1
ACL AUTOLEASE LIMITED - now
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED - 2000-12-14
SECURITISATION HOLDINGS LIMITED
- 1994-09-14
02426089TRUSHELFCO (NO. 1545) LIMITED
- 1990-01-29
02426089 02457954, 02426163, 02403779Warning 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) 25 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-04) ~ 1994-08-18
IIF 4 - Secretary → ME
2
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
- 1992-12-21
02498806 25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1992-10-14 ~ 1993-01-23
IIF 35 - Director → ME
(before 1992-05-12) ~ 1992-07-03
IIF 11 - Secretary → ME
3
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED
- 1989-10-19
00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31
00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31
00431476 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1993-02-25 ~ 1995-04-21
IIF 26 - Director → ME
(before 1992-05-12) ~ 1995-04-21
IIF 18 - Secretary → ME
4
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-09-30
IIF 42 - Director → ME
5
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED
- 2006-09-08
05125701 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2004-05-12 ~ 2006-08-03
IIF 47 - Director → ME
2006-10-24 ~ 2009-09-30
IIF 24 - Secretary → ME
6
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 45 - Director → ME
7
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-09-30
IIF 44 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-09-30
IIF 54 - Secretary → ME
9
JUST RETIREMENT (HOLDINGS) LIMITED - now
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23
05078978 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-03-25 ~ 2009-09-15
IIF 13 - Secretary → ME
10
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2004-04-05 ~ 2009-09-30
IIF 46 - Director → ME
2004-01-16 ~ 2009-09-30
IIF 8 - Secretary → ME
11
ABACUS RETIREMENT LIMITED
- 2004-10-20
04682458HEXAGON 297 LIMITED
- 2004-01-26
04682458 04520534, 03676171, 04570477Warning 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) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2007-04-23
IIF 43 - Director → ME
2003-10-09 ~ 2009-09-30
IIF 61 - Secretary → ME
12
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-02 ~ 2009-09-30
IIF 55 - Secretary → ME
13
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED
- 1999-10-18
01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 53 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 21 - Secretary → ME
14
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 49 - Director → ME
1995-05-01 ~ 1998-03-31
IIF 20 - Secretary → ME
15
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1995-03-14 ~ 1998-05-20
IIF 50 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 23 - Secretary → ME
16
NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED
- 1999-10-18
01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 52 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 59 - Secretary → ME
17
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2001-12-13 ~ 2001-12-21
IIF 48 - Director → ME
2003-02-28 ~ 2003-12-05
IIF 58 - Secretary → ME
18
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11
03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18
03649535WALNUTSTREAM LIMITED
- 1999-02-22
03649535 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-02-17 ~ 2003-12-05
IIF 41 - Director → ME
1999-02-17 ~ 2001-09-01
IIF 22 - Secretary → ME
2003-02-28 ~ 2003-12-05
IIF 19 - Secretary → ME
19
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18
00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
1995-03-14 ~ 1998-05-19
IIF 51 - Director → ME
1995-05-01 ~ 1998-05-19
IIF 56 - Secretary → ME
20
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE)
- 1987-11-02
00106502 1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1995-04-21
IIF 32 - Director → ME
~ 1995-04-21
IIF 60 - Secretary → ME
21
TRUSHELFCO (NO. 608) LIMITED
- 1983-11-24
01764223 03918467, 01832198, 01764221Warning 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) 1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1995-04-21
IIF 27 - Director → ME
~ 1995-04-21
IIF 57 - Secretary → ME
22
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
1994-09-27 ~ 1995-04-21
IIF 31 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 5 - Secretary → ME
23
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED
- 1976-12-31
00191814 1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
(before 1992-04-18) ~ 1995-04-21
IIF 38 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 1 - Secretary → ME
24
STANDARD CHARTERED (GCT) LIMITED - now
STANDARD CHARTERED (CWB SERVICES) LIMITED
- 1995-12-18
02605822TRUSHELFCO (NO. 1703) LIMITED
- 1991-07-17
02605822 02191202, 02605817, 02682326Warning 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) Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-07-09 ~ 1995-04-21
IIF 37 - Director → ME
1991-07-09 ~ 1995-04-21
IIF 12 - Secretary → ME
25
TRUSHELFCO (NO.1504) LIMITED
- 1989-10-20
02403771 02426370, 03731253, 02426119Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 34 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 6 - Secretary → ME
26
TRUSHELFCO (NO. 1505) LIMITED
- 1989-10-20
02403779 02457954, 01292889, 02403788Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 36 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 7 - Secretary → ME
27
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
STANDARD CHARTERED AFRICA PLC.
- 2010-05-17
00002877STANDARD CHARTERED BANK AFRICA PLC
- 1993-10-28
00002877STANDARD BANK PUBLIC LIMITED COMPANY(THE)
- 1985-01-01
00002877 1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-04-21
IIF 25 - Director → ME
(before 1992-05-12) ~ 1995-04-21
IIF 3 - Secretary → ME
28
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1991-12-31 ~ 1995-04-21
IIF 2 - Secretary → ME
29
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED
- 1992-12-01
01049020FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
1992-11-30 ~ 1995-04-21
IIF 10 - Secretary → ME
30
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED
- 1991-09-04
01839037SCIMITAR (HOLDINGS) LIMITED
- 1985-07-31
01839037 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1993-03-09) ~ 1995-04-21
IIF 33 - Director → ME
31
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED
- 1990-05-18
02457735 02457724, 02698688, 03918907Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-24) ~ 1995-04-21
IIF 28 - Director → ME
(before 1992-05-24) ~ 1995-04-21
IIF 16 - Secretary → ME
32
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED
- 1987-05-22
02091273 02091265, 02694171, 02091272Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1995-04-21
IIF 29 - Director → ME
(before 1992-04-24) ~ 1995-04-21
IIF 15 - Secretary → ME
33
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
(before 1992-04-18) ~ 1995-04-21
IIF 30 - Director → ME
(before 1992-04-18) ~ 1995-04-21
IIF 17 - Secretary → ME
34
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED
- 1978-12-31
01388304 01308939, 02091897, 01750338Warning 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) 1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-05-09) ~ 1995-04-21
IIF 39 - Director → ME
(before 1992-05-09) ~ 1995-04-21
IIF 9 - Secretary → ME
35
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-17) ~ 1995-04-21
IIF 40 - Director → ME
(before 1992-05-17) ~ 1995-04-21
IIF 14 - Secretary → ME