1
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698INHOCO 2695 LIMITED
- 2002-11-27
04484698 04484708, 04402201, 04339141Warning 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) C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-28 ~ 2007-05-18
IIF 28 - Director → ME
2
AEGON PENSION TRUSTEE LIMITED - now
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-08 ~ 2011-03-31
IIF 4 - Director → ME
3
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2010-03-29 ~ 2011-03-31
IIF 6 - Director → ME
4
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-03-27 ~ 2011-03-25
IIF 34 - Director → ME
5
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-12 ~ 2011-03-31
IIF 5 - Director → ME
6
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2010-03-29 ~ 2011-02-14
IIF 15 - Director → ME
7
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-30 ~ 2008-07-31
IIF 10 - Director → ME
8
18 Young Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLELEMAIN LIVERY LTD
- 2014-03-19
SC472680 Charlotte House, 18 Young Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2017-06-30
IIF 13 - Director → ME
2018-01-29 ~ dissolved
IIF 35 - Director → ME
10
Charlotte House, 18 Young Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-05-28 ~ 2008-07-31
IIF 22 - Director → ME
12
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
2006-02-22 ~ 2007-12-07
IIF 31 - Director → ME
2001-08-02 ~ 2003-11-14
IIF 23 - Director → ME
13
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-09-27 ~ 2005-11-07
IIF 19 - Director → ME
14
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-04-30 ~ 2008-07-31
IIF 27 - Director → ME
15
MONEYINFO LIMITED - now
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2011-12-01 ~ 2016-10-01
IIF 9 - Director → ME
16
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-09-11 ~ 2005-11-07
IIF 24 - Director → ME
17
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2013-07-24 ~ 2018-04-25
IIF 3 - Director → ME
18
MOMENTUM FINANCIAL SERVICES LIMITED
- 2005-03-02
03926629BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2005-03-01 ~ 2008-07-31
IIF 16 - Director → ME
19
ADVISORY & BROKERAGE SERVICES LIMITED
- 2005-03-02
00703741 Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2002-08-22 ~ 2008-07-31
IIF 26 - Director → ME
20
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2004-06-08 ~ 2008-07-31
IIF 32 - Director → ME
21
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2003-01-14 ~ 2008-07-31
IIF 21 - Director → ME
22
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2001-08-02 ~ 2003-11-14
IIF 17 - Director → ME
2006-02-22 ~ 2007-12-07
IIF 8 - Director → ME
23
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2001-08-02 ~ 2003-11-14
IIF 20 - Director → ME
2006-02-22 ~ 2007-12-07
IIF 30 - Director → ME
24
10a Balfour Street, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ dissolved
IIF 29 - Director → ME
25
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2006-02-22 ~ 2007-12-07
IIF 11 - Director → ME
26
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-01 ~ 2004-02-03
IIF 18 - Director → ME
27
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2006-02-22 ~ 2007-12-07
IIF 12 - Director → ME
28
SOCIALGO PLC - 2013-07-29
BRIGHT THINGS PLC - 2010-06-16
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 20 offsprings)
Officer
2017-08-31 ~ now
IIF 2 - Director → ME
29
THE COMPASS CHRISTIAN CENTRE LIMITED
- now SC045620COMPASS SKI CLUB LIMITED (THE) - 1988-11-30
Glenshee Lodge, By Blairgowrie, Perthshire
Active Corporate (33 parents)
Officer
2016-11-19 ~ 2022-11-01
IIF 33 - Director → ME
30
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2004-06-08 ~ 2011-03-31
IIF 1 - Director → ME
31
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-30 ~ 2008-07-31
IIF 25 - Director → ME