1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-04-30
IIF 16 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936 280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
1995-12-01 ~ 1997-04-30
IIF 17 - Director → ME
3
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 9 - Director → ME
4
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-31) ~ 1994-09-19
IIF 10 - Director → ME
5
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES.
- 1996-11-22
00477312 20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1995-02-07 ~ 1995-05-31
IIF 8 - Director → ME
6
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED
- 1995-06-01
00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08
00912411 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 14 - Director → ME
7
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 11 - Director → ME
8
BROSELEY INVESTMENT CO. LIMITED
- 1986-12-30
00655774 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 12 - Director → ME
9
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-11-20 ~ 2002-03-21
IIF 15 - Director → ME
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ now
IIF 24 - Director → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-14 ~ now
IIF 23 - Director → ME
12
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
00157136 NF000143, 00141885, 00090599Warning 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) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 2 - Director → ME
13
GUARDIAN INSURANCE LIMITED - now
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04
00090599 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 13 - Director → ME
14
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096GRE INVESTMENT HOLDINGS LIMITED
- 1994-06-09
02482096 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
1993-05-28 ~ 1994-09-19
IIF 3 - Director → ME
15
GUARDIAN PROPERTIES LIMITED - now
GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
GRE PROPERTIES LIMITED
- 1995-03-01
01032988 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-31) ~ 1994-09-19
IIF 1 - Director → ME
16
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-20 ~ 2018-08-14
IIF 27 - Director → ME
17
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 7 - Director → ME
18
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED
- 1997-01-30
00116551 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 5 - Director → ME
19
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 20 - Director → ME
20
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-05-30
IIF 22 - Director → ME
21
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 18 - Director → ME
22
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2006-06-22 ~ 2008-05-30
IIF 19 - Director → ME
2003-07-09 ~ 2004-09-01
IIF 6 - Director → ME
23
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 21 - Director → ME
24
STATE ASSURANCE COMPANY LIMITED(THE)
00033755 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 4 - Director → ME
25
9 Windsor Forest Court, Mill Ride, Ascot, England
Active Corporate (15 parents)
Officer
2015-04-22 ~ 2018-03-21
IIF 26 - Director → ME
Person with significant control
2016-04-22 ~ 2017-01-31
IIF 28 - Has significant influence or control → OE
26
The Maidenhead Golf Club, Mill Ride, Ascot, Berkshire, England
Active Corporate (22 parents)
Officer
2016-11-04 ~ 2017-08-18
IIF 25 - Director → ME