1
ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE)
00719534 2 Beechwood Road, Sanderstead, South Croydon, Surrey
Active Corporate (45 parents)
Officer
2008-07-22 ~ 2010-08-16
IIF 10 - Director → ME
2
AXA INSURANCE DAC - now
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2007-06-21 ~ 2017-03-31
IIF 19 - Director → ME
3
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2011-03-08 ~ 2013-09-30
IIF 22 - Director → ME
4
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2011-03-08 ~ 2016-12-31
IIF 21 - Director → ME
5
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2011-03-08 ~ 2016-12-31
IIF 20 - Director → ME
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2004-09-16 ~ 2016-12-31
IIF 13 - Director → ME
7
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1995-03-21 ~ 2002-12-18
IIF 9 - Director → ME
8
1 Churchill Place, London
Active Corporate (55 parents)
Officer
1995-07-01 ~ 2000-10-04
IIF 5 - Director → ME
9
BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
THE MORTGAGE HOUSE LIMITED - 1998-01-20
BARSHELFCO (NO.41) LIMITED - 1993-10-20
1 Churchill Place, London
Active Corporate (27 parents)
Officer
1999-07-16 ~ 2002-12-05
IIF 2 - Director → ME
10
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2002-04-12 ~ 2003-09-30
IIF 3 - Director → ME
1995-09-19 ~ 1996-06-12
IIF 6 - Director → ME
11
CAF FINANCIAL SOLUTIONS LIMITED
- now 02771873CAF MARKETING SERVICES LIMITED - 2010-11-29
CAFINVEST LIMITED - 1998-10-09
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (50 parents, 1 offspring)
Officer
2024-05-01 ~ 2026-01-09
IIF 1 - Director → ME
12
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
2024-04-18 ~ 2025-02-19
IIF 18 - Director → ME
13
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
Active Corporate (26 parents, 3 offsprings)
Officer
2003-04-10 ~ 2009-10-13
IIF 23 - Director → ME
14
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2017-09-20 ~ 2018-05-10
IIF 17 - Director → ME
15
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21
02336032NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2004-09-29 ~ 2018-05-10
IIF 11 - Director → ME
16
RECTORY COURT RESIDENTS LIMITED
03576836 45 Limpsfield Road, South Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2012-05-05 ~ 2014-03-20
IIF 12 - Director → ME
17
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED
- 2019-03-18
11598074BALLOON STREET ISSUERCO LIMITED
- 2019-02-07
11598074 1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-02-01 ~ 2025-01-01
IIF 15 - Director → ME
18
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2018-02-01 ~ 2025-01-01
IIF 14 - Director → ME
19
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2018-02-01 ~ 2025-01-01
IIF 16 - Director → ME
20
WL TELFORD LIMITED - now
REASSURE LIMITED - 2011-12-01
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1998-11-19 ~ 2003-09-30
IIF 4 - Director → ME
21
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2002-04-12 ~ 2003-09-30
IIF 8 - Director → ME
1995-11-06 ~ 1996-06-12
IIF 7 - Director → ME