1
BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13
03957277 Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2003-12-16
IIF 6 - Director → ME
2
ALNERY NO. 1654 LIMITED - 1997-08-11
160 Queen Victoria Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-08-17
IIF 7 - Director → ME
3
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 03482924, 03482927, 02915906Warning 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) 160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1998-07-01 ~ 2000-07-25
IIF 26 - Director → ME
4
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 18 - Director → ME
5
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 25 Farringdon Street, London
Liquidation Corporate (68 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 5 - Director → ME
6
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10
03609884 160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
1998-07-30 ~ 2001-08-17
IIF 23 - Director → ME
1998-07-30 ~ 1998-09-10
IIF 33 - Secretary → ME
7
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 22 - Director → ME
8
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 21 - Director → ME
9
COLLATERAL NOMINEES LIMITED
- now 03422258RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 10 - Director → ME
10
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 25 Farringdon Street, London
Liquidation Corporate (46 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 3 - Director → ME
11
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
- now 03587031RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02
03587031 25 Farringdon Street, London
Liquidation Corporate (42 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 4 - Director → ME
12
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 03482924, 03482927, 02915906Warning 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) 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 15 - Director → ME
13
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 20 - Director → ME
14
DATA MEMORIES PLC - 1995-01-12
Y B COMPUTER SERVICES LIMITED - 1984-02-14
BEXPRESS LIMITED - 1983-06-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-07-15 ~ dissolved
IIF 24 - Director → ME
15
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 16 - Director → ME
16
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED
- 2009-02-04
02915906RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906 03482924, 03482927, 03425825Warning 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)S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 19 - Director → ME
17
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 9 - Director → ME
18
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 17 - Director → ME
19
7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 28 - Secretary → ME
21
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2007-03-01 ~ 2011-01-10
IIF 37 - Secretary → ME
22
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 36 - Secretary → ME
23
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 38 - Secretary → ME
24
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 35 - Secretary → ME
25
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 40 - Secretary → ME
26
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 39 - Secretary → ME
27
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 34 - Secretary → ME
28
REASSURE LIFE PENSION TRUSTEES LIMITED - now
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19
01538109 Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2004-06-10 ~ 2008-05-02
IIF 41 - Secretary → ME
29
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-08-17
IIF 11 - Director → ME
30
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2008-11-05 ~ dissolved
IIF 32 - Secretary → ME
31
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 29 - Secretary → ME
32
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 30 - Secretary → ME
33
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 31 - Secretary → ME
34
SCOT NOMINEES LIMITED
- 2001-06-07
03482924RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 03482920, 03482927, 03425825Warning 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) 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 8 - Director → ME
35
INS NOMINEES LIMITED
- 2001-06-07
03482927RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 03482920, 03482924, 02915906Warning 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) 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 12 - Director → ME
36
VISTEC COMPUTER SERVICES LIMITED
- now 02088236LYNX TECHNOLOGY LIMITED - 1996-02-05
LYNX BUSINESS MACHINES LIMITED - 1988-11-01
HERITISE LIMITED - 1987-07-08
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 25 - Director → ME
37
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-27 ~ 2001-08-17
IIF 14 - Director → ME
1998-07-27 ~ 1998-09-10
IIF 27 - Secretary → ME
38
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 13 - Director → ME