1
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2019-04-09 ~ 2025-04-30
IIF 24 - Director → ME
2
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 2 - Director → ME
3
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2009-08-01 ~ 2010-11-10
IIF 29 - Director → ME
4
CFS MANAGEMENT SERVICES LIMITED
05564787 1 Angel Square, Manchester
Converted / Closed Corporate (44 parents)
Officer
2005-09-21 ~ 2008-04-15
IIF 25 - Director → ME
5
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2011-02-18 ~ 2018-05-10
IIF 8 - Director → ME
6
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2011-02-18 ~ 2013-09-13
IIF 6 - Director → ME
7
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2011-02-18 ~ 2018-05-10
IIF 1 - Director → ME
8
DIRECT LINE INSURANCE LIMITED
- now 01810801DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2011-02-18 ~ 2013-08-20
IIF 4 - Director → ME
9
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2014-01-29 ~ 2018-02-06
IIF 9 - Director → ME
10
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED
- 2015-08-11
01926828 09052387FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
1 St John's Lane, London, England
Active Corporate (78 parents, 5 offsprings)
Officer
2014-06-25 ~ 2025-07-18
IIF 11 - Director → ME
11
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE 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 (92 parents)
Officer
2023-12-01 ~ 2024-06-30
IIF 21 - Director → ME
12
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-01 ~ 2010-12-07
IIF 33 - Director → ME
13
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED - 2009-01-23
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2024-04-02 ~ 2026-01-29
IIF 3 - Director → ME
14
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 18 - Director → ME
15
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 15 - Director → ME
16
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 26 - Director → ME
17
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 35 - Director → ME
18
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 32 - Director → ME
19
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 34 - Director → ME
20
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 36 - Director → ME
21
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 28 - Director → ME
22
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-27 ~ 2023-06-01
IIF 23 - Director → ME
23
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2009-10-27 ~ 2010-12-07
IIF 37 - Director → ME
24
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2009-10-22 ~ 2010-12-07
IIF 30 - Director → ME
25
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2011-03-29 ~ 2013-07-03
IIF 7 - Director → ME
26
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-13 ~ 2010-12-07
IIF 31 - Director → ME
27
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-11-30
IIF 38 - Director → ME
28
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-06-30
IIF 14 - Director → ME
29
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-06-30
IIF 20 - Director → ME
30
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 13 - Director → ME
31
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 17 - Director → ME
32
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 16 - Director → ME
33
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2023-12-01 ~ 2024-06-30
IIF 19 - Director → ME
34
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2021-04-23 ~ 2024-06-30
IIF 22 - Director → ME
35
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2004-09-14 ~ 2010-12-07
IIF 27 - Director → ME
36
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2011-02-18 ~ 2013-08-20
IIF 10 - Director → ME
37
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2015-01-07 ~ 2018-05-10
IIF 12 - Director → ME
38
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2011-02-18 ~ 2018-05-10
IIF 5 - Director → ME