1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2010-05-14 ~ 2013-04-26
IIF 34 - Director → ME
2
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 26 - Director → ME
3
Mattishall Hall South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-02-28
Officer
2001-04-01 ~ 2008-03-12
IIF 19 - Secretary → ME
4
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 NF000124, 03125556, 00099122Warning 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)INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 13 - Director → ME
5
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED
- 2009-06-01
00099122 03125556, NF000124, 02180191Warning 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)NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 5 - Director → ME
6
Mattishall Hall 53 South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ 2008-03-12
IIF 20 - Secretary → ME
7
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 12 - Director → ME
8
DISCOVERY HOLDINGS EUROPE LIMITED - now
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (46 parents, 6 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 32 - Director → ME
9
Mattishall Hall, 53 South Green, Mattishall, Norfolk
Active Corporate (2 parents)
Officer
2015-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 2 - Director → ME
11
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 16 - Director → ME
12
MILL POND WOOD (SEVENOAKS) RESIDENTS MANAGEMENT COMPANY LIMITED
03179030 C/o 12 London Road, Sevenoaks, Kent, England
Active Corporate (19 parents)
Equity (Company account)
23 GBP2024-08-31
Officer
2001-11-07 ~ 2002-03-27
IIF 1 - Director → ME
13
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2012-09-13 ~ 2015-05-06
IIF 38 - Director → ME
14
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED - 2020-07-01
West Works Building, 195 Wood Lane, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-03-31
IIF 42 - Director → ME
15
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2013-10-01 ~ 2015-03-17
IIF 21 - Director → ME
16
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2013-09-05 ~ 2015-11-03
IIF 22 - Director → ME
17
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2013-10-01 ~ 2015-11-02
IIF 24 - Director → ME
18
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 14 - Director → ME
19
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2007-01-01 ~ 2008-09-04
IIF 6 - Director → ME
20
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 8 - Director → ME
21
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 7 - Director → ME
22
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 43 - Director → ME
23
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 44 - Director → ME
24
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 33 - Director → ME
25
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 15 - Director → ME
26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 11 - Director → ME
27
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2022-10-01 ~ now
IIF 28 - Director → ME
28
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2022-10-01 ~ now
IIF 27 - Director → ME
29
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2010-01-22 ~ 2011-04-18
IIF 39 - Director → ME
2011-05-20 ~ 2013-04-26
IIF 40 - Director → ME
30
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 36 - Director → ME
31
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2010-01-01 ~ 2011-04-18
IIF 35 - Director → ME
32
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 10 - Director → ME
33
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2013-10-01 ~ 2015-11-02
IIF 23 - Director → ME
34
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2014-09-17 ~ 2015-10-28
IIF 25 - Director → ME
35
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 4 - Director → ME
36
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 3 - Director → ME
37
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 17 - Director → ME
38
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2007-11-01 ~ 2008-09-04
IIF 9 - Director → ME
39
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 18 - Director → ME
40
VITALITY CORPORATE SERVICES LIMITED - now
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 30 - Director → ME
41
VITALITY HEALTH INSURANCE LIMITED - now
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-07-31
IIF 37 - Director → ME
42
VITALITY HEALTH LIMITED - now
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (48 parents)
Officer
2013-12-19 ~ 2014-07-31
IIF 31 - Director → ME