1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2001-04-04 ~ 2016-12-30
IIF 4 - Director → ME
2
ABBEY LIFE SERVICES LIMITED
- now 02133148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
DISTANTASTUTE LIMITED - 1987-08-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ dissolved
IIF 1 - Director → ME
3
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1997-12-01 ~ now
IIF 2 - Director → ME
4
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2001-01-15 ~ 2016-12-30
IIF 5 - Director → ME
5
AIRWARE TECHNOLOGY LIMITED
- now 05060637 13 Ridgeway, Broadstone, Dorset
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ 2018-11-29
IIF 13 - Director → ME
2004-03-02 ~ 2018-11-29
IIF 11 - Secretary → ME
6
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
- now 00686140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of control
Dissolved on 2013-08-10 during the appointment or period of control
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-06-12 ~ dissolved
IIF 3 - Director → ME
7
13 Ridgeway, Broadstone, Dorset
Dissolved Corporate (7 parents)
Officer
2002-08-05 ~ 2006-01-31
IIF 10 - Director → ME
2005-10-01 ~ 2006-01-31
IIF 12 - Secretary → ME
8
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-15 ~ 2007-09-01
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-19
Dissolved on 2012-11-06
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-01-15 ~ 2007-09-01
IIF 9 - Director → ME
10
HSLA RESIDUAL ASSETS LIMITED
- now 00667139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-06-12 ~ 2007-09-01
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2014-12-12
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-01-15 ~ 2007-09-01
IIF 8 - Director → ME