1
C/o Kpmg, Stokes House, Donegall Square East, Belfast
Converted / Closed Corporate (23 parents)
Officer
1952-07-29 ~ 2002-04-23
IIF 1 - Director → ME
2
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1993-02-01 ~ 2002-04-23
IIF 4 - Director → ME
3
OFFICECARD LIMITED
- 2000-10-13
03956433 1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2000-04-06 ~ 2002-01-14
IIF 6 - Director → ME
4
BUPA INSURANCE SERVICES LIMITED - now
BUPA MEMBERSHIP LIMITED
- 2005-01-04
03829851BUPA MEMBERSHIP SERVICES LIMITED
- 2000-04-26
03829851SELECTCHIP LIMITED
- 2000-04-19
03829851 1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-09-13 ~ 2000-07-03
IIF 8 - Director → ME
5
BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
- now 03862318 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (17 parents)
Officer
1999-11-12 ~ 2002-01-14
IIF 2 - Director → ME
6
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED
- 1993-02-17
01419145BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-01 ~ 1993-02-17
IIF 5 - Director → ME
7
4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-04-27 ~ now
IIF 3 - Director → ME
8
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-09-30
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2013-03-05 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-14 ~ dissolved
IIF 10 - Director → ME
10
FRIENDS LIFE BHA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2001-03-06 ~ 2002-01-14
IIF 7 - Director → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 19 - Director → ME
12
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 12 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 11 - Director → ME
14
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2001-02-12 ~ 2003-09-30
IIF 17 - Director → ME
15
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06
HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 15 - Director → ME
16
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2001-01-26 ~ 2003-09-30
IIF 18 - Director → ME
17
SR EUROPE INVESTMENT TRUST PLC
- now 04223875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of control
JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-02-24 ~ dissolved
IIF 14 - Director → ME
18
ST ANDREW'S GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 9 - Director → ME
19
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 13 - Director → ME