1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2003-01-01 ~ 2006-09-01
IIF 6 - Director → ME
2
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-01-01 ~ 2003-06-16
IIF 11 - Director → ME
3
Lodge 2, Sandler Cottage Eastwood Park, Giffnock, Glasgow, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2009-06-09 ~ 2018-03-28
IIF 19 - Director → ME
2008-05-19 ~ 2011-02-04
IIF 22 - Secretary → ME
4
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1995-08-18 ~ 2003-10-01
IIF 4 - Director → ME
5
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2002-10-01 ~ 2006-09-01
IIF 18 - Director → ME
6
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2002-10-01 ~ 2006-09-01
IIF 20 - Director → ME
7
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
1995-05-23 ~ 2003-07-16
IIF 2 - Director → ME
8
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 8 - Director → ME
9
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 7 - Director → ME
10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
1998-02-18 ~ 2003-01-01
IIF 3 - Director → ME
2003-03-14 ~ 2007-02-26
IIF 17 - Director → ME
11
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2002-11-15 ~ 2003-07-07
IIF 1 - Director → ME
12
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 9 - Director → ME
13
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-01-01 ~ 2003-11-12
IIF 12 - Director → ME
14
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-01-01 ~ 2003-11-12
IIF 16 - Director → ME
15
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
1999-03-17 ~ 2003-07-01
IIF 5 - Director → ME
16
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 15 - Director → ME
17
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2003-01-01 ~ 2007-02-26
IIF 21 - Director → ME
18
SPI FINANCE LIMITED - now
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2007-02-26
IIF 13 - Director → ME
19
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2002-11-15 ~ 2003-07-01
IIF 10 - Director → ME
20
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2003-01-01 ~ 2007-02-26
IIF 14 - Director → ME