1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-12-01
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 18 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2003-12-01 ~ 2007-03-31
IIF 21 - Director → ME
3
ABERDEEN MULTI-MANAGER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-11-30
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 SC304795, SC428736, 08998658Warning 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
Dissolved Corporate (23 parents)
Officer
2006-01-27 ~ 2007-03-31
IIF 25 - Director → ME
4
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 20 - Director → ME
5
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 30 - Director → ME
6
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580 Tey House, Market Hill, Royston, Herts, England
Active Corporate (14 parents)
Officer
2003-03-05 ~ 2003-09-19
IIF 33 - Director → ME
7
BROAD ST. READING NOMINEE (NO.1) LIMITED - now
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 04414136, 04414137, 04414091Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 6 - Nominee Director → ME
8
BROAD ST. READING NOMINEE (NO.2) LIMITED - now
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 04414158, 04414133, 04414137Warning 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) One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 3 - Nominee Director → ME
9
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
1994-04-01 ~ 1999-04-01
IIF 13 - Director → ME
10
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-29 ~ 2002-01-11
IIF 41 - Director → ME
11
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-29 ~ 2002-01-11
IIF 38 - Director → ME
12
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2003-09-19
IIF 42 - Director → ME
13
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 43 - Director → ME
14
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
1999-04-28 ~ 2000-03-31
IIF 51 - Director → ME
15
NODESSA FILE (ONE) LIMITED
- now 04257544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-08-14 ~ 2003-09-19
IIF 46 - Director → ME
16
NODESSA FILE (TWO) LIMITED
- now 04257548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-08-14 ~ 2003-09-19
IIF 34 - Director → ME
17
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2004-01-22 ~ 2007-03-30
IIF 19 - Director → ME
18
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 04245811, 05591985, 01764292Warning 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) 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-10-05 ~ 2003-09-19
IIF 16 - Director → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2003-09-19
IIF 35 - Director → ME
20
RLGPS TRUSTEE LIMITED - now
GRACECHURCH NOMINEES (NO.6) LIMITED
- 2003-08-28
04414158 04414179, 04414137, 04414136Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-11 ~ 2003-08-27
IIF 40 - Director → ME
21
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ 2003-09-19
IIF 8 - Director → ME
22
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2003-09-19
IIF 9 - Director → ME
23
GRACECHURCH NOMINEES (NO.7) LIMITED
- 2003-07-18
04414179 04414137, 04414158, 04414091Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-04-11 ~ 2003-09-19
IIF 7 - Nominee Director → ME
24
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-04-17 ~ 2003-09-19
IIF 48 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-06
Dissolved on 2017-04-26
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2001-05-18 ~ 2003-09-19
IIF 39 - Director → ME
26
ROYAL LONDON GROWTH & INCOME TRUST PLC
- now 03966092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-08 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
WINFORECAST PUBLIC LIMITED COMPANY - 2000-10-13
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-10-16 ~ dissolved
IIF 5 - Director → ME
27
ROYAL LONDON MARKETING LIMITED - now
GRACECHURCH NOMINEES (NO.4) LIMITED
- 2002-11-01
04414137 04414179, 04414158, 04414091Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-11 ~ 2002-10-29
IIF 2 - Nominee Director → ME
28
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-04-01 ~ 2003-09-19
IIF 32 - Director → ME
29
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2001-04-01 ~ 2003-09-19
IIF 44 - Director → ME
30
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2002-04-29 ~ 2003-09-19
IIF 50 - Director → ME
31
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-07-14 ~ 2003-09-19
IIF 47 - Director → ME
32
Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (10 parents)
Officer
2000-07-14 ~ 2003-09-19
IIF 31 - Director → ME
33
ROYAL LONDON TRUSTEE SERVICES LIMITED - now
GRACECHURCH NOMINEES (NO.1) LIMITED
- 2002-08-09
04414091 04414158, 04414137, 04414179Warning 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) 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2002-07-31
IIF 4 - Nominee Director → ME
34
ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
04279953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-08-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-11-06 ~ 2003-09-19
IIF 1 - Director → ME
35
ROYAL LONDON UK EQUITY & INCOME TRUST PLC
04279936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2013-04-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-11-06 ~ 2003-09-19
IIF 26 - Director → ME
36
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 11 - Director → ME
37
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 45 - Director → ME
38
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-26 ~ 2003-09-19
IIF 37 - Director → ME
39
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
2003-12-01 ~ 2007-03-30
IIF 29 - Director → ME
40
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
2003-12-01 ~ 2007-03-30
IIF 14 - Director → ME
41
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2003-12-01 ~ 2007-03-30
IIF 15 - Director → ME
42
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2007-03-30
IIF 27 - Director → ME
43
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
2003-12-01 ~ 2007-03-30
IIF 23 - Director → ME
44
SOUTHPOINT GENERAL PARTNER LIMITED
04275222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-26
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2003-09-19
IIF 49 - Director → ME
45
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 36 - Director → ME
46
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2003-12-01 ~ 2007-03-30
IIF 24 - Director → ME
47
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2005-05-25 ~ 2007-04-10
IIF 28 - Director → ME
48
UNITED FRIENDLY INSURANCE LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 10 - Director → ME
49
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 12 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2018-03-08
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-02-25 ~ 2007-03-31
IIF 17 - Director → ME
51
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-02-25 ~ 2007-03-31
IIF 22 - Director → ME