1
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2007-02-28 ~ 2008-12-11
IIF 11 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2007-02-28 ~ 2008-12-11
IIF 12 - Director → ME
3
MB GROUP TOPCO PLC
- 2022-12-12
14387040 One Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-29 ~ 2023-05-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
5
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2007-02-28 ~ 2008-12-11
IIF 10 - Director → ME
6
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2008-11-03 ~ 2009-02-17
IIF 9 - Director → ME
7
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03
IIF 8 - Director → ME
8
RAPID 8751 LIMITED - 1989-09-21
Metro Bank Plc, One, Southampton Row, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
9
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2020-09-14 ~ dissolved
IIF 6 - Director → ME
10
RDM ASSET FINANCE LIMITED - 2008-03-12
FIXEDCHANCE LIMITED - 1997-07-18
Metro Bank Plc, One, Southampton Row, London
Active Corporate (24 parents)
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
11
SME INVOICE FINANCE LIMITED
- now 03591079MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
VIDEOGATE LIMITED - 1999-08-17
Metro Bank Plc, One, Southampton Row, London
Active Corporate (27 parents, 3 offsprings)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME