1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 58 - Director → ME
2
ABBEY NATIONAL SHELF CO. (4) LIMITED
- now 02746317N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05
02746317FREEPROUD LIMITED - 1992-10-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1992-12-01 ~ 1996-08-05
IIF 47 - Director → ME
3
ADMIRAL GROUP LIMITED
- 2004-09-20
03849958 Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2000-07-01 ~ 2017-04-26
IIF 77 - Director → ME
4
ROSYGLOW LIMITED - 2003-03-27
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
Ty Admiral, David Street, Cardiff
Active Corporate (31 parents)
Officer
2003-07-17 ~ 2007-07-18
IIF 23 - Director → ME
5
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2015-03-18 ~ 2015-06-29
IIF 105 - Director → ME
6
ARDONAGH FINCO UK LIMITED - now
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2015-02-12 ~ 2015-06-29
IIF 38 - Director → ME
7
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 98 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-29 ~ 2015-06-29
IIF 101 - Director → ME
9
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 82 - Director → ME
10
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
JUST RENTALS PLC - 2000-05-03
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-12-14 ~ 2008-01-23
IIF 22 - Director → ME
11
JUST RENTALS (WALES) LIMITED - 1999-05-27
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 20 - Director → ME
12
CAPITA HARTSHEAD SOLUTIONS LIMITED - now
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06
05267391HIGHAM GROUP PUBLIC LIMITED COMPANY
- 2006-07-21
05267391SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-07-01 ~ 2007-09-04
IIF 13 - Director → ME
13
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 28 - Director → ME
14
KESTREL TOPCO LIMITED - 2007-10-11
DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-12-20
IIF 15 - Director → ME
15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 73 - Director → ME
16
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 9 - Director → ME
17
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 84 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 29 - Director → ME
19
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 30 - Director → ME
20
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 99 - Director → ME
21
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED
- 2011-07-22
07665812 06816873, 07665694, 07717083Warning 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) Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-18 ~ 2017-12-04
IIF 81 - Director → ME
22
BRABCO 1019 LIMITED
- 2011-02-09
07412492 07316375, 07403696, 09518184Warning 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) Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2011-01-14 ~ 2017-12-04
IIF 79 - Director → ME
23
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2018-06-07 ~ now
IIF 71 - Director → ME
24
DUNRAVEN DEVELOPMENTS LIMITED
- now 03723411FILBUK 564 LIMITED - 1999-05-19
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 7 - Director → ME
25
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 21 - Director → ME
26
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2016-05-01 ~ 2024-12-31
IIF 68 - Director → ME
27
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2021-06-21
IIF 42 - Director → ME
28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-28 ~ 2021-06-21
IIF 43 - Director → ME
29
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 96 - Director → ME
30
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED - 2006-08-18
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 95 - Director → ME
31
EQUITY RELEASE SERVICES LIMITED
- now 04121323HUCKLE HAYES 3 LIMITED - 2002-04-23
5 Callaghan Square, Cardiff
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ 2009-08-17
IIF 2 - Director → ME
32
EQUITY RELEASE TOPCO LIMITED
- now 06419674DE FACTO 1555 LIMITED
- 2007-11-09
06419674 06397279, 07621269, 06662824Warning 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) 101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 3 - Director → ME
33
ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-07-17
IIF 78 - Director → ME
34
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 94 - Director → ME
35
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 45 - Director → ME
36
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 41 - Director → ME
37
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-28 ~ 2021-06-21
IIF 44 - Director → ME
38
GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 107 - Director → ME
39
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 106 - Director → ME
40
GLAS CYMRU HOLDINGS CYFYNGEDIG
09917809 10079953, 10082803, 10082776Warning 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) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (25 parents, 2 offsprings)
Officer
2016-05-01 ~ 2024-12-31
IIF 46 - Director → ME
41
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 74 - Director → ME
42
HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10
04702271AL NEWCO 001 LIMITED
- 2003-06-06
04702271 Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-03-19 ~ 2008-06-27
IIF 25 - Director → ME
43
HENCLIFFE MANAGEMENT SERVICES LTD
- now 07471430TYROLESE (703) LIMITED
- 2010-12-21
07471430 07462058, 07471474, 05923561Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
44
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 26 - Director → ME
45
IN RETIREMENT HOLDINGS LIMITED
- now 05451853INHOCO 4097 LIMITED - 2005-07-20
5 Callaghan Square, Cardiff
Dissolved Corporate (13 parents)
Officer
2005-08-04 ~ 2009-08-17
IIF 11 - Director → ME
46
IN RETIREMENT SERVICES (PRODUCTS) LIMITED
06733034 2 Alexandra Gate, Pengam Green, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-24 ~ 2009-08-20
IIF 6 - Director → ME
47
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2003-06-10 ~ 2009-08-17
IIF 24 - Director → ME
48
INDEPENDENT RETIREMENT SOLUTIONS LIMITED
- now 04573165EVER 1959 LIMITED - 2002-12-18
101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ 2009-08-20
IIF 8 - Director → ME
49
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 27 - Director → ME
50
JUST RENTALS (WALES) LIMITED - 2000-05-08
BUY AS YOU VIEW LIMITED - 1999-05-27
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (19 parents)
Officer
2007-12-14 ~ 2008-01-23
IIF 19 - Director → ME
51
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2003-06-18 ~ 2017-12-04
IIF 17 - Director → ME
52
LMS GROUP HOLDINGS LIMITED
- now 05655879MORPHEUS 2005 LIMITED - 2005-12-21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ dissolved
IIF 18 - Director → ME
53
MORPHEUS 2002 LIMITED
- 2005-03-01
04450849 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2011-01-27
IIF 1 - Director → ME
54
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 12 - Director → ME
55
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 103 - Director → ME
56
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 100 - Director → ME
57
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 83 - Director → ME
58
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1993-03-03 ~ 1996-08-05
IIF 62 - Director → ME
59
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
1997-04-09 ~ 1999-11-12
IIF 61 - Director → ME
60
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947PRECIS (1685) LIMITED
- 1998-12-18
03641947 03657764, 03102277, 03642633Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1998-12-17 ~ 1999-03-26
IIF 52 - Director → ME
61
NEWBOLD INSURANCE SERVICES LIMITED
- now 00762583NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 102 - Director → ME
62
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-06 ~ 1999-11-12
IIF 59 - Director → ME
63
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-06-14 ~ 1999-11-12
IIF 55 - Director → ME
64
PARTNERS FOR FINANCE LIMITED
- now 04179139 101 Heol Isaf, Radyr, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 4 - Director → ME
65
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 108 - Director → ME
66
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2014-10-17 ~ 2015-06-29
IIF 109 - Director → ME
67
DE FACTO 1554 LIMITED
- 2007-11-09
06419671 06413394, 06419683, 06419674Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 5 - Director → ME
68
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 56 - Director → ME
69
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2011-01-24 ~ 2013-09-30
IIF 76 - Director → ME
70
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 92 - Director → ME
71
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-06-29
IIF 31 - Director → ME
72
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 34 - Director → ME
73
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 32 - Director → ME
74
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 33 - Director → ME
75
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 48 - Director → ME
76
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-06-29
IIF 39 - Director → ME
77
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 50 - Director → ME
78
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 51 - Director → ME
79
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
1996-08-05 ~ 1997-04-04
IIF 66 - Director → ME
80
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning 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)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1996-08-05 ~ 1997-04-04
IIF 60 - Director → ME
81
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning 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) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 53 - Director → ME
82
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 54 - Director → ME
83
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 57 - Director → ME
84
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 49 - Director → ME
85
SCOTTISH MUTUAL PENSIONS LIMITED - now
N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH ASSURANCE LIMITED
- 1989-12-20
00625849YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
- 1989-01-11
00625849 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (42 parents)
Officer
(before 1992-10-31) ~ 1997-04-04
IIF 63 - Director → ME
86
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED
- 1992-01-31
00971504 Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
(before 1992-05-14) ~ 1996-08-05
IIF 67 - Director → ME
87
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2010-03-16 ~ 2015-07-01
IIF 14 - Director → ME
88
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2004-01-15 ~ 2004-11-04
IIF 16 - Director → ME
89
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC165338, SC121527, SC164313Warning 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) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-11-14 ~ 1997-04-04
IIF 65 - Director → ME
90
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 35 - Director → ME
91
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 85 - Director → ME
92
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 40 - Director → ME
93
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-06-29
IIF 36 - Director → ME
94
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 86 - Director → ME
95
DE FACTO 1557 LIMITED
- 2007-11-09
06419683 06413394, 06397287, 07219303Warning 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) Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 10 - Director → ME
96
TOWERGATE HOLDINGS III PLC - 2010-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-17 ~ dissolved
IIF 88 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-17 ~ dissolved
IIF 89 - Director → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-17 ~ dissolved
IIF 90 - Director → ME
99
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-10-17 ~ dissolved
IIF 91 - Director → ME
100
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-11 ~ dissolved
IIF 112 - Director → ME
101
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2014-12-19 ~ 2015-06-29
IIF 104 - Director → ME
102
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-29
IIF 87 - Director → ME
103
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
1996-08-05 ~ 1997-04-04
IIF 64 - Director → ME
104
UNDERWOOD INSURANCE SERVICES LIMITED
- now 03677076WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 97 - Director → ME
105
VISTRY GROUP PLC - now
BOVIS HOMES GROUP PLC
- 2020-01-03
00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2008-10-01 ~ 2018-05-23
IIF 75 - Director → ME
106
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 70 - Director → ME
107
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 110 - Director → ME
108
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2018-06-07 ~ now
IIF 72 - Director → ME
109
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 69 - Director → ME
110
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-12 ~ 2015-06-29
IIF 93 - Director → ME
111
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-12-12 ~ 2015-06-29
IIF 37 - Director → ME