1
280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 4 - Director → ME
2
ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
30 STMA 5 LIMITED - 2016-12-30
280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 6 - Director → ME
3
STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
1 George Street, Edinburgh
Active Corporate (7 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 1 - Director → ME
4
STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
1 George Street, Edinburgh
Active Corporate (7 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 2 - Director → ME
5
STANDARD LIFE (LONDON) LIMITED - 2021-12-17
280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 5 - Director → ME
6
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2022-08-23 ~ dissolved
IIF 15 - Director → ME
7
ABERDEEN INVESTMENTS EURO LIMITED
10436345 Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 23 - Director → ME
8
ABERDEEN INVESTMENTS USD LIMITED
10435982 Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 24 - Director → ME
9
STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
1 George Street, Edinburgh, Midlothian
Dissolved Corporate (27 parents)
Officer
2023-06-14 ~ dissolved
IIF 26 - Director → ME
10
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED
- 2021-11-26
SC559540ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1 George Street, Edinburgh
Active Corporate (9 parents, 175 offsprings)
Officer
2020-03-03 ~ 2025-06-27
IIF 10 - Director → ME
11
STANDARD LIFE FINANCE LIMITED - 2021-12-17
1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-05 ~ 2025-06-27
IIF 3 - Director → ME
12
ABRDN HOLDINGS PLC
- 2022-11-25
SC082015ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2021-08-12 ~ 2025-06-27
IIF 47 - Secretary → ME
13
ABRDN INVESTMENTS (HOLDINGS) LIMITED
- now SC298143STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2022-08-15 ~ 2025-06-27
IIF 25 - Director → ME
14
ABRDN INVESTMENTS GROUP LIMITED
- now 01709014ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2022-06-24 ~ 2025-06-27
IIF 17 - Director → ME
15
ABRDN PORTFOLIO INVESTMENTS LIMITED - now
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- 2021-11-26
SC359190STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, Lothian
Active Corporate (24 parents, 1 offspring)
Officer
2019-05-08 ~ 2020-09-30
IIF 48 - Secretary → ME
16
ABRDN PREMISES SERVICES LIMITED
- now SC332171STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
DUNWILCO (1501) LIMITED - 2007-11-05
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2023-04-05 ~ 2025-06-27
IIF 12 - Director → ME
17
280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 20 - Director → ME
18
ADVISEROS PLATFORM LIMITED
- now 08952849 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 19 - Director → ME
19
ADVISEROS TRUSTEE COMPANY LIMITED
- now 08952973 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2025-06-27
IIF 18 - Director → ME
20
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-29 ~ dissolved
IIF 21 - Director → ME
21
21 ABERDEEN STANDARD INVESTMENTS LIMITED
- 2020-01-30
11188103 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-01-28 ~ dissolved
IIF 22 - Director → ME
22
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2011-09-26 ~ 2014-09-18
IIF 27 - Director → ME
23
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 37 - Director → ME
24
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 44 - Director → ME
25
EDINBURGH FUND MANAGERS GROUP LIMITED
- now SC157875EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2021-03-01 ~ 2025-06-27
IIF 14 - Director → ME
26
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2019-05-31 ~ dissolved
IIF 16 - Director → ME
27
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
2019-05-31 ~ 2025-06-27
IIF 13 - Director → ME
28
R.L.M. STAFF PENSION TRUST LIMITED
00344046 55 Gracechurch Street, London
Dissolved Corporate (38 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 42 - Director → ME
29
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0.05 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 32 - Director → ME
30
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 34 - Director → ME
31
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 8 - Director → ME
32
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-04-21
IIF 39 - Director → ME
33
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 7 - Director → ME
34
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 33 - Director → ME
35
ROYAL LIVER MANAGEMENT SERVICES LIMITED
- now 04017553CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (22 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 35 - Director → ME
36
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
- now 07296112MAPLESQUARE LIMITED - 2011-03-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-18 ~ 2016-07-18
IIF 38 - Director → ME
37
ROYAL LONDON 360 HOLDINGS LIMITED
- now SC157533SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 31 - Director → ME
38
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- now 02867478UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
2016-07-18 ~ 2017-04-21
IIF 45 - Director → ME
2014-10-03 ~ 2017-04-21
IIF 46 - Secretary → ME
39
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 29 - Director → ME
40
TRAMSAD LIMITED - 1988-03-11
1 George Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Officer
2019-05-31 ~ 2025-06-27
IIF 11 - Director → ME
41
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2023-01-20 ~ 2025-06-27
IIF 9 - Director → ME
42
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 28 - Director → ME
43
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-04-21
IIF 41 - Director → ME
44
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 30 - Director → ME
45
UNITED FRIENDLY INSURANCE LIMITED
- now 00096471UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-07-18 ~ 2017-04-21
IIF 40 - Director → ME
46
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 36 - Director → ME
47
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-07-18 ~ 2017-04-21
IIF 43 - Director → ME