1
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-28 ~ dissolved
IIF 18 - Director → ME
2
177 Bothwell Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
2007-02-21 ~ 2017-12-13
IIF 22 - Director → ME
3
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2023-01-18
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-06
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-02-21 ~ 2018-02-02
IIF 23 - Director → ME
5
GUIDESTAR FINANCIAL LIMITED
- now 03431435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-16 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of control
GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-02-21 ~ dissolved
IIF 25 - Director → ME
6
The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2002-07-25 ~ now
IIF 19 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-16 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of control
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-02-21 ~ dissolved
IIF 26 - Director → ME
8
NAGE TRUSTEE COMPANY LIMITED
- now 04251522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control
DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-21 ~ dissolved
IIF 9 - Director → ME
9
NATIONAL CAPITAL FUNDING (UK) LIMITED
- now 05379553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2017-06-03
NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-05-20 ~ 2015-10-06
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2011-12-23 during the appointment or period of control
TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-02-21 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-23 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-07-28 during the appointment or period of control
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ dissolved
IIF 13 - Director → ME
13
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20 during the appointment or period of control
Dissolved on 2017-06-03 during the appointment or period of control
ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2014-11-21 ~ dissolved
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-03-09 ~ dissolved
IIF 11 - Director → ME
15
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
- 2015-11-19
SC258780 177 Bothwell Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-11-05 ~ 2007-12-01
IIF 21 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
NATIONAL AUSTRALIA BANK (GB) LIMITED
- 2011-08-23
SC220215 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-21 ~ dissolved
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-03-28 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-03-07 ~ dissolved
IIF 2 - Director → ME
19
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now SC150005CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
2007-12-01 ~ 2009-12-11
IIF 27 - Director → ME
20
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ dissolved
IIF 14 - Director → ME
21
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ dissolved
IIF 10 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-09-04 ~ dissolved
IIF 1 - Director → ME
23
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 (54 parents)
Officer
2000-03-28 ~ 2006-08-03
IIF 20 - Director → ME
24
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (61 parents)
Officer
2007-02-21 ~ 2017-12-13
IIF 24 - Director → ME
25
YORKSHIRE BANK NOMINEES LIMITED
00222051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of control
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-03-07 ~ dissolved
IIF 3 - Director → ME
26
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-06 during the appointment or period of control
NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-03-09 ~ dissolved
IIF 16 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ dissolved
IIF 17 - Director → ME