1
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ 2005-09-30
IIF 44 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-15 ~ 2007-12-28
IIF 25 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2007-12-28
IIF 8 - Secretary → ME
4
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-08-04 ~ 2007-12-28
IIF 27 - Secretary → ME
5
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-08-04 ~ 2007-12-28
IIF 17 - Secretary → ME
6
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611 04314690, 04314690, 04314690Warning 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)FORSTERS SHELFCO 126 LIMITED
- 2001-11-29
04314611 04310482, 04347597, 04314660Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 32 - Secretary → ME
7
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED
- 2001-11-29
04314655 04305492, 04314690, 04314660Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 11 - Secretary → ME
8
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED
- 2001-11-30
04314690 04343342, 04545050, 04314660Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-16
IIF 19 - Secretary → ME
9
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED
- 2001-10-30
04305361 04310482, 05120805, 04594670Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 3 - Secretary → ME
10
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED
- 2001-10-30
04305492 04310482, 04310508, 04676673Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 26 - Secretary → ME
11
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED
- 2001-10-30
04305557 04310482, 04280980, 10363825Warning 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) 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2007-12-28
IIF 16 - Secretary → ME
12
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-04 ~ 2007-12-28
IIF 40 - Secretary → ME
13
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2000-08-04 ~ 2009-03-23
IIF 4 - Secretary → ME
14
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2000-08-04 ~ 2003-09-11
IIF 6 - Secretary → ME
15
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 18 - Secretary → ME
16
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2004-04-08 ~ 2009-03-23
IIF 24 - Secretary → ME
17
4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-05-09 ~ now
IIF 51 - Secretary → ME
18
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-08-04 ~ 2007-12-28
IIF 9 - Secretary → ME
19
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2000-08-04 ~ 2009-03-23
IIF 33 - Secretary → ME
20
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 29 - Secretary → ME
21
EATON GATE (MANAGEMENT) LIMITED
03134139 Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton
Active Corporate (27 parents)
Officer
2004-05-23 ~ 2008-03-26
IIF 45 - Director → ME
1995-12-05 ~ 2001-05-16
IIF 1 - Secretary → ME
22
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-03-01 ~ 2004-03-11
IIF 39 - Secretary → ME
23
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2000-08-04 ~ 2009-03-20
IIF 46 - Director → ME
2000-08-04 ~ 2007-12-28
IIF 48 - Secretary → ME
2008-07-14 ~ 2009-03-20
IIF 49 - Secretary → ME
24
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2001-11-16 ~ 2009-03-23
IIF 2 - Secretary → ME
25
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-09-09 ~ 2009-03-23
IIF 10 - Secretary → ME
26
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2001-11-16 ~ 2009-03-23
IIF 35 - Secretary → ME
27
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2000-08-04 ~ 2009-03-23
IIF 21 - Secretary → ME
28
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 12 - Secretary → ME
29
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2010-02-01
IIF 5 - Secretary → ME
30
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
- 2003-05-01
02108698 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-08-04 ~ 2009-03-31
IIF 7 - Secretary → ME
31
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2003-09-29 ~ 2009-03-23
IIF 30 - Secretary → ME
32
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2003-09-24
IIF 15 - Secretary → ME
33
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL EUROPE LIMITED
- 2000-11-17
02609486 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-08-04 ~ 2003-09-18
IIF 38 - Secretary → ME
34
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2002-05-22 ~ 2003-09-24
IIF 37 - Secretary → ME
2005-10-19 ~ 2009-11-02
IIF 22 - Secretary → ME
35
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-24
IIF 28 - Secretary → ME
2005-10-19 ~ 2009-11-02
IIF 31 - Secretary → ME
36
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
- now 04459449INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2003-04-30
04459449 02216505 160 Queen Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ 2009-11-02
IIF 43 - Secretary → ME
37
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-09-24
IIF 14 - Secretary → ME
38
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2000-08-04 ~ 2009-11-02
IIF 41 - Secretary → ME
39
INSIGHT INVESTMENT SERVICES LIMITED
- now 04471826INSIGHT INVESTMENT SERVICES LIMITED
- 2003-03-18
04471826 160 Queen Victoria Street, London
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2003-09-24
IIF 52 - Secretary → ME
40
INVISTA PROPERTY MANAGEMENT LIMITED - now
INSIGHT PROPERTY MANAGEMENT LIMITED
- 2007-05-22
04471825INSIGHT INVESTMENT CUSTODY LIMITED
- 2003-04-30
04471825INSIGHT PROPERTY MANAGEMENT LIMITED
- 2003-03-18
04471825 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2005-09-20
IIF 47 - Secretary → ME
41
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27
04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
04459443 03154125INSIGHT INVESTMENT VENTURES LIMITED
- 2003-03-18
04459443 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2006-07-25
IIF 42 - Secretary → ME
42
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-11 ~ 2007-12-28
IIF 34 - Secretary → ME
43
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2000-08-04 ~ 2009-03-23
IIF 50 - Secretary → ME
44
SKETTY MANAGEMENT COMPANY LIMITED
09204191 250 Derwen Fawr Road, Sketty, Swansea, Wales
Active Corporate (6 parents)
Officer
2017-11-07 ~ 2024-06-11
IIF 53 - Director → ME
45
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (73 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 13 - Secretary → ME
46
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2003-09-30 ~ 2009-03-23
IIF 23 - Secretary → ME
47
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-09-30 ~ 2009-03-26
IIF 36 - Secretary → ME
48
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2007-03-20
IIF 20 - Secretary → ME