1
CLERICAL MEDICAL FINANCE LIMITED
- now 03850542CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2018-11-26 ~ now
IIF 32 - Secretary → ME
2
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2025-12-09 during the appointment or period of control
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2009-09-14 ~ 2016-08-11
IIF 39 - Secretary → ME
2019-12-31 ~ dissolved
IIF 13 - Secretary → ME
3
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
2019-12-31 ~ now
IIF 27 - Secretary → ME
4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
2018-11-23 ~ dissolved
IIF 11 - Secretary → ME
5
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2022-03-29 ~ now
IIF 26 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of control
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-09-14 ~ dissolved
IIF 38 - Secretary → ME
7
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2009-10-16 ~ 2016-08-11
IIF 15 - Secretary → ME
2019-12-31 ~ now
IIF 21 - Secretary → ME
8
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2019-12-31 ~ now
IIF 28 - Secretary → ME
9
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2022-03-24 ~ 2022-10-06
IIF 3 - Secretary → ME
2025-11-12 ~ now
IIF 20 - Secretary → ME
10
HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
- now 02132959HALIFAX SAVINGS BANK LIMITED - 2000-03-17
Trinty Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2007-08-31
IIF 37 - Secretary → ME
11
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2019-12-31 ~ dissolved
IIF 5 - Secretary → ME
2009-10-16 ~ 2016-08-11
IIF 14 - Secretary → ME
12
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 24 - Secretary → ME
13
HALIFAX PENSION NOMINEES LIMITED
- now 01594721HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-12-14 ~ 2007-08-31
IIF 2 - Secretary → ME
14
HALIFAX QUEST TRUSTEES LIMITED
- now 02135619HALIFAX MUTUAL LIMITED - 1997-12-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-12-14 ~ 2007-08-31
IIF 36 - Secretary → ME
15
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2019-12-31 ~ now
IIF 16 - Secretary → ME
16
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Due to be dissolved on 2025-12-09 during the appointment or period of control
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 12 - Secretary → ME
17
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
2021-10-27 ~ 2022-05-18
IIF 8 - Secretary → ME
18
PRECIS (3000) LIMITED - 2001-12-17
PACIFIC SHELF 974 LIMITED - 2001-05-31
The Mound, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-12-14 ~ 2007-08-31
IIF 35 - Secretary → ME
19
HECM CUSTOMER SERVICES LIMITED
- now 02609486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-06-10
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-09-14 ~ 2013-12-11
IIF 41 - Secretary → ME
20
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2009-10-16 ~ 2016-08-11
IIF 40 - Secretary → ME
2019-12-31 ~ now
IIF 17 - Secretary → ME
21
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
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
2025-09-25 ~ now
IIF 18 - Secretary → ME
22
LLOYDS BANK INSURANCE SERVICES LIMITED
- now 00968406LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (63 parents, 2 offsprings)
Officer
2022-03-24 ~ 2022-10-06
IIF 7 - Secretary → ME
23
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, 458 offsprings)
Officer
2015-09-16 ~ now
IIF 42 - Director → ME
24
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2018-11-23 ~ now
IIF 33 - Secretary → ME
25
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-12-31 ~ now
IIF 22 - Secretary → ME
26
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
2025-09-25 ~ now
IIF 23 - Secretary → ME
27
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13 during the appointment or period of control
Due to be dissolved on 2023-01-19 during the appointment or period of control
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2018-09-11 ~ dissolved
IIF 4 - Secretary → ME
28
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2018-09-24 ~ now
IIF 29 - Secretary → ME
29
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2019-12-31 ~ now
IIF 19 - Secretary → ME
30
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-23 ~ now
IIF 31 - Secretary → ME
31
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
2021-10-27 ~ 2022-05-18
IIF 6 - Secretary → ME
32
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
- now SZ000002SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY - 2018-05-15
The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2022-03-29 ~ now
IIF 1 - Secretary → ME
33
ST ANDREW'S GROUP LIMITED
- now 03011193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of control
Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
ST ANDREW'S GROUP PLC - 2016-09-30
1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2022-03-24 ~ 2022-10-06
IIF 10 - Secretary → ME
2025-11-12 ~ 2025-12-18
IIF 34 - Secretary → ME
34
ST ANDREW'S LIFE ASSURANCE LIMITED
- now 03104670ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2018-11-23 ~ now
IIF 25 - Secretary → ME
35
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2018-11-23 ~ now
IIF 30 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Due to be dissolved on 2025-08-30 during the appointment or period of control
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2022-03-29 ~ dissolved
IIF 9 - Secretary → ME