TSB GENERAL INSURANCE SERVICES LIMITED |
Dissolved |
Director |
20/05/11 |
|
2011-05-20 |
TORMEAD ENTERPRISES LIMITED |
Dissolved |
Director |
07/07/99 |
|
1999-07-07 |
TORMEAD LIMITED |
- |
Director |
22/06/99 |
|
1999-06-22 |
HALIFAX JERSEY HOLDINGS LIMITED |
Active |
Director |
29/06/11 |
29/02/12 |
2011-06-29 |
HALIFAX GENERAL INSURANCE SERVICES LIMITED |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
SCOTTISH WIDOWS LIMITED |
- |
Director |
25/08/11 |
29/02/12 |
2011-08-25 |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
- |
Director |
07/11/05 |
02/02/07 |
2005-11-07 |
HAZELL CARR (PN) SERVICES LIMITED |
Active |
Director |
23/05/00 |
12/11/01 |
2000-05-23 |
SMITH ST.AUBYN (HOLDINGS)LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
FAIRBAIRN U.K. LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
PRUDENTIAL HOLBORN LIFE LIMITED |
Active |
Director |
30/10/06 |
02/02/07 |
2006-10-30 |
QUILTER PERIMETER UK LIMITED |
Active |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
PRUDENTIAL (AN) LIMITED |
Dissolved |
Director |
30/10/06 |
02/02/07 |
2006-10-30 |
PRUDENTIAL STAFF PENSIONS LIMITED |
Active |
Director |
17/11/05 |
02/02/07 |
2005-11-17 |
PRUDENTIAL DISTRIBUTION LIMITED |
Active |
Director |
10/10/06 |
02/02/07 |
2006-10-10 |
PRUDENTIAL UK SERVICES LIMITED |
Active |
Director |
26/05/06 |
02/02/07 |
2006-05-26 |
OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
20/10/08 |
03/02/09 |
2008-10-20 |
OLD MUTUAL HOLDINGS LIMITED |
Dissolved |
Director |
21/10/08 |
03/02/09 |
2008-10-21 |
PROVIDENCE CAPITOL TRUSTEES LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
FAIRBAIRN INVESTMENT COMPANY LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
GS THIRTY THREE LIMITED |
Dissolved |
Director |
31/05/92 |
21/07/98 |
1992-05-31 |
OMFS (AESH) LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
HANOVER FOUNDATIONS |
Dissolved |
Director |
09/12/08 |
31/08/13 |
2008-12-09 |
CANADA SQUARE OPERATIONS LIMITED |
- |
Director |
27/09/06 |
02/02/07 |
2006-09-27 |
HBOS INSURANCE & INVESTMENT GROUP LIMITED |
Dissolved |
Director |
11/06/09 |
31/07/11 |
2009-06-11 |
OMFS COMPANY 4 LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
CENTRAL CAPITAL ACQUISITIONS LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
MILLPENCIL LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED |
- |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
DISCOVERY HOLDINGS EUROPE LIMITED |
- |
Director |
19/12/06 |
02/02/07 |
2006-12-19 |
VITALITY CORPORATE SERVICES LIMITED |
- |
Director |
19/12/06 |
02/02/07 |
2006-12-19 |
OLD MUTUAL UK HOLDINGS LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
VITALITY HEALTH LIMITED |
- |
Director |
07/11/05 |
02/02/07 |
2005-11-07 |
OLD MUTUAL FINANCE (NO.4) LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
OLD MUTUAL FINANCE (NO.3) |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
PRIMEMAJOR |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
POINTSPIRIT |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED |
Dissolved |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
COMMSALE 2000 LIMITED |
Active |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
TORMEAD SERVICES LIMITED |
Dissolved |
Director |
22/06/99 |
|
1999-06-22 |
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED |
Dissolved |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
ST ANDREW'S GROUP LIMITED |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
HBOS GI PLC |
Dissolved |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
ST ANDREW'S LIFE ASSURANCE PLC |
Active |
Director |
25/08/11 |
29/02/12 |
2011-08-25 |
ST ANDREW'S INSURANCE PLC |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
LLOYDS BANK INSURANCE SERVICES LIMITED |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
LLOYDS BANK GENERAL INSURANCE LIMITED |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
HBOS GENERAL INSURANCE SERVICES LIMITED |
Dissolved |
Director |
20/05/11 |
|
2011-05-20 |
SCOTTISH WIDOWS GROUP LIMITED |
Active |
Director |
25/08/11 |
29/02/12 |
2011-08-25 |
SW FUNDING PLC |
Active |
Director |
25/08/11 |
29/02/12 |
2011-08-25 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Dissolved |
Director |
25/08/11 |
29/02/12 |
2011-08-25 |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED |
- |
Director |
20/05/11 |
29/02/12 |
2011-05-20 |
PRUDENTIAL ASSURANCE COMPANY LIMITED |
Active |
Director |
07/11/05 |
02/02/07 |
2005-11-07 |
OLD MUTUAL BUSINESS SERVICES LIMITED |
Active |
Director |
01/09/08 |
03/02/09 |
2008-09-01 |
OM GROUP (UK) LIMITED |
- |
Director |
21/07/08 |
04/02/09 |
2008-07-21 |
SANDLORD LIMITED |
Dissolved |
Director |
20/11/08 |
03/02/09 |
2008-11-20 |
ROBERT HARRIS ENGINEERING LIMITED |
Active |
Company Secretary |
01/04/05 |
31/12/20 |
2005-04-01 |
QUILTER CHEVIOT LIMITED |
Active |
Director |
20/09/17 |
|
2017-09-20 |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
Dissolved |
|
|
|
2025-04-24 |