2018-07-13
IIF 45 - Secretary → ME
6
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-04-29 ~ 2016-12-31
IIF 52 - Secretary → ME
7
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED
- 1986-10-24
01031723ARBUTHNOT-CHANCERY NOMINEES LIMITED
- 1976-12-31
01031723CHANCERY NOMINEES LIMITED
- 1976-12-31
01031723 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-05-09) ~ 2018-07-13
IIF 10 - Director → ME
(before 1991-05-09) ~ 2016-12-31
IIF 34 - Secretary → ME
8
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-12-04 ~ 2018-07-13
IIF 38 - Secretary → ME
9
ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
- now 01225876MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12
MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-31 ~ 2010-02-10
IIF 28 - Secretary → ME
10
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-16 ~ 2018-07-13
IIF 47 - Secretary → ME
11
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16
04577254LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-10-30 ~ 2016-12-31
IIF 29 - Secretary → ME
12
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-01-26 ~ 2018-07-13
IIF 37 - Secretary → ME
13
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
1994-04-29 ~ 2016-12-31
IIF 20 - Secretary → ME
14
ASHMORE AND STRONE ESTATE LIMITED
07135915 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-26 ~ 2018-07-13
IIF 56 - Secretary → ME
15
B.R.M. INSURANCE CONSULTANTS LIMITED
- now 02305333YIELDGRADE LIMITED - 1989-02-09
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2000-12-29 ~ dissolved
IIF 12 - Director → ME
1998-02-05 ~ dissolved
IIF 27 - Secretary → ME
16
BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19
02885198 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-06 ~ 2008-07-31
IIF 25 - Secretary → ME
17
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-11-23 ~ 2018-07-13
IIF 26 - Secretary → ME
18
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-02-01 ~ 2018-07-13
IIF 58 - Secretary → ME
19
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-26 ~ 2014-08-31
IIF 44 - Secretary → ME
20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ 2018-07-13
IIF 22 - Secretary → ME
21
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-02-28 ~ 2018-07-13
IIF 35 - Secretary → ME
22
GILLIAT FINANCIAL SOLUTIONS LIMITED
- now 04577315ARBUTHNOT PRIVATE EQUITY LIMITED
- 2009-08-01
04577315 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-30 ~ 2018-07-13
IIF 48 - Secretary → ME
23
GRAND PRIX EVENTS LIMITED
- now 01648383ARBUTHNOT LATHAM FINANCE LIMITED
- 2005-09-05
01648383SECURE HOLIDAYS LIMITED
- 1991-09-05
01648383 Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (19 parents)
Officer
2000-12-29 ~ 2006-02-24
IIF 6 - Director → ME
(before 1992-06-07) ~ 2011-12-21
IIF 19 - Secretary → ME
24
GRESHAM PENSION TRUSTEES LIMITED - now
GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2005-10-31 ~ 2008-06-11
IIF 54 - Secretary → ME
25
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-02-24 ~ 2012-01-20
IIF 24 - Secretary → ME
26
JOHN K. GILLIAT & CO., LIMITED
- now 00385223VIGO INDUSTRIAL DEVELOPMENTS LIMITED
- 1981-12-31
00385223 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2018-07-13
IIF 8 - Director → ME
~ 2016-12-31
IIF 36 - Secretary → ME
27
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-29 ~ 2011-09-19
IIF 3 - Director → ME
(before 1992-06-29) ~ 2011-09-19
IIF 30 - Secretary → ME
28
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-09) ~ 2008-01-31
IIF 2 - Director → ME
(before 1991-05-09) ~ 2008-01-31
IIF 21 - Secretary → ME
29
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED
- 1991-07-09
00320321PERIODIC PAYMENTS LIMITED
- 1977-12-31
00320321 Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-06-07) ~ dissolved
IIF 23 - Secretary → ME
30
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ 2008-01-31
IIF 1 - Director → ME
2005-10-31 ~ 2008-01-31
IIF 31 - Secretary → ME
31
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-29 ~ 2018-07-13
IIF 11 - Director → ME
1993-03-22 ~ 2018-07-13
IIF 33 - Secretary → ME
32
SECURE ESTATE AGENCY LIMITED
- now 04452528 One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-10-28 ~ 2003-01-06
IIF 7 - Director → ME
2010-04-22 ~ 2011-09-19
IIF 13 - Director → ME
2002-10-28 ~ 2011-09-19
IIF 50 - Secretary → ME
33
ARBUTHNOT LATHAM & CO.,LIMITED
- 1994-08-01
01636694VANGUARD DEBT COLLECTORS LIMITED
- 1991-09-05
01636694 One Arleston Way, Solihull
Dissolved Corporate (5 parents)
Officer
2000-12-29 ~ 2011-09-19
IIF 5 - Director → ME
(before 1992-06-07) ~ 2011-09-19
IIF 17 - Secretary → ME
34
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
~ 2014-08-31
IIF 55 - Secretary → ME
35
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
1991-09-17 ~ 2014-08-31
IIF 53 - Secretary → ME
36
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED
- 2000-12-07
00941616 One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ 2011-09-19
IIF 14 - Director → ME
(before 1992-06-07) ~ 2011-09-19
IIF 41 - Secretary → ME
37
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156 One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-10-28 ~ 2011-09-19
IIF 4 - Director → ME
2002-10-28 ~ 2011-09-19
IIF 51 - Secretary → ME
38
SECURE TRAVEL LIMITED
- 2009-10-01
01648384 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
(before 1992-06-07) ~ 2014-08-31
IIF 39 - Secretary → ME
39
STOCKDALE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (71 parents)
Officer
2003-01-14 ~ 2012-01-19
IIF 40 - Secretary → ME
40
THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
00133558 Diocesan Church House, 211 New Church Road, Hove, East Sussex
Active Corporate (122 parents, 4 offsprings)
Officer
(before 1992-06-25) ~ 2013-05-11
IIF 9 - Director → ME
41
THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED
- now 02467160WEINEL & PARTNERS LIMITED
- 2006-05-31
02467160FRONTGUIDE LIMITED - 1990-06-15
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-12 ~ 2010-03-04
IIF 32 - Secretary → ME
42
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-10-31 ~ 2018-07-13
IIF 49 - Secretary → ME
43
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-31 ~ dissolved
IIF 42 - Secretary → ME
44
WYLER INVESTMENTS LIMITED
- now 03288760DE FACTO 561 LIMITED
- 1997-01-28
03288760 03251397, 04283113, 02708026Warning 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) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-24 ~ 2018-07-13
IIF 43 - Secretary → ME