1
A.B.I. (PREMISES) LIMITED
- now 01943413JUMPCALL LIMITED - 1985-10-28
30 Fenchurch Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-04-04 ~ 2015-01-29
IIF 13 - Director → ME
2
ABRDN LIFE AND PENSIONS LIMITED
- now 03526143ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
- 2021-12-13
03526143ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2017-03-13 ~ 2023-03-31
IIF 11 - Director → ME
3
AEGON ASSET MANAGEMENT LIMITED - now
KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2008-05-19 ~ 2009-12-31
IIF 21 - Director → ME
4
AEGON ASSET MANAGEMENT UK PLC - now
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
- 2001-01-16
NF002867 Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
1989-12-18 ~ 1999-03-19
IIF 14 - Director → ME
5
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1995-10-24 ~ 1999-03-19
IIF 42 - Director → ME
2008-05-19 ~ 2009-12-31
IIF 40 - Director → ME
6
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698INHOCO 2695 LIMITED
- 2002-11-27
04484698 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-28 ~ 2011-03-31
IIF 27 - Director → ME
7
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-05-01
IIF 48 - Director → ME
8
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-05-31 ~ 2011-03-31
IIF 29 - Director → ME
9
AEGON PENSION TRUSTEE LIMITED - now
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-08 ~ 2011-03-31
IIF 19 - Director → ME
10
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1999-02-24 ~ 2011-03-31
IIF 7 - Director → ME
11
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2011-03-25
IIF 28 - Director → ME
12
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2011-03-31
IIF 18 - Director → ME
13
Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 20 - Director → ME
14
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2005-01-01 ~ 2011-03-31
IIF 17 - Director → ME
15
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED
- 2007-03-09
03821597293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-12-11 ~ 2011-03-31
IIF 26 - Director → ME
16
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-15 ~ 2011-03-31
IIF 35 - Director → ME
17
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2016-09-27 ~ 2025-09-18
IIF 53 - Director → ME
18
BROADWAY HOMELESSNESS AND SUPPORT
- now 01299109RIVERPOINT - 2002-04-17
RIVERPOINT LIMITED - 1998-11-20
RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
5th Floor, 3 Thomas More Square, London, England
Active Corporate (88 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2015-11-17 ~ 2017-10-31
IIF 3 - Director → ME
19
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
2019-02-15 ~ 2023-11-29
IIF 51 - Director → ME
20
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-07-04 ~ 2016-11-08
IIF 49 - Director → ME
21
EDINBURGH CITIZENS ADVICE BUREAU - now
EDINBURGH CITIZENS ADVICE BUREAU
- 2025-11-19
SC322401 58 Dundas Street, Edinburgh
Active Corporate (81 parents)
Officer
2009-11-24 ~ 2011-10-28
IIF 1 - Director → ME
22
75 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2015-01-31
IIF 4 - Director → ME
23
FOUNDATION FOR CREDIT COUNSELLING
- now 02757055CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
123 Albion Street, Leeds, England
Active Corporate (50 parents, 7 offsprings)
Officer
2012-07-10 ~ 2016-11-08
IIF 50 - Director → ME
24
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 22 - Director → ME
25
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-38,987 GBP2024-07-31
Officer
2000-09-05 ~ 2009-04-06
IIF 39 - Director → ME
26
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
491,568 GBP2021-12-31
Officer
2000-09-05 ~ 2001-09-11
IIF 12 - Director → ME
27
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2011-03-31
IIF 31 - Director → ME
28
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2008-07-22 ~ 2011-03-31
IIF 33 - Director → ME
29
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2008-07-22 ~ 2011-03-31
IIF 15 - Director → ME
30
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
IIF 46 - Director → ME
2008-07-22 ~ 2011-03-31
IIF 32 - Director → ME
31
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1998-05-13 ~ 2006-04-01
IIF 5 - Director → ME
32
Yeoman House, Sekforde Street, London
Dissolved Corporate (39 parents)
Officer
2008-10-15 ~ 2014-08-31
IIF 6 - Director → ME
33
5th Floor 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2015-01-29
IIF 52 - Director → ME
34
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-06-27 ~ 2011-03-31
IIF 38 - Director → ME
35
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED
- 2011-07-19
06705828 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2008-09-24 ~ 2011-03-31
IIF 55 - Director → ME
36
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 23 - Director → ME
37
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 25 - Director → ME
38
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-12-21 ~ 2011-03-31
IIF 30 - Director → ME
39
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2011-03-31
IIF 24 - Director → ME
40
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
2001-05-31 ~ now
IIF 44 - Director → ME
IIF 45 - Director → ME
41
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 37 - Director → ME
42
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2011-03-31
IIF 8 - Director → ME
43
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2011-03-31
IIF 34 - Director → ME
44
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 2011-03-31
IIF 16 - Director → ME
45
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
2001-05-31 ~ now
IIF 47 - Director → ME
46
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 9 - Director → ME
47
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-01-01 ~ now
IIF 43 - Director → ME
48
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-01-01 ~ 2011-03-31
IIF 36 - Director → ME
49
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2006-06-22 ~ 2009-06-17
IIF 41 - Director → ME
50
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2015-11-17 ~ 2017-10-31
IIF 2 - Director → ME
51
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2004-06-08 ~ 2011-03-31
IIF 54 - Director → ME
52
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-07-05
IIF 10 - Director → ME