1
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-10-20 ~ 1998-06-30
IIF 50 - Director → ME
2
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
~ 1998-06-30
IIF 47 - Director → ME
~ 1998-06-30
IIF 15 - Secretary → ME
3
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 55 - Director → ME
4
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 52 - Director → ME
5
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-06-30
IIF 57 - Director → ME
6
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
NF000159COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
NF000159 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-01-01 ~ 1998-06-30
IIF 54 - Director → ME
~ 1998-06-30
IIF 22 - Secretary → ME
7
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
~ 1996-08-31
IIF 4 - Secretary → ME
8
CGNU PLC - 2002-07-01
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
~ 1998-06-02
IIF 24 - Secretary → ME
9
RBSTB NOMINEES LTD. - 2002-09-16
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-07-25
IIF 64 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 31 - Secretary → ME
10
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
02264279 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 75 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 8 - Secretary → ME
11
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 16 - Secretary → ME
12
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-10 ~ 2000-11-30
IIF 9 - Secretary → ME
13
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 42 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 6 - Secretary → ME
14
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD - 2003-02-10
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 76 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 29 - Secretary → ME
15
L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 74 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 5 - Secretary → ME
16
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 73 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 26 - Secretary → ME
17
RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 66 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 12 - Secretary → ME
18
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-05 ~ 1998-06-30
IIF 51 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1998-02-27
IIF 49 - Director → ME
~ 1998-06-30
IIF 30 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-30
IIF 46 - Director → ME
21
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-10-10
IIF 56 - Director → ME
22
RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 43 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 11 - Secretary → ME
23
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 41 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 7 - Secretary → ME
24
RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 61 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 32 - Secretary → ME
25
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 68 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 17 - Secretary → ME
26
- now 10973501, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2007-11-28
IIF 81 - Secretary → ME
27
CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
1996-02-15 ~ 1998-06-30
IIF 44 - Director → ME
28
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2010-07-31
IIF 37 - Secretary → ME
29
KILN TRUSTEE COMPANY LIMITED - 2013-06-27
02948376STARTMODE LIMITED - 2005-01-14
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2004-04-20 ~ 2010-07-31
IIF 84 - Secretary → ME
30
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2005-10-18 ~ 2010-07-31
IIF 80 - Secretary → ME
31
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2010-07-31
IIF 2 - Secretary → ME
32
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ 2010-07-31
IIF 1 - Secretary → ME
33
WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
INTERCEDE 1725 LIMITED - 2001-09-10
03932770 20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2010-07-31
IIF 3 - Secretary → ME
34
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2010-07-31
IIF 77 - Secretary → ME
35
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 60 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 10 - Secretary → ME
36
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (8 parents)
Officer
1992-07-31 ~ 1998-06-30
IIF 45 - Director → ME
37
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
03173991NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 67 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 25 - Secretary → ME
38
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 69 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 83 - Secretary → ME
39
W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 72 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 23 - Secretary → ME
40
LINK INSURANCE SERVICES LIMITED - 2003-10-17
05121836 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 78 - Secretary → ME
41
LINK INSURANCE AGENCY LIMITED - 2003-10-23
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 79 - Secretary → ME
42
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 70 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 82 - Secretary → ME
43
SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 65 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 14 - Secretary → ME
44
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-10 ~ 2000-11-30
IIF 71 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 21 - Secretary → ME
45
IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ 2000-11-30
IIF 13 - Secretary → ME
46
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
1998-09-10 ~ 2000-11-30
IIF 27 - Secretary → ME
47
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
~ 1998-06-30
IIF 53 - Director → ME
~ 1998-06-30
IIF 18 - Secretary → ME
48
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
07825140THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
01901413CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, London
Active Corporate (5 parents)
Officer
~ 1998-06-30
IIF 34 - Secretary → ME
49
KILN GROUP LIMITED - 2014-01-02
01499718KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (9 parents, 12 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 35 - Secretary → ME
50
KILN INSURANCE SERVICES LIMITED - 2010-10-20
01811628COMBATSTAR LIMITED - 2004-11-29
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2004-06-03 ~ 2004-10-25
IIF 40 - Director → ME
2004-06-03 ~ 2010-07-31
IIF 39 - Secretary → ME
51
KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
06734010INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-31
IIF 33 - Secretary → ME
52
RJ KILN & CO. LIMITED - 2014-11-10
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 36 - Secretary → ME
53
20 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2010-07-31
IIF 38 - Secretary → ME
54
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (2 parents)
Officer
~ 1995-01-16
IIF 59 - Director → ME
1995-01-16 ~ 1998-06-30
IIF 28 - Secretary → ME
55
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, London
Dissolved Corporate (2 parents)
Officer
~ 1998-06-30
IIF 48 - Director → ME
56
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 62 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 20 - Secretary → ME
57
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1998-06-30
IIF 58 - Director → ME
58
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 63 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 19 - Secretary → ME