1
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (DAVENTRY) LIMITED
- 2003-04-15
04481334CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ 2005-09-30
IIF 43 - Secretary → ME
2
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
- now 04250744 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-15 ~ 2007-12-28
IIF 24 - Secretary → ME
3
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
- now 04250740 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2007-12-28
IIF 7 - Secretary → ME
4
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-08-04 ~ 2007-12-28
IIF 26 - Secretary → ME
5
CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED
- now 03904029CLERICAL (FORT SHOPPING CENTRE) LIMITED
- 2001-02-02
03904029FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-08-04 ~ 2007-12-28
IIF 16 - Secretary → ME
6
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611FORSTERS SHELFCO 126 LIMITED
- 2001-11-29
04314611 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 31 - Secretary → ME
7
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED
- 2001-11-29
04314655 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 10 - Secretary → ME
8
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
- 2009-12-11
04314690FORSTERS SHELFCO 122 LIMITED
- 2001-11-30
04314690 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 18 - Secretary → ME
9
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED
- 2001-10-30
04305361 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 2 - Secretary → ME
10
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED
- 2001-10-30
04305492 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 25 - Secretary → ME
11
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED
- 2001-10-30
04305557 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 15 - Secretary → ME
12
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-04 ~ 2007-12-28
IIF 39 - Secretary → ME
13
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2000-08-04 ~ 2009-03-23
IIF 3 - Secretary → ME
14
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED
- 2003-05-01
02114901 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2000-08-04 ~ 2003-09-11
IIF 5 - Secretary → ME
15
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 17 - Secretary → ME
16
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2004-04-08 ~ 2009-03-23
IIF 23 - Secretary → ME
17
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
NF003599 4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-05-09 ~ now
IIF 51 - Secretary → ME
18
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-08-04 ~ 2007-12-28
IIF 8 - Secretary → ME
19
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2000-08-04 ~ 2009-03-23
IIF 32 - Secretary → ME
20
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 28 - Secretary → ME
21
EATON GATE (MANAGEMENT) LIMITED
03134139 Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton
Active Corporate (27 parents)
Officer
2004-05-23 ~ 2008-03-26
IIF 45 - Director → ME
1995-12-05 ~ 2001-05-16
IIF 47 - Secretary → ME
22
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-03-01 ~ 2004-03-11
IIF 38 - Secretary → ME
23
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 44 - Director → ME
2008-07-14 ~ 2009-03-20
IIF 49 - Secretary → ME
2000-08-04 ~ 2007-12-28
IIF 48 - Secretary → ME
24
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2001-11-16 ~ 2009-03-23
IIF 1 - Secretary → ME
25
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-09-09 ~ 2009-03-23
IIF 9 - Secretary → ME
26
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2001-11-16 ~ 2009-03-23
IIF 34 - Secretary → ME
27
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2000-08-04 ~ 2009-03-23
IIF 20 - Secretary → ME
28
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 11 - Secretary → ME
29
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2010-02-01
IIF 4 - Secretary → ME
30
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
- 2003-05-01
02108698 1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2000-08-04 ~ 2009-03-31
IIF 6 - Secretary → ME
31
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE 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 (92 parents)
Officer
2003-09-29 ~ 2009-03-23
IIF 29 - Secretary → ME
32
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2003-09-24
IIF 14 - Secretary → ME
33
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED
- 2001-03-07
02609486CLERICAL MEDICAL EUROPE LIMITED
- 2000-11-17
02609486 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-08-04 ~ 2003-09-18
IIF 37 - Secretary → ME
34
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
- 2002-09-30
01835691CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2005-10-19 ~ 2009-11-02
IIF 21 - Secretary → ME
2002-05-22 ~ 2003-09-24
IIF 36 - Secretary → ME
35
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
- now 00827982ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-24
IIF 27 - Secretary → ME
2005-10-19 ~ 2009-11-02
IIF 30 - Secretary → ME
36
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
- now 04459449INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2003-04-30
04459449CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
- 2003-03-18
04459449INSIGHT INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
04459449 160 Queen Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ 2009-11-02
IIF 42 - Secretary → ME
37
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- now 03154125ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-09-24
IIF 13 - Secretary → ME
38
INSIGHT INVESTMENT MANAGEMENT LIMITED
- now 02111149CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
02111149 160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2000-08-04 ~ 2009-11-02
IIF 40 - Secretary → ME
39
INSIGHT INVESTMENT SERVICES LIMITED
- now 04471826INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED
- 2003-04-30
04471826INSIGHT INVESTMENT SERVICES LIMITED
- 2003-03-18
04471826 160 Queen Victoria Street, London
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2003-09-24
IIF 52 - Secretary → ME
40
INVISTA PROPERTY MANAGEMENT LIMITED - now
INSIGHT PROPERTY MANAGEMENT LIMITED
- 2007-05-22
04471825INSIGHT INVESTMENT CUSTODY LIMITED
- 2003-04-30
04471825INSIGHT PROPERTY MANAGEMENT LIMITED
- 2003-03-18
04471825 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2005-09-20
IIF 46 - Secretary → ME
41
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED
- 2006-06-09
04459443INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27
04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
04459443INSIGHT INVESTMENT VENTURES LIMITED
- 2003-03-18
04459443 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2006-07-25
IIF 41 - Secretary → ME
42
OYSTERCATCHER RESIDENTIAL ONE LIMITED
04481317 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-11 ~ 2007-12-28
IIF 33 - Secretary → ME
43
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2000-08-04 ~ 2009-03-23
IIF 50 - Secretary → ME
44
SKETTY MANAGEMENT COMPANY LIMITED
09204191 250 Derwen Fawr Road, Sketty, Swansea, Wales
Active Corporate (6 parents)
Officer
2017-11-07 ~ 2024-06-11
IIF 53 - Director → ME
45
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 12 - Secretary → ME
46
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 22 - Secretary → ME
47
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-09-30 ~ 2009-03-26
IIF 35 - Secretary → ME
48
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2007-03-20
IIF 19 - Secretary → ME