1
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED
09075527 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents)
Officer
2014-06-06 ~ 2020-01-10
IIF 32 - Director → ME
2
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
3
CYB INTERMEDIARIES LIMITED
- now 04056283NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
4
DERBYSHIRE HOME LOANS LIMITED
- now 02628265SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
2019-11-01 ~ 2019-12-09
IIF 26 - Director → ME
2018-05-01 ~ 2019-11-01
IIF 19 - Director → ME
5
DUNFERMLINE BS NOMINEES LIMITED
- now SC113202DBS NOMINEES LIMITED - 1991-04-08
1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (29 parents)
Officer
2020-03-28 ~ 2024-09-06
IIF 29 - Director → ME
6
E-MEX HOME FUNDING LIMITED
- now 02124900CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, Swindon
Active Corporate (50 parents)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
2019-11-01 ~ 2019-12-09
IIF 23 - Director → ME
2018-05-01 ~ 2019-11-01
IIF 16 - Director → ME
7
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (29 parents)
Officer
2020-02-10 ~ dissolved
IIF 27 - Director → ME
8
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
- 2021-08-30
01958379NATIONWIDE AGENCY LIMITED - 1989-03-31
ELDURR LIMITED - 1985-12-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (27 parents)
Officer
2018-02-28 ~ dissolved
IIF 18 - Director → ME
9
NATIONWIDE HOUSING TRUST LIMITED
- now 02100688HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, Swindon
Active Corporate (33 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
10
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents)
Officer
2016-11-01 ~ 2020-11-30
IIF 31 - Director → ME
11
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents, 4 offsprings)
Officer
2016-11-01 ~ 2020-11-30
IIF 30 - Director → ME
12
NATIONWIDE SYNDICATIONS LIMITED
- now 02537970NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, Swindon
Active Corporate (37 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
13
NBS VENTURES MANAGEMENT LIMITED
11483474 Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 6 - Director → ME
14
NATIONWIDE INVESTMENTS (NO.1) LIMITED.
- 2021-02-03
04479822THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (20 parents)
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
15
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED - 2002-06-17
Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2020-02-10 ~ 2024-09-06
IIF 25 - Director → ME
16
SILVERSTONE FUNDING (NO.1) LIMITED
06612702 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2020-03-05 ~ 2024-09-16
IIF 14 - Director → ME
17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2020-03-05 ~ 2024-09-16
IIF 15 - Director → ME
18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2020-03-05 ~ 2024-09-16
IIF 13 - Director → ME
19
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
20
THE DERBYSHIRE (PREMISES) LIMITED
- now 02367317WISEUSE PROPERTIES LIMITED - 1994-12-19
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (32 parents)
Officer
2020-12-31 ~ 2024-09-06
IIF 28 - Director → ME
21
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2024-09-06 ~ now
IIF 11 - Director → ME
2018-05-01 ~ 2019-11-01
IIF 17 - Director → ME
2019-11-01 ~ 2019-12-09
IIF 22 - Director → ME
22
U C B HOME LOANS CORPORATION LIMITED
- now 01063539COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, Swindon
Active Corporate (70 parents)
Officer
2019-11-01 ~ 2019-12-09
IIF 24 - Director → ME
2024-09-06 ~ now
IIF 7 - Director → ME
2018-05-01 ~ 2019-11-01
IIF 20 - Director → ME
23
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
24
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME