1
22-24-26-28 GLENDALE DRIVE LIMITED
- now 02652873DALGLEISH WEINEL & PARTNERS LIMITED
- 2005-09-13
02652873 Upper Barn, Painscastle, Builth Wells, Powys, United Kingdom
Active Corporate (18 parents)
Officer
1999-07-27 ~ 2005-10-09
IIF 9 - Secretary → ME
2
41 THURLOE SQUARE COMPANY LIMITED
06427157 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-01 ~ 2018-07-13
IIF 5 - Secretary → ME
3
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-07-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-05-22
01954085SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
(before 1991-06-07) ~ 2018-07-17
IIF 7 - Secretary → ME
4
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1991-05-07) ~ 2018-07-13
IIF 33 - Secretary → ME
5
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED
- 2009-12-22
03022758 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-01 ~ 2010-08-03
IIF 52 - Director → ME
1995-02-16 ~ 2018-07-13
IIF 32 - Secretary → ME
6
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-04-29 ~ 2016-12-31
IIF 39 - Secretary → ME
7
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-05-09) ~ 2018-07-13
IIF 47 - Director → ME
(before 1991-05-09) ~ 2016-12-31
IIF 21 - Secretary → ME
8
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-12-04 ~ 2018-07-13
IIF 25 - Secretary → ME
9
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-16 ~ 2018-07-13
IIF 34 - Secretary → ME
10
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16
04577254LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-10-30 ~ 2016-12-31
IIF 18 - Secretary → ME
11
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-01-26 ~ 2018-07-13
IIF 24 - Secretary → ME
12
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
1994-04-29 ~ 2016-12-31
IIF 11 - Secretary → ME
13
ASHMORE AND STRONE ESTATE LIMITED
07135915 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-26 ~ 2018-07-13
IIF 4 - Secretary → ME
14
B.R.M. INSURANCE CONSULTANTS LIMITED
- now 02305333YIELDGRADE LIMITED - 1989-02-09
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2000-12-29 ~ dissolved
IIF 49 - Director → ME
1998-02-05 ~ dissolved
IIF 17 - Secretary → ME
15
BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19
02885198 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-06 ~ 2008-07-31
IIF 15 - Secretary → ME
16
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-11-23 ~ 2018-07-13
IIF 16 - Secretary → ME
17
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-02-01 ~ 2018-07-13
IIF 6 - Secretary → ME
18
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-26 ~ 2014-08-31
IIF 31 - Secretary → ME
19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ 2018-07-13
IIF 12 - Secretary → ME
20
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-02-28 ~ 2018-07-13
IIF 22 - Secretary → ME
21
GILLIAT FINANCIAL SOLUTIONS LIMITED
- now 04577315ARBUTHNOT PRIVATE EQUITY LIMITED
- 2009-08-01
04577315 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-30 ~ 2018-07-13
IIF 35 - Secretary → ME
22
GRAND PRIX EVENTS LIMITED
- now 01648383ARBUTHNOT LATHAM FINANCE LIMITED
- 2005-09-05
01648383SECURE HOLIDAYS LIMITED - 1991-09-05
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (19 parents)
Officer
2000-12-29 ~ 2006-02-24
IIF 43 - Director → ME
(before 1992-06-07) ~ 2011-12-21
IIF 10 - Secretary → ME
23
GRESHAM PENSION TRUSTEES LIMITED - now
GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2005-10-31 ~ 2008-06-11
IIF 2 - Secretary → ME
24
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-02-24 ~ 2012-01-20
IIF 14 - Secretary → ME
25
JOHN K. GILLIAT & CO., LIMITED
- now 00385223VIGO INDUSTRIAL DEVELOPMENTS LIMITED
- 1981-12-31
00385223 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2018-07-13
IIF 45 - Director → ME
~ 2016-12-31
IIF 23 - Secretary → ME
26
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-29 ~ 2011-09-19
IIF 40 - Director → ME
(before 1992-06-29) ~ 2011-09-19
IIF 19 - Secretary → ME
27
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-06-07) ~ dissolved
IIF 13 - Secretary → ME
28
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-29 ~ 2018-07-13
IIF 48 - Director → ME
1993-03-22 ~ 2018-07-13
IIF 20 - Secretary → ME
29
SECURE ESTATE AGENCY LIMITED
- now 04452528 One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-04-22 ~ 2011-09-19
IIF 50 - Director → ME
2002-10-28 ~ 2003-01-06
IIF 44 - Director → ME
2002-10-28 ~ 2011-09-19
IIF 37 - Secretary → ME
30
ARBUTHNOT LATHAM & CO.,LIMITED
- 1994-08-01
01636694VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, Solihull
Dissolved Corporate (5 parents)
Officer
2000-12-29 ~ 2011-09-19
IIF 42 - Director → ME
(before 1992-06-07) ~ 2011-09-19
IIF 8 - Secretary → ME
31
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
~ 2014-08-31
IIF 3 - Secretary → ME
32
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
1991-09-17 ~ 2014-08-31
IIF 1 - Secretary → ME
33
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED
- 2000-12-07
00941616 One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2010-04-22 ~ 2011-09-19
IIF 51 - Director → ME
(before 1992-06-07) ~ 2011-09-19
IIF 28 - Secretary → ME
34
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156 One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-10-28 ~ 2011-09-19
IIF 41 - Director → ME
2002-10-28 ~ 2011-09-19
IIF 38 - Secretary → ME
35
SECURE TRAVEL LIMITED
- 2009-10-01
01648384 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
(before 1992-06-07) ~ 2014-08-31
IIF 26 - Secretary → ME
36
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2003-01-14 ~ 2012-01-19
IIF 27 - Secretary → ME
37
THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
00133558 Diocesan Church House, 211 New Church Road, Hove, East Sussex
Active Corporate (122 parents, 4 offsprings)
Officer
(before 1992-06-25) ~ 2013-05-11
IIF 46 - Director → ME
38
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-10-31 ~ 2018-07-13
IIF 36 - Secretary → ME
39
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-31 ~ dissolved
IIF 29 - Secretary → ME
40
WYLER INVESTMENTS LIMITED
- now 03288760DE FACTO 561 LIMITED
- 1997-01-28
03288760 03302926, 03264007, 03302921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-24 ~ 2018-07-13
IIF 30 - Secretary → ME