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Mr Mark Andrew Fisher
Mr Mark Andrew Fisher
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Fisher, Mark Andrew
British banker born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesFisher, Mark Andrew
British banking director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Fisher, Mark Andrew
British none born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
Fisher, Mark Andrew
British self employed born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Fisher, Mark Andrew
British non-executive director born in April 1960Resident in Scotland
Registered addresses and corresponding companiesFisher, Mark Andrew
British bank executive born in April 1960Registered addresses and corresponding companiesFisher, Mark Andrew
British bank official born in April 1960Registered addresses and corresponding companiesFisher, Mark Andrew
British banker born in April 1960Registered addresses and corresponding companies
IIF 27 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
- 1 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)Officer
2015-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (14 parents)Officer 2003-10-14 ~ 2009-02-27IIF 18 - Director → ME
- 2 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer 2002-02-12 ~ 2009-02-27IIF 22 - Director → ME
- 3DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)Officer 2003-09-01 ~ 2009-02-27IIF 19 - Director → ME
- 4DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2002-05-21 ~ 2009-02-27IIF 24 - Director → ME
- 5LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-01 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2013-07-26 ~ 2014-04-22IIF 4 - Director → ME
- 6LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01 25 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2012-09-19 ~ 2014-04-22IIF 8 - Director → ME
- 7 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)29 GBP2023-12-31Officer 2009-11-04 ~ 2013-11-11IIF 12 - Director → ME
- 8 250 Bishopsgate, London, EnglandActive Corporate (15 parents, 62 offsprings)Officer 2006-03-01 ~ 2008-11-21IIF 25 - Director → ME
- 9
NATWEST GROUP PLC
- nowTHE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 2006-03-01 ~ 2008-11-21IIF 21 - Director → ME - 10 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (8 parents)Officer 2007-11-01 ~ 2009-02-28IIF 27 - Director → ME
- 11
NATWEST MARKETS PLC
- nowTHE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29RBSG PUBLIC LIMITED COMPANY - 1985-09-30 36 St Andrew Square, EdinburghActive Corporate (9 parents, 69 offsprings)Officer 2006-03-01 ~ 2008-11-21IIF 26 - Director → ME - 12PAYMENTS COUNCIL LIMITED - 2015-06-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer 2007-03-30 ~ 2007-10-23IIF 20 - Director → ME
- 13HATFIN NO.4 LIMITED - 1999-11-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2012-09-19 ~ 2014-04-22IIF 5 - Director → ME
- 14HATFIN NO.2 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2013-07-26 ~ 2014-04-22IIF 2 - Director → ME
- 15HATFIN NO.1 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 2012-09-19 ~ 2014-04-22IIF 3 - Director → ME
- 16
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 2012-09-19 ~ 2014-04-22IIF 10 - Director → ME - 17SURREY PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, LondonActive Corporate (12 parents)Officer 2012-09-19 ~ 2014-04-22IIF 6 - Director → ME
- 18PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-19 ~ 2014-04-22IIF 9 - Director → ME
- 19
SW FUNDING PLC
- nowSCOTTISH WIDOWS PLC - 2015-12-31HATFIN NO.3 PLC - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-09-19 ~ 2014-04-22IIF 7 - Director → ME - 20 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2003-10-14 ~ 2009-02-27IIF 17 - Director → ME
- 21
TSB BANK PLC
- nowLLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27 Henry Duncan House, 120 George Street, EdinburghActive Corporate (13 parents, 3 offsprings)Officer 2014-06-27 ~ 2015-06-30IIF 15 - Director → ME 2009-11-18 ~ 2014-02-13IIF 11 - Director → ME - 22 19th Floor 8 Bishopsgate, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2014-06-27 ~ 2015-06-30IIF 14 - Director → ME
- 23
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31 The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)Officer 2003-03-03 ~ 2009-02-27IIF 23 - Director → ME - 24APACS (ADMINISTRATION) LIMITED - 2009-07-03 2 Thomas More Square, LondonActive Corporate (3 parents, 5 offsprings)Officer 2004-01-01 ~ 2007-10-23IIF 16 - Director → ME
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