1
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 43 - Secretary → ME
2
BUMBLEBEE LOANS LTD - now
EAST ANGLIAN FINANCE LIMITED
- 2015-03-02
01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
10 Fleet Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-03-28
IIF 40 - Secretary → ME
3
ADCOT TRADING LIMITED
- 1990-07-11
02515386 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1992-08-28 ~ 1993-06-25
IIF 50 - Director → ME
(before 1992-06-25) ~ 1992-08-24
IIF 49 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-05-24
IIF 66 - Director → ME
5
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 29 - Secretary → ME
6
CLOSE PREMIUM FINANCE LIMITED - now
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
- 2008-09-15
02155588SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29
02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (32 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 32 - Secretary → ME
7
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 19 - Secretary → ME
8
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 31 - Secretary → ME
9
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 25 - Secretary → ME
10
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 14 - Secretary → ME
11
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (51 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 18 - Secretary → ME
12
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2019-09-20 ~ 2024-01-19
IIF 4 - Secretary → ME
13
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-12-30 ~ 2024-04-22
IIF 68 - Director → ME
14
10th Floor 135 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-09 ~ 2024-04-23
IIF 5 - Secretary → ME
15
FNZ CAPITAL MARKETS (UK) LIMITED
- now 00816145COEXIS LIMITED - 2009-07-22
CUMULUS SYSTEMS LIMITED - 1998-08-24
COGGAN, SMITH & CO. LIMITED - 1976-12-31
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-11-05 ~ 2024-04-23
IIF 7 - Secretary → ME
16
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-16 ~ 2024-04-23
IIF 6 - Secretary → ME
17
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ 2024-04-23
IIF 72 - Director → ME
18
FNZ WEALTH NOMINEES EUR LIMITED
10492170 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-31 ~ 2024-04-23
IIF 73 - Director → ME
19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ 2024-04-23
IIF 70 - Director → ME
20
FNZ WEALTH NOMINEES USD LIMITED
10491868 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-30 ~ 2024-04-23
IIF 71 - Director → ME
21
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 10 - Secretary → ME
22
1 Old Street Yard, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-22
IIF 9 - Secretary → ME
23
GBST WEALTH MANAGEMENT LIMITED
- now 06663089ICP LONDON LIMITED - 2009-09-03
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 8 - Secretary → ME
24
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2006-02-19 ~ 2007-03-28
IIF 26 - Secretary → ME
25
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 47 - Secretary → ME
26
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 41 - Secretary → ME
27
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 44 - Secretary → ME
28
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 22 - Secretary → ME
29
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2019-10-14 ~ 2024-04-23
IIF 69 - Director → ME
30
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 24 - Secretary → ME
31
KAUPTHING GROUP UK LIMITED - now
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
KAUPTHING SINGER & FRIEDLANDER GROUP PLC.
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 30 - Secretary → ME
32
BMY CORPORATE FINANCE LIMITED - 2003-02-06
BRASK & CO. LTD. - 2003-02-03
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2007-03-28
IIF 28 - Secretary → ME
33
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (71 parents)
Officer
2005-02-10 ~ 2006-01-31
IIF 63 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 36 - Secretary → ME
34
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28
IIF 17 - Secretary → ME
35
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-30 ~ 2022-06-29
IIF 67 - Director → ME
36
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-01-28 ~ 2003-12-11
IIF 37 - Secretary → ME
37
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 39 - Secretary → ME
38
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 15 - Secretary → ME
39
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 20 - Secretary → ME
40
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 27 - Secretary → ME
41
POST OFFICE MANAGEMENT SERVICES LIMITED
08459718 100 Wood Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-07-28 ~ 2015-03-31
IIF 52 - Director → ME
42
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 34 - Secretary → ME
43
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 53 - Director → ME
44
RL MONEY MANAGER LIMITED - now
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 54 - Director → ME
45
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 56 - Director → ME
46
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 59 - Director → ME
47
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 58 - Director → ME
48
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 106 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 1 - Secretary → ME
49
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2007-06-28 ~ now
IIF 3 - Secretary → ME
50
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2007-06-28 ~ 2011-03-31
IIF 2 - Secretary → ME
51
SCOTTISH LIFE FINANCE LIMITED
- now SC169821SCOTTISH LIFE FINANCE PLC
- 2010-08-25
SC169821 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 55 - Director → ME
52
SHEBA EXPLORATION HOLDINGS LIMITED
- now 05179896SHEBA EXPLORATION HOLDINGS PLC
- 2013-02-28
05179896SHEEBA EXPLORATION (UK) PLC - 2004-07-20
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-05-24
IIF 65 - Director → ME
2011-08-30 ~ 2013-05-24
IIF 11 - Secretary → ME
53
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-06-13 ~ 2013-05-24
IIF 60 - Director → ME
54
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 38 - Secretary → ME
55
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403 02339567, 01944779, 02339567Warning 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)SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403 02339567, 02339567, 01944779Warning 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)FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-09-06 ~ 2006-01-31
IIF 62 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 46 - Secretary → ME
56
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 35 - Secretary → ME
57
SINGER & FRIEDLANDER FUNDING PLC
- now 05084823WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-12-16 ~ 2007-03-28
IIF 33 - Secretary → ME
58
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2005-02-10 ~ 2007-03-28
IIF 61 - Director → ME
2006-05-19 ~ 2007-03-28
IIF 42 - Secretary → ME
59
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED
04116297 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-01-25 ~ 2007-03-28
IIF 51 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 12 - Secretary → ME
60
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779 02339567, 02339567, 03035403Warning 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)COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2005-01-25 ~ 2006-01-31
IIF 64 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 45 - Secretary → ME
61
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED
- 2008-10-27
05792780 12813119, 07997006, 13123298Warning 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)TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2006-05-30 ~ 2007-03-28
IIF 13 - Secretary → ME
62
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 21 - Secretary → ME
63
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-05-19 ~ 2007-03-28
IIF 48 - Secretary → ME
64
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
SC050741 St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-10-31 ~ 2011-03-31
IIF 57 - Director → ME
65
DUNWILCO (1460) LIMITED
- 2007-10-03
06265312 SC325347, SC324718, SC325348Warning 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) 10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-03-07
IIF 16 - Secretary → ME
66
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-28 ~ 2003-12-11
IIF 23 - Secretary → ME