1
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-10-01 ~ 1998-01-26
IIF 39 - Director → ME
1996-11-12 ~ 2000-04-20
IIF 16 - Secretary → ME
2
AVESTAPOLARIT PENSION TRUSTEES LIMITED
- now 04220484BROOMCO (2573) LIMITED - 2001-09-21
Outokumpu Stainless Ltd, Po Box 161 Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (33 parents)
Officer
2010-11-01 ~ 2021-03-08
IIF 43 - Director → ME
3
BRUNSWICK COLLECTION SERVICES LIMITED
- now 00306878YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED
- 1996-10-16
00306878STAFF POLICIES TRUST LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-01 ~ 1996-11-08
IIF 38 - Director → ME
1996-11-12 ~ 2000-07-25
IIF 13 - Secretary → ME
4
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (28 parents)
Officer
2018-09-01 ~ now
IIF 26 - Director → ME
5
NORTH BRITISH FINANCE LIMITED
- 1999-03-03
01687966YETAPSE LIMITED - 1983-07-12
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-11-02 ~ 2005-05-31
IIF 34 - Director → ME
1996-11-12 ~ 2001-07-09
IIF 6 - Secretary → ME
6
NORTH BRITISH MOTOR FINANCE LIMITED
- 1999-02-09
00195278IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-11-02 ~ 2005-05-31
IIF 35 - Director → ME
1996-11-12 ~ 2001-07-09
IIF 1 - Secretary → ME
7
FAIRHALSEN COLLECTIONS LIMITED
- now 01643133KESTNOLE LIMITED - 1983-02-01
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2000-10-25
IIF 12 - Secretary → ME
8
Leigh House, 28-32 St Pauls Street, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOMESIDE LENDING LIMITED
- 2002-03-01
00189010NORTH BRITISH LEASING LIMITED
- 1999-10-08
00189010 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2000-03-28
IIF 32 - Director → ME
2002-07-29 ~ 2005-05-31
IIF 27 - Director → ME
1996-11-12 ~ 2000-03-14
IIF 7 - Secretary → ME
10
TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-10-13 ~ 2005-05-31
IIF 33 - Director → ME
11
NORTH BRITISH FINANCE GROUP LIMITED
- now 00159516NORTH BRITISH SECURITIES LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2005-05-31
IIF 28 - Director → ME
1996-11-12 ~ 2001-07-09
IIF 8 - Secretary → ME
12
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 2000-04-20
IIF 19 - Secretary → ME
13
PENSION SCHEME MANAGEMENT LIMITED
07591974 First Floor Skyways House, Speke, Liverpool
Active Corporate (8 parents)
Officer
2011-04-05 ~ 2025-10-30
IIF 36 - Director → ME
14
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-02-19 ~ 2000-03-09
IIF 22 - Secretary → ME
15
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357 First Floor Skyways House, Speke Road, Speke, Liverpool
Active Corporate (31 parents, 1 offspring)
Officer
2006-08-23 ~ 2026-04-01
IIF 37 - Director → ME
16
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-11-12 ~ 2000-04-20
IIF 11 - Secretary → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2002-01-09 ~ 2011-06-30
IIF 42 - Director → ME
1996-11-12 ~ 2000-04-11
IIF 5 - Secretary → ME
18
YCBPS PROPERTY NOMINEE COMPANY LIMITED
- now 02862777GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1996-11-22 ~ 2012-12-05
IIF 40 - Director → ME
2020-11-12 ~ now
IIF 25 - Director → ME
19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 2005-05-31
IIF 31 - Director → ME
1996-11-12 ~ 2001-06-14
IIF 21 - Secretary → ME
20
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
2009-10-01 ~ 2010-09-30
IIF 44 - Director → ME
2018-10-10 ~ now
IIF 24 - Director → ME
21
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 2000-04-20
IIF 2 - Secretary → ME
22
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 2000-04-20
IIF 9 - Secretary → ME
23
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-09-04 ~ 2005-05-31
IIF 30 - Director → ME
1996-11-12 ~ 2001-10-11
IIF 10 - Secretary → ME
24
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-11-12 ~ 2000-05-04
IIF 15 - Secretary → ME
25
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
1996-11-12 ~ 2000-04-20
IIF 3 - Secretary → ME
26
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-11-02 ~ 2005-05-31
IIF 41 - Director → ME
1996-11-12 ~ 2000-06-09
IIF 17 - Secretary → ME
27
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
1996-11-12 ~ 1999-04-14
IIF 14 - Secretary → ME
28
YORKSHIRE BANK NOMINEES LIMITED
00222051 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 2005-05-31
IIF 29 - Director → ME
1996-11-12 ~ 2001-06-14
IIF 4 - Secretary → ME
29
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1999-02-19 ~ 2000-03-09
IIF 20 - Secretary → ME
30
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 2000-04-20
IIF 18 - Secretary → ME