1
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2010-07-01 ~ 2010-07-30
IIF 1 - Director → ME
2
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2003-11-14 ~ 2004-12-31
IIF 10 - Director → ME
3
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
2001-01-30 ~ 2004-12-31
IIF 7 - Director → ME
2010-02-15 ~ 2010-07-30
IIF 12 - Director → ME
4
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-24 ~ 2005-06-27
IIF 18 - Director → ME
5
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-07-13
IIF 9 - Director → ME
6
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2014-07-31 ~ 2016-03-23
IIF 21 - Director → ME
7
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1998-11-11 ~ 1999-06-30
IIF 19 - Director → ME
8
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1998-11-11 ~ 1999-06-30
IIF 17 - Director → ME
9
REASSURE LL LIMITED - now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2010-02-15 ~ 2010-07-30
IIF 13 - Director → ME
2001-01-30 ~ 2004-12-31
IIF 5 - Director → ME
10
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2001-01-30 ~ 2004-12-31
IIF 6 - Director → ME
2010-02-15 ~ 2010-07-30
IIF 11 - Director → ME
11
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2016-01-04 ~ 2023-09-30
IIF 23 - Director → ME
12
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2016-01-01 ~ 2023-09-30
IIF 22 - Director → ME
13
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1998-10-31 ~ 1999-05-28
IIF 16 - Director → ME
14
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2003-12-31 ~ now
IIF 20 - Director → ME
15
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2010-02-15 ~ 2010-07-30
IIF 15 - Director → ME
2003-12-31 ~ 2004-12-31
IIF 3 - Director → ME
16
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-08-20 ~ 2004-12-31
IIF 8 - Director → ME
17
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-15 ~ 2004-12-31
IIF 4 - Director → ME
18
SCOTTISH EQUITABLE PLC
NF003125 SC144517, SA144517, SC170062Warning 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) Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-08-20 ~ now
IIF 24 - Director → ME
19
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-08-20 ~ 2004-12-31
IIF 2 - Director → ME
2010-02-15 ~ 2010-07-30
IIF 14 - Director → ME