1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2016-01-20 ~ 2019-06-28
IIF 7 - Director → ME
2
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2014-12-01 ~ 2023-12-31
IIF 3 - Director → ME
3
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2018-03-01 ~ 2025-07-01
IIF 41 - Director → ME
4
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 11 - Director → ME
5
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
2011-12-15 ~ 2012-10-05
IIF 25 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2011-05-26 ~ dissolved
IIF 9 - Director → ME
7
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03
02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2018-03-01 ~ 2025-07-01
IIF 8 - Director → ME
8
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-09-11
IIF 43 - LLP Member → ME
9
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2001-06-28 ~ 2009-07-03
IIF 42 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-02-11 ~ dissolved
IIF 39 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-02-11 ~ dissolved
IIF 38 - Director → ME
12
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
2011-06-17 ~ 2012-10-05
IIF 29 - Director → ME
13
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 21 - Director → ME
14
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2012-02-28 ~ 2012-10-05
IIF 22 - Director → ME
15
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-10-05
IIF 18 - Director → ME
16
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
2011-06-17 ~ 2012-10-05
IIF 36 - Director → ME
17
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
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2009-06-11 ~ 2011-07-31
IIF 37 - Director → ME
18
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-10-05
IIF 14 - Director → ME
19
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
2011-12-15 ~ 2012-10-05
IIF 20 - Director → ME
20
ALERT - 2005-05-27
STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT - 2005-02-23
10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
Active Corporate (82 parents)
Officer
2014-08-06 ~ 2020-06-30
IIF 6 - Director → ME
21
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 30 - Director → ME
22
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
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
2011-10-11 ~ 2012-10-05
IIF 16 - Director → ME
23
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2012-01-01 ~ 2012-10-05
IIF 32 - Director → ME
24
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-09-24
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-06-11 ~ 2012-10-05
IIF 33 - Director → ME
25
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS 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
2012-02-28 ~ 2012-10-05
IIF 35 - Director → ME
26
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2012-01-13 ~ 2012-10-05
IIF 17 - Director → ME
27
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 22 offsprings)
Officer
2015-10-07 ~ 2020-06-30
IIF 4 - Director → ME
28
14-18 Hill Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2008-02-22 ~ 2009-11-03
IIF 5 - Director → ME
29
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2025-06-02 ~ now
IIF 15 - Director → ME
30
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
31
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2011-12-15 ~ 2012-10-05
IIF 26 - Director → ME
33
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
2011-07-01 ~ 2012-10-05
IIF 31 - Director → ME
34
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2011-06-17 ~ 2012-10-05
IIF 24 - Director → ME
35
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2011-12-15 ~ 2012-10-05
IIF 23 - Director → ME
36
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-15 ~ 2012-10-05
IIF 28 - Director → ME
37
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2011-06-17 ~ 2012-05-20
IIF 40 - Director → ME
38
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
2012-06-11 ~ 2012-10-05
IIF 12 - Director → ME
39
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2012-01-01 ~ 2012-10-05
IIF 19 - Director → ME
40
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST 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
2011-12-15 ~ 2012-10-05
IIF 10 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 34 - Director → ME
42
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2011-12-15 ~ 2012-10-05
IIF 27 - Director → ME
43
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2018-03-01 ~ 2025-07-01
IIF 13 - Director → ME