1
CLERICAL MEDICAL FINANCE PLC
- now 03850542CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2018-11-26 ~ now
IIF 31 - Secretary → ME
2
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2009-09-14 ~ 2016-08-11
IIF 35 - Secretary → ME
2019-12-31 ~ dissolved
IIF 12 - 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 26 - Secretary → ME
4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2018-11-23 ~ dissolved
IIF 10 - 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 25 - Secretary → ME
6
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-09-14 ~ dissolved
IIF 34 - 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
2019-12-31 ~ now
IIF 20 - Secretary → ME
2009-10-16 ~ 2016-08-11
IIF 14 - 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 27 - Secretary → ME
9
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2025-11-12 ~ now
IIF 19 - Secretary → ME
2022-03-24 ~ 2022-10-06
IIF 2 - Secretary → ME
10
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2009-10-16 ~ 2016-08-11
IIF 13 - Secretary → ME
2019-12-31 ~ dissolved
IIF 4 - Secretary → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 23 - Secretary → ME
12
CLERICAL 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 15 - Secretary → ME
13
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 11 - Secretary → ME
14
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 (92 parents)
Officer
2021-10-27 ~ 2022-05-18
IIF 7 - Secretary → ME
15
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2009-09-14 ~ 2013-12-11
IIF 37 - Secretary → ME
16
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
2019-12-31 ~ now
IIF 16 - Secretary → ME
2009-10-16 ~ 2016-08-11
IIF 36 - Secretary → ME
17
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS 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 17 - Secretary → ME
18
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 (62 parents, 2 offsprings)
Officer
2022-03-24 ~ 2022-10-06
IIF 6 - Secretary → ME
19
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
2015-09-16 ~ now
IIF 38 - Director → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2018-11-23 ~ now
IIF 32 - Secretary → ME
21
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 21 - Secretary → ME
22
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 22 - Secretary → ME
23
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2018-09-11 ~ dissolved
IIF 3 - Secretary → ME
24
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2018-09-24 ~ now
IIF 28 - Secretary → ME
25
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2019-12-31 ~ now
IIF 18 - Secretary → ME
26
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-23 ~ now
IIF 30 - Secretary → ME
27
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2021-10-27 ~ 2022-05-18
IIF 5 - Secretary → ME
28
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2022-03-29 ~ now
IIF 1 - Secretary → ME
29
ST ANDREW'S GROUP LIMITED
- now 03011193ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2022-03-24 ~ 2022-10-06
IIF 9 - Secretary → ME
2025-11-12 ~ 2025-12-18
IIF 33 - Secretary → ME
30
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2018-11-23 ~ now
IIF 24 - Secretary → ME
31
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 29 - Secretary → ME
32
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Officer
2022-03-29 ~ now
IIF 8 - Secretary → ME