1
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
- now 03826842AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-01 ~ now
IIF 4 - Secretary → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208, SC096211, SC014245Warning 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) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2026-03-01 ~ now
IIF 9 - Secretary → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC190386, SC014245Warning 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) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2026-03-01 ~ now
IIF 26 - Secretary → ME
4
33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-01 ~ now
IIF 6 - Secretary → ME
5
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 22 - Secretary → ME
6
EMBARK CORPORATE SERVICES LIMITED
10405135 33 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-03-01 ~ now
IIF 5 - Secretary → ME
7
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2026-03-01 ~ now
IIF 12 - Secretary → ME
8
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 17 - Secretary → ME
9
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
10523134 33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-01 ~ now
IIF 11 - Secretary → ME
10
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2026-03-01 ~ now
IIF 2 - Secretary → ME
11
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2026-03-01 ~ now
IIF 8 - Secretary → ME
12
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2026-03-01 ~ now
IIF 19 - Secretary → ME
13
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 (94 parents)
Officer
2026-03-01 ~ now
IIF 10 - Secretary → ME
14
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2026-03-01 ~ now
IIF 14 - Secretary → 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 (104 parents, 2 offsprings)
Officer
2026-03-01 ~ now
IIF 21 - Secretary → ME
16
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 1 - Secretary → ME
17
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 (77 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 15 - Secretary → ME
18
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2026-03-01 ~ now
IIF 18 - Secretary → ME
19
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2026-03-01 ~ now
IIF 24 - Secretary → ME
20
RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-09-24 ~ now
IIF 20 - Secretary → ME
21
RED BOX OPCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-24 ~ now
IIF 7 - Secretary → ME
22
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- now 11722485RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-09-24 ~ now
IIF 16 - Secretary → ME
23
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2026-03-01 ~ now
IIF 28 - Secretary → ME
24
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2026-03-01 ~ now
IIF 23 - Secretary → ME
25
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2026-03-01 ~ now
IIF 27 - Secretary → ME
26
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2026-03-01 ~ now
IIF 3 - Secretary → ME
27
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 25 - Secretary → ME
28
THE ADVISER CENTRE LIMITED
- now 10404659PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-01 ~ now
IIF 13 - Secretary → ME