1
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-01-09 ~ 2021-09-24
IIF 30 - Director → ME
2
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2020-01-09 ~ now
IIF 15 - Director → ME
4
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2020-01-09 ~ now
IIF 7 - Director → ME
5
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
6
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
7
AEGON PENSION TRUSTEE LIMITED
- now 05113519AUKDH (NO 1) LIMITED - 2011-09-22
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-09 ~ now
IIF 25 - Director → ME
8
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
9
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-01-09 ~ now
IIF 18 - Director → ME
10
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
11
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
2020-01-09 ~ now
IIF 12 - Director → ME
12
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
13
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2020-01-08 ~ now
IIF 23 - Director → ME
14
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
15
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-09 ~ now
IIF 4 - Director → ME
16
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2017-02-01 ~ 2019-06-30
IIF 34 - Director → ME
17
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2020-01-09 ~ 2021-09-24
IIF 31 - Director → ME
18
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2020-01-08 ~ now
IIF 22 - Director → ME
19
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2020-01-09 ~ now
IIF 13 - Director → ME
20
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2017-02-01 ~ 2019-06-30
IIF 1 - Director → ME
21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-09 ~ now
IIF 21 - Director → ME
22
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-09 ~ now
IIF 27 - Director → ME
23
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-09 ~ now
IIF 26 - Director → ME
24
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
25
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-09 ~ now
IIF 11 - Director → ME
26
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-09 ~ now
IIF 16 - Director → ME
27
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2024-01-01 ~ now
IIF 28 - Director → ME
28
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
29
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
30
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2020-01-08 ~ now
IIF 8 - Director → ME
31
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
2020-01-09 ~ now
IIF 32 - Director → ME
32
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
2020-01-08 ~ now
IIF 20 - Director → ME
33
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2015-09-21 ~ 2019-06-30
IIF 33 - Director → ME
34
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2017-02-01 ~ 2019-06-30
IIF 35 - Director → ME
35
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-09 ~ dissolved
IIF 29 - Director → ME