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
2003-07-31 ~ 2006-02-28
IIF 38 - Secretary → ME
2
BRUNSWICK COLLECTION SERVICES LIMITED
- now 00306878YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
STAFF POLICIES TRUST LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 30 - Secretary → ME
3
177 Bothwell Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 25 - Secretary → ME
4
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 35 - Secretary → ME
5
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 19 - Secretary → ME
6
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 23 - Secretary → ME
7
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 39 - Secretary → ME
8
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 9 - Secretary → ME
9
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 11 - Secretary → ME
10
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (54 parents, 1 offspring)
Officer
2003-07-31 ~ 2006-02-28
IIF 13 - Secretary → ME
11
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
2003-07-31 ~ 2006-02-28
IIF 20 - Secretary → ME
12
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2003-07-31 ~ 2006-02-28
IIF 26 - Secretary → ME
13
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 1 - Secretary → ME
14
CYB SSP TRUSTEE LIMITED - now
NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (35 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 3 - Secretary → ME
15
CUSTOM FLEET LIMITED - 2000-06-30
NORTH BRITISH FINANCE LIMITED - 1999-03-03
YETAPSE LIMITED - 1983-07-12
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 15 - Secretary → ME
16
NORTH BRITISH MOTOR FINANCE LIMITED - 1999-02-09
IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 8 - Secretary → ME
17
FAIRHALSEN COLLECTIONS LIMITED
- now 01643133KESTNOLE LIMITED - 1983-02-01
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 2 - Secretary → ME
18
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 46 - Director → ME
2003-07-31 ~ 2005-05-13
IIF 44 - Secretary → ME
19
HOMESIDE LENDING LIMITED - 2002-03-01
NORTH BRITISH LEASING LIMITED - 1999-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-30 ~ 2006-02-28
IIF 5 - Secretary → ME
20
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 40 - Secretary → ME
21
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 12 - Secretary → ME
22
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 34 - Secretary → ME
23
NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
- now 02852524CRATEFORD LIMITED - 1994-03-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-06-18 ~ 2004-12-09
IIF 18 - Secretary → ME
24
NATIONAL CAPITAL FUNDING (UK) LIMITED - now
NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-16 ~ 2006-02-28
IIF 47 - Secretary → ME
25
TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 42 - Secretary → ME
26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 24 - Secretary → ME
27
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
2003-07-31 ~ 2006-02-28
IIF 33 - Secretary → ME
28
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 6 - Secretary → ME
29
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 7 - Secretary → ME
30
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
- 2015-11-19
SC258780 177 Bothwell Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2004-06-18 ~ 2004-11-23
IIF 16 - Secretary → ME
31
WAVE (NO.1) LIMITED - now
NATIONAL AUSTRALIA BANK (GB) LIMITED
- 2011-08-23
SC220215 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 45 - Director → ME
2003-07-31 ~ 2006-02-28
IIF 29 - Secretary → ME
32
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 22 - Secretary → ME
33
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-06-18 ~ 2005-03-15
IIF 28 - Secretary → ME
34
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2004-06-18 ~ 2004-11-23
IIF 10 - Secretary → ME
35
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 21 - Secretary → ME
36
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
2004-06-18 ~ 2004-12-08
IIF 27 - Secretary → ME
37
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 43 - Secretary → ME
38
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 14 - Secretary → ME
39
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 41 - Secretary → ME
40
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
2003-07-31 ~ 2006-02-28
IIF 17 - Secretary → ME
41
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 31 - Secretary → ME
42
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
2003-07-31 ~ 2006-02-28
IIF 4 - Secretary → ME
43
YORKSHIRE BANK NOMINEES LIMITED
00222051 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 36 - Secretary → ME
44
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 32 - Secretary → ME
45
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-07-31 ~ 2006-02-28
IIF 37 - Secretary → ME