1
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
- 2005-12-15
03526143MORGAN GRENFELL LIFE & PENSIONS LIMITED
- 1999-10-04
03526143DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED
- 1998-05-18
03526143 280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-05-18 ~ 2006-03-03
IIF 17 - Director → ME
2
ANTALIS PENSION TRUSTEES LIMITED
- now 06609581ANTALIS PENSION SCHEME TRUSTEE LIMITED
- 2020-04-21
06609581 Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (24 parents)
Officer
2008-06-03 ~ 2021-07-28
IIF 1 - Director → ME
3
BACON & WOODROW TRUSTEES LIMITED
- now 01394699T. G. ARTHUR TRUSTEES LIMITED
- 1992-11-11
01394699ARTHUR SELLEY PENSION TRUSTEES LIMITED
- 1983-11-30
01394699 8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
~ 1995-09-22
IIF 16 - Director → ME
4
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
2010-08-18 ~ 2011-05-12
IIF 2 - Director → ME
5
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20
04301736 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2002-01-24 ~ 2011-05-12
IIF 4 - Director → ME
6
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED
- 2006-02-17
03224780HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2005-05-11 ~ 2011-05-12
IIF 15 - Director → ME
7
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22
03088162 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (45 parents)
Officer
2004-02-18 ~ 2011-05-12
IIF 10 - Director → ME
8
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED
- 2020-06-10
03579649 St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
1998-12-17 ~ 2005-05-30
IIF 12 - Director → ME
9
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, FC027204, 03287957Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
1996-05-01 ~ 1998-12-21
IIF 8 - Director → ME
10
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03103526, FC027207Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
1997-01-22 ~ 1998-12-21
IIF 13 - Director → ME
11
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
- 1998-08-14
02798607 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1996-05-01 ~ 2001-05-14
IIF 7 - Director → ME
12
NHP SECURITIES NO. 3 LIMITED
03287957 FC027204, 03103526, 03287983Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-01-22 ~ 1998-12-21
IIF 14 - Director → ME
13
RMSEPP PENSIONS TRUSTEES (2050) LIMITED
13537259 185 Farringdon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2024-04-30
IIF 3 - Director → ME
14
ROTHESAY ASSURANCE LIMITED - now
METLIFE ASSURANCE LIMITED
- 2014-06-23
06054422METLIFE NEWCO LIMITED
- 2007-04-20
06054422 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-04-02 ~ 2014-06-16
IIF 11 - Director → ME
15
THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION
- 2010-12-20
00515058 Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2010-09-30 ~ 2011-05-12
IIF 5 - Director → ME
16
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-01-01 ~ dissolved
IIF 9 - Director → ME
17
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-31 ~ 2010-12-06
IIF 6 - Director → ME