1
1 Brewer's Green, London, United Kingdom
Active Corporate (48 parents, 13 offsprings)
Officer
2023-03-10 ~ 2024-10-01
IIF 26 - Director → ME
2
ALNERY NO. 2354 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2009-12-01
IIF 19 - Director → ME
3
ALNERY NO. 2355 LIMITED - 2003-07-23
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2009-12-01
IIF 21 - Director → ME
4
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2007-05-14 ~ 2009-11-25
IIF 23 - Director → ME
5
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-10-11 ~ 2009-12-04
IIF 20 - Director → ME
6
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2007-05-14 ~ 2009-11-25
IIF 24 - Director → ME
7
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2006-02-28 ~ 2006-12-15
IIF 2 - Director → ME
8
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-30 ~ 2006-12-15
IIF 6 - Director → ME
9
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-30 ~ 2006-12-15
IIF 8 - Director → ME
10
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-01-30 ~ 2006-12-15
IIF 9 - Director → ME
11
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-30 ~ 2006-12-15
IIF 10 - Director → ME
12
BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
SWIFT 737 LIMITED - 1985-12-18
C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2009-12-02
IIF 22 - Director → ME
13
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2013-07-09 ~ 2021-12-31
IIF 16 - LLP Member → ME
14
1 New Street Square, London, United Kingdom
Active Corporate (2938 parents, 6 offsprings)
Officer
2017-06-01 ~ 2021-12-31
IIF 17 - LLP Member → ME
15
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2006-01-30 ~ 2006-12-15
IIF 13 - Director → ME
16
FIRST RATE ENTERPRISES (UK) LIMITED
- now 04268597FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-08-23 ~ 2010-01-20
IIF 18 - Director → ME
17
1 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-13 ~ 2009-12-02
IIF 25 - Director → ME
18
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2006-01-30 ~ 2006-03-31
IIF 7 - Director → ME
19
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2006-04-18 ~ 2006-12-15
IIF 5 - Director → ME
20
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-07-21 ~ 2006-12-15
IIF 11 - Director → ME
21
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2006-02-28 ~ 2006-12-15
IIF 12 - Director → ME
22
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2006-04-18 ~ 2006-12-15
IIF 15 - Director → ME
23
PRUDENTIAL UK SERVICES LIMITED
- now SC176097CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2006-07-28 ~ 2006-12-15
IIF 1 - Director → ME
24
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2023-03-10 ~ 2024-10-01
IIF 27 - Director → ME
25
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2006-05-26 ~ 2006-12-15
IIF 4 - Director → ME
26
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2006-05-04 ~ 2006-12-15
IIF 3 - Director → ME
27
VITALITY LIFE LIMITED - now
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-01-30 ~ 2006-12-15
IIF 14 - Director → ME