1
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
1993-02-01 ~ 2002-04-23
IIF 13 - Director → ME
2
OFFICECARD LIMITED
- 2000-10-13
03956433 1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2000-04-06 ~ 2002-01-14
IIF 15 - Director → ME
3
BUPA INSURANCE SERVICES LIMITED - now
BUPA MEMBERSHIP LIMITED
- 2005-01-04
03829851BUPA MEMBERSHIP SERVICES LIMITED
- 2000-04-26
03829851SELECTCHIP LIMITED
- 2000-04-19
03829851 1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-09-13 ~ 2000-07-03
IIF 17 - Director → ME
4
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED
- 1993-02-17
01419145BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-01 ~ 1993-02-17
IIF 14 - Director → ME
5
4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-04-27 ~ now
IIF 12 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-09-30
IIF 8 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-04-14 ~ dissolved
IIF 2 - Director → ME
8
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-03-06 ~ 2002-01-14
IIF 16 - Director → ME
9
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 11 - Director → ME
10
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 4 - Director → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 3 - Director → ME
12
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2001-02-12 ~ 2003-09-30
IIF 9 - Director → ME
13
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 ~ 2003-09-30
IIF 7 - Director → ME
14
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2001-01-26 ~ 2003-09-30
IIF 10 - Director → ME
15
SR EUROPE INVESTMENT TRUST PLC
- now 04223875JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 6 - Director → ME
16
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 1 - Director → ME
17
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2003-10-01 ~ 2005-08-05
IIF 5 - Director → ME