1
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 11 - Director → ME
2
HARGREAVES LANSDOWN LIMITED
- now 01896481QUAYSHELFCO 170 LIMITED - 1987-07-01
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302, 02362770Warning The number of records might exceed displayable range of browser, please consider
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... (more) One College Square South, Anchor Road, Bristol, England
Active Corporate (8 parents, 10 offsprings)
Officer
2020-09-01 ~ 2025-03-24
IIF 35 - Director → ME
3
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-09-04
IIF 4 - Director → ME
4
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (5 parents, 261 offsprings)
Officer
2002-09-30 ~ 2010-11-02
IIF 2 - Director → ME
5
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 15 - Director → ME
6
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-12-31 ~ 2010-11-02
IIF 3 - Director → ME
7
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 13 - Director → ME
8
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 1998-02-02
IIF 23 - Director → ME
2001-12-31 ~ 2010-11-02
IIF 18 - Director → ME
9
LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 12 - Director → ME
10
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ 2013-10-03
IIF 22 - Director → ME
11
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-31 ~ 2010-11-02
IIF 17 - Director → ME
12
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED
- 2007-05-02
06107228 One Coleman Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ 2010-11-02
IIF 8 - Director → ME
13
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-31 ~ 2010-11-02
IIF 7 - Director → ME
14
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-01 ~ 2010-11-02
IIF 10 - Director → ME
15
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED
- 2008-07-24
06632289 One, Coleman Street, London
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2010-11-02
IIF 21 - Director → ME
16
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
02646277VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 16 - Director → ME
17
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- now 03831702 One Coleman Street, London
Active Corporate (4 parents)
Officer
2002-11-14 ~ 2010-11-02
IIF 14 - Director → ME
18
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED
- 2004-02-19
05046046 One Coleman Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2004-02-17 ~ 2007-10-18
IIF 19 - Director → ME
19
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
02334260TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Coleman Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-06-18 ~ 2014-11-13
IIF 33 - Director → ME
2002-12-06 ~ 2008-07-18
IIF 20 - Director → ME
20
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-31 ~ 2010-11-02
IIF 9 - Director → ME
21
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-03-14 ~ 2013-11-07
IIF 32 - Director → ME
22
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290PROOFLAST LIMITED - 1998-08-18
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2010-11-02
IIF 6 - Director → ME
23
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (9 parents, 35 offsprings)
Officer
2013-04-12 ~ 2014-10-30
IIF 5 - Director → ME
24
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
02376164TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-17 ~ 2020-08-14
IIF 44 - Director → ME
25
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-07-17 ~ 2020-08-14
IIF 45 - Director → ME
26
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2002-02-21 ~ 2002-08-01
IIF 1 - Director → ME
27
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-25 ~ 2020-07-22
IIF 31 - Director → ME
28
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-21 ~ 2020-08-14
IIF 38 - Director → ME
29
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-21 ~ 2020-08-14
IIF 41 - Director → ME
30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2016-12-09
IIF 43 - Director → ME
31
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-07-17 ~ 2020-08-14
IIF 40 - Director → ME
32
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547 The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2015-07-17 ~ 2020-08-14
IIF 46 - Director → ME
33
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2015-07-17 ~ 2020-08-14
IIF 39 - Director → ME
34
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2015-07-17 ~ 2020-08-14
IIF 42 - Director → ME
35
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-17 ~ 2016-12-09
IIF 24 - Director → ME
36
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-19 ~ 2013-10-01
IIF 29 - Director → ME
37
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-07-17 ~ 2016-12-09
IIF 37 - Director → ME
38
10 Queen Street Place, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-251,494 GBP2023-06-30
Officer
2018-02-06 ~ 2021-07-23
IIF 27 - Director → ME
39
AQUIS BANK LIMITED - 2003-01-03
04586511EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2022-01-13 ~ 2024-02-01
IIF 34 - Director → ME
40
VANQUIS BANKING GROUP PLC
- now 00668987 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 53 offsprings)
Officer
2017-03-01 ~ 2024-02-01
IIF 36 - Director → ME