1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
(before 1993-01-05) ~ 1994-06-30
IIF 61 - Secretary → ME
2
ALDWYCH ADMINISTRATION SERVICES LIMITED
- now 02226343ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
16 Palace Street, London, England
Active Corporate (22 parents)
Officer
2018-06-29 ~ 2021-04-30
IIF 40 - Secretary → ME
3
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2014-02-19 ~ 2017-04-03
IIF 27 - Secretary → ME
4
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1991-01-05) ~ 1998-03-31
IIF 58 - Secretary → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-09-05 ~ 2017-04-03
IIF 47 - Secretary → ME
6
ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
2018-06-29 ~ 2021-04-30
IIF 39 - Secretary → ME
7
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ 2021-04-30
IIF 42 - Secretary → ME
8
ASHMORE INVESTMENT ADVISORS LIMITED
08723494 16 Palace Street, London, England
Active Corporate (8 parents)
Officer
2018-06-29 ~ 2021-04-30
IIF 43 - Secretary → ME
9
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2021-04-30
IIF 44 - Secretary → ME
10
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-06-29 ~ 2021-04-30
IIF 41 - Secretary → ME
11
BOUNDARY BUSINESS CENTRE LIMITED
- now 02906101DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-10-18 ~ 1995-06-01
IIF 52 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 55 - Secretary → ME
13
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558GUNNTON LIMITED - 1993-08-16
Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
1995-03-21 ~ 1995-06-15
IIF 68 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-12-19 ~ 2017-04-03
IIF 2 - Secretary → ME
15
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ 2017-04-03
IIF 48 - Secretary → ME
16
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ 2017-04-03
IIF 49 - Secretary → ME
17
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-05-09 ~ 1995-07-03
IIF 67 - Secretary → ME
18
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2011-12-13 ~ 2017-04-03
IIF 1 - Secretary → ME
19
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 59 - Secretary → ME
20
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 33 - Secretary → ME
21
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 56 - Secretary → ME
22
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-19 ~ 1995-06-01
IIF 62 - Secretary → ME
23
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1993-01-03) ~ 1998-03-31
IIF 57 - Secretary → ME
24
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1992-01-05) ~ 1998-03-31
IIF 50 - Secretary → ME
25
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2017-04-03
IIF 5 - Secretary → ME
26
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 12 - Secretary → ME
27
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-12-08 ~ 2017-04-03
IIF 9 - Secretary → ME
28
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 16 - Secretary → ME
29
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-09 ~ 2017-04-03
IIF 15 - Secretary → ME
30
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2013-12-04 ~ 2017-04-03
IIF 6 - Secretary → ME
31
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2011-12-19 ~ 2017-04-03
IIF 3 - Secretary → ME
32
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2011-09-23 ~ 2017-04-03
IIF 25 - Secretary → ME
33
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2011-12-13 ~ 2017-04-03
IIF 29 - Secretary → ME
34
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2011-09-22 ~ 2017-04-03
IIF 8 - Secretary → ME
35
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2012-01-10 ~ 2017-04-03
IIF 30 - Secretary → ME
36
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 23 - Secretary → ME
37
R&Q MARINE SERVICES LIMITED
- 2015-03-02
07720593 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-27 ~ 2017-04-03
IIF 26 - Secretary → ME
38
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2011-10-18 ~ 2017-04-03
IIF 19 - Secretary → ME
39
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2015-07-29 ~ 2017-04-03
IIF 71 - Director → ME
2013-12-04 ~ 2017-04-03
IIF 17 - Secretary → ME
40
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-10-20 ~ dissolved
IIF 7 - Secretary → ME
41
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-10-20 ~ dissolved
IIF 22 - Secretary → ME
42
HISCOX SERVICES (UK) LIMITED - now
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2012-04-24 ~ 2017-04-03
IIF 4 - Secretary → ME
43
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2012-01-10 ~ 2017-04-03
IIF 13 - Secretary → ME
44
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-04-03
IIF 21 - Secretary → ME
45
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 24 - Secretary → ME
46
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 31 - Secretary → ME
47
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 28 - Secretary → ME
48
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-09-23 ~ 2017-04-03
IIF 18 - Secretary → ME
49
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED
- 1995-07-31
00667139 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1993-01-05) ~ 1998-03-31
IIF 54 - Secretary → ME
50
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31
01192730UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
1992-05-14 ~ 1993-12-07
IIF 70 - Director → ME
1994-05-09 ~ 1995-06-15
IIF 63 - Secretary → ME
(before 1992-01-05) ~ 1993-12-07
IIF 45 - Secretary → ME
51
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2012-01-10 ~ 2017-04-03
IIF 10 - Secretary → ME
52
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2011-12-13 ~ 2017-04-03
IIF 14 - Secretary → ME
53
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1994-05-09 ~ 1995-06-15
IIF 38 - Secretary → ME
54
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1994-05-09 ~ 1995-07-10
IIF 53 - Secretary → ME
55
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
1994-05-12 ~ 1995-05-18
IIF 65 - Secretary → ME
56
LLOYDS BANK GF (HOLDINGS) LIMITED - now
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
- 2013-09-23
01396057 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-11-03 ~ 1995-06-01
IIF 66 - Secretary → ME
57
LLOYDS BANK TRUSTEE SERVICES LIMITED - now
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1994-12-19 ~ 1995-03-20
IIF 37 - Secretary → ME
58
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 32 - Secretary → ME
59
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 69 - Secretary → ME
60
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2004-09-24 ~ 2010-07-31
IIF 64 - Secretary → ME
61
ROBERT WHITE & CO. LIMITED
- now SC096462WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
ZILLADO LIMITED - 1986-04-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1989-11-10) ~ 1992-02-19
IIF 46 - Secretary → ME
62
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 20 - Secretary → ME
63
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 35 - Secretary → ME
64
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
1994-05-09 ~ 1995-06-12
IIF 36 - Secretary → ME
65
SILHOUETTE MORTGAGES LIMITED
- now 02356078 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1995-06-15
IIF 34 - Secretary → ME
66
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
(before 1995-03-31) ~ 1996-03-31
IIF 51 - Secretary → ME
67
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
UNIVERSAL CREDIT LIMITED - 1986-04-02
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
1994-05-09 ~ 1995-06-15
IIF 60 - Secretary → ME
68
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2011-12-15 ~ 2017-04-03
IIF 11 - Secretary → ME