1
ALLIED DUNBAR NOMINEES LIMITED
- 1997-08-26
00885634HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
- 1985-07-01
00885634 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-01-09
IIF 32 - Director → ME
2
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-06-30 ~ 2007-01-16
IIF 26 - Director → ME
3
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC
- 1985-07-01
00865292 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
~ 2000-12-21
IIF 41 - Director → ME
4
ALLIED HAMBRO SERVICES LIMITED
- 1985-02-04
01208498HAMBRO LIFE PUBLICATIONS LIMITED
- 1983-10-24
01208498 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1995-12-06
IIF 29 - Director → ME
5
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED
- 1989-03-10
00362582 04245668, 00594101, 01227449Warning 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) Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
~ 1995-12-06
IIF 28 - Director → ME
6
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-03-10 ~ 2004-02-20
IIF 55 - Director → ME
7
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1997-01-06 ~ 1998-09-07
IIF 27 - Director → ME
8
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2012-02-29
IIF 11 - Director → ME
9
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2005-05-01 ~ 2018-12-31
IIF 19 - Director → ME
10
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1996-06-24 ~ 2004-03-31
IIF 60 - Director → ME
11
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25
IIF 13 - Director → ME
12
Keats House, 24-26 St. Thomas Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
13
COTTLES PARK SCHOOL LIMITED - now
STONAR SCHOOL - 2013-11-01
STONAR SCHOOL,LIMITED
- 2006-07-14
00484472 Stonar School, Cottles Park, Atworth, Nr Melksham Wilts
Dissolved Corporate (59 parents)
Officer
1991-12-31 ~ 1998-11-30
IIF 62 - Director → ME
14
DUNBAR ASSETS LIMITED - now
DUNBAR ASSETS PLC - 2019-12-02
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1994-02-28 ~ 2000-08-01
IIF 61 - Director → ME
15
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (13 parents)
Officer
1994-02-28 ~ 1996-09-25
IIF 58 - Director → ME
16
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON SPORTS AND SOCIAL CLUB LIMITED
- 1990-10-17
01996456ALLIED DUNBAR, JAMES CAPEL LIMITED
- 1990-05-11
01996456HURRYOFFER LIMITED
- 1986-11-14
01996456 Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
~ 1995-12-06
IIF 30 - Director → ME
17
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1996-03-08 ~ 2004-02-20
IIF 47 - Director → ME
18
EMPLOYEE SERVICES LIMITED - now
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
- 2000-02-01
01514457 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
~ 1995-12-06
IIF 38 - Director → ME
19
GRESHAM GENERAL PARTNER LIMITED
- now 02009341GRESHAM PROPERTIES LIMITED - 1999-12-08
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-12-30 ~ 2000-07-03
IIF 42 - Director → ME
20
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
2010-04-27 ~ 2012-01-25
IIF 10 - Director → ME
21
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25
IIF 8 - Director → ME
22
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
2010-04-27 ~ 2012-01-25
IIF 14 - Director → ME
23
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
2010-04-27 ~ 2012-01-25
IIF 9 - Director → ME
24
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2012-02-29
IIF 5 - Director → ME
25
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
- 2014-01-02
01971242TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, England
Active Corporate (89 parents)
Officer
2011-01-01 ~ 2013-12-31
IIF 16 - Director → ME
26
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2005-10-01 ~ 2012-02-29
IIF 7 - Director → ME
27
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2005-10-01 ~ 2012-02-29
IIF 12 - Director → ME
28
1st Floor, 446a Green Lanes, Palmers Green, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-03-27
IIF 17 - Director → ME
29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2006-06-15 ~ 2010-10-31
IIF 2 - Director → ME
30
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
1999-12-02 ~ 2004-02-11
IIF 36 - Director → ME
31
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-04-08 ~ 2017-03-31
IIF 25 - Director → ME
32
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-23 ~ 2017-03-31
IIF 21 - Director → ME
33
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-23 ~ 2017-03-31
IIF 20 - Director → ME
34
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-09-19 ~ 2017-03-31
IIF 23 - Director → ME
35
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-04-01 ~ 2017-03-31
IIF 24 - Director → ME
36
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2000-09-05 ~ 2000-12-21
IIF 52 - Director → ME
37
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2002-02-14
IIF 33 - Director → ME
38
S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
167 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-06-14 ~ 2000-04-27
IIF 34 - Director → ME
39
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2007-03-26 ~ 2012-02-29
IIF 4 - Director → ME
40
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2007-03-26 ~ 2012-02-29
IIF 6 - Director → ME
41
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2010-04-27 ~ 2012-02-29
IIF 3 - Director → ME
42
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
2010-04-27 ~ 2012-02-29
IIF 1 - Director → ME
43
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2007-03-26 ~ 2012-02-29
IIF 15 - Director → ME
44
TBD RESOURCES LTD - now
2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-07 ~ 2014-04-01
IIF 18 - Director → ME
45
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2002-01-14
03554212SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2001-02-05
03554212SCUDDER KEMPER HOLDINGS (U.K.) LIMITED
- 1999-11-26
03554212 Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
1999-11-26 ~ 2003-09-30
IIF 59 - Director → ME
2003-10-02 ~ 2004-02-02
IIF 54 - Director → ME
46
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442 07398893, 00573204, 04373689Warning 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)ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED
- 2002-01-14
03830442 02283244SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED
- 2001-02-05
03830442IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
1999-11-23 ~ 2003-09-30
IIF 48 - Director → ME
47
THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
ALLIED HAMBRO LIMITED
- 1983-10-24
00285988ALLIED INVESTORS TRUST LIMITED
- 1980-12-31
00285988 Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
~ 1997-07-14
IIF 57 - Director → ME
48
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED BUSINESS MEDIA LIMITED
- 2008-07-02
00152298 03207231, 04002606, 00239142Warning 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)UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
2005-01-11 ~ 2008-05-13
IIF 63 - Director → ME
49
XAFINITY PENSION TRUSTEES LIMITED - now
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED
- 2004-09-20
01450089HAMBRO LIFE (PENSION SERVICES) LIMITED
- 1985-07-01
01450089 Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1994-06-14
IIF 31 - Director → ME
50
ZURICH ADVICE NETWORK LIMITED - now
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED
- 1997-06-05
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
~ 1997-07-01
IIF 37 - Director → ME
51
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2000-09-13 ~ 2000-12-21
IIF 53 - Director → ME
52
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2000-08-31 ~ 2000-12-21
IIF 49 - Director → ME
53
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
- 1998-09-08
01154049ALLIED DUNBAR CHARITABLE TRUST LIMITED
- 1997-10-01
01154049HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1991-10-18 ~ 2004-02-20
IIF 46 - Director → ME
54
ZURICH COMPUTER SERVICES LIMITED - now
ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED
- 1985-07-01
01672950 Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
~ 1991-12-09
IIF 40 - Director → ME
55
ZURICH EMPLOYMENT SERVICES LIMITED - now
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED
- 1997-11-18
00243883ALLIED DUNBAR UNIT TRUSTS LIMITED
- 1985-07-01
00243883HEREDITAMENTS LIMITED
- 1985-04-11
00243883 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
~ 1991-12-10
IIF 39 - Director → ME
56
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1996-04-01 ~ 2004-02-20
IIF 56 - Director → ME
57
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 2004-02-20
IIF 51 - Director → ME
58
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
1998-12-14 ~ 2001-01-15
IIF 50 - Director → ME
59
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED
- 2001-09-03
03936422 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2000-03-13 ~ 2004-01-09
IIF 45 - Director → ME
60
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2000-09-05 ~ 2000-12-21
IIF 35 - Director → ME
61
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03
IIF 43 - Director → ME
62
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03
IIF 44 - Director → ME