1
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-31 ~ 2024-12-31
IIF 12 - Director → ME
2
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2020-09-16 ~ 2024-12-31
IIF 22 - Director → ME
3
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2017-01-01 ~ 2024-12-31
IIF 21 - Director → ME
4
AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01
03125556FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-10-28 ~ 1999-12-09
IIF 25 - Director → ME
5
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
1998-10-28 ~ 1999-12-09
IIF 24 - Director → ME
6
BARCLAYS ASSET MANAGEMENT LIMITED
- now 06991560BARCLAYS WEALTH FUNDS LIMITED
- 2013-03-04
06991560 1 Churchill Place, London
Active Corporate (29 parents)
Officer
2013-06-07 ~ 2015-07-31
IIF 5 - Director → ME
2010-05-17 ~ 2013-03-31
IIF 4 - Director → ME
7
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
- now 03248678WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
2010-09-13 ~ 2013-03-31
IIF 8 - Director → ME
8
BARCLAYS WEALTH NOMINEES LIMITED
- now 00300507VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
2010-09-13 ~ 2013-03-31
IIF 3 - Director → ME
9
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2017-01-01 ~ 2024-12-31
IIF 20 - Director → ME
10
Global Reach, Dunleavy Drive, Cardiff
Active Corporate (21 parents)
Officer
2019-06-01 ~ 2025-07-01
IIF 10 - Director → ME
11
19 St Aubins Park, Hayling Island, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
24,302 GBP2018-08-31
Officer
2013-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2002-08-16
IIF 26 - LLP Member → ME
13
Global Reach, Dunleavy Drive, Cardiff
Dissolved Corporate (20 parents)
Officer
2019-06-01 ~ dissolved
IIF 11 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2015-09-11 ~ 2024-12-31
IIF 14 - Director → ME
16
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2015-09-11 ~ 2024-12-31
IIF 13 - Director → ME
17
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2003-03-03 ~ 2005-03-07
IIF 23 - Director → ME
18
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
2009-10-01 ~ 2022-02-01
IIF 17 - Director → ME
19
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
497,221 GBP2024-06-30
Officer
2013-06-26 ~ 2017-10-05
IIF 16 - Director → ME
20
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-417,113 GBP2022-12-31
Officer
2020-06-26 ~ 2022-07-15
IIF 15 - Director → ME
21
U.K.I.G. LIMITED - 2005-09-19
Global Reach, Dunleavy Drive, Cardiff
Active Corporate (25 parents)
Officer
2019-06-01 ~ 2025-07-01
IIF 9 - Director → ME
22
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
2013-05-23 ~ 2015-07-31
IIF 6 - Director → ME
2010-09-02 ~ 2013-03-31
IIF 7 - Director → ME