Archive for the ‘INSURERS’ Category

Bankers: Freedom From Prosecution Shame,

Monday, February 16th, 2015

Bankers: Freedom From Prosecution Shame,

 

HSBC, RBS, Barclay’s, Lloyd’s etc and hundreds of others worldwide. These: Too Big To Fail, Banksters, Corporations, Insurers etc. Are all criminally involved and intertwined with thousands of other financial institutions.

 

Screwed up Banks, Insurers, Financial Institutions, Corporate Blue Chips, Authority, Police, Courts, Government, Officials, MPs, Ministers, Lawyers, Government Corporate Organisations of Government, and so on.

 

And the crash and the failure in 2008 of many of the worlds largest Banks, Insurers, and Corporate Giants. Have seen Scandal after scandal hit the headlines involving all of the above organizations and its officials.

 

Bailouts, Bail-ins, Libor, Rate Rigging, Bid Rigging, Fraud, Deception, Lies, Abuse, Money Laundering, Gun Running, Drug Trafficking, People Trafficking, Child Prostitution, Child Grooming Gangs, Paedophile Gang allegations in Government. And the list of unbelievable abuses go on and appear endless from most of the above.

 

This to big to fail to big to jail mentality and immunity from prosecution must end. Else we have a two tier society enforced on us by the wealthiest, where the weakest and poorest in society [only] get prosecuted and jailed.

 

It is not enough that these organizations get fined for their crimes, {Banks} should have their [Licenses Removed]. And those officials involved in criminal activity should be prosecuted and jailed with sentences befitting their criminal activity.

 

But it should not end just here.

 

It is enshrined so deep in Corporate Organisations of Government that the crimes corruption and fraud will continue, unless ordinary businessmen and citizens alike: Take back the control and power of money from Government. And these Gangsters and elitists who think nothing of- killing (off ) millions of people to keep their wealth power and control.

 

And from the known Banks that are implicated in helping Launder Money for Terrorists, Islamic Extremist, Hezbollah, Muslim Brotherhood, Drug Barons, Traffickers. The worst criminal organisations imaginable who kill without conscience.

 

But it also doesn’t end there either, it is also clear that huge private organisations like the IMF, The World Bank, the ECB, the BIS, the European Union, and many other organisations are funding war-in factions wars and criminal activities so monstrous its unbelievable. But horribly true. And this is done in the pretext that they are protecting our democratic safety and security. Which is partly true. .

 

Though closer investigation reveals a more sinister tactic of using fear to indoctrinate us into believing we need protection from terrorists. When clearly this is not always the case, {since most actions} by the organisations above} are just to lay claim to the spoils of war, commodities, natural resources, wealth, and power from poorer nations.

 

For those who have experienced the depravity of some of the poorest nations like Africa. Whose wealth includes Diamonds, Gold, Platinum, Uranium, Oil and many of the rarest elements on earth. You will understand. That the exploitation by the wealthiest extends to not only. The poorest nations, but also to the wealthier nations of Europe, in particular by the ECB and [European Union] – {who is hell bent on stealing}. What little, [wealth we have]. Now, Prime Minister David Cameron is involved in offshore funds,

This is the Prime Minister who is spending £9 million  of taxpayers money. Your money, on. His “friends in greed” leaflets, telling us we must remain in the European Union. This corruption by our leaders must stop do not believe the rubbish from Government, they and most within it and the EU are nothing better than Crooksinsuits. Do your own research on the internet then use your own commonsence, its much better to trust yourself. Your vote in the EU referendum is your only chance to change things and get rid of these thieves.

The American public need to think carefully, Clinton is known to lie, if you want more of the same vote for Clinton. The USA needs a leader not a liar, (Trump is your only other candidate maybe) he will Jail Her.

Its a very similar situation to Britain where just about everyone we should be able to trust, are no better than the convicts in jail convicted of robbery.

The only difference is (convicts will tell the truth) sometimes?

 

 

 

 

 

“Anti-Bailout-Anti-Austerity” Gathers Momentum As Spanish Protesters Mass In

Saturday, January 31st, 2015

 Madrid as European Union Austerity

Kills Citizens

Dignity.

Whilst ECB Keeps Stealing Their Savings.

 Update: Now, Countries want exit from EU, the Euro, Corruption, Austerity and Bank Bailouts.

The European Union has created unrelenting misery with its Austerity, Bank Bailouts and Uncontrolled Immigration to lower wages.

Spain, France and Britain now see the ECB as a threat and want out of the European Union, Euro and Immigration. The cause of Islamic Terrorism.

While the European Central Banks, TO BIG TO FAIL BANKS – get – BAILED OUT,  Greece finds out the European Central Bank has restricted funding in a fast dangerous game of poker. This act of stupidity by the ECB has alarmed markets and the population of Europe. Since it has brought about a very serious collapse of confidence.

This Gambling with Greece is about to bring down the entire European Union Experiment in a Dornbusch prophecy.

The EU failed Euro experiment controlled by Member State Central Bankers the ECB has several times since 2008 using its own mandate of authority Bailed Out Insolvent Banks using Depositors and Taxpayers Money.

 

Greece, Spain, France, Italy, and Ireland’s population was lied to, like most other member states. Then its ordinary citizens were forced to pay off the banks debts with Austerity measures that destroyed the economy of those countries, as it always has before in history.

 

Now Greece has elected an anti Austerity Government, and has an Ace card. This first being that other countries populations like Spain, Portugal, France and Italy, are following Greece in its Ant-Austerity stance and protests. Spain for example has seen Madrid have today a huge gathering of anti austerity protesters, with reports off 300,000 people demonstrating against Bank bailouts and Austerity.

 

These protests are gathering pace with looming elections and are strengthening . Because a (whatever it takes) European Unions experimental Banker Mario Draghi. Has destroyed any hope for them or their future generations. When again the debt burden of huge insolvent Banks was passed to ordinary citizens to pay off with his € Trillion + Quantitative easing measure (bailing out banks) giving €60bn each month for two year, to (counter deflation) a now stagnated European economy in deep depression.

 

This last ditch €trillion plus give away to banks by Mario Draghi. And their hopes to inflate away EU Government debts, who have guaranteed or (bought insolvent banks debts)— (using taxpayers money) in the slim hope that Europe’s population will spend any money they have money left. And then pay higher prices forced on them for everything, including food, will fail since repeated bouts of (Austerity has destroyed most of Western Europe’s Economies.

 

Greece unwittingly has amongst other Austerity destroyed Countries created a snowball effect and it will be extremely dangerous for the IMF, Troika, ECB, UN, World Bank, BIS, or any other to threaten EU Governments and its population with measures designed to benefit Banks or make its people capitulate. History will not help politicians this time since most paid for politicians and old school buddies will need a new occupation.

 

In a few month the UK electorate will vote, the obvious result will spell out the reasons for dissent amongst its people.

Government Fraud, Government Child Abuse allegations, Immigration out of control, Pakistan male Muslim child molesters, Grooming Gangs, Muslim Terrorist Fanatics amongst UK population, Third World Immigrants Swamping Public Services, Eastern Block EU Countries Immigrants over-whelming UK towns,cities, and all services.

 

But Immigration — Police not acting on Child abuse — Government and Local Authorities for 20 year plus ignoring 2000 or more Child abuse cases in an alleged Government cover up exposed today on SKY, will see the end of Government — controlled by — Insurance Companies, — Corporate giants — Immigrant criminal gangs, and their prolific use of religion, dress and racism excuses, will not work any longer.

 

The electorate will win this campaign.

“GOVERNMENTS ILLEGAL” “PAID FOR BULLY BOYS”

Monday, November 3rd, 2014

British Government Allow Its Agencies to Ignore Statute and Common Law.

 

  • This abuse is turning ordinary citizens against the Government authority whom should respect the law and the freedoms and security it gives to all.

 

Instead Government and its Agencies have become Gangsters who are using trumped up invented law that does not exist, to strike fear and alarm when bailiffs call to collect debt or fines imposed illegally.

 

  • All to often now we see “Police in full Body Armour”, “Government paid bullies” “paid to beat Protesters”. Whom “mostly are ordinary citizens” like you and me, including the Policemen/women

 

We also see and hear news reports of how the Unemployed and Pensioners and Benefit claimants are Scroungers costing taxpayers £billions in fraudulent claims.        NOTE THESE ARE UNFUNDED SCHEMES YOU PAY FOR.

I PAID FOR MY PENSION,  I HAD NO CHOICE OF A NON CONTRIBUTED, OR PRIVATE PENSION . NOW I AM A SCROUNGER TAKING WHAT I AM ENTITLED TOO. AN EMPLOYER WHO HAS EMPLOYED THOUSANDS OVER THE LAST 45 YEARS. ??????????   IDS CAN YOU LIVE ON THE STATE PENSION HAPPILY.

These are extracts from the Governments account they speak for themselves.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/318657/whole_of_government_accounts_2012-13.pdf

  • You do not need to be an accountant to realise staff costs are way to high, look at social security benefits re staff costs
  • If this was a private business it would have gone bust in the first few months of trading.  Most of Governments is ran as though to loose as much taxpayers money as possible.   Stop spreading lies.
  • But lets look at the real Truth, Britain has become the dumping ground for huge numbers of Immigrants seeking a better life or free meal ticket. And most arrive from poverty stricken third world countries like Pakistan Bulgaria Romania Somalia Angola.

 

Many of these are ruthless criminals and murderers with the means and money to get to England, who bypass all the other EU countries just to get to England. Because the EU and Government allows it.

 

  • This is not some mistake or error by Government, it is deliberate policy. It is simply about cheap labour and creating unemployment to lower the cost of wages for the largest employers. And the Governments own accounts show that fraud and contributed pensions and benefit claimants figures are very small compared to the huge amount paid out to immigrants. There is also a Question that needs asking why is the Government advertising in India for staff, when we have a huge pool of University educated graduates unemployed in Britain working for Tesco or McDonald’s.

 

What is happening in Britain is is happening all over Europe. It has been created by the Governments of the EU in Collaboration with the ECB (European Central Bank) an unelected body whom make all the Financial and Monetary decisions including those effecting law in all EU Countries.

 

  • These central banks are the parasites that produce nothing. They don’t produce wealth they take it from you, using laws they organised and had implemented illegally. They control everything using wealth and the ability given to them by Governments to Print as much money as they want, Out Of Thin Air and create Debt for its 500 Million Citizens using inflation and currency exchange control. Central banks want inflation to reduce EU Government Debt and to transfer wealth from its  savers to banks. Increasing inflation in small unoticable chunks. So savers don’t notice their wealth is depreciating and being transfered to the banks.

 

The British Government uses inflation against its citizens because it lowers Government debt. It has bailed out the banks several times and still is bailing out banks. So the debt burden is huge. Moreover this debt is not quantifiable because the banks do not know how large it is. So the Government must cause inflation to lower the debt it created by bailing out insolvent banks.

 

  • What the Government is doing is give a false impression that the British economy is booming. But this is just an illusion, to get you to spend your money, which means the Government receives more taxes from your spending into its coffers. And the means to this illusion they are using is cheap Mortgages, introduced and guaranteed by Government to banks. Talk about complicity in parasitic behaviour.

 

Despite of all the British Governments intervention and televised hype and advertisements. Britain in the EU, is in the largest depressionary cycle ever seen. This is easily observed by the low paid part time jobs created like checkout staff and unskilled bar staff, cleaners etc. taken by a massively huge pool of unemployed workers fighting for a job against an even larger pool of immigrants. Now accounting for a larger part of the black economy than ever before. Paid in cash, wages as low as 70 pence an hour by huge corporate enterprises, farms, packers etc.

 

  • All of the problems related to the financial crisis and the predicament we are in now is down to the Government and the European Union. Who allowed the insurance companies and the banks to commit fraud. This cannot be disputed it was complete complicit incompetence and fraudulent intent by Government, Insurers and Banks. Whom now appear to be creating a situation where a third world war conflict will be the out come to get the parasites out of the mess they created. I hope I am wrong?

 

Recently bailiffs called to my home (I was away at the time) but what happened was astonishing, the threats issued by these thugs broke all laws. The methods used shocked me to the extent that I was not believing my own flesh and blood until I saw the security camera recordings. (this is yet to be dealt with). The offence committed was parking in a clearly marked parking bay which resulted in a fixed penalty parking notice. The Councils own evidence a photograph clearly showed no such restrictions , and as such it was defended correctly and with no further response from the council until the statutory time limit was up.

Then with no notice the bailiffs turned up calling the police because they were refused entry using a terrorism act. To collect an illegally enforced parking ticket.

 

  • The police then allowed an illegal entry to a property I do not own- nor any of the possessions in the house, Then bailiffs forced the Owner to pay my parking fine and costs of several hundred £pounds. This is theft with the full consent knowledge and assistance of the Police the Courts and the Government. It also breaks every statute and every principle of common law, the law of the land Magna Carta. And is why I searched the internet to see if others had experienced such blatant abuse of our centuries old and famous legal system. That is used the world over.

 

Please look at these examples of the “British Governments Authorised interpretation of the Legal System” “in Britain Today”. COPY AND PASTE INTO YOU BROWSER  THE LINKS, THE CONTENT IS WORTH IT.

http://www.youtube.com/watch?v=u8g_tNimjEo

http://www.youtube.com/watch?v=kScy-FoO0d8

http://www.youtube.com/watch?v=gDjjOCTp2W4

http://www.youtube.com/watch?v=ZJZMdbS-eFo

http://www.youtube.com/watch?v=ZJZMdbS-eFo

http://www.youtube.com/watch?v=2YmPD8bs7X0

http://www.youtube.com/watch?v=w_nRsnd2-Lo

http://www.youtube.com/watch?v=DXUau-34v4Q

http://www.youtube.com/watch?v=HDMcmGng4vs

 http://www.britishconstitutiongroup.com

The British constitution group above is well worth looking into since its objects will appeal to most if not all reasonable law abiding British Citizens.

      • It should be a wake up call before Britain is taken over by the Banks and the EU. Who are filling Britain with immigrant cheap labour, many “who are recorded criminals” child molesters, rapists, fraudsters and murderers. Who are allowed to claim benefits not contributed to, and fill our hospital wards to overcapacity.

 

None of the main Political Parties, have taken any notice of our opinion until now and none are worth Voting for. The referendum in Scotland clearly showed them all for what they are Liars. So now it is up to the General public to speak out and tell the truth as it is. We are inundated by corrupt Government the EU Banks Insurers and immigrants who abuse Britain and its very tolerant citizens way of life.

 

      • I say this to all reasonable minded concerned citizens, Take action now, have your say on Facebook etc. or publish your own website. Its not against the law to tell the truth, Even if its unpalatable for Governments.

 

Now its time we got rid of the whole corrupt rotten lot and took back our liberty and freedom from oppression and debt imposed by the few on the masses.

 

See extracts below if you think your money in a bank

is yours?

Financial Services (Regulation of Deposits and Lending)

Motion for leave to bring in a Bill (Standing Order No. 23 )

    1. pmMr Douglas Carswell (Clacton) (Con): I beg to move,
  • That leave be given to bring in a Bill to prohibit banks and building societies lending on the basis of demand deposits without the permission of the account holder; and for connected purposes.

Who owns the money in your bank account? That small question has profound implications. According to a survey by Ipsos MORI, more than 70% of people in the UK believe that when they deposit money with the bank, it is theirs—but it is not. Money deposited in a bank account is, as established under case law going back more than 200 years, legally the property of the bank, rather than the account holder.

 

  • Were any hon. Members to deposit £100 at their bank this afternoon or, rather improbably, if the Independent Parliamentary Standards Authority was to manage to do so on any Member’s behalf, the bank would then be free to lend on approximately £97 of it. Even under the new capital ratio requirements, the bank could lend on more than 90% of what one deposited. Indeed, bank A could then lend on £97 of the initial £100 deposit to another bank—bank B—which could then lend on 97% of the value. The lending would go round and round until, as we saw at the height of the credit boom, for every £1 deposited banks would have piled up more than £40-worth of accumulated credit of one form or another.

 

Banks enjoy a form of legal privilege extended to no other area of business that I am aware of—it is a form of legal privilege. I am sure that some hon. Members, in full compliance with IPSA rules, may have rented a flat, and they do not need me, or indeed IPSA, to explain that having done so they are, in general, not allowed to sub-let it to someone else. Anyone who tried to do that would find that their landlord would most likely eject them. So why are banks allowed to sub-let people’s money many times over without their consent?

 

  • My Bill would give account holders legal ownership of their deposits, unless they indicated otherwise when opening the account. In other words, there would henceforth be two categories of bank account: deposit-taking accounts for investment purposes, and deposit-taking accounts for storage purposes. Banks would remain at liberty to lend on money deposited in the investment accounts, but not on money deposited in the storage accounts. As such, the idea is not a million miles away from the idea of 100% gilt-backed storage accounts proposed by other hon. Members and the Governor of the Bank of England.

 

My Bill is not just a consumer-protection measure; it also aims to remove a curious legal exemption for banks that has profound implications on the whole economy. Precisely because they are able to treat one’s deposit as an investment in a giant credit pyramid, banks are able to conjure up credit. In most industries, when demand rises businesses produce more in response. The legal privilege extended to banks prevents that basic market mechanism from working, with disastrous consequences.

 

  • As I shall explain, if the market mechanism worked as it should, once demand for credit started to increase in an economy, banks would raise the price of credit— ¦904interest rates—in order to encourage more savings. More folk would save as a result, as rates rose. That would allow banks to extend credit in proportion to savings. Were banks like any other business, they would find that when demand for what they supply lets rip, they would be constrained in their ability to supply credit by the pricing mechanism. That is, alas, not the case with our system of fractional reserve banking.

 

Able to treat people’s money as their own, banks can carry on lending against it, without necessarily raising the price of credit. The pricing mechanism does not rein in the growth in credit as it should. Unrestrained by the pricing mechanism, we therefore get credit bubbles. To satisfy runaway demand for credit, banks produce great candy-floss piles of the stuff. The sugar rush feels great for a while, but that sugar-rush credit creates an expansion in capacity in the economy that is not backed by real savings.

 

  • It is not justified in terms of someone else’s deferred consumption, so the credit boom creates unsustainable over-consumption.
  • Policy makers, not least in this Chamber, regardless of who has been in office, have had to face the unenviable choice between letting the edifice of crony capitalism come crashing down, with calamitous consequences for the rest of us, or printing more real money to shore up this Ponzi scheme—and the people who built it—and in doing so devalue our currency to keep the pyramid afloat.

 

Since the credit crunch hit us, an endless succession of economists, most of whom did not see it coming, have popped up on our TV screens to explain its causes with great authority. Most have tended to see the lack of credit as the problem, rather than as a symptom. Perhaps we should instead begin to listen to those economists who saw the credit glut that preceded the crash as the problem. The Cobden Centre, the Ludwig von Mises Institute and Huerta de Soto all grasped that the overproduction of bogus candy-floss credit before the crunch gave rise to it.

 

  • It is time to take seriously their ideas on honest money and sound banking.
  • The Keynesian-monetarist economists might recoil in horror at the idea, because their orthodoxy holds that without these legal privileges for banks, there would be insufficient credit. They say that the oil that keeps the engine of capitalism working would dry up and the machine would grind to a halt, but that is not so.

Under my Bill, credit would still exist but it would be credit backed by savings. In other words, it would be credit that could fuel an expansion in economic capacity that was commensurate with savings or deferred consumption. It would be, to use the cliché of our day, sustainable.

 

  • Ministers have spoken of their lofty ambition to rebalance the economy from one based on consumption to one founded on producing things. A good place to begin might be to allow a law that permits storage bank accounts that do not permit banks to mass-produce phoney credit in a way that ultimately favours consumers and debtors over those who create wealth. With honest money, instead of being the nation of indebted consumers that we have become, Britons might become again the producers and savers we once were.

With a choice between the new storage accounts and investment accounts, no longer would private individuals find themselves co-opted as unwilling—and indeed ¦905unaware—investors in madcap deals through credit instruments that few even of the banks’ own boards seem to understand.

 

  • Question put and agreed to.
  • Ordered,
  • That Mr Douglas Carswell and Steve Baker present the Bill.
  • Mr Douglas Carswell accordingly presented the Bill.
  • Bill read the First time; to be read a Second time on Friday 19 November and to be printed (Bill 71).

 

 

Parasite “banks” and “insurance companies”.

Saturday, March 9th, 2013

Parrasites or financial services “Goldman sachs” is it a bank ? or “visa” or “Zurich insurance group” or “the bank of America”, also the “UN bank” or the “World bank” or the “European Union” and the “ECB” plus the “BIS” all are thieves, stealing your money under the umbrella of a “limited company”.

“The bank of America” for example owns “Visa” and about 98% of all other major cards like “Visa vs. MasterCard” and what for example is “European monetary union” or a “UN declaration” or the “European Union” and its “austerity”– all appear to be just institutional gangsters with no difference between them and the “Mafia”.

The ECB European Central Bank WHO VOTED IN THIS BUNCH OF GANGSTERS WHERE IS THE LAW THAT SAYS THEY CAN CONTROL OUR MONEY, OUR BANKS OUR GOVERNMENT OUR FINANCIAL SYSTEM OUR EUROPEAN UNION. DID YOU VOTE FOR THESE PARRASITE BANKERS ?

Whilst profit is just good business, the institutions banks and insurance companies are just corrupt fraudulent “parasites” third parties who feed on the lifeblood of others. Feeding its host with an indoctrinating shower of media hype controlled –by the sector, we have become their “slaves” enshrined and controlled.

Look at the “financial crisis” this was the fault of  “corrupt greedy” fraudulent insurers and “banks” who bet their customers money on bad bets. Insurance companies like “AIG “ then a subsidiary of “Zurich Financial Services”. Bankrolled by the “US Government” when it could not pay out claims, “bailed out” by “you”, now its parent company is called “Zurich Insurance Group” and like before it has a myriad of different trading and company names “Chartis”, “Ace”, “Aig” ,“Zurich Municipal”.

 

All of the above, and many others like them, are one “Gigantic Parasite” destroying the world economy and your future, for their own “pure greed”. The law means nothing to these “Gangsters” they have “immunity” and can freely commit any “crime” with impunity. If you defrauded or stole money from any of them say £20,000 “you” would be “jailed”, but they can steal £ billions and just be fined.

 

We have the “FSA” the “UN code” the “European Union” and the “FOS” all of cause –is all funded by the “financial services” industry “gangsters”. Should you trust them, “like hell” you should, these are just “limited companies” set up by “Government” to create a safe entity—- to steal your money or delay any legal action by you.

 

What we have is a “Nazi” type world domination of the “financial services industry” the elite who know they are “above the law” –so far, but now their greed “Austerity” forced on countries “undemocratically” by unselected leaders is no longer acceptable.

 

Ordinary people are protesting, it’s the majority, “young and old” who have been paying for the crimes of banks and insurers and the rest of the financial sector. The masses have had enough, and banks will pay, alongside their corrupt parasitic insurance company crooks—- in the forthcoming elections.

Look up: Alison Taylor blows the whistle re  child abuse  Gwynedd county council and insurer “Zurich Municipal”, this scandal is an example.

The author is quite happy that these abuses are now being televised at prime time. Itt was only a matter of time before ordinary folk broadcast the truth.

“Insurance Fraud by Insurance Companies”.

Tuesday, September 4th, 2012

“Insurance fraud by insurance companies”,

Fraud against Policy Holders is rampant these so-called “Insurers.” “Are

committing outrageous Criminal Activities” as part of normal daily business.

Anyone who has made a valid claim, against his or her insurer will realise its akin to dealing with the devil and the answer is always No its not covered.    You are not insured.

To rely on insurers to protect you or your family is like relying on Gangsters to look after your jewels and pay the Hospital bill when you are ill and most vulnerable.

Private health insurance companies are corporate career criminals. You might well just trust a bunch of paedophiles to look after your children’s health.

Insurance is an all-encompassing criminal business that exploits the insured clients when they are most vulnerable by denying any claims using all manner of illegal behaviour.

Insurance companies know the vulnerable cannot tackle a complex legal action against their insurers massive line-up of Barristers. That use obscure case law or illegal trickery to delay deny and defend all claims. Knowing you or your family will give up or die before you receive the treatment you were supposedly insured for.

Insurance companies are vile predatory corporate criminals who commit most if not all criminal acts for profit.

People who have not claimed on their insurance are usually uninformed and quite happy until they face a disaster and attempt to make a claim. Only then do they realise the unadvertised policy of insurers is DENY DELAY DEFEND.

Holding any type of insurance is no use to you if the insurers tell you it doesn’t cover your accident illness or injury.

Because the unspoken word amongst the insurance industry, “is you are never covered”.

Insurers produce nothing apart from selling you a worthless Policy Document that creates £billions for the crooks in suits.

Insurers then use all manner of large accountants and rigged accounting practices to evade tax.

The day will come though when most insurance company executives are hauled before the courts and are faced with very long jail sentences be-fitting their crimes

To this end I ask all reasonable like-minded people to ask your MP to lobby for “a class action law” against insurers and to lobby for a “register of denied claims” and for a register of “court actions against fraudulent insurers”.

 

Use the comments form to voice your opinion or “denied claims” we will post them all.

 

 

 

 

 

 

Insurance companies commit the fraud, ITSFRAUD LATEST.

Tuesday, August 28th, 2012

CLAIM BACK FROM CPP THE MONEY THEY STOLE.        Update 22nd August 2013

Note the name ACE European Group Ltd  its below.

Insurance fraud is on the increase pushing up the cost of insurance for policyholders, and insurance premiums in general.

 

What is not generally known is that the insurance industry is blatantly committing criminal acts Insurance companies commit the fraud and they are extremely good at avoiding adverse publicity. While trivial fraud by policyholders is always extensively advertised by Insurers using multi £million campaigns.

 

Insurance companies are vile corporate criminals who use deception, fraud, concealment, rigged pricing, corruption, threats, delay and other illegal acts to misappropriate your money, and rarely have any intention to pay out a valid claim.

 

CPP Card Protection Plan Ltd: Holdgate Park York YO26 4GA, CPP is a registered trademark of CPP Group Plc. It sells card protection insurance underwritten by ACE European Group Ltd; its head office address is ACE Building 100 Leadenhall Street London EC3A 3BP, Financial Services Authority reference number 202803.

 

All CPP companies should be avoided; the FSA has serious concerns about their trading activities. Looking over the Certificate of Insurance from CPP, it isn’t surprising.  The policy cost was £42.99 yet it states the Insurance Premium payable to the Insurer is 77pence. And the fee payable to CPP for its intermediary services is the difference £42..22.  This is really just legal fraud, a more appropriate name would be crooks selling their fraudulent services in suits, just like gangsters.

 

Just what insurance cover do you get for 77 pence, and why pay CPP anything they are just very deceptively selling you their junk services.

 

Please advise the FSA if you have had premiums taken by CPP in a manner you were unaware of or miss sold or conned. Report the theft of your money and ask for all of your money back with interest. 

 

CPP is registered with the Financial Services Authority reference number 311489, it warrants a search.

 

ACE, Check them out there are many and part of same family and similarities with ZFS — Zurich the Insurer, fined $billions for fraud, bid rigging etc,  Mr Greenberg was noticed in searches.

 

MBNA sold the card protection insurance as agent for CPP, they no longer deal with CPP, the lesson for all in this instance is do not trust anything card issuers say and don’t trust Insurers and banks they are the crooks in society and rarely if ever do its officers get jailed.

The lesson for everyone, is that the insurance industry is blatantly committing criminal acts of fraud to steal your money.

UPDATE

Since we mentioned that Insurance companies commit the fraud see above dated 25th May 2012 CPP is today now hitting the television news broadcasts. This is what happens when ordinary citizens and friends spill the beans on these corrupt gangsters.

If you check you credit card statements you will have been scammed by these corrupt parrasites.

Claim back from your bank every single penny what CPP stole, it is part of or connected to Greenberg family name Ace insurance and connected to Zurich the insurance company bailed out by the US Government.

Who Commits The Crime,

Tuesday, August 7th, 2012

Who Commits The Crime? Insurers Banks or

Government? Answer all three.

AND

Why Is Government Allowing Insurance Companies To Commit Crime?

 

Who Reports The Fraud Committed By The Insurance Industry?

 

Who Reports Insurance Fraud Committed By Insurers On Its Policyholders?

 

Why Are The Insurance Companies So Corrupt Day To Day Business Is Criminal Fact?

 

Why Are Insurance Industry Groups So Greedy They Commit Any Crime For Money?

 

Why Is There Not A Ratings Register Of All Insurance Companies With Statistical Information On Insurers?

 

Why Is There Not A Government Register Listing Instances Of Fraud, And Non Payment Of Valid Claims?

 

Why Is There Not A Register Of Court Actions Filed Against Insurance Companies And Banks?

 

Who Informs The Public Of Criminal Action, Or Fraud By The Insurance Industry And Banks?

 

Why Are All Of The Insurers And Banks Allowed To Commit Crime?

 Or Is The Government So Deep In Both Of Their Industry Pockets They Are Just as Corrupt ?

Now is the time for you the public to ask these questions and “just before the General Election” next year.

It is time Conservative, Labour, Liberal, answered these simple questions.

Then vote for UKIP or another party to break their arrogant hold on power.

Libor arrests soon, what a load of Authority Hype.

Monday, July 23rd, 2012

LIBOR ARRESTS,

 

Likely amid reports of officials directly involved. But will we see criminal convictions.

 

Central banks and Governments officials are at the heart of this interest rate manipulation yet traders will be the scapegoats for the regulatory control authority

 

Whilst arrests (soon hype is being reported throughout the media. Expect the usual delays in arrests and prosecution of the offending officials.  Some banks have already paid fines before action and signed non-prosecution agreements.

 

Quite simply the message being sent to the public is (become a company) with limited liability. This means you become immune from prosecution just like all of the just crooks in suits. These are the banks or Insurance or financial or capital or interest rate scam’s by the financial services, Limited Liability Companies, protected from prosecution

 

Banks to the public are known as just crooks the same applies to Insurance companies its fraud. They are all seen as part of the corrupt poisonous vile industry it has become, committing fraud together to become to big to fail, control, prosecute, or break up.

 

It is a scam similar to emails from Morocco Nigeria or the letters from CPP (Card Protection Plan) Ace Insurance connected to Zurich insurance. The scams fraud and corruption by these and similar companies have created a complete mistrust of the industry.

 

The interest rate manipulation by banks only helped banks skim off more money in a scam to deceive investors and competitor banks.

 

Gordan Finch

 

23/07/2012 10:00:26

===================================

 28 August update,

Seems no-one arrested yet but guess what it now appears most if not all of the banks are involved in this fraud. Anyone supprised?

 

 

 

JUST WHAT IS THIS SAGA?

Saturday, July 7th, 2012

Acromas Holdings Limited.

Extracts from: Annual Report and Financial Statements
31 January 2011

The main operating subsidiary undertakings of Acromas Holdings Limited, all of which are wholly owned except where stated, are listed below.

All of the principal subsidiary undertakings of Acromas Holdings Limited are indirectly held by the company, with the exception of Acromas SPC Co Limited which is directly held.

Nature of business
Subsidiary undertakings

Acromas SPC Co Limited                          England Holding company

Acromas Mid Co Limited                          England Holding company

Acromas Bid Co Limited                          England Holding company

Saga Group Limited                                      England Holding company

Acromas Holidays Limited                    England Tour Operating

Acromas Shipping Limited                    England Cruising

Saga Services Limited                                England Financial services

Acromas Insurance Company Limited                Gibraltar Insurance underwriting

Claimfast Limited                                                                 England Vehicle rental

AA SPC Co Limited                                                               England Holding company

AA Junior Mezzanine Co Limited                             England Holding company

AA Acquisition Co Limited                                           England Holding company

AA Senior Co Limited                                                       England Holding company

AA Corporation Limited                                                 England Holding company

The Automobile Association Limited                                               Jersey Roadside services

Automobile Association Developments Limited                      England Roadside & other services

Automobile Association Underwriting Services Limited   England Roadside & insurance services

AA Ireland Limited                                                                                      Ireland Roadside & insurance services

Automobile Association Insurance Services Limited       England Roadside & insurance services

Acromas Reinsurance Company Limited                                   Guernsey Insurance services

Direct Choice Insurance Services Limited                                 England Insurance services

Premium Funding Limited                                                                     England Insurance

15. Investments (continued)

Nature of
business

Joint Arrangement not an Entity

AA Financial Services (a) Personal Finance
Associates (20% interest held) (b)
ARC Europe Belgium Roadside services
Associates (22% interest held) (b)
A.C.T.A. Assistance S.A. France Roadside services
A.C.T.A. Assurance S.A. France Roadside & insurance services
A.C.T.A. S.A. France Roadside services

(a) AA Financial Services is an unincorporated joint arrangement whose principal place of business is Capital House, Queen’s Park Road, Hardbridge, Chester, CU88 3AN.

(b) The Group holds these associate undertakings directly with the exception of A.C.T.A. S.A. and A.C.T.A. Assurance S.A. which are both subsidiaries of A.C.T.A. Assistance S.A. There is no difference between percentage holding and percentage voting rights in ordinary shares.

NOTE SEE BELOW

c) Acquisitions
On 16 July 2010 the Group acquired the entire share capital of Sussex Homecare Hove Limited, a provider of non-medical home care, and later changed its name to Saga Independent Living (Hove) Limited. The consideration for the transaction (including costs) of £4.8 million was settled in cash. Goodwill arising on acquisition was £4.5 million. The acquisition generated turnover of £1.2 million and created operating profits of £0.3 million in the six and a half month period ended 31 January 2011.

On 9 August 2010 the Group acquired the entire share capital of Cooksbridge Care Services Limited, a provider of non-medical home care. The consideration for the transaction (including costs) of £1.1 million was settled in cash. Goodwill arising on acquisition was £0.9 million. The acquisition generated turnover of £0.5 million and created operating profits of £0.1 million in the five and a half month period ended 31 January 2011.

On 3 September 2010 the Group acquired the entire share capital of Greenbanks Homecare Limited, a provider of non-medical home care. The consideration for the transaction (including costs) of £8.2 million was settled in cash. Goodwill arising on acquisition was £8.2 million. The
acquisition generated turnover of £4.9 million and created operating profits of £0.6 million in the five month period ended 31 January 2011.

On 31 January 2011 the Group acquired the trade and assets of the British School of Motoring, a provider of driving school services. The consideration for the transaction (including costs) of £1.0 million was settled in cash. Goodwill arising on acquisition was £6.9 million. The acquisition generated turnover of £nil and created operating profits of £nil in the period ended 31 January 2011.

In addition to the above, sundry adjustments relating to acquisitions made in prior periods resulted in additional goodwill arising of £1.4 million.

All of the acquisitions described above have been included in the Group balance sheet at their fair value at the date of acquisition. The fair values of all of the above acquisitions were not materially different to book value.

The business combinations have all been accounted for using Acquisition accounting. There were no recognised gains and losses in the post-acquisition period other than those described above.

d) Post Balance Sheet events
On 1st February 2011, the Company’s subsidiary Saga Group Limited acquired the entire share capital of Nestor Healthcare Group plc for a consideration (including costs) of £130.8 million. Consideration for the transaction was settled in cash.

As at 31 January 2011, the Company was committed to the transaction and the funds for the purchase were held in an escrow account (see note 19).

Extracts from Financial Report Above

Comment

The list of subsidiaries is limited to significant subsidiaries and each entity may have others,
See the FSA list for (Saga for example.  From FSA site

Rating agency downgrade banks Moody’s.

Friday, June 22nd, 2012

Bank downgrades reflect the insolvent bank bailout position in 2008.

When AIG and Zurich Financial Services the parent became insolvent and was taken over by the US Government.

Many of the banks that received US Government bailout funds via AIG, were the same banks that are now again under review by the rating agency

Moody’s yesterday downgraded 15 of the world’s largest banks lowering their credit ratings between 1 and 3 notches

Morgan Stanley was dropped 2 notches: better than the 3 notches expected.

The downgrade of Morgan Stanley ranked them higher than Bank of America and Citigroup (a notch below) Goldman Sachs Group.

Credit Suisse, suffer a three-notch downgrade and this was anticipated.

Moody’s commenced a review of 17 banks with global capital markets operations exposure.

Credit Suisse, 3-notch downgrade was more than they expected but reflects their exposure

UBS was downgraded 2 notches while HSBC was downgraded 1 notch along with the Bank of America, Royal Bank of Scotland and Societe Generale the latter being contestably lower.

Eight other banks downgraded 2 notches were: Barclays, BNP Paribas, Citigroup, Credit Agricole, Deutsche Bank, JPMorgan Chase, Goldman Sachs Group and Royal Bank of Canada.

After the analysis, Moody’s separated the global banks into 3 ranks, with JPMorgan, HSBC and Royal Bank of Canada at the top. Bank of America, Citigroup, Morgan Stanley and Royal Bank of Scotland were in the bottom rankings

Some had geared up by adding together further banks to their credit facilities to diversify the risk of a large bank failure. Others on the same wavelength also adjusted their deposit relationships.

Macquarie and Nomura were originally included in a list of global banks under evaluation, but were downgraded earlier.

Gordan Finch

 

Insurers commit fraud.

Thursday, May 31st, 2012

“Insurers commit fraud”,

 

 Take your premiums give you a piece of paper and make £billions.

 

 Then when you make a claim up comes the money drawbridge, its fraud and they have a very nasty habit of using all manner of illegal tricks such as.

 

Deny, delay, defend, threat, intimidation, and much worse and they have £billions to play with using vast expensive legal teams that ordinary citizens cannot afford.

 

The cost of insurance is staggering and they are now using the excuse of policyholder fraud which is miniscule, compared to the enormous multi £trillion fraud committed by the insurance industry itself, while ripping you off using more corrupt illegal actions.

 

 Never be supprised to hear that an insurer refused to pay out for urgent medical treatment while relatives and surgeons screamed down the phone the patient will die.

 

There is nothing that insurers will not stoop to. Insurance companies are just vile corrupt gangsters who pay officials of government and others to implement or change laws so that they can enforce even more costly insurance.

 

What we are talking about here is crooks in suits, the gangsters behind the fraudulent corporate insurance giants like Zurich fined over a $billion it has a myriad of subsidiary companies all over the world.

 

AIG part of Zurich was investigated by the Securities Exchange Commission in the US for fraud corruption bid rigging etc.

 

Found guilty then fined over a $billion– fraudulent actions by Zurich and its subsidiaries, ZAIC and certain of its subsidiaries, Zurich Specialties London and AIGFP London led to the Insurer being unable to pay claims leading to the largest bailout of the insurer its subsidiaries and over 8oo banks.

 

Resulting in Zurich the insurer being taken over by the US Government, the 2008 annual statement of Zurich American Insurance Company lists many settlements ranging from £1 million to over £100 million.

 

Zurich is also very deceptive it owns many different company names and the general public are being led to believe they are receiving a competitive quote from another insurer. When really it is just another Zurich owned company in disguise.

 

In the UK it has been able to hide its fraudulent past to some degree but whistle blowers in county councils and local authority care homes and in the motor trade and trade associations are slowly exposing the threats corruption and fraud by insurers like Zurich.

 

And its not just Zurich, most of the insurance industry is corrupting fraudulent and intent on depriving you of the help needed when you most need it.

 

It doesn’t matter how serious your circumstances are, whenever you make a claim on your insurance you will suffer intolerable delays and deliberate acts of fraud especially if the claim involves a large sum of money.

 

Small claims though are paid quite quickly and this is deliberate insurers know it gives policyholders some comfort knowing the claim will be paid. And the insurer knows most claims are small and this is good publicity.

 

Recent and past events have brought insurers to the attention of the public and the authorities but do not expect any significant changes to the fraudulent manner they operate in.

 

They are very powerful, wealthy, and corrupt and with access to (authority) to treat or ask for favours, pay or threaten or donate or support. Mostly their intentions are a front supporting a local charity, football team, or university, when in reality their intention is obtaining money (yours, by fraud or other method.

 

The most serious aspect presently is the way that insurers are harvesting customer information storing it on complex computer software systems. To generate marketing information, risk statistics and claim numbers so that they can generate no risk strategies to accept or refuse insurance to individuals.

 

Insurance companies collect information from phone enquiries and with mail shots looking like insurance document renewal forms. Information is also obtained from renewals and new customer enquiries by phone and website.

 

All asking you for your details age name policy holder, how many drivers, property type, is it rented or owned and value, do you have a mortgage, how much, are vehicles secure, who lives there, the number of occupants, who are they, are they related to you, what their occupations are, age gender.

 

Very detailed and confidential information, such as you and your wifes bank account details and others if known, how many credit cards, the type and what the credit limits are, the number of bank and building society accounts held. , investments etc.

 

Criminal convictions fines and sentences traffic offences speeding convictions, other traffic offences, how many miles driven each year, who is main driver, how many times or how long do you stay and drive abroad, then always they insist you must buy a green card extension to be fully insured in Europe. But never do they mention you are only covered third party, even when you are full comprehensive and have paid the additional premium

 The questions go on,

How many cars, how old, registration plate number, this is followed by several pages especially from CPP REMEMBER CPP they are just crooks in suits -asking for your -driver licence number, traffic offences, passport details and number, mothers name, and maiden name.

 

Fathers name occupation and his mothers name the list is quite intrusive fraudulent and exceptionally dangerous.

 

They are selling this information (your details) to others and to the insurance banking and finance industry and their thousands of subsidiaries not to mention the credit reference agencies, police and others.

 

Quite simply you are just a commodity that can be sold and be sold to inflated insurance, bank, finance or any high street or shopping mall products, be it a car, new exhaust, brakes, clutch, test certificate, family shopping, cloths electrical goods eating out, entertainment, holiday, hotel, flights, hire car etc.

And its the insurers that own most of the above

 

Insurance costs much more by a very large margin and insurers state it is now illegal to insure a car third party if the value of your car is over £4000, this is rubbish. A quick look over financial reports of the larger insurance companies reveal the £billions insurance giants make, some legitimate but lots by fraud.

 

Most of what you hear see or are told by insurance companies can be treat as Fraud lies or Corruption, and advice is show this your friends and inform the authorities and the FSA.

 

Deprive the fraudulent insurers of your hard earned cash, ASK WHO THE ULTIMATE OWNER IS IN WRITING, and make certain it is not connected to or owned by ZURICH

 

This will divide the crooks from the insurers that act fairly and pay up on legitimate claims.

PS do you know a good insurer,

Regards

Insurer commits fraud

Itsfraud.com

 

 

Insurance companies commit the fraud

Friday, May 25th, 2012

Insurance fraud is on the increase pushing up the cost of insurance for policyholders, and insurance premiums in general.

 

What is not generally known is that the Insurance companies commit the fraud and they are extremely good at avoiding adverse publicity. While trivial fraud by policyholders is always extensively advertised by Insurers using multi £million campaigns.

 

Insurance companies are vile corporate criminals who use deception, fraud, concealment, rigged pricing, corruption, threats, delay and other illegal acts to misappropriate your money, and rarely have any intention to pay out a valid claim.

 

Be warned if you have card protection insurance it is a scam

 

CPP Card Protection Plan Ltd: Holdgate Park York YO26 4GA, CPP is a registered trademark of CPP Group Plc. It sells card protection insurance underwritten by ACE European Group Ltd; its head office address is ACE Building 100 Leadenhall Street London EC3A 3BP, Financial Services Authority reference number 202803.

 

All CPP companies should be avoided; the FSA has serious concerns about their trading activities. Looking over the Certificate of Insurance from CPP, it isn’t surprising.  The policy cost was £42.99 yet it states the Insurance Premium payable to the Insurer is 77pence. And the fee payable to CPP for its intermediary services is the difference £42..22.

 

Just what insurance cover do you get for 77 pence, and why pay CPP anything they are just very deceptively selling you their junk services.

 

Please advise the FSA if you have had premiums taken by CPP in a manner you were unaware of or miss sold or conned. Report the theft of your money and ask for all of your money back with interest. 

 

CPP is registered with the Financial Services Authority reference number 311489, it warrants a search.

 

ACE, Check them out there are many similarities with ZFS — Zurich the Insurer, fined $billions for fraud, bid rigging etc, Greenberg was noticed in searches.

 

MBNA sold the card protection insurance as agent for CPP, they no longer deal with CPP, the lesson for all in this instance is do not trust anything card issuers say and don’t trust Insurers and banks they are the crooks in society and rarely if ever get jailed.

CONFUSING TELEVISION ADVERTISEMENTS.

Wednesday, February 8th, 2012

DETAILS FOR:    CONFUSED.COM

Advice see the Financial Services Authorities site.

Registered Name     Inspop.com Ltd     08/01/2005     
Trading Name     Confused.com     28/04/2006     
Trading Name     Inspop.Com     02/04/2005     
 FSA No 310635 – Inspop.com Ltd
Current status:     Authorised
Effective Date:             14/01/2005
Tied Agent:     
Undertakes Insurance Mediation:     Y
Registered under Money Laundering Regulations:     
Address: Friary House
Greyfriars Road
Cardiff
South Glamorgan
CF10 3AE
Phone:44 0870 600 1044
Fax:
Email: steve.sanders@confused.com
Website:

Financial Services Authority: says,
Notices: Unable to hold client money.

 Directors have connections with companies listed below.

    EUI Limited             10/11/2009
    Able Insurance Services Ltd         10/11/2009
    Hodge Life Assurance Company Limited     06/01/2003
    Inspop.com Ltd             14/01/2005
    Admiral Insurance Company Limited     06/06/2003
    Julian Hodge Bank Limited    
    DMJ01031

    Rothesay Life Ltd             12/07/2007
    IG Markets Limited             18/04/2005
    Able Insurance Services Ltd         08/12/2009
    EUI Limited             08/12/2009
    Admiral Insurance Company Limited     08/12/2009
    Paternoster UK Ltd             14/01/2011
    Inspop.com Ltd             08/12/2009
    IG Index Limited             18/04/2005
    Extrabet Ltd    

    CPH01096

    Admiral Insurance Company Limited     02/12/2010
    EUI Limited     02/12/2010
    Able Insurance Services Ltd     02/12/2010
    Inspop.com Ltd             02/12/2010

    FJG01032

CF1 Director (AR)    Inspop.com Ltd         14/10/2009

507934    Inspop.com (Italy) Ltd     

        EUI Limited         14/01/2005
        Inspop.com Ltd         14/01/2005
CF1 Director (AR)    EUI Limited         13/09/2010
CF1 Director (AR)    Inspop.com Ltd         01/10/2009
CF3 Chief Executive    Admiral Insurance Company Limited     06/06/2003
CF3 Chief Executive    EUI Limited         14/01/2005
CF3 Chief Executive    Able Insurance Services Ltd     14/01/2005
        Admiral Insurance Company Limited     06/06/2003
        EUI Limited         14/01/2005
        Admiral Insurance Company Limited         14/01/2005

507698    Inspop.com (France) Ltd     
527179    EUI (France) Limited     
507697    Rastreator.com Ltd     
507934    Inspop.com (Italy) Ltd     

    MDC01163

CF1 Director (AR)    Inspop.com Ltd         01/10/2009

507698    Inspop.com (France) Ltd     

CF1 Director    EUI Limited         27/06/2006
CF1 Director    Able Insurance Services Ltd     27/06/2006
CF1 Director    Admiral Insurance Company Limited         27/06/2006
CF1 Director    Inspop.com Ltd         27/06/2006
        Admiral Insurance Company Limited         26/08/2008
        EUI Limited         26/08/2008
        Able Insurance Services Ltd     26/08/2008

CF1 Director     Inspop.com Ltd         06/11/2009
CF29         Inspop.com Ltd         31/07/2008

507697        Rastreator.com Ltd     

        MXA01329

    Inspop.com Ltd     11/12/2009
    Admiral Insurance Company Limited     11/12/2009
    Able Insurance Services Ltd         11/12/2009
    EUI Limited     11/12/2009

        ADL01047

    Pearl Assurance Limited         17/03/2010
    Ignis Investment Services Limited     17/03/2010
    Powerplace Insurance Services Ltd     25/03/2011
    Ignis Fund Managers Limited         17/03/2010
    PA (GI) Limited             17/03/2010
    BA (GI) Limited             17/03/2010
    Inspop.com Ltd             24/12/2009
    Towergate Underwriting Group Limited     08/04/2011
    Towergate London Market Limited     08/04/2011
    Managing Agents Reference Assistance Services Limited     08/04/2011
    Able Insurance Services Ltd         24/12/2009
    Countrywide Insurance Management Limited         25/03/2011
    TL Risk Solutions Limited         08/04/2011
    Folgate Insurance Company Ltd     08/04/2011
    Moray Firth Insurance Brokers Ltd     08/04/2011
    EUI Limited             24/12/2009
    National Provident Life Limited     17/03/2010
    Pearl Group Management Services Limited         17/03/2010
    Hayward Aviation Ltd         08/04/2011
    Paymentshield Ltd     08/04/2011
    Phoenix Life Limited             17/03/2010
    Admiral Insurance Company Limited     24/12/2009
    Phoenix Pensions Limited     17/03/2010
    Towergate Financial (Scotland) Limited     08/04/2011
    NPI Limited     17/03/2010
    Towergate Financial (North) Limited     08/04/2011
    The Broker Network Limited     08/04/2011
    Towergate Financial (West) Limited     08/04/2011
    London Life Limited     17/03/2010
    Fusion Insurance Services Ltd     08/04/2011
    Towergate Financial (East) Limited     08/04/2011

ZURICH, R S A, AVIVA, HUGE LIST OF OTHER NAMES.

Friday, January 13th, 2012

Zurich Insurance Group updated list 2012

AA Underwriting Limited                                                    ALL LISTED BELOW ARE ZIG Zurich Financial Services
Access Franchise Management Limited                                NOW ZURICH INSURANCE GROUP Zurich Financial Services
AD (Albany Place) Nominee Limited                                   CHANGED ITS NAME 2012 Zurich Financial Services
AD (Aldgate House) Nominee Limited                                WAS ZFS ZURICH FINANCIAL SERVICES Zurich Financial Services
AD (Alexandra Retail Park) Nominee Limited Zurich Financial Services
AD (Bayham Street) Nominee No. 1 Limited                 THESE NAMES CAN CHANGE Zurich Financial Services
AD (Bayham Street) Nominee No. 2 Limited Zurich Financial Services
AD (Benedicts Court) Nominee Limited Zurich Financial Services
AD (Bilston Road) Nominee Limited Zurich Financial Services
AD (Boundary Row) Nominee Limited Zurich Financial Services
AD (Broadford Park) Nominee Limited Zurich Financial Services
AD (Caldecotte Lake) Nominee Limited Zurich Financial Services
AD (Caldecotte Lake) Nominee No. 2 Limited Zurich Financial Services
AD (Carriage Row) Nominee Limited Zurich Financial Services
AD (Charlotte House) Nominee Limited Zurich Financial Services
AD (Colet Court) Nominee Limited Zurich Financial Services
AD (Concourse) Nominee Limited Zurich Financial Services
AD (Craven Hill) Nominee No. 1 Limited Zurich Financial Services
AD (Craven Hill) Nominee No. 2 Limited Zurich Financial Services
AD (Daewoo) Nominee Limited Zurich Financial Services
AD (Dukes Green) Nominee Limited Zurich Financial Services
AD (East Grinstead House) Nominee Limited Zurich Financial Services
AD (Exchange House) Nominee No. 1 Limited Zurich Financial Services
AD (Exchange House) Nominee No. 2 Limited Zurich Financial Services
AD (Grafton Gate) Nominee Limited Zurich Financial Services
AD (Heathrow House) Nominee Limited Zurich Financial Services
AD (Ixworth House) Nominee No. 1 Limited Zurich Financial Services
AD (Ixworth House) Nominee No. 2 Limited Zurich Financial Services
AD (Langley Business Centre) Nominee Zurich Financial Services
AD (Ling House) Nominee Limited Zurich Financial Services
AD (London Road) Nominee Limited Zurich Financial Services
AD (Mark Lane) Nominee Limited Zurich Financial Services
AD (Noble Drive) Nominee Limited Zurich Financial Services
AD (North Luton) Nominee Limited Zurich Financial Services
AD (Orwell Retail Park) Nominee Limited Zurich Financial Services
AD (Page House) Nominee Limited Zurich Financial Services
AD (Quartert) Nominee Limited Zurich Financial Services
AD (Ryemarket) Nominee Limited Zurich Financial Services
AD (Stamford Street) Nominee No. 1 Limited Zurich Financial Services
AD (Stamford Street) Nominee No. 2 Limited Zurich Financial Services
AD (The Shires) Nominee Limited Zurich Financial Services
AD (Victoria House) Nominee Limited Zurich Financial Services
AD (Wedgewood Way) Nominee Limited Zurich Financial Services
AD (Wey House) Nominee Limited Zurich Financial Services
AD (William Atkins House) Nominee Limited Zurich Financial Services
AD Blackwood 1 Limited Zurich Financial Services
AD Blackwood 2 Limited Zurich Financial Services
AD Eltham 1 Limited Zurich Financial Services
AD Eltham 2 Limited Zurich Financial Services
AD Nominees (Hildreds) No. 1 Limited Zurich Financial Services
AD Nominees (Hildreds) No. 2 Limited Zurich Financial Services
AD Nominees (Worthington Walk) No. 1 Limited Zurich Financial Services
AD Nominees (Worthington Walk) No. 2 Limited Zurich Financial Services
AD Skipton 1 Limited Zurich Financial Services
AD Skipton 2 Limited Zurich Financial Services
AD South Shields No. 1 Limited Zurich Financial Services
AD South Shields No. 2 Limited Zurich Financial Services
ADT Nominees Limited Zurich Financial Services
Afterland Limited Zurich Financial Services
AJAX Nominees Limited Zurich Financial Services
Albert Road 1 UK Limited Zurich Financial Services
Albert Road 2 UK Limited Zurich Financial Services
Allied Dunbar (Channel Islands) Limited Zurich Financial Services
Allied Dunbar (Hendon Park) Nominees Limited Zurich Financial Services
Allied Dunbar (Hendon Park) Nominees No. 2 Limited Zurich Financial Services
Allied Dunbar (Sackville Street) Limited Zurich Financial Services
Allied Dunbar (Staff Pension Plan) Trustee Limited Zurich Financial Services
Allied Dunbar Asset Management plc Zurich Financial Services
Allied Dunbar Assurance plc Zurich Financial Services
Allied Dunbar Consultancy Services Limited Zurich Financial Services
Allied Dunbar Financial Consultancy Limited Zurich Financial Services
Allied Dunbar Financial Services Limited Zurich Financial Services
Allied Dunbar Franchise of Choice Limited Zurich Financial Services
Allied Dunbar Healthcare Marketing Limited Zurich Financial Services
Allied Dunbar Mortgages Limited Zurich Financial Services
Allied Dunbar Pension Services Limited Zurich Financial Services
Allied Dunbar Property Funds Limited Zurich Financial Services
Allied Dunbar Property Services Limited Zurich Financial Services
Allied Dunbar Provident plc Zurich Financial Services
Allied Zurich plc Zurich Financial Services
Ancorft Investments Limited Zurich Financial Services
Arle Centre Limited Zurich Financial Services
Ashdale Land and Property Company Limited Zurich Financial Services
Barrington House Securities Limited Zurich Financial Services
Blankdean Limited Zurich Financial Services
Bristlecourt Limited Zurich Financial Services
Carlton Gate Limited Zurich Financial Services
City of London Insurance Company Limited Zurich Financial Services
Community Trust Services Limited Zurich Financial Services
Conduit Street Properties Limited Zurich Financial Services
Cornbrash Park Management Company Limited Zurich Financial Services
Crimpland Limited Zurich Financial Services
Dunbar Bank plc Zurich Financial Services
Dunbar Commercial Loan Brokers Limited Zurich Financial Services
Dunbar Group plc Zurich Financial Services
Dunbar Independent Limited Zurich Financial Services
Dunbar Nominees Limited Zurich Financial Services
Dunbar Pensions Limited Zurich Financial Services
Dunbar Sports and Social Club Limited Zurich Financial Services
Eagle Insurance Company Limited Zurich Financial Services
Eagle Pension Funds Limited Zurich Financial Services
Eagle Star (Fund Management) Limited Zurich Financial Services
Eagle Star (Leasing) Limited Zurich Financial Services
Eagle Star Computer Services Limited Zurich Financial Services
Eagle Star Direct (Camberley) Limited Zurich Financial Services
Eagle Star Direct Services Limited Zurich Financial Services
Eagle Star Estates Limited Zurich Financial Services
Eagle Star Executives’ Pension Trustee Limited Zurich Financial Services
Eagle Star Farms Limited Zurich Financial Services
Eagle Star Forests Limited Zurich Financial Services
Eagle Star Group Holdings Limited Zurich Financial Services
Eagle Star Group Limited Zurich Financial Services
Eagle Star Group Services Limited Zurich Financial Services
Eagle Star Holdings Limited Zurich Financial Services
Eagle Star Insurance Company Limited Zurich Financial Services
Eagle Star Investment Managers Limited Zurich Financial Services
Eagle Star Investments Limited Zurich Financial Services
Eagle Star Limited Zurich Financial Services
Eagle Star Loans Limited Zurich Financial Services
Eagle Star Morgages Limited Zurich Financial Services
Eagle Star Properties Limited Zurich Financial Services
Eagle Star Property Developments Limited Zurich Financial Services
Eagle Star Property Holdings Limited Zurich Financial Services
Eagle Star Property Management Limited Zurich Financial Services
Eagle Star Securities Limited Zurich Financial Services
Employee Services Limited Zurich Financial Services
EROS Property Investments Limited Zurich Financial Services
ES (Altrincham) Nominee Limited Zurich Financial Services
ES (Chelmsford) Nominee Limited Zurich Financial Services
ES (Leeds) Nominee Limited Zurich Financial Services
ES (Walsall) Nominee Limited Zurich Financial Services
ES Camberley Nominee 1 Limited Zurich Financial Services
ES Camberley Nominee 2 Limited Zurich Financial Services
ES Cannock Nominee 1 Limited Zurich Financial Services
ES Cannock Nominee 2 Limited Zurich Financial Services
ES Coventry Nominee 1 Limited Zurich Financial Services
ES Coventry Nominee 2 Limited Zurich Financial Services
ES Dudley Nominee 1 Limited Zurich Financial Services
ES Dudley Nominee 2 Limited Zurich Financial Services
ES Hoddesdon Nominee 1 Limited Zurich Financial Services
ES Hoddesdon Nominee 2 Limited Zurich Financial Services
ES Ipswich Nominee 1 Limited Zurich Financial Services
ES Ipswich Nominee 2 Limited Zurich Financial Services
ES Plymouth Nominee 2 Limited Zurich Financial Services
ES Plympton Nominee 1 Limited Zurich Financial Services
ES Ramsgate Nominee 1 Limited Zurich Financial Services
ES Ramsgate Nominee 2 Limited Zurich Financial Services
ESI Financing Limited Zurich Financial Services
Esprit Independent Services Limited Zurich Financial Services
Farnborough Business Centre Management Zurich Financial Services
Fishergate Preston Nominee No. 1 Limited Zurich Financial Services
Fishergate Preston Nominee No. 2 Limited Zurich Financial Services
FMP Nominees Limited Zurich Financial Services
Groomlink Limited Zurich Financial Services
Grovewood Engineering Limited Zurich Financial Services
Grovewood Property Holdings Limited Zurich Financial Services
Hawkcentral Limited Zurich Financial Services
High Street Inverness Nominee No. 1 Limited Zurich Financial Services
High Street Inverness Nominee No. 2 Limited Zurich Financial Services
High Street Lincoln Nominee No. 1 Limited Zurich Financial Services
High Street Lincoln Nominee No. 2 Limited Zurich Financial Services
Highcross (Slough) Management Limited Zurich Financial Services
Home & Overseas Insurance Company Limited Zurich Financial Services
Indirect Advice Limited Zurich Financial Services
Indirect Independent Limited Zurich Financial Services
JAS W King & Co Limited Zurich Financial Services
Latinhurst Limited Zurich Financial Services
Logobrook Limited Zurich Financial Services
Lordbourne Limited Zurich Financial Services
Mentionland Limited Zurich Financial Services
Meritclass Investments Limited Zurich Financial Services
Micheldever Estates Limited Zurich Financial Services
Microwriter Limited Zurich Financial Services
Midland Assurance Limited Zurich Financial Services
Navigators and General Insurance Company Limited Zurich Financial Services
Nearheath Limited Zurich Financial Services
Openwork Access Limited Zurich Financial Services
Openwork Holdings Limited Zurich Financial Services
Openwork Limited Zurich Financial Services
Openwork Services Limited Zurich Financial Services
Parcelgate Limited Zurich Financial Services
Pilot Assurance Company Limited Zurich Financial Services
Preferred Assurance Company Limited Zurich Financial Services
Preferred Assurance Services Limited Zurich Financial Services
Premier Unit Trust Administration Limited Zurich Financial Services
Property Now Limited Zurich Financial Services
Removers & General Insurance Company Limited Zurich Financial Services
Sackville Street Limited Zurich Financial Services
Share Miles Limited Zurich Financial Services
Shire Park Limited Zurich Financial Services
Solentbar Property Investment Limited Zurich Financial Services
Spirecharm Limited Zurich Financial Services
Stareagle Limited Zurich Financial Services
Starpatch Investments Limited Zurich Financial Services
Sterling ISA Managers Limited Zurich Financial Services
Sterling Pension Services Limited Zurich Financial Services
Sunley Homes Limited Zurich Financial Services
Swindon Community Arts Foundation Limited Zurich Financial Services
Technical Connection Limited Zurich Financial Services
The Financial Planning Network Limited Zurich Financial Services
The Investment Academy Limited Zurich Financial Services
The Liverpool Reversionary Company Limited Zurich Financial Services
The Swindon Partnership Limited Zurich Financial Services
The Theatres Mutual Insurance Company Limited Zurich Financial Services
The Trust Company of Scotland Limited Zurich Financial Services
The ZFN Management Company Limited Zurich Financial Services
Threadneedle Asset Management Holdings Limited Zurich Financial Services
Train For Work Enterprises Zurich Financial Services
Trent Insurance Company Limited Zurich Financial Services
UPAL (Nominees) Limited Zurich Financial Services
Whiteley Partnership Insurance Company Limited Zurich Financial Services
Winchester Place (Management) Limited Zurich Financial Services
Wren Investments Limited Zurich Financial Services
Wren Trust Limited Zurich Financial Services
ZSL Financing Limited Zurich Financial Services
Zurich & Eagle Star Accident Repair Centres Limited Zurich Financial Services
Zurich (Sales Management Pension Plan) Trustee Limited Zurich Financial Services
Zurich Advice Network Limited Zurich Financial Services
Zurich Assurance Zurich Financial Services
Zurich Assurance (2004) Plc Zurich Financial Services
Zurich Assurance Limited Zurich Financial Services
Zurich Building Control Services Limited Zurich Financial Services
Zurich Community Trust (UK) Limited Zurich Financial Services
Zurich Computer Services Limited Zurich Financial Services
Zurich Corporate Solutions (UK) Limited Zurich Financial Services
Zurich Employment Services Zurich Financial Services
Zurich Employment Services Limited Zurich Financial Services
Zurich Finance (UK) plc Zurich Financial Services
Zurich Financial Management Limited Zurich Financial Services
Zurich Financial Portal Limited Zurich Financial Services
Zurich Financial Services (UKISA Group Services Limited) Zurich Financial Services
Zurich Financial Services (UKISA) Limited Zurich Financial Services
Zurich Financial Services (UKISA) Nominees Limited Zurich Financial Services
Zurich Financial Services UK Pension Trustee Limited Zurich Financial Services
Zurich Financial Solutions Limited Zurich Financial Services
Zurich Franchise Network Limited Zurich Financial Services
Zurich Global Corporate UK  Limited Zurich Financial Services
Zurich GSG Limited Zurich Financial Services
Zurich GSH Limited Zurich Financial Services
Zurich Holdings (UK) Limited Zurich Financial Services
Zurich IFA Limited Zurich Financial Services
Zurich Independent Wealth Management Limited Zurich Financial Services
Zurich Indirect Advice Limited Zurich Financial Services
Zurich Insurance Plc Zurich Financial Services
Zurich Intermediary Group Limited Zurich Financial Services
Zurich International (UK) Limited Zurich Financial Services
Zurich International Solutions Limited Zurich Financial Services
Zurich Introducer Network Limited Zurich Financial Services
Zurich Leisure Services Limited Zurich Financial Services
Zurich Life International Services Limited Zurich Financial Services
Zurich Management Services Limited Zurich Financial Services
Zurich Mortgage Solutions Limited Zurich Financial Services
Zurich Municipal Management Services Limited Zurich Financial Services
Zurich Pensions Management Limited Zurich Financial Services
Zurich Personal Finance Limited Zurich Financial Services
Zurich Professional Limited Zurich Financial Services
Zurich Specialites London Limited Zurich Financial Services
Zurich Training and Development Services Limited Zurich Financial Services
Zurich Transitional Services Limited Zurich Financial Services
Zurich Trustee Company (UK) Limited Zurich Financial Services
Zurich UK General Employee Services Limited Zurich Financial Services
Zurich UK General Services Limited Zurich Financial Services
Zurich Wealth Management Limited Zurich Financial Services
Zurich Whiteley Credit Limited Zurich Financial Services
Zurich Whiteley Investment Limited Zurich Financial Services
Zurich Whiteley Investment Trust Limited Zurich Financial Services
Zurich Whiteley Leasing Limited Zurich Financial Services
Zurich Whiteley Limited Zurich Financial Services
Zurich Whiteley Properties Limited Zurich Financial Services
Zurich Whiteley Trust Fund Managers Limited Zurich Financial Services
Zurich Whiteley Trust Limited Zurich Financial Services

ZF Its changed its name.  CHARTIS is just another name added to its list of subsidiaries now you know.

 

AVIVA

131 FINSBURY PAVEMENT (NO. 1) LIMITED
131 FINSBURY PAVEMENT (NO. 5) LIMITED(Dissolved)
131 FINSBURY PAVEMENT (NO. 6) LIMITED(Dissolved)
131 FINSBURY PAVEMENT (NO. 9) LIMITED(Dissolved)
A.R.P. FINANCIAL SERVICES LIMITED(Dissolved)
A.R.P. PUBLISHING LIMITED(Dissolved)
AAF LEASING LIMITED
ADVANCE CALL LIMITED(Dissolved)
AGENCY FINANCIAL SERVICES LIMITED(Dissolved)
ARBUTHNOT FUTURES INTERNATIONAL LIMITED(Dissolved)
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED(Dormant)
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED(Dormant)
ASHTON HOCKNELL LIMITED(Dissolved)
ASHTON TOD MCLAREN(Dissolved)
ASHTON TOD NOMINEES(Dissolved)
ASPINWALL’S LIMITED(Dissolved)
ASPIRA LIMITED(Dormant)
AUSTERBERRY LIMITED(Dissolved)
AVIVA ASSET MANAGEMENT LIMITED(Dormant)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED(Dormant)
AVIVA DIRECTOR SERVICES LIMITED(Dormant)
AVIVA DOMAINS LIMITED(Dormant)
AVIVA EMPLOYMENT SERVICES LIMITED
AVIVA FINANCIAL SERVICES LIMITED(Dormant)
AVIVA GROUP LIMITED(Dormant)
AVIVA HOLDINGS POLAND LIMITED(Dormant)
AVIVA INSURANCE(Dormant)
AVIVA INTERNATIONAL HOLDINGS LIMITED
AVIVA LIFE & PENSIONS LIMITED(Dormant)
AVIVA LIFE LIMITED(Dormant)
AVIVA PLC
AVIVA SHARE ACCOUNT LIMITED(Dormant)
AVIVA STAFF PENSION TRUSTEE LIMITED(Dormant)
BANKS & SILVERS LIMITED(Dissolved)
BARWELL BUSINESS PARK NOMINEE LIMITED(Dormant)
BEALES PROPERTY SERVICES LIMITED(Dissolved)
BELL WATSON LIMITED(Dissolved)
BLUECYCLE.COM LIMITED
BREAKCROFT LEASING LIMITED(Dissolved)
BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE)

BRITISH GENERAL INSURANCE COMPANY LIMITED(THE)(Dissolved)
BROGDENS LIMITED(Dissolved)
BROWNLEIGH PROPERTIES LIMITED(Dissolved)
BTE LAWLINE LIMITED
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
C.U. DRIVEPLAN LIMITED(Dissolved)
CARDIFF BAY NOMINEE 1 LIMITED(Dormant)
CARDIFF BAY NOMINEE 2 LIMITED(Dormant)
CARSTAR ACCIDENT MANAGEMENT LIMITED
CARSTAR AUTOMOTIVE LIMITED
CARSTAR FINANCE LIMITED(Dormant)
CARSTAR LIMITED
CENTRE SERVICES (EAST) LIMITED(Dissolved)
CGNU HOLDINGS (AUSTRALIA) LIMITED
CGNU INVESTMENT HOLDINGS LIMITED
CGNU LIFE ASSURANCE LIMITED
CGNU LIFE ASSURANCE LIMITED
CGU BONUS LIMITED
CGU CREDIT SERVICES LIMITED
CGU DIRECT CLUB SERVICES LIMITED(Dissolved)
CGU DORMANT (XEDIN/CUPM) LIMITED(Dissolved)
CGU FINANCIAL MANAGEMENT LIMITED
CGU GROUP B.V.
CGU HOLDINGS LLC
CGU INSURANCE PLC
CGU INTERNATIONAL INSURANCE PLC
CGU LIFE DORMANT (AFS) LIMITED(Dissolved)
CGU SPECIAL INVESTMENTS LIMITED
CGU UNDERWRITING LIMITED
CLAYTON BOOTH & PARTNERS LIMITED(Dissolved)
CLIENT UNION LIMITED(Dissolved)
CLIMAX LIFT TRUCKS LIMITED(Dormant)
COBBS PROPERTY SERVICES LIMITED(Dissolved)
COLLINS SON & HARVEY SOUTH LIMITED(Dissolved)
COMMERCIAL INSURANCE COMPANY OF IRELAND LIMITED (THE)
COMMERCIAL UNION (BES) INVESTMENT MANAGEMENT LIMITED(Dissolved)
COMMERCIAL UNION (NO.25) LIMITED(Dissolved)
COMMERCIAL UNION ASSET FINANCE (NO. 1) LIMITED(Dissolved)
COMMERCIAL UNION ASSET FINANCE (NO. 2) LIMITED(Dissolved)
COMMERCIAL UNION ASSURANCE COMPANY LIMITED
COMMERCIAL UNION CAPITAL LIMITED
COMMERCIAL UNION CORPORATE MEMBER LIMITED
COMMERCIAL UNION EQUIPMENT FINANCE LIMITED
COMMERCIAL UNION FINANCIAL SERVICES LIMITED(Dissolved)
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
COMMERCIAL UNION INVESTMENTS LIMITED(Dissolved)
COMMERCIAL UNION LEASING LIMITED(Dissolved)
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
COMMERCIAL UNION LIME STREET (NO.1) LIMITED(Dissolved)
COMMERCIAL UNION MARINE MANAGERS LIMITED(Dissolved)
COMMERCIAL UNION MORTGAGE CORPORATION LIMITED(Dissolved)
COMMERCIAL UNION MORTGAGE PARTNERSHIP LIMITED(Dissolved)
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED(Dormant)
COMMERCIAL UNION NOMINEES LIMITED
COMMERCIAL UNION TRUSTEES LIMITED
COMMERCIAL UNION TRUSTEES NOMINEE COMPANY LIMITED(Dissolved)
COMMERCIAL UNION VEHICLE FINANCE LIMITED(Dissolved)
CONSUMER UNION LIMITED(Dissolved)
CORNERFORD LIMITED
CORPORATE CENTRES (SERVICES) LIMITED
CORPORATE CENTRES GP LIMITED
CORPORATE CENTRES NOMINEE LIMITED
CUBE AIRFINANCE LIMITED
CUSTOMER UNION LIMITED(Dissolved)
DAVID FORD & GRAY LIMITED(Dissolved)
DEE & ATKINSON LIMITED(Dissolved)
DOLPHIN EBT LIMITED
DUDLEY CHARLTON LIMITED(Dissolved)
EDINBURGH ASSURANCE COMPANY LIMITED
EMPLOYERS’ LIABILITY ASSURANCE CORPORATION LIMITED(THE)
ENGLISH ASSURANCE LIMITED(Dissolved)
ESTATES HOUSE INVESTMENT TRUST LIMITED(Dissolved)
EVIDENT LEGAL SERVICES LIMITED
F M M (VEHICLE DELIVERIES) LIMITED(Dissolved)
FIDELITY LIFE ASSURANCE LIMITED
FINE ART & GENERAL INSURANCE COMPANY LIMITED(Dissolved)
FLEET MOTOR MANAGEMENT (FINANCE) LIMITED(Dissolved)
FLEET MOTOR MANAGEMENT LIMITED(Dissolved)
FLEETMAN LIMITED(Dissolved)
FMM (HOLDINGS) LIMITED(Dissolved)
FMM (INSURANCE MANAGEMENT) LIMITED(Dissolved)
FMM (INTERNATIONAL) LIMITED(Dissolved)
FMM (MANAGEMENT SERVICES ) LIMITED(Dissolved)
FMM (NO. 1) LIMITED(Dissolved)
FMM (OPERATING LEASES) LIMITED(Dissolved)
FMM (VEHICLE DISPOSALS) LIMITED(Dissolved)
FMM CAREFREE MOTORING PLAN LIMITED(Dissolved)
FMM GROUP LIMITED(Dissolved)
FMM SPECIAL RISKS LIMITED(Dissolved)
FUTURE INSURANCE SERVICES LIMITED(Dissolved)
G A PROPERTY AGENCY LIMITED(Dissolved)
GA BONUS PLC
GA BONUS PLC
GA INVESTMENT MANAGEMENT SERVICES LIMITED
GA LEISURE LIMITED
GA UNIT TRUST MANAGERS LIMITED(Dissolved)
GAFLAC NOMINEES LIMITED(Dissolved)
GALLIUM ENTERPRISES LIMITED(Dissolved)
GARTONS PROPERTY SERVICES LIMITED(Dissolved)
GENERAL ACCIDENT DEVELOPMENTS LIMITED
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LIMITED
GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED

GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED
GENERAL ACCIDENT PEP MANAGERS LIMITED(Dissolved)
GENERAL ACCIDENT PLC
GENERAL ACCIDENT REINSURANCE COMPANY LIMITED
GEOFFREY MORLEY UNIT MANAGERS LIMITED(Dissolved)
GIBBINGS & THORNBORROW LIMITED(Dissolved)
GILLANDS HOLDINGS LIMITED(Dissolved)
GOODMAN & MANN LIMITED(Dissolved)
GRAMPIAN PROPERTIES LIMITED(Dissolved)
GRESHAM INSURANCE COMPANY LIMITED
GREY PANTHERS LIMITED(Dormant)
GUARANTEE AND SURETYSHIP INSURANCE COMPANY LIMITED(Dissolved)
GUARANTEE SOCIETY LIMITED(THE)
HAND IN HAND INSURANCE SERVICES LIMITED(Dormant)
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
HESKSTAR LIMITED(Dormant)
HILL HOUSE HAMMOND LIMITED
HODDELL PRITCHARD LIMITED(Dissolved)
HOLLOWAYS PROPERTIES LIMITED
HPI (NO.1) LIMITED
HPI (UK) LIMITED
HPI GROUP HOLDINGS LIMITED
HPI GROUP LIMITED(Dormant)
HPI LIMITED
HUNTERS OF LINCOLN LIMITED(Dissolved)
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
IGLOO REGENERATION (NOMINEE) LIMITED(Dormant)
IGLOO REGENERATION PARTNERSHIP
INDEMNITY MARINE ASSURANCE COMPANY LIMITED
J.M. WARWICK & CO. LIMITED(Dissolved)
JAMES HURST ASSOCIATES LIMITED(Dissolved)
JESMOND PLACE MANAGEMENT LIMITED(Dormant)
JOHN H.JAMES (HOLDINGS) PLC(Dissolved)
JOHN PICKLES & COMPANY LIMITED(Dissolved)
KEITH CARDALE GROVES LIMITED(Dissolved)
KING WOOD & CO. SERVICES LIMITED(Dissolved)
LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY(THE)
LAWSON LARG (NORTON) LIMITED(Dissolved)
LAWSON LARG LIMITED(Dissolved)
LIFE AND PENSIONS ADMINISTRATION SERVICES LIMITED
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
LIME PROPERTY FUND (NOMINEE) LIMITED(Dormant)
LLOYDS (ESTATE AGENCIES) PLC(Dormant)
LOMBARD (LONDON) 1 LIMITED(Dormant)
LOMBARD (LONDON) 2 LIMITED(Dormant)
LONDON & EDINBURGH INSURANCE GROUP LIMITED
LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED(Dormant)
LONDON AND EDINBURGH SERVICES LIMITED
LONDON AND EDINBURGH TRUSTEES LIMITED(Dissolved)
LONGMEAD SERVICE AND BODYSHOP LIMITED
MABROOK HOLDINGS LIMITED
MACALISTER & DUNDAS LIMITED(Dissolved)
MARKET PLACE ROMFORD NO 1 LIMITED(Dissolved)
MARKET PLACE ROMFORD NO 2 LIMITED(Dissolved)
MARTLET PROPERTY SERVICES PLC(Dormant)
MATCHTRACK LIMITED(Dormant)
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED(Dormant)
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED(Dormant)
MAUREEN FREEMAN & CO. LIMITED(Dissolved)
MAWERS HARROGATE LIMITED(Dissolved)
METROPATH LIMITED(Dormant)
METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 1) LIMITED(Dissolved)
METROPOLITAN CENTRE BARNSLEY (NOMINEE NO 2) LIMITED(Dissolved)
MEXICO NOMINEES LIMITED(Dissolved)
MFM EMPLOYMENT SERVICES LIMITED
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED(Dormant)
MILL NU PROPERTIES LIMITED
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
MORLEY FUND MANAGEMENT LIMITED
MORLEY INVESTMENT HOLDINGS LIMITED
MORLEY POOLED PENSIONS LIMITED
MORLEY PROPERTIES LIMITED
MORLEY PROPERTY (ESTATE SERVICES) LIMITED(Dissolved)
MORLEY PROPERTY DEVELOPMENTS LIMITED
MORLEY PROPERTY FUND MANAGEMENT LIMITED(Dormant)
NAYLOR HAYWARD LIMITED(Dissolved)
NETNERVE LIMITED(Dormant)
NEW OXFORD STREET (GENERAL PARTNER) LIMITED(Dormant)
NEW OXFORD STREET (NOMINEE) LIMITED(Dormant)
NEW ZEALAND REINSURANCE COMPANY (U.K.) LIMITED(THE)
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
NORTHERN ASSURANCE COMPANY LIMITED(THE)
NORWICH PROPERTIES (SCOTLAND) LIMITED(Dissolved)
NORWICH UNION (MALL GP) LIMITED
NORWICH UNION (PFS) LIMITED
NORWICH UNION (SHAREHOLDER GP) LIMITED
NORWICH UNION ANNUITY LIMITED
NORWICH UNION ASSET SERVICES LIMITED(Dissolved)
NORWICH UNION AUSTRALIA LIMITED
NORWICH UNION CENTRAL SERVICES LIMITED
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
NORWICH UNION COMMERCIAL FINANCE LIMITED
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
NORWICH UNION CONSUMER PRODUCTS LIMITED
NORWICH UNION DIRECT FINANCIAL SERVICES LIMITED
NORWICH UNION EQUITY RELEASE LIMITED
NORWICH UNION ESTATE AGENTS LIMITED(Dissolved)
NORWICH UNION FINANCE (NO.3) LIMITED(Dissolved)
NORWICH UNION FINANCIAL SERVICES LIMITED(Dissolved)
NORWICH UNION HEALTHCARE LIMITED
NORWICH UNION HOLDINGS (MARINE) LIMITED(Dissolved

NORWICH UNION HOLDINGS LIMITED
NORWICH UNION INSURANCE LIMITED
NORWICH UNION INSURANCE SERVICES LIMITED
NORWICH UNION INVESTMENT FUNDS LIMITED
NORWICH UNION INVESTMENT SERVICES LIMITED(Dissolved)
NORWICH UNION LEASING (AUGUST) LIMITED(Dissolved)
NORWICH UNION LEASING (DECEMBER) LIMITED(Dissolved)
NORWICH UNION LEASING (FEBRUARY) LIMITED(Dissolved)
NORWICH UNION LEASING (JANUARY) LIMITED(Dissolved)
NORWICH UNION LEASING (JULY) LIMITED(Dissolved)
NORWICH UNION LEASING (JUNE) LIMITED(Dissolved)
NORWICH UNION LEASING (MARCH) LIMITED(Dissolved)
NORWICH UNION LEASING (MAY) LIMITED(Dissolved)
NORWICH UNION LEASING (NOVEMBER) LIMITED(Dissolved)
NORWICH UNION LEASING (OCTOBER) LIMITED(Dissolved)
NORWICH UNION LEASING (SEPTEMBER) LIMITED(Dissolved)
NORWICH UNION LEASING HOLDINGS LIMITED(Dormant)
NORWICH UNION LIFE & PENSIONS LIMITED
NORWICH UNION LIFE (RBS) JV LIMITED
NORWICH UNION LIFE (RBS) LIMITED
NORWICH UNION LIFE DIRECT LIMITED
NORWICH UNION LIFE HOLDINGS LIMITED
NORWICH UNION LIFE INSURANCE SOCIETY(THE)(Dormant)
NORWICH UNION LIFE SERVICES LIMITED
NORWICH UNION LIMITED
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
NORWICH UNION MILNER (GP) LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE HOLDINGS LIMITED
NORWICH UNION MORTGAGES (GENERAL) LIMITED
NORWICH UNION MORTGAGES (LIFE) LIMITED
NORWICH UNION OCCUPATIONAL HEALTH LIMITED
NORWICH UNION OVERSEAS HOLDINGS B.V.
NORWICH UNION OVERSEAS HOLDINGS LIMITED
NORWICH UNION PENSION TRUSTEES LIMITED
NORWICH UNION PENSIONEER TRUSTEE LIMITED(Dissolved)
NORWICH UNION PERSONAL FINANCE LIMITED
NORWICH UNION PERSONAL LENDING LIMITED(Dissolved)
NORWICH UNION REAL ESTATE MANAGERS LIMITED(Dissolved)
NORWICH UNION RISK SERVICES LIMITED
NORWICH UNION SOFTWARE SERVICES LIMITED
NORWICH UNION TRUSTEES LIMITED
NORWICH UNION VENTURE CAPITAL LIMITED
NORWICH UNION WEALTH MANAGEMENT LIMITED
NU 3PS LIMITED
NU COLLEGE FOR CANTERBURY LIMITED(Dormant)
NU DEVELOPMENTS (BRIGHTON) LIMITED
NU LIBRARY FOR BRIGHTON LIMITED
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
NU LOCAL CARE CENTRES LIMITED(Dormant)
NU OFFICES FOR REDCAR LIMITED
NU OFFICES FOR SURREY LIMITED(Dormant)
NU SCHOOLS FOR REDBRIDGE LIMITED
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
NU TECHNOLOGY AND LEARNING CENTRES LIMITED(Dormant)
NUI INVESTMENTS LIMITED
NULH2 LIMITED
NUPFS LIMITED
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
NUPPP (GP) LIMITED
NUPPP HARD SERVICES LIMITED(Dormant)
NUPPP NOMINEES LIMITED(Dormant)
NUSOF.COM LIMITED
NUWM NOMINEES LIMITED(Dissolved)
NUWM SERVICES LIMITED
OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE)(Dissolved)
OCEAN MARINE INSURANCE COMPANY LIMITED
OHRA UK LIMITED(Dormant)
OLD EMPLOYMENT SERVICES LIMITED(Dissolved)
PADDINGTON CENTRAL I (GP) LIMITED
PADDINGTON CENTRAL II (GP) LIMITED
PADDINGTON CENTRAL III (GP) LIMITED
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
PLANT SAFETY PENSION TRUSTEES LIMITED(Dormant)
PREMIUM SEARCH PUBLIC LIMITED COMPANY(Dormant)
PROJECT SEATTLE LIMITED(Dissolved)
PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE)(Dissolved)
QGC MONEY CENTRE LIMITED(Dissolved)
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
QUARRYVALE ONE LIMITED
QUARRYVALE THREE LIMITED
QUEENSGATE (GP) LIMITED
QUEENSGATE MANAGEMENT SERVICES LIMITED(Dissolved)
R J HARRISON LIMITED(Dissolved)
R.A.C. MEMBER BENEFITS DIRECT LIMITED
RAC COMMERCIAL ASSISTANCE LIMITED
RAC CONSTRUCTION LIMITED
RAC ENTERPRISES LIMITED
RAC FINANCIAL SERVICES LIMITED
RAC INSURANCE LIMITED
RAC INVESTMENTS LIMITED
RAILWAY PASSENGERS ASSURANCE COMPANY(Dissolved)
ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED
ROYAL SCOTTISH INSURANCE COMPANY LIMITED
SAXTONS LIMITED(Dissolved
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
SCOTTISH GENERAL INSURANCE COMPANY LIMITED
SCOTTISH GENERAL INSURANCE COMPANY, LIMITED
SCOTTISH INSURANCE CORPORATION LIMITED
SCOTTISH INSURANCE CORPORATION LIMITED
SCOTTISH METROPOLITAN ASSURANCE COMPANY LIMITED(Dissolved)
SCOTTISH UNION & NATIONAL INSURANCE COMPANY
SECURITY ASSURANCE LIMITED(Dormant)
SECURITY ASSURANCE SERVICES LIMITED(Dormant)
SECURITY INSURANCE GROUP LIMITED(Dormant)
SECURITY INSURANCE LIMITED(Dissolved)
SELECTDIRECT LIMITED(Dormant)
SILICON WHARF LIMITED(Dissolved)
SOLUS (LONDON) LIMITED
SOLUS AUTOMOTIVE LIMITED
SPECIALIST BRAND LIMITED
SPECTRUM NO.1 LIMITED(Dissolved)
SPECTRUM NO.2 LIMITED(Dissolved)
STEERLINE LIMITED(Dissolved)
STUART WYSE OGILVIE ESTATES LIMITED
SUNFLAKE LIMITED(Dissolved)
TENNANTS ESTATE AGENCY LIMITED(Dissolved)
TESCO PERSONAL FINANCE LIFE LIMITED
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED(Dormant)
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED(Dormant)
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
THE GENERAL PRACTICE FINANCE CORPORATION PROPERTY MANAGEMENT LIMITED (DISSOLVED)
THE MILEAGE REGISTER LIMITED
THE NATIONAL GUARANTEE AND SURETYSHIP ASSOCIATION LIMITED (Dormant)
THE SQUARE BRIGHTON LIMITED(Dormant)
THE WHITE CROSS INSURANCE COMPANY LIMITED(Dissolved)
THOMAS COSTLEY & SON LIMITED(Dissolved)
THOMPSONS OF DERBY LIMITED(Dissolved)
TIMBERLAINE PROPERTIES LIMITED
TPFI LIMITED
TPFL LIMITED
TRANSPORT INVESTMENTS LIMITED
TRAVELLERS’ INSURANCE ASSOCIATION,LIMITED(THE)
ULSTER MARINE INSURANCE COMPANY LIMITED (THE)
ULSTER MARINE INSURANCE COMPANY LIMITED(Dormant)
UNDERSHAFT LIMITED
UNION ASSURANCE SOCIETY LIMITED
UNION ASSURANCE SOCIETY LIMITED
UNION CONTRACT COMPANY LIMITED
UNITED SCOTTISH INSURANCE COMPANY LIMITED (THE)(Dissolved)
VALLEY PARK RUGBY NOMINEE NO. 1 LIMITED(Dormant)
VALLEY PARK RUGBY NOMINEE NO. 2 LIMITED(Dormant)
VANWALL 2 MANAGEMENT COMPANY LIMITED(Dormant)
WALKER, BARNETT & HILL LIMITED(Dissolved)
WATSONS (EAST ANGLIA) LIMITED(Dissolved)
WELSH INSURANCE CORPORATION LIMITED
WEST OF SCOTLAND INSURANCE OFFICE LIMITED
WEST OF SCOTLAND INSURANCE OFFICE LIMITED(Dissolved)
WHITE CROSS INSURANCE COMPANY LIMITED(Dormant)
WILMOR NOMINEES LIMITED(Dissolved)
WORDBASE LIMITED(Dissolved)
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
WORLDWIDE ASSISTANCE LIMITED(Dissolved)
YORKSHIRE INSURANCE COMPANY LIMITED.

 

Royal Sun Alliance subsidiaries. Oct 2010.

Company Alliance Assurance Company Limited United Kingdom 73396
Company B.E. Inspection Limited United Kingdom 1473734
Company Bradford Insurance Trustee Limited United Kingdom 5601584
Company British and Foreign Marine Insurance Company Limited United Kingdom 3671
Company British Aviation Insurance Company Limited United Kingdom 246018
Company Century Insurance Company Limited United Kingdom SC001451
Company Codan Finance Limited United Kingdom 6883932
Company Coverselect Limited United Kingdom 4251969
Company Europa General Underwriters (N.I.) Limited United Kingdom NI039814
Company Fyfe Group Limited United Kingdom 4454609
Company Liability Insurance Solutions Limited United Kingdom 4303129
Company Liverpool Marine and General Insurance Company Limited United Kingdom 150643
Company London Guarantee & Reinsurance Company Limited United Kingdom 4403
Company Magian Underwriting Agency (1998) Limited United Kingdom 3615454
Company Martello Professional Risks Limited United Kingdom 3276482
Company Martello Underwriting Limited United Kingdom 5191791
Company McQuitty & Co Limited United Kingdom NI20110
Company Millhood Limited United Kingdom 6413675
Company Motor Trade Solutions Limited United Kingdom 4303130
Company Mynshul Financial Services Limited United Kingdom 2189469
Company Mynshul Holdings Limited United Kingdom 2254472
Company Mynshul Insurance Services Limited United Kingdom 1286285
Royal and Sun Alliance (RSA)
Company National Vulcan Engineering Insurance Group Limited United Kingdom 1471
Company Non-Destructive Testers Limited United Kingdom 2427527
Company Octopus (London) Limited United Kingdom 6419924
Company P.I. Direct Holdings Limited United Kingdom 4679441
Company PI Brokernet Limited United Kingdom 101998
Company PID Trustee Limited United Kingdom 3479014
Company Professional Indemnity Direct Limited United Kingdom 1219381
Company R&SA Eagle 2 Limited United Kingdom 987566
Company R&SA Global Network Limited United Kingdom 2814534
Company R&SA Marketing Services plc United Kingdom 2145778
Company RIGPS Pension Trustee Limited United Kingdom 5872495
Company RIGPS Properties Limited United Kingdom 2605636
Company Road Runner Motor Trade Limited United Kingdom 3571766
Company Royal & Sun Alliance Insurance (Global) Limited United Kingdom 121651
Company Royal & Sun Alliance Insurance Finance Limited United Kingdom 2395376
Company Royal & Sun Alliance Insurance plc United Kingdom 93792
Company Royal & Sun Alliance Life Holdings Limited United Kingdom 864196
Company Royal & Sun Alliance Pension Trustee Limited United Kingdom 4320660
Company Royal & Sun Alliance Property Services Limited United Kingdom 2084694
Company Royal & Sun Alliance Reinsurance Limited United Kingdom 100097
Company Royal Insurance (U.K.) Limited United Kingdom 1516396
Company Royal Insurance Holdings plc United Kingdom 2221960
Company Royal Insurance Operational Services (U.K.) Limited United Kingdom 962171
Company Royal Insurance Service Company Limited United Kingdom 536879
Company Royal International Insurance Holdings Limited United Kingdom 111478
Company Roysun Limited United Kingdom 233654
Company RSA Accident Repairs Limited United Kingdom 734314
Company RSA Actuarial Services Limited United Kingdom 6413672
Company RSA Claims Management Limited United Kingdom 3870210
Company RSA CRS (US) Limited United Kingdom 3715939
Company RSA Direct Limited United Kingdom 6436662
Company RSA E-Holdings Limited United Kingdom 4003235
Company RSA Engineering Limited United Kingdom 1680400
Company RSA Finance United Kingdom 6863305
Company RSA Finance (Isle of Man) Limited United Kingdom 6878431
Company RSA Global Limited United Kingdom 6436477
Company RSA Insurance Group plc United Kingdom 2339826
Company RSA Overseas Holdings (UK) Limited United Kingdom 3339213
Company RSAI Limited United Kingdom 6418862
Company Sal Pension Fund Limited United Kingdom 1222910
Company Saturn Professional Risks Limited United Kingdom 3068229
Company Sun Alliance and London Insurance plc United Kingdom 638918
Company Sun Alliance Fund Management Limited United Kingdom 954465
Company Sun Alliance Insurance International Limited United Kingdom 163050
Company Sun Alliance Insurance Overseas Limited United Kingdom 87946
Company Sun Alliance Insurance UK Limited United Kingdom 150650
Company Sun Alliance Management Services Limited United Kingdom 167605
Company Sun Alliance Mortgage Company Limited United Kingdom 301921
Company Sun Insurance Office Limited United Kingdom 214387
Company Surfeal Limited United Kingdom 2249260
Company Swinchan Holdings Limited United Kingdom 1824102
Company The Globe Insurance Company Limited United Kingdom 2805658
Company The London Assurance United Kingdom ZC000054
Company The Marine Insurance Company Limited United Kingdom 14809
Company The Northern Maritime Insurance Company Limited United Kingdom 599
Company The Sea Insurance Company Limited United Kingdom 10150
Company The Union Marine and General Insurance Company
Limited United Kingdom 182
Company The Westminster Fire Office Limited United Kingdom 3803834
Company VineWorld Limited United Kingdom 3851810
Company Westgate Properties Limited United Kingdom 224677
Branch RSA Overseas Holdings B.V. United Kingdom

LLOYDS BANKING GROUP Dec 09

A.C.L. LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 744977
ABOVE BAR (SOUTHAMPTON) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC145711
ACL AUTOLEASE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3674114
ACL AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2426089
ACRUX MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008306
ADARA MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008305
ADVANCE DEEP SEA INSTALLER LIMITED
PARTNERSHIP
SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1119
AIC SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2610528
AIRBLES CONSTRUCTION (NO.1) LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC240217
AIRPORT INDUSTRIAL GP LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4067883
AIRPORT INDUSTRIAL LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007299
AIRPORT INDUSTRIAL NOMINEES B LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4334824
AIRPORT INDUSTRIAL NOMINEES C LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4362298
AIRPORT INDUSTRIAL NOMINEES D LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4362531
AIRPORT INDUSTRIAL NOMINEES LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4112866
ALAM PERMAI MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010478
ALAM PERSONA LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010562
ALAM PINTAR MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP010561
ALEX LAWRIE FACTORS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1003815
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 987840
ALKAID LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008307
ALNATH MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008309
ALTAIR MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008308
ALUPACK HOLDINGS LIMITED C/O COPPICE ALUPACK LIMITED, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, MID GLAMORGAN,
CF35 6EQ
England 4316677
ALUSRU LIMITED (IN VOLUNTARY LIQUIDATION) BANK OF SCOTLAND (IRELAND) LIMITED, BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN,
DUBLIN 2, IRELAND
Ireland 127485
AMAZONEBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010809
AMBASSADOR INSURANCE COMPANY LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2123239
AMBERDATE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2574129
AMC (FARM FINANCE) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1042452
AMC BANK LIMITED CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE England 1039896
AMC HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1039897
AMSTELBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010812
AN VEHICLE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2165062
ANGLO SCOTTISH UTILITIES PARTNERSHIP 1 25 GRESHAM STREET, LONDON, EC2V 7HN United Kingdom
ANTARES MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008304
AQUILUS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 6314051
ARNEBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010810
ARNOLD HOUSE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4482543
ASCENT INVESTMENTS LIMITED HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT England 4000638
ATHENA MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008278
AUTOCOVER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 712136
AUTOLEASE DIRECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3548483
AUTOLEASE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3388944
AUTOLEASE FLEETS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 632485
AUTOLEASE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 767474
AUTOMOBILE ASSOCIATION PERSONAL FINANCE
LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, UNITED KINGDOM England and Wales 1772586
AZEDCREST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1589656
B. C. H. LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2682737
B. C. H. RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2586760
B. R. COTTRELL (WEMBLEY) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 916927
BALTICBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009445
BANCO HALIFAX HISPANIA S.A. C/ANABEL SEGURA, 16, EDIFICIAO VEGA NORTE 2, PLANTA 3, 28108 ALCOBENDAS, MADRID, SPAIN Spain 92153329
BANK OF SCOTLAND (B.G.S.) NOMINEES LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC096211
BANK OF SCOTLAND (IRELAND) COMMERCIAL
FINANCE LIMITED
BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 288297
BANK OF SCOTLAND (IRELAND) LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 8545
BANK OF SCOTLAND BRANCH NOMINEES
LIMITED
THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC190386
BANK OF SCOTLAND CAPITAL FUNDING (JERSEY)
LIMITED
22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 76479
BANK OF SCOTLAND CENTRAL NOMINEES
LIMITED
THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC011371
BANK OF SCOTLAND EQUIPMENT FINANCE
LIMITED
CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1335072
BANK OF SCOTLAND INDEPENDENT FINANCIAL
ADVISERS LIMITED
THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC 121126
BANK OF SCOTLAND INSURANCE SERVICES
LIMITED
THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC065605
BANK OF SCOTLAND INTERNATIONAL LIMITED HALIFAX HOUSE, 31/33 NEW STREET, ST HELIER, JE4 8YW, JERSEY Jersey 84643
BANK OF SCOTLAND LEASING LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2258316
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC327000
BANK OF SCOTLAND TRANSPORT FINANCE 1
LIMITED
CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493448
BANK OF WALES LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND Wales 1002110
BAVARIAN MORTGAGES NO.2 LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 2586615
BAX’ FINANCE B.V. STATEN BOLWERK 1, 2011 MK HAARLEM, Netherlands Netherlands 33.160.572
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191386
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191387
BEDFONT LAKES BUSINESS PARK (NO1) LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007563
BEDFONT LAKES BUSINESS PARK (NO2) LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom England LP007562
BEGONIA BULK LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010397
BERISFORD CONSUMER FINANCE (WESTERN)
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2188716
BIRCHCROWN FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1583334
BISHOP’S QUAY PROPERTY LIMITED 15 HENRY STREET, LIMERICK, IRELAND Ireland 425675
BLACK HORSE (TRF) LIMITED ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH, United Kingdom England 3845557
BLACK HORSE CARAVAN FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421335
BLACK HORSE COMMERCIAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1690780
BLACK HORSE CREDIT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421331
BLACK HORSE EXECUTIVE MORTGAGES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2104258
BLACK HORSE FINANCE HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3853896
BLACK HORSE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2123008
BLACK HORSE FINANCE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3961947
BLACK HORSE FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2104259
BLACK HORSE GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2498806
BLACK HORSE HOME LOANS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1945802
BLACK HORSE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 661204
BLACK HORSE MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1308018
BLACK HORSE MOTORCYCLE FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 320769
BLACK HORSE OFFSHORE LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 13955
BLACK HORSE PERSONAL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 704780
BLACK HORSE PROPERTY SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1784209
BLACK HORSE RETAIL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 615805
BLACK HORSE VEHICLE MANAGEMENT
SERVICES LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3080154
BLBP 1 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191388
BLBP 2 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191389
BLBP 3 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191390
BLBP 4 LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4191391
BOLLINWATER ESTATES LLP 1 MARSDEN STREET, MANCHESTER, M2 1HW United Kingdom OC324472
BOLTRO NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3718756
BORDER INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 176961
BOS (BOSTON) INC C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 2531873
BOS (IRELAND) EUROFINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 31419
BOS (IRELAND) FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 245485
BOS (IRELAND) FINANCIAL ENTERPRISES
LIMITED
BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 16551
BOS (IRELAND) FINANCIAL SERVICES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 65808
BOS (IRELAND) FUNDING PLC BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 18686
BOS (IRELAND) INTERNATIONAL FINANCE
LIMITED
BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 221285
BOS (IRELAND) INVESTMENTS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 361671
BOS (IRELAND) LEASING LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 45630
BOS (IRELAND) NOMINEES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 158785
BOS (IRELAND) PROPERTY SERVICES 2 LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 404551
BOS (IRELAND) PROPERTY SERVICES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 255779
BOS (IRELAND) SOFTWARE DEVELOPMENT
SERVICES LIMITED
BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 340310
BOS (IRELAND) WEALTH MANAGEMENT LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 255734
BOS (RFL) HOLDING CORPORATION C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 3684430
BOS (SHARED APPRECIATION MORTGAGES
(SCOTLAND) NO. 2) LIMITED
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3331868
BOS (SHARED APPRECIATION MORTGAGES
(SCOTLAND) NO. 3) LIMITED
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3436151
BOS (SHARED APPRECIATION MORTGAGES
(SCOTLAND)) LIMITED
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3281120
BOS (SHARED APPRECIATION MORTGAGES) NO
1 PLC
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3110
BOS (SHARED APPRECIATION MORTGAGES) NO.
2 PLC
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3149607
BOS (SHARED APPRECIATION MORTGAGES) NO.
3 PLC
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3331871
BOS (SHARED APPRECIATION MORTGAGES) NO.
4 PLC
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3331873
BOS (SHARED APPRECIATION MORTGAGES) NO.
6 PLC
PREMIER HOUSE, CITY ROAD, CHESTER, CH88 3AN, ENGLAND England 3457742
BOS (USA) AL INC. THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON
NEW CASTLE DE 19801, UNITED STATES
United States 4071599
BOS (USA) FUND INVESTMENTS INC. THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON
NEW CASTLE DE 19801, UNITED STATES
United States 4071592
BOS (USA) INC THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON
NEW CASTLE DE 19801, UNITED STATES
United States 4071597
BOS (USA) RFL INC. THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON
NEW CASTLE DE 19801, UNITED STATES
United States 4071595
BOS 2008 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6650181
BOS MISTRAL LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6560224
BOSIC INC 199 BAY STREET, 5300 COMMERCE COURT, TORONTO ON M5L IB9, CANADA Canada 671441-2
BOSINT INVESTMENTS LIMITED HALIFAX HOUSE, 31/33 NEW STREET, ST HELIER, JE4 8YW, JERSEY Jersey 48321
BOTHNIABORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009446
BOUNDARY BUSINESS CENTRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2906101
BOWMAKER CREDIT LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1400500
BOWMAKER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 600784
BRIDGEND INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 171522
BRITANNIA PERSONAL LENDING LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 3416733
BRITISH BANK OF LATIN AMERICA LIMITED c/o GRAHAMCO, GRAHAM THOMPSON & CO., PO BOX N-272, SASSOON HOUSE, SHIRLEY STREET &
VICTORIA AVENUE, NASSAU, BAHAMAS
Bahamas 27486
BRITISH LINEN CHARTER PLC LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC114253
BRITISH LINEN EQUITY LIMITED ERNST & YOUNG LLP, 10 GEORGE STREET, EDINBURGH, EH2 2DZ, United Kingdom Scotland SC172198
BRITISH LINEN LEASING (LONDON) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC097232
BRITISH LINEN LEASING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC049669
BRITISH LINEN SECURITIES LIMITED Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, United Kingdom Scotland SC064644
BRITISH LINEN SHIPPING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC066775
BROOKLYN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 272920
BUCHAN MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE,
SCOTLAND
United Kingdom LP008117
C & G CHANNEL ISLANDS LIMITED 1 SMITH STREET, ST. PETER PORT, CHANNEL ISLANDS, Guernsey Guernsey 22491
C & G FINANCIAL SERVICES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2320025
C & G HOMES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2256358
C&G ESTATE AGENTS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2147871
C&G PROPERTY HOLDINGS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2315746
C. WINTHER & CO., LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 365265
C.T.S.B. LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1237716
CALEDONIAN EQUIPMENT RENTALS LIMITED (IN
LIQUIDATION)
FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC34341
CANMORE INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 157566
CAPITAL 1945 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 392902
CAPITAL BANK ASSET FINANCE (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 660559
CAPITAL BANK ASSET FINANCE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC007039
CAPITAL BANK CASHFLOW FINANCE LIMITED CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1243683
CAPITAL BANK INSURANCE SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 2014522
CAPITAL BANK LEASING 1 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 564784
CAPITAL BANK LEASING 10 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 559174
CAPITAL BANK LEASING 11 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1816370
CAPITAL BANK LEASING 12 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC028042
CAPITAL BANK LEASING 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1826100
CAPITAL BANK LEASING 3 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 836962
CAPITAL BANK LEASING 4 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 561830
CAPITAL BANK LEASING 5 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 626561
CAPITAL BANK LEASING 6 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1613516
CAPITAL BANK LEASING 7 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 541986
CAPITAL BANK LEASING 8 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC049155
CAPITAL BANK LEASING 9 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1765983
CAPITAL BANK PROPERTY INVESTMENTS (3)
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2271271
CAPITAL BANK PROPERTY INVESTMENTS (6)
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2599292
CAPITAL BANK VEHICLE MANAGEMENT LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2887187
CAPITAL COMMERCIAL FINANCE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069305586
CAPITAL CONSUMER FINANCE LTD LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069457423
CAPITAL CORPORATE FINANCE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 002 888 048
CAPITAL FINANCE AUSTRALIA LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069663136
CAPITAL FINANCE COMPANY LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 1955536
CAPITAL FINANCE DIRECT LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 060 215
CAPITAL FINANCE NEW ZEALAND LIMITED KPMG, 9 PRINCESS STREET, AUCKLAND, NEW ZEALAND New Zealand AK / 692933
CAPITAL FINANCE SUPERANNUATION PTY
LIMITED
LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 066 814 239
CAPITAL FLEETLEASE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069305666
CAPITAL LEASING (EDINBURGH) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC077293
CAPITAL LEASING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC065637
CAPITAL PERSONAL FINANCE LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 3627698
CAPITAL WHOLESALE LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 068 998 42
CAR OWNERSHIP FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3985681
CARDIFF AUTOMOBILE RECEIVABLES
SECURITISATION (UK) NO. 2 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2727177
CARDIFF AUTOMOBILE RECEIVABLES
SECURITISATION (UK) NO. 3 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2819747
CARDIFF AUTOMOBILE RECEIVABLES
SECURITISATION (UK) NO.4 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3601316
CARLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 461898
CARS TRUSTEE (UK) NO.4 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3601318
CARSELECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3985813
CASHFRIDAY LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 2557171
CASHPOINT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 488127
CASTLE BAYNARD FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5060828
CASTLEMILL INVESTMENTS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 5463834
CAVEMINSTER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2569981
CEDAR HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 606795
CENTRAL COLLECTIONS LIMITED C/O DWF LLP 5 ST PAULS SQUARE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9AE England 2862282
CENTRAL CROWN INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 798921
CENTRAL MORTGAGE FINANCE LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2369769
CENTRE FOR LIFE SCIENCE LLC CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 20-3892920
CF ASSET FINANCE LIMITED CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 3773491
CHAMBERS & REMINGTON NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 2299415
CHANCERY FACTORS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 2912246
CHARTERCARD LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 422221
CHARTERCREDIT LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 686203
CHARTERED FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 414091
CHARTERED LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 704002
CHARTERED TRUST (NOMINEES) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 763957
CHARTERED TRUST GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1135617
CHARTERED TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2426270
CHARTERED TRUST MARINE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 803979
CHARTERHALL MARKETING LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 3211030
CHASE COURT (CI) LIMITED WALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002,
CAYMAN ISLANDS
Cayman Islands 176494
CHELTENHAM & GLOUCESTER plc BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2299428
CHEMICAL TANKER SHIPPING LIMITED
PARTNERSHIP
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP008300
CHESHIRE EUROPE LIMITED 7 BOND STREET, ST. HELIER, JE4 8PH, JERSEY Jersey B 008668 (BRANCH NO)
CHESHIRE FUNDING LLC United States 3421058
CHESHIRE FUNDING MANAGEMENT LLC United States 3421056
CHESHIRE HOLDINGS (AMERICA) LLC United States 3416850
CHESHIRE HOLDINGS (AMERICA) LLC United States 3416850
CLERICAL MEDICAL (DARTFORD NUMBER 2)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4250744
CLERICAL MEDICAL (DARTFORD NUMBER 3)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4250740
CLERICAL MEDICAL (DARTFORD NUMBER 4)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481308
CLERICAL MEDICAL (HAYMARKET TOWERS)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4286582
CLERICAL MEDICAL (HAYMARKET TOWERS) ONE
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481339
CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4314660
CLERICAL MEDICAL (PRINCES QUAY, HULL)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4085750
CLERICAL MEDICAL (RETAIL) GP LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4314683
CLERICAL MEDICAL (THEALE) LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481242
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4416836
CLERICAL MEDICAL (WATERLOOVILLE FIVE)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4305361
CLERICAL MEDICAL (WATERLOOVILLE FOUR)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4305492
CLERICAL MEDICAL (WATERLOOVILLE THREE)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4305557
CLERICAL MEDICAL CLEVEDON LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2685396
CLERICAL MEDICAL FINANCIAL SERVICES
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2114901
CLERICAL MEDICAL FORESTRY LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2135920
CLERICAL MEDICAL INTERNATIONAL HOLDINGS
B.V.
RANDWYCKSINGEL 35, 6229 EG MAASTRICHT, NETHERLANDS Netherlands 14067808
CLERICAL MEDICAL INVESTMENT GROUP
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3196171
CLERICAL MEDICAL LONDON LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2685394
CLERICAL MEDICAL LONDON ONE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481337
CLERICAL MEDICAL MANAGED FUNDS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 1580284
CLERICAL MEDICAL NARROW PLAIN LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2685399
CLERICAL MEDICAL PEP MANAGERS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 2533177
CLERICAL MEDICAL PROPERTIES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2352665
CLERICAL MEDICAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4187813
CLIPPER SHIPPING LIMITED PARTNERSHIP 3RD FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW United Kingdom LP007668
CLOAK LANE FINANCE (CAYMAN) LIMITED PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands MC-166235
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands MC-166236
CM VENTURE INVESTMENTS LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 40232
CMI ASSET MANAGEMENT (LUXEMBOURG) S.A. 23 ROUTE D’ARLON, B.P. 71, STRASSEN, L-8009, LUXEMBOURG Luxembourg B29384
CMI FINANCIAL MANAGEMENT SERVICES LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33521
CMI FINANCIAL MANAGEMENT SERVICES LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33521
CMI FUND MANAGERS (IOM) LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 40572
CMI INSURANCE (LUXEMBOURG) S.A. 23 ROUTE D’ARLON, B.P. 71, STRASSEN, L-8009, LUXEMBOURG Luxembourg B67803
CMI INSURANCE COMPANY LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33520
CMI INSURANCE COMPANY LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 33520
CMI TRUST COMPANY (IOM) LIMITED CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 42766
COATE HOMES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 750739
COLEMAN STAFFORDSHIRE FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4573541
COLEMAN STAFFORDSHIRE INVESTMENTS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4573573
COLEMAN STAFFORDSHIRE OFFSHORE FUNDING
NO.1 LIMITED
WALKER HOUSE, PO BOX 908 GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands FC026020
COLEMAN STAFFORDSHIRE OFFSHORE
INVESTMENTS NO.1 LIMITED
WALKER HOUSE, PO BOX 908 GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS Cayman Islands FC026030
CONQUEST SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1580616
CONTEST LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1146
CORPORATE AUDIT SERVICES LIMITED 5 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG, ENGLAND England 3467236
COSBRIGHT LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007319
COSFORCE LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007317
COSWIN LIMITED PARTNERSHIP COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA United Kingdom LP007318
COX & CO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 709704
COX & CO. 25 GRESHAM STREET, LONDON, EC2V 7HN England 709704
COX’S & KING’S FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 210607
CREATE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4502461
CTL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 645093
CUSTOM HOUSE INSURANCES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 164138
CUTTER SHIPPING LIMITED PARTNERSHIP 3RD FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW United Kingdom LP007657
DALKEITH CORPORATION LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 52-1476981
DALROAD 1 plc 25 GRESHAM STREET, LONDON, EC2V 7HN England 1789333
DEALER EMPLOYEE CAR SCHEME LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 830682
DENHAM FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5134405
DERBY LODGE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 594004
DEVA LEASE 2 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493457
DEVA LEASE 3 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493460
DEVA LEASE 4 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493463
DEVA LEASE 5 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493468
DEVA LEASE 6 LIMITED CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN, UNITED KINGDOM United Kingdom 5493471
DOF (NO.1) VOF ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/A
DOF (NO.2) VOF ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/A
DOF (NO.3) VOF ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/A
DRUMSHEUGH PROPERTY COMPANY LIMITED FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC32804
DUNSTAN INVESTMENTS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5890451
DURBAN MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1132
E.H.L.B. RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1457519
EASTCHEAP FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4305023
EBPF HOLDINGS 1BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands 24399252
EBPF HOLDINGS 2 BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands 24402479
EBPF HOLDINGS 3BV WEENA 340, 3012 NJ ROTTERDAM, THE NETHERLANDS Netherlands BV 1496628
EBPF OBJEKTGESELLSCHAFT BRAUNSCHWEIG
GmbH
BAVARIARING 29, 80336 MUNICH, GERMANY Germany HRB 162 196
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH
B-EINS GmbH
MAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 82477
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH
S-EINS GmbH
MAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 82476
EBPF OBJEKTGESELLSCHAFT NEU-ISENBURGH
S-ZWEI GmbH
MAINZER LANDSTRABE, 47-60329, FRANKFURT/MAIN, GERMANY Germany HRB 82475
EBPF OBJEKTGESELLSCHAFT TSMJE GmbH BAVARIARING 29, 80336 MUNICH, GERMANY Germany HRB 164785
EIFFEL LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008244
ENDEAVOUR GROUP LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2104704
ENDEAVOUR MARINE SERVICES LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 74289
ENGLISH ISLAND LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 152928
ENTELLUS LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1611224
EQUITABLE INVESTMENT MANAGERS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 2047551
EQUITABLE SERVICES AND CONSULTANCY
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 13101
EQUUS LIMITED (IN LIQUIDATION) c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120,
NASSAU, BAHAMAS
Bahamas 1211 B
ERRADEN LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2747638
ETABLISSEMENT PRO FIDE AUELESTRASSE 74, F1-9490 VADUZ, LIECHTENSTEIN Liechtenstein FL-0001.005.983-3
EURL FRENCH INDUSTRIAL PREMISES HOLDING
CO
C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 424469765
EURL LISSES HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432345189
EURL LYON CHASSIEU HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 433317013
EURL MITRY II HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435317011
EURL ORLY HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432261816
EURL ST THIBAULT HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 430305805
EURL ST WITZ HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 429961311
EURL SWNEWCO 11 HOLDING CO – ST MICHEL
SUR ORGE
C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435369327
EURL SWNEWCO 12 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435369178
EURL SWNEWCO 13 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435386545
EURL SWNEWCO 14 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438193187
EURL SWNEWCO 15 HOLDING CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438185365
EURO LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2731998
EUROLEAD SERVICES HOLDINGS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 4050949
EVANSVILLE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1598402
EXCLUSIVE FINANCE NO. 1 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2220175
FAIRBURY HOLDINGS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 132183
FARYNER’S HOUSE FUNDING LIMITED MAPLES & CALDER CORPORATE SERVICES LIMITED, UGLAND HOUSE, PO BOX 309, GT GEORGE TOWN,
CAYMAN ISLANDS
Cayman Islands FC026452
FAS LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC92688
FATMARINI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 110
FIRST ALTERNATIVE HOLDINGS LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4664077
FIRST ALTERNATIVE INSURANCE COMPANY
LIMITED
THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4664005
FIRST ALTERNATIVE INSURANCE SERVICES
LIMITED
THE OBSERVATORY, REIGATE, SURREY, RH2 0SG United Kingdom 4663980
FIRST RETAIL FINANCE (CHESTER) LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 2964970
FIRST SERVICE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3186519
FLEET MANAGEMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 530801
FLEXIFLY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC052620
FONTVIEW LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448709
FORAY 902 LIMITED CHARLOTTE ROAD, STIRCHLEY, BIRMINGHAM, B30 2BT England 3171271
FORTHRIGHT FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 1043171
FORTROSE INVESTMENTS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 5405452
FOULA MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE,
SCOTLAND
United Kingdom LP008098
FRABANDARI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1108
FREEWAY LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2956037
GABRIELLA INVESTMENTS LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 5897313
GALAXY SPV LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3853874
GANDER DRILLING LIMITED Cayman Islands 185849
GBSD PROPERTIES (No.1) LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2874543
GBSD PROPERTIES (NO.2) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2811100
GENERAL PARTNER ROLLS & ARNOLD LIMITED 40 QUEEN ANNE STREET, LONDON, W1G 9EL United Kingdom 4189047
GENERAL PRIVATE EQUITY LIMITED
PARTNERSHIP
EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SL004770
GLOSSTRIPS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC053015
GLYTHORNE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1596028
GODFREY DAVIS (CONTRACT HIRE) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 159020
GOLDBOND LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 733738
GORING NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2442505
GOUDA LLC 222 DELAWARE AVENUE, 10TH FLOOR, WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, 19801 United States 2538559
GRESHAM NOMINEE 1 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4336802
GRESHAM NOMINEE 2 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4336799
H I Tricomm Holdings Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5698399
H.S.I.S. SERVICES LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
England 726762
H.S.L. FACILITIES LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1218223
HALIFAX ASSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323922
HALIFAX BROKERAGE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 411340
HALIFAX FINANCIAL SERVICES (HOLDINGS)
LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2357558
HALIFAX GENERAL INSURANCE SERVICES
LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2791889
HALIFAX GROUP LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 3474881
HALIFAX INSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323923
HALIFAX INVESTMENT SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2646511
HALIFAX JERSEY HOLDINGS LIMITED FIRST FLOOR, WELLINGTON HOUSE, 17 UNION STREET, ST HELIER, JERSEY, JE2 3RF Jersey 71245
HALIFAX LIFE (CANNON STREET) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 4414397
HALIFAX LIFE LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 2233654
HALIFAX NOMINEES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2791465
HALIFAX REINSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323924
HALIFAX SERVICIOS GESTIONES S.L. C/ANABEL SEGURA, 16, EDIFICIAO VEGA NORTE 2, PLANTA 3, 28108 ALCOBENDAS, MADRID, SPAIN Spain B-81819492
HALIFAX SHARE DEALING LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 3195646
HALIFAX VEHICLE LEASING (1998) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 3593505
HARPIN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 240111
HARSANADI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1109
HARTATI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1110
HBOS CANADA INC 199 BAY STREET, 5300 COMMERCE COURT, TORONTO ON M5L IB9, CANADA Canada 679115-8
HBOS CAPITAL FUNDING (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 81358
HBOS COVERED BONDS LLP TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales OC304674
HBOS FINAL SALARY TRUST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC361324
HBOS FINANCIAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3322151
HBOS GENERAL INSURANCE SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG United Kingdom 4953261
HBOS GI PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3029439
HBOS INSURANCE & INVESTMENT GROUP
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3195584
HBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038
HBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038
HBOS INTERNATIONAL FINANCIAL SERVICES
HOLDINGS LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England and Wales 2108698
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 941082
HBOS JPS LIMITED OGIER FIDUCIARY SERVICES, WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY, JE4 9WG, CHANNEL
ISLANDS
Jersey 102144
HBOS MANAGEMENT (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 75730
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC218813
HBOS PLC EMPLOYEE TRUST LIMITED P.O BOX 87, 22 GRENVILLE STREET, ST. HELIER, JE4 8PX, JERSEY United Kingdom 73193
HBOS QUEST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC209776
HBOS TREASURY SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England 2692890
HBOS UK LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC261259
HEALTHCARE PRIVATE EQUITY LIMITED
PARTNERSHIP
EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SL004769
HECM CUSTOMER SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2609486
HEIDELBERGER LEBEN AG POSTFACH 103969, 69029 HEIDELBERG, FORUM 7, 69126 HEIDELBERG, GERMANY Germany 334289
HEIDI FINANCE HOLDINGS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1212279
HIGH STREET MARKETING SERVICES S.A. TRONADOR 4890, 9TH FLOOR – 1430, BUENOS AIRES, Argentina Argentina 1532400
HIGHWAY CONTRACT HIRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1523965
HIGHWAY VEHICLE LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1697114
HIGHWAY VEHICLE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3113876
HILL HIRE PLC CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2506613
HILL SAMUEL (USA), INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3112153
HILL SAMUEL BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 343544
HILL SAMUEL EXTRAONE PROPERTY
INVESTMENTS COMPANY LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2751821
HILL SAMUEL FINANCE (No 10) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1606883
HILL SAMUEL FINANCE (No 12) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1687747
HILL SAMUEL FINANCE (No 21) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1076664
HILL SAMUEL FINANCE (No 3) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1132262
HILL SAMUEL FINANCE (No.11) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 1634338
HILL SAMUEL FINANCE (No.16) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1710240
GRESHAM NOMINEE 2 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4336799
H I Tricomm Holdings Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5698399
H.S.I.S. SERVICES LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
England 726762
H.S.L. FACILITIES LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1218223
HALIFAX ASSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323922
HALIFAX BROKERAGE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 411340
HALIFAX FINANCIAL SERVICES (HOLDINGS)
LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2357558
HALIFAX GENERAL INSURANCE SERVICES
LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2791889
HALIFAX GROUP LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 3474881
HALIFAX INSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323923
HALIFAX INVESTMENT SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2646511
HALIFAX JERSEY HOLDINGS LIMITED FIRST FLOOR, WELLINGTON HOUSE, 17 UNION STREET, ST HELIER, JERSEY, JE2 3RF Jersey 71245
HALIFAX LIFE (CANNON STREET) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 4414397
HALIFAX LIFE LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 2233654
HALIFAX NOMINEES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 2791465
HALIFAX REINSURANCE IRELAND LIMITED DROMORE HOUSE, EAST PARK, SHANNON, COUNTY CLARE, IRELAND Ireland 323924
HALIFAX SERVICIOS GESTIONES S.L. C/ANABEL SEGURA, 16, EDIFICIAO VEGA NORTE 2, PLANTA 3, 28108 ALCOBENDAS, MADRID, SPAIN Spain B-81819492
HALIFAX SHARE DEALING LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England 3195646
HALIFAX VEHICLE LEASING (1998) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England and Wales 3593505
HARPIN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 240111
HARSANADI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1109
HARTATI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1110
HBOS CANADA INC 199 BAY STREET, 5300 COMMERCE COURT, TORONTO ON M5L IB9, CANADA Canada 679115-8
HBOS CAPITAL FUNDING (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 81358
HBOS COVERED BONDS LLP TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales OC304674
HBOS FINAL SALARY TRUST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC361324
HBOS FINANCIAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3322151
HBOS GENERAL INSURANCE SERVICES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG United Kingdom 4953261
HBOS GI PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3029439
HBOS INSURANCE & INVESTMENT GROUP
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3195584
HBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038
HBOS INSURANCE (PCC) GUERNSEY LIMITED MAISON TRINITY, TRINITY SQUARE, ST PETER PORT, GY1 4AT, GUERNSEY Guernsey 39038
HBOS INTERNATIONAL FINANCIAL SERVICES
HOLDINGS LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England and Wales 2108698
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG England 941082
HBOS JPS LIMITED OGIER FIDUCIARY SERVICES, WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY, JE4 9WG, CHANNEL
ISLANDS
Jersey 102144
HBOS MANAGEMENT (JERSEY) LIMITED 22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY Jersey 75730
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC218813
HBOS PLC EMPLOYEE TRUST LIMITED P.O BOX 87, 22 GRENVILLE STREET, ST. HELIER, JE4 8PX, JERSEY United Kingdom 73193
HBOS QUEST LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC209776
HBOS TREASURY SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, United Kingdom England 2692890
HBOS UK LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC261259
HEALTHCARE PRIVATE EQUITY LIMITED
PARTNERSHIP
EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SL004769
HECM CUSTOMER SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2609486
HEIDELBERGER LEBEN AG POSTFACH 103969, 69029 HEIDELBERG, FORUM 7, 69126 HEIDELBERG, GERMANY Germany 334289
HEIDI FINANCE HOLDINGS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1212279
HIGH STREET MARKETING SERVICES S.A. TRONADOR 4890, 9TH FLOOR – 1430, BUENOS AIRES, Argentina Argentina 1532400
HIGHWAY CONTRACT HIRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1523965
HIGHWAY VEHICLE LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1697114
HIGHWAY VEHICLE MANAGEMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3113876
HILL HIRE PLC CAPITAL HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2506613
HILL SAMUEL (USA), INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3112153
HILL SAMUEL BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 343544
HILL SAMUEL EXTRAONE PROPERTY
INVESTMENTS COMPANY LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2751821
HILL SAMUEL FINANCE (No 10) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1606883
HILL SAMUEL FINANCE (No 12) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1687747
HILL SAMUEL FINANCE (No 21) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1076664
HILL SAMUEL FINANCE (No 3) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1132262
HILL SAMUEL FINANCE (No.11) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 1634338
HILL SAMUEL FINANCE (No.16) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1710240
HILL SAMUEL FINANCE (No.18) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1648520
HILL SAMUEL FINANCE (NO.20) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1962391
HILL SAMUEL FINANCE (NO.22) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2381015
HILL SAMUEL FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1580252
HILL SAMUEL INSURANCE & SHIPPING
HOLDINGS LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
England 950928
HILL SAMUEL INTERNATIONAL HOLDINGS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 960864
HILL SAMUEL INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1238892
HILL SAMUEL INVESTMENT SERVICES GROUP
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2020387
HILL SAMUEL INVESTMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2137613
HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304
HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304
HILL SAMUEL INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1084304
HILL SAMUEL LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2267453
HILL SAMUEL LEASING CO. LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 938603
HILL SAMUEL LIFE ASSURANCE LIMITED ( IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 961144
HILL SAMUEL NOMINEES ASIA PRIVATE LIMITED #18-01 MILLENIA TOWER, 1 TEMASEK AVENUE, SINGAPORE, 039192, Singapore Singapore 197401225M
HILL SAMUEL OVERSEAS HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1136075
HILL SAMUEL PERSONAL PORTFOLIO
MANAGERS LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
England 2450750
HILL SAMUEL PRIVATE CLIENT MANAGEMENT
LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
England 1835344
HILL SAMUEL PROFESSIONAL ADVISER
SERVICES LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 680976
HOME SHOPPING PERSONAL FINANCE LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England and Wales 3416726
HORIZON (EDINBURGH) LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 189843
HORIZON CAPITAL 2000 LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC144653
HORIZON CAPITAL LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC145063
HORIZON HOTEL INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC283164
HORIZON PROPERTY COMPANY (SCARBOROUGH)
LIMITED
THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 174620
HORIZON PROPERTY INVESTMENTS (SOUTH)
LIMITED
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC155137
HORIZON PROPERTY INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC155136
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC147997
HORIZON RESOURCES LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC141821
HORSHAM INVESTMENTS LIMITED UGLAND HOUSE, PO BOX 309GT, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman
Islands
Cayman Islands MC-143518
HSLA RESIDUAL ASSETS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 667139
HUAL CAROLITA LIMITED PARTNERSHIP –
TREASURE
BLACK HORSE HOUSE, BENTALS, BASILDON, ESSEX, SS14 3BY United Kingdom LP005912
HUAL MARTITA LIMITED PARTNERSHIP 2ND FLOOR, BLACK HORSE HOUSE, BENTALLS, BASILDON, ESSEX, SS14 3BY United Kingdom LP006045
HVF LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2238952
HYUNDAI CAR FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2160191
HYUNDAI CAR FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2160191
I M FINANCE LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 1149593
IAI HOLDINGS INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 41-1627695
IAI INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1601168
IAI VENTURES, INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 41-1821818
IBOS FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 400198
ICC BES MANAGERS LIMITED (IN VOLUNTARY
LIQUIDATION)
24-26 CITY QUAY, DUBLIN 2, IRELAND Ireland 185179
ICC CORPORATE FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 28042
ICC ENTERPRISE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 272308
ICC EQUITY PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 302565
ICC ESOP TRUSTEE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 312109
ICC FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 126392
ICC FINANCIAL CONSULTING LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 272919
ICC HOLDINGS BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 223271
ICC INTERNATIONAL FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 132809
ICC SOFTWARE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 231453
ICC VENTURE CAPITAL MANAGERS LIMITED (IN
VOLUNTARY LIQUIDATION)
24-26 CITY QUAY, DUBLIN 2, IRELAND Ireland 215315
ICC VENTURE PARTNERS LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 217464
IF COVERED BONDS LIMITED LIABILITY
PARTNERSHIP
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, UNITED KINGDOM United Kingdom OC342508
IFM HOLDINGS LIMITED BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9HB, ENGLAND England 2676354
IFS CONTRACT HIRE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 220282
IFS CONTRACT PURCHASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2614327
IL FINANCE LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2687346
IN STORE CREDIT LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 561902
INCHCAPE FINANCIAL SERVICES (AUSTRALIA)
LIMITED
LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 060 251
INCHCAPE FINANCIAL SERVICES LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 3138389
INCHCAPE WHOLESALE FINANCE AUSTRALIA
LIMITED
LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 069 498 737
INDICUS NORTH LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 5946630
Infrastructure Investors Defence Housing (Bristol)
Limited
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4078882
INSIGHT FUND MANAGEMENT LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2023558
INSIGHT INVESTMENT B.V. WEENA 336, 30312 NJ, ROTTERDAM, THE NETHERLANDS Netherlands
INSIGHT INVESTMENT FUNDS MANAGEMENT
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 1835691
INSIGHT INVESTMENT MANAGEMENT (GLOBAL)
LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 827982
INSIGHT INVESTMENT MANAGEMENT
(INTERNATIONAL) LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 1197760
INSIGHT INVESTMENT MANAGEMENT
(MEDITERRANEAN) LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2216505
INSIGHT INVESTMENT MANAGEMENT
(NOMINEES) LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4459449
INSIGHT INVESTMENT MANAGEMENT (UK)
HOLDINGS LIMITED
33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 3154125
INSIGHT INVESTMENT MANAGEMENT LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 2111149
INSIGHT INVESTMENT SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4471826
INTERNATIONAL MOTORS FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2956040
INVESTMENT ADVISERS, INC. CORPORATION TRUST CENTER, 129 ORANGE STREET, WILMINGTON DELAWARE 19801, UNITED STATES United States 41-1553733
Invista Castle Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6174604
INVISTA EUROPEAN CELSIUS HOLDINGS SARL 25A Boulevard Royal, Luxembourg, Luxembourg, L-2449, Luxembourg Luxembourg B125413
INVISTA GLOBAL PROPERTY SECURITIES FUND
GENERAL PARTNER LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6590813
Invista Industrial (General Partner) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5961938
Invista Industrial (Nominee) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5963214
INVISTA PROPERTY MANAGEMENT LIMITED EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4471825
Invista Real Estate International Fund General
Partner Limited
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6475313
Invista Real Estate International Fund Investing
Partner Limited
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6492051
INVISTA REAL ESTATE INVESTMENT
MANAGEMENT (CI) LIMITED
Guernsey 45640
INVISTA REAL ESTATE INVESTMENT
MANAGEMENT HOLDINGS PLC
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 5788425
INVISTA REAL ESTATE INVESTMENT
MANAGEMENT LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4459443
Invista Real Estate Opportunity Fund General
Partner Limited
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6362720
Invista Real Estate Opportunity Fund Investing
Partner Limited
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6381133
Invista Real Estate Singapore PTE LTD Singapore 200910144W
Invista Residential Property Trust Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 6172983
IRONHART LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2751679
IWEB (UK) LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 1385075
J & J COLLECTIONS LIMITED DAWSONS CORNER, 50 COTE LANE, LEEDS, WEST YORKSHIRE, LS28 5ED, ENGLAND England 2021640
KANAALSTRAAT FUNDING C.V. STATENBOLWERK 1, 2011 MK, HAARLEM, Netherlands Netherlands 34253425
KENDALL SQUARE LLC THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON
DE19801, United States
United States 02-0519064
KINDFORD LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2603744
KINGSBARNS INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5977476
KINGSTAR LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1582256
KOTA GEMBIRA LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP008311
KOTA GUNAWAN LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP008578
KOTA HAKIM LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007476
KOTA HALUS LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007475
KOTA HAPAS LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007474
KOTA HARUM LIMITED PARTNERSHIP BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH United Kingdom LP007477
KOTA JASA LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP006999
KOTA JATI LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP006757
KOTA JAYA LIMITED PARTNERSHIP 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR United Kingdom LP006870
KOTA JUTA LIMITED PARTNERSHIP 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR United Kingdom LP007051
KRIPTON PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 264399
L & S FINANCE LIMITED FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC29223
L. HAMMOND & CO. (HOLDINGS) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 138994
LANDS IMPROVEMENT HOLDINGS PLC 1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, UNITED KINGDOM England and Wales 1257600
LANGBOURN HOLDINGS LIMITED SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 39837
LARMORAN PARTICIPATIONS INC. P.O. BOX 7284, PANAMA 5, PANAMA Panama 115721
LAZULITE SAS 23 RUE DU ROULE, 75001 PARIS, FRANCE France 433 346 905
LBG CAPITAL HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England and Wales 6395378
LBG CAPITAL NO. 2 PLC 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM England 7045669
LBG CAPITAL NO.1 PLC 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM England 7045658
LBI FINANZ ANSTALT C/O ALLGEMEINES TREUUNTERNEHMEN AG, AEULESTRASSE 5, PO BOX 83, FL-9490, VADUZ,
LIECHTENSTEIN
Liechtenstein H.333/25
LBI HOLDINGS (NETHERLANDS) B.V. STATEN BOLWERK 1, 2011 MK HAARLEM, Netherlands Netherlands 33.166.605
LBI LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 747346
LEX AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1090741
LEX VEHICLE FINANCE 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4753662
LEX VEHICLE FINANCE 3 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4897544
LEX VEHICLE FINANCE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 1992734
LEX VEHICLE LEASING (HOLDINGS) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2953299
LEX VEHICLE LEASING LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2952868
LEX VEHICLE PARTNERS (1) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2954071
LEX VEHICLE PARTNERS (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2953302
LEX VEHICLE PARTNERS (3) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2954958
LEX VEHICLE PARTNERS (4) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 1705869
LEX VEHICLE PARTNERS LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 2965906
LIME STREET (FUNDING) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4464395
LITTLE LONDON LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2411356
LLOYDESA OPERADOR DE BANCA-SEGUROS
VINCULADO (GRUPO LLOYDS TSB) SOCIEDAD
ANÓNIMA UNIPERSONAL
SERRANO 90, 28006, MADRID, Spain Spain RU 602043
LLOYDS (BVI) NOMINEES LIMITED PO BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOIA, Virgin Islands, British Virgin Islands, British 16615
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1974805
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2355160
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2353803
LLOYDS AMERICA SECURITIES CORPORATION C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3276751
LLOYDS AND SCOTTISH TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 562610
LLOYDS ASSET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2065463
LLOYDS BANK (BLSA) 25 GRESHAM STREET, LONDON, EC2V 7HN England 2854
LLOYDS BANK (BLSA) 25 GRESHAM STREET, LONDON, EC2V 7HN England 2854
LLOYDS BANK (BRANCHES) NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 291568
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 179491
LLOYDS BANK (I.D.) NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 433171
LLOYDS BANK (PEP NOMINEES) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2051474
LLOYDS BANK (PICCADILLY) NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 295198
LLOYDS BANK (STOCK EXCHANGE BRANCH)
NOMINEES LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 209629
LLOYDS BANK FACTORS LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1719972
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1397437
LLOYDS BANK GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2254080
LLOYDS BANK INTERNATIONAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 994963
LLOYDS BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3695891
LLOYDS BANK NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 981600
LLOYDS BANK PROPERTY COMPANY LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 747129
LLOYDS BANK S.F. NOMINEES LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 312901
LLOYDS BANK STOCKBROKERS (NOMINEES)
LIMITED
48 CHISWELL STREET, LONDON, EC1Y 4XX England 1080819
LLOYDS BANK STOCKBROKERS CLIENT
NOMINEES LIMITED
48 CHISWELL STREET, LONDON, EC1Y 4XX England 2521272
LLOYDS BANK SUBSIDIARIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 117008
LLOYDS BANK TRUST COMPANY
(INTERNATIONAL) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 753201
LLOYDS BANK TRUSTEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 209324
LLOYDS BANK UNIT TRUST MANAGERS LIMITED
(IN MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 883670
LLOYDS BANK WARDOUR STREET (JERSEY)
LIMITED
PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 76371
LLOYDS BANKING GROUP plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland 95000
LLOYDS BANKING GROUP plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland 95000
LLOYDS BOWMAKER LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 257038
LLOYDS BOWMAKER LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 216589
LLOYDS COMMERCIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1367545
LLOYDS COMMERCIAL PROPERTIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2013563
LLOYDS COMMERCIAL PROPERTY
DEVELOPMENTS LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 179085
LLOYDS COMMERCIAL PROPERTY INVESTMENTS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2045985
LLOYDS FAR EAST (BVI) LIMITED PO BOX 659, ROAD TOWN, TORTOLA, Virgin Islands, British Hong Kong 37903
LLOYDS FINANCIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1888040
LLOYDS FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2023803
LLOYDS FOMENTO COMERCIAL LTDA AV. JURUBAUA 73, 7TH FLOOR , SAO PAULO, BRAZIL Brazil 43.451.533/0001-00
LLOYDS GENERAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520898
LLOYDS INDUSTRIAL LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1387402
LLOYDS INVESTMENT BONDS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2468722
LLOYDS INVESTMENT ESPANA, SOC. GESTORA
DE INST. DE INV. COLECTIVA, SA
SERRANO 90, 28006, MADRID, Spain Spain RU 602044
LLOYDS INVESTMENT SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2331213
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2930810
LLOYDS LEASING (NORTH SEA TRANSPORT)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1107543
LLOYDS LEASING AIRCRAFT NO. 2 LIMITED (IN
LIQUIDATION)
BOLAM HOUSE, KING AND GEORGE STREETS, PO BOX N-4843, NASSAU, BAHAMAS, Bahamas Bahamas 36352
LLOYDS LEASING DEVELOPMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1856355
LLOYDS LIMITED CAPITAL LLC C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 4053304
LLOYDS PLANT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2049526
LLOYDS PORTFOLIO LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2366518
LLOYDS PREMISES INVESTMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2521270
LLOYDS PROJECT CONSTRUCTION COMPANY
LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2300656
LLOYDS PROJECT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1280300
LLOYDS PROPERTY INVESTMENT COMPANY
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2137103
LLOYDS PROPERTY INVESTMENT COMPANY NO.
5 LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839433
LLOYDS PROPERTY INVESTMENT COMPANY NO.3
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2914306
LLOYDS PROPERTY INVESTMENT COMPANY NO.4
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2891043
LLOYDS TRADE & PROJECT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1878715
LLOYDS TSB (GENERAL PARTNER) LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 76039
LLOYDS TSB (GIBRALTAR) MANAGEMENT
LIMITED
1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11726
LLOYDS TSB (GIBRALTAR) SERVICES LIMITED 1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11727
LLOYDS TSB (GUERNSEY) MANAGEMENT
LIMITED
SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 21549
LLOYDS TSB (GUERNSEY) SERVICES LIMITED SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 21550
LLOYDS TSB (JERSEY) MANAGEMENT LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 15082
LLOYDS TSB (JERSEY) SERVICES LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 12483
LLOYDS TSB ASSET FINANCE DIVISION LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 615235
LLOYDS TSB AUTOLEASE (CH) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2528691
LLOYDS TSB AUTOLEASE (FMS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2245811
LLOYDS TSB AUTOLEASE (SHREWSBURY)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 473849
LLOYDS TSB AUTOLEASE (VC) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1428787
LLOYDS TSB AUTOLEASE (VH) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2841609
LLOYDS TSB AUTOLEASE (VL) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 910788
LLOYDS TSB AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4081144
LLOYDS TSB BAHAMAS (AMERICAS) LIMITED (IN
LIQ)
c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120,
NASSAU, BAHAMAS
Bahamas 5909 C
LLOYDS TSB BANK & TRUST (BAHAMAS)
LIMITED (IN LIQUIDATION)
c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120,
NASSAU, BAHAMAS
Bahamas 22135 C
LLOYDS TSB BANK (GIBRALTAR) LIMITED 323 MAIN STREET, GIBRALTAR Gibraltar 99982
LLOYDS TSB BANK INSURANCE BROKERS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 796152
LLOYDS TSB BANK INSURANCE COMPANY
LIMITED
PO BOX 33, MAISON TRINITY,, TRINITY SQUARE,, ST PETER PORT, GY1 4AT, Guernsey Guernsey 21288
LLOYDS TSB BANK plc 25 GRESHAM STREET, LONDON, EC2V 7HN England 2065
LLOYDS TSB BANK TRUST CORPORATION
(GIBRALTAR) LIMITED
1ST FLOOR, ROYAL OCEAN PLAZA, OCEAN VILLAGE, GIBRALTAR Gibraltar 11725
LLOYDS TSB CAPTIVE HOLDINGS LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 88940
LLOYDS TSB CARSELECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2849105
LLOYDS TSB CHF TRADING SÀRL 40 AVENUE MONTEREY, BP 1643, L-1016, LUXEMBOURG Luxembourg R.C. Lux B116.107
LLOYDS TSB COMMERCIAL FINANCE LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 733011
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND
LIMITED
HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland SC093252
LLOYDS TSB CORPORATE ASSET FINANCE (HP)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839408
LLOYDS TSB CORPORATE ASSET FINANCE (NO.
3) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839393
LLOYDS TSB CORPORATE ASSET FINANCE (NO.
4) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839397
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839284
LLOYDS TSB CORPORATE ASSET FINANCE
(NO.2) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4839361
LLOYDS TSB CORPORATE PROPERTY
INVESTMENTS LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 6055048
LLOYDS TSB DEVELOPMENT CAPITAL (ASIA)
LIMITED
41/F , BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG Hong Kong 1273554
LLOYDS TSB DEVELOPMENT CAPITAL
(PROJECTS) LIMITED
1 VINE STREET, LONDON, W1J 0AH England 6713621
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ONE VINE STREET, LONDON, W1J 0AH England 1107542
LLOYDS TSB EQUIPMENT LEASING (NO.1)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4280591
LLOYDS TSB EQUIPMENT LEASING (NO.10)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 5017245
LLOYDS TSB EQUIPMENT LEASING (NO.11)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 5017253
LLOYDS TSB EQUIPMENT LEASING (NO.2)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4280597
LLOYDS TSB EQUIPMENT LEASING (NO.3)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4278125
LLOYDS TSB EQUIPMENT LEASING (NO.4)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4278135
LLOYDS TSB EQUIPMENT LEASING (NO.5)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4440335
LLOYDS TSB EQUIPMENT LEASING (NO.6)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4440302
LLOYDS TSB EQUIPMENT LEASING (NO.7)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4440298
LLOYDS TSB EQUIPMENT LEASING (NO.9)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 4440277
LLOYDS TSB EXPORT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 695206
LLOYDS TSB FILM DISTRIBUTION COMPANY 25 GRESHAM STREET, LONDON, EC2V 7HN England 5163209
LLOYDS TSB FINANCE INVESTMENTS (BVI)
LIMITED
KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450625
LLOYDS TSB FINANCE INVESTMENTS (CAYMAN)
LIMITED
UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands FCO23281
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1690781
LLOYDS TSB FINANCIAL SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 346570
LLOYDS TSB FUNDS LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 101602
LLOYDS TSB GATWICKSTRAAT (NO.1) B.V. STRAWINSKYLAAN 1725, 1077XX, AMSTERDAM Netherlands FCO22760
LLOYDS TSB GENERAL INSURANCE HOLDINGS
LIMITED
CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 1628564
LLOYDS TSB GENERAL INSURANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 204373
LLOYDS TSB GENERAL LEASING (NO.1) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148073
LLOYDS TSB GENERAL LEASING (NO.10) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452924
LLOYDS TSB GENERAL LEASING (NO.11) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452927
LLOYDS TSB GENERAL LEASING (NO.12) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452932
LLOYDS TSB GENERAL LEASING (NO.13) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452935
LLOYDS TSB GENERAL LEASING (NO.14) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452947
LLOYDS TSB GENERAL LEASING (NO.15) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452949
LLOYDS TSB GENERAL LEASING (NO.17) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452958
LLOYDS TSB GENERAL LEASING (NO.18) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452961
LLOYDS TSB GENERAL LEASING (NO.19) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452968
LLOYDS TSB GENERAL LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148075
LLOYDS TSB GENERAL LEASING (NO.20) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452973
LLOYDS TSB GENERAL LEASING (NO.21) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452975
LLOYDS TSB GENERAL LEASING (NO.22) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452978
LLOYDS TSB GENERAL LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148088
LLOYDS TSB GENERAL LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148099
LLOYDS TSB GENERAL LEASING (NO.5) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148101
LLOYDS TSB GENERAL LEASING (NO.6) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148111
LLOYDS TSB GENERAL LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148123
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452920
LLOYDS TSB GENERAL LEASING (NO.9) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5452922
LLOYDS TSB GLOBAL SERVICES PRIVATE
LIMITED
NO. 1104, DALAMAL TOWER, 211 FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI – 400 021, INDIA India U72200MH2006PTC159349
LLOYDS TSB GROUP HOLDINGS (JERSEY)
LIMITED
11-12 ESPLANADE, ST HELIER, JERSEY , CHANNEL ISLANDS, JE1 4XA Jersey 45067
LLOYDS TSB GROUP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2022662
LLOYDS TSB GROUP PENSION TRUST (NO.1)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 121965
LLOYDS TSB GROUP PENSION TRUST (NO.2)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1267231
LLOYDS TSB GROUP PENSIONS PROPERTY
(GUERNSEY) LIMITED
SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 42036
LLOYDS TSB GROUP TRUSTEE SERVICES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3002817
LLOYDS TSB HEALTHCARE TRUSTEE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4980220
LLOYDS TSB HOMELOANS LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 2393759
LLOYDS TSB INDEPENDENT FINANCIAL
ADVISERS LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 212497
LLOYDS TSB INSURANCE SERVICES (DIRECT)
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2691627
LLOYDS TSB INSURANCE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 968406
LLOYDS TSB INVESTMENTS LIMITED EDINBURGH ONE, 60 MORRISON STREET, EDINBURGH, EH3 8BE Scotland SC106723
LLOYDS TSB LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148158
LLOYDS TSB LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148173
LLOYDS TSB LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148190
LLOYDS TSB LEASING (NO.5) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148195
LLOYDS TSB LEASING (NO.6) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148211
LLOYDS TSB LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148222
LLOYDS TSB LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5148237
LLOYDS TSB LEASING L.P. ONE RODNEY SQUARE, 10TH FLOOR, TENTH AND KING STREET, WILMINGTON, Delaware, 19801 United States 3990845
LLOYDS TSB LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1004792
LLOYDS TSB LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2652402
LLOYDS TSB MALAYSIA LIMITED LEVEL 6, MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, 87000 WP LABUAN, Malaysia Malaysia LL00636
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053677
LLOYDS TSB MARITIME LEASING (NO.10) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440166
LLOYDS TSB MARITIME LEASING (NO.11) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440161
LLOYDS TSB MARITIME LEASING (NO.12) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017273
LLOYDS TSB MARITIME LEASING (NO.13) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017297
LLOYDS TSB MARITIME LEASING (NO.14) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017328
LLOYDS TSB MARITIME LEASING (NO.15) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017333
LLOYDS TSB MARITIME LEASING (NO.16) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017339
LLOYDS TSB MARITIME LEASING (NO.17) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017356
LLOYDS TSB MARITIME LEASING (NO.18) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017371
LLOYDS TSB MARITIME LEASING (NO.19) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 5017378
LLOYDS TSB MARITIME LEASING (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053681
LLOYDS TSB MARITIME LEASING (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053420
LLOYDS TSB MARITIME LEASING (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4053618
LLOYDS TSB MARITIME LEASING (NO.7) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440239
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440203
LLOYDS TSB MARITIME LEASING (NO.9) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4440170
LLOYDS TSB MARITIME LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2521664
LLOYDS TSB MERCHANT BANK LIMITED #18-01 MILLENIA TOWER, 1 TEMASEK AVENUE, SINGAPORE, 039192, Singapore Singapore F05348D
LLOYDS TSB MORTGAGES LIMITED BARNETT WAY, GLOUCESTER, GL4 3RL, United Kingdom England 3126114
LLOYDS TSB MOTORENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 940954
LLOYDS TSB MTCH LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 6610429
LLOYDS TSB NO.1 (IOM) LIMITED PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGLAS, ISLE OF MAN, IM99 1JJ Isle of Man 37393
LLOYDS TSB NOMINEES (GUERNSEY) LIMITED 1 SMITH STREET, ST. PETER PORT, CHANNEL ISLANDS, Guernsey Guernsey 8536
LLOYDS TSB OFFSHORE (2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2305936
LLOYDS TSB OFFSHORE CORPORATE SERVICES
LIMITED
P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 42225
LLOYDS TSB OFFSHORE FUND MANAGERS
LIMITED
PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 7313
LLOYDS TSB OFFSHORE HOLDINGS LIMITED P O BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 74479
LLOYDS TSB OFFSHORE LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 4029
LLOYDS TSB OFFSHORE PAYING AGENTS (HK)
LIMITED
26/F OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 977984
LLOYDS TSB OFFSHORE PENSION TRUST
LIMITED
PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 12127
LLOYDS TSB OFFSHORE PRIVATE CLIENTS
LIMITED
PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 1100
LLOYDS TSB OFFSHORE TRUST COMPANY (BVI)
LIMITED
SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, PO BOX 116, ROAD TOWN, TORTOLA, Virgin Islands, British Virgin Islands, British 8225
LLOYDS TSB OFFSHORE TRUST COMPANY
LIMITED
PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 7748
LLOYDS TSB PACIFIC LIMITED 26/F OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 33825
LLOYDS TSB PRINT MANAGEMENT SERVICES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2569179
LLOYDS TSB PRIVATE BANKING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2019697
LLOYDS TSB QUEST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3788042
LLOYDS TSB RAIL CAPITAL INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-2558913
LLOYDS TSB REGISTRARS (ISA) NOMINEES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1117900
LLOYDS TSB REGISTRARS NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 295190
LLOYDS TSB REGISTRARS SAVINGS NOMINEES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 2402840
LLOYDS TSB REPRESENTAÇÓES LTDA AV. JURUBAUA 73, 7TH FLOOR , SAO PAULO, BRAZIL Brazil 00.574.730/0001-04
LLOYDS TSB SCOTLAND plc HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4LH Scotland SC095237
LLOYDS TSB SHARE SCHEMES TRUSTEES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1414231
LLOYDS TSB STOCKBROKERS LIMITED 48 CHISWELL STREET, LONDON, EC1Y 4XX England 2029332
LLOYDS TSB VENTURE MANAGERS LIMITED ONE VINE STREET, LONDON, W1J 0AH England 2495714
LLOYDS TSB VENTURES CARRY LIMITED ONE VINE STREET, LONDON, W1J 0AH England 3066518
LLOYDS TSB VENTURES GENERAL PARTNER
LIMITED
ONE VINE STREET, LONDON, W1J 0AH England 2495635
LLOYDS TSB VENTURES NOMINEES LIMITED ONE VINE STREET, LONDON, W1J 0AH England 3066501
LLOYDS TSB VENTURES TRUSTEES LIMITED ONE VINE STREET, LONDON, W1J 0AH England 2495642
LLOYDS TSB YEN TRADING LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95746
LLOYDS UDT (MARLOW) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 705170
LLOYDS UDT ASSET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 429202
LLOYDS UDT ASSET RENTALS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 95510
LLOYDS UDT ASSURANCE LIMITED (IN
LIQUIDATION)
FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC19008
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2137563
LLOYDS UDT BUSINESS EQUIPMENT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2129340
LLOYDS UDT BUSINESS LEASING LIMITED (IN
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 586974
LLOYDS UDT CONTRACTS LIMITED (IN
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 562652
LLOYDS UDT EQUIPMENT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 962700
LLOYDS UDT HIRING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 639612
LLOYDS UDT LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 665240
LLOYDS UDT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 216649
LLOYDS UDT RENTALS LIMITED (IN LIQUIDATION) FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1PF Scotland SC69104
LLOYDS, COX’S & KING’S LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1422708
LLOYDSTRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1068399
LLOYDTRU LIMITED (IN LIQUIDATION) c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120,
NASSAU, BAHAMAS
Bahamas 1214 B
LONDON TAXI FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2141786
LONDONCARD S.A. COMERCIAL INMOBILIARIA Y
FINANCIERA
TRONADOR 4890, 9TH FLOOR – 1430, BUENOS AIRES, Argentina Argentina 12
LOPSYSTEM LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1503794
LOTHIAN ROAD LLC THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON
DE19801, United States
United States 54-2105671
LOVAT FUNDING (CAYMAN) LIMITED UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands FC023718
LOVAT FUNDING (HOLDINGS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4319837
LOVAT HOLDINGS (BVI) LIMITED KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450623
LOVAT INVESTMENTS (CAYMAN) LIMITED (IN
VOLUNTARY WINDING UP)
UGLAND HOUSE, PO BOX 309GT, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman
Islands
Cayman Islands FC023717
LTSB NOMINEES LIMITED (IN LIQUIDATION) c/o DELOITTE & TOUCHE, CHARTERED ACCOUTANTS, 2ND TERRACE WEST, CENTREVILLE, PO BOX N-7120,
NASSAU, BAHAMAS
Bahamas 3198 C
LTSB REPRESENTACIONES (URUGUAY) SA WORLD TRADE CENTRE, TORRE2, PISCO 22, L. A. de HERRERA 1248, 11300 MONTEVIDEO, URUGUAY Uruguay 215-162-640-014
LTSBCF LIMITED BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE, United Kingdom England 1761573
LTSBPPF NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81629
LTSBPPF NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81630
LYONSDOWN PROPERTY HOLDINGS LIMITED (IN
LIQUIDATION 18/05/2009)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2219981
M.E.V.C. FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 737416
MARS MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008818
MCKEE DEVELOPMENT COMPANY LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 425674
MEADOWFIELD INVESTMENTS LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC250462
MEMBERSHIP SERVICES FINANCE LIMITED TRINITY ROAD, HALIFAX, HX1 2RG England 2231229
MENTOR PROFESSIONAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3164540
MERCAT FINANCE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC119921
MGR CAPITAL LIMITED BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 4256194
MHS (HOLDINGS) LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 559995
MITRE STREET FINANCE LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95737
MITRE STREET INVESTMENTS LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 95738
MOOR LANE CAPITAL LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99455
MOOR LANE FINANCE LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99457
MOOR LANE HOLDINGS LIMITED 47 ESPLANADE, ST. HELIER, JERSEY, JE1 0BD Jersey 99456
MORAY INVESTMENTS LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 5723903
MORRISON STREET LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 52-2231922
MOTORENT (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 814833
MURRAYFIELD LLC Corporation Service Company, 1013 Centre Road, Wilmington New Castle 19805, United States United States 81-0560230
NASCENT LIFE LIMITED FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland EIRETBC
NATIONWIDE COLLECTION SERVICES LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 1050581
NEW BLACKFAN LLC THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON
DE19801, United States
United States 20-0604993
NEW TOLLCROSS LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland 145064
NEWFONT LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448701
NIMBUS CORP (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2426271
NIMBUS CORP LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2727179
NOLAWATI MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1111
NOMINEES (JERSEY) LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 1169
NW MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2478631
NWS TRUST LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC023944
OBAN B LIMITED Cayman Islands 192133
OBAN INVESTMENTS LIMITED WHITELEY CHAMBERS , DON STREET, ST HELIER, JE4 9WG, JERSEY Jersey 97964
OCEAN BEST INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 748099
OCEAN CARACAS LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009337
OCEAN CARIBBEAN LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009336
OCEAN CONTAINER (NO.1) LIMITED
PARTNERSHIP
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009328
OCEAN CONTAINER (NO.2) LIMITED
PARTNERSHIP
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP009329
OCEAN CONTAINER (NO.3) LIMITED
PARTNERSHIP
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010035
OCEAN CONTAINER (NO.4) LIMITED
PARTNERSHIP
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010036
OIL AND GAS PRODUCTION LIMITED
PARTNERSHIP
ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON United Kingdom LP010981
OLD BROAD STREET INVESTMENTS (NUMBER 3)
LIMITED
LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2045932
OLD BROAD STREET INVESTMENTS (NUMBER 4)
LIMITED
LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 4442278
OLD BROAD STREET INVESTMENTS LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2799755
OLD PARK LIMITED WALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002,
CAYMAN ISLANDS
Cayman Islands 176508
OMNISTONE LIMITED 46 GRAND PARADE, CORK, IRELAND Ireland 255164
OYSTERCATCHER NOMINEES LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4167973
OYSTERCATCHER RESIDENTIAL LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4169008
OYSTERCATCHER RESIDENTIAL ONE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 4481317
PACIFIC PERFECT INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 810995
PARALLEL UNIVERSE SPV LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3967674
PC MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2122335
PENSIONS MANAGEMENT (S.W.F.) LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC045361
PERRY NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2338157
PERSONAL MOTORING PLAN LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3424470
PM NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81685
PM NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81686
PM NOMINEE 3 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81687
PM NOMINEE 4 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81688
PM NOMINEE 5 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81689
PM NOMINEE 6 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81690
PM NOMINEE 7 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81653
PM NOMINEE 8 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81654
PORTLAND FUNDING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4570082
PORTREE INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 176962
POWERRELATE LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 4726674
PRECISION LEASING LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 995183
PRIMEWAY S.A. 7 RUE DU RHONE, 1204, GENEVA, Switzerland Switzerland CH-660-0340974-9
PUGET LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008243
QUANTEL HOLDINGS LIMITED 31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE England 4004913
QUEENSFERRY INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 158213
QUILL SECURITIES LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 6210032
QUION 6 BV LICHTENAUERLANN 170, 3062ME, ROTTERDAM, THE NETHERLANDS Netherlands 22404321
R I G P FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 384450
R.F. SPENCER AND COMPANY LIMITED 3RD FLOOR, KINGS HOUSE, 12-42 WOOD STREET, KINGSTON UPON THAMES, KT1 1TG, SURREY England 1892694
RANDOLPH SPAIN SL CALLE AYALA 66, 1* IZQ, 28001 MADRID, SPAIN Spain B85105153
RANELAGH NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 293241
RATIH MARITIME LIMITED PARTNERSHIP SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS Guernsey 1105
REAMHURST PROPERTIES LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1027205
RENTAL MANAGEMENT SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2421333
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3043825
RETAIL REVIVAL (STRATFORD) INVESTMENTS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3043823
RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 3043824
RETTI PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 240110
RIG FUNDING (CAYMAN) LIMITED WALKERS CORPORATE SERVICES LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, KY1-9005,
GRAND CAYMAN
Cayman Islands 227279
RIJNBORG LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010811
ROLLS HOUSE LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England and Wales 4481393
RONA MARITIME LIMITED PARTNERSHIP DOF (UK) LIMITED, VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5DE,
SCOTLAND
United Kingdom LP008115
ROXBURY SPAIN SLU VELAZQUEZ 17, 28001 MADRID, SPAIN Spain 416563
SACKVILLE TCI PROPERTY (GP) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4736787
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4784128
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 4784136
SALEN UK REAL ESTATE GP LLC RL&F SERVICE CORP., ONE RODNEY SQUARE, 10TH FLOOR, 10TH & KINGS STREET, WILMINGTON, 19801 United States 3579426
SALEN UK REAL ESTATE LP RL&F SERVICE CORP., ONE RODNEY SQUARE, 10TH FLOOR, 10TH & KINGS STREET, WILMINGTON, 19801 United States 3579516
SALESLEASE PURCHASE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC141768
SALTIRE SHIPPING (UK) LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP007676
SALUTAIRE DEVELOPMENTS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2234604
SATURN MARITIME LIMITED PARTNERSHIP C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG United Kingdom LP008913
SAVBAN LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1567751
SCI LAZULITE 23 RUE DU ROULE, 75001 PARIS, FRANCE France 428 890 735
SCI LISSES INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432344547
SCI LYON CHASSIEU INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 433492790
SCI MITRY II INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435355516
SCI NEWCO 12 INVESTMENT CO – CARRIERE
PERPETUAL
C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435394317
SCI NEWCO 13 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223489
SCI NEWCO 14 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223398
SCI NEWCO 15 INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 438223562
SCI ORLY INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 432344919
SCI ST THIBAULT INVESTMENT CO C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 430305805
SCI SWNEWCO 11 INVESTMENT CO – ST MICHEL
SUR ORGE
C/O SAB FORMALITIES, 23 RUE DE ROUGE, 75001, PARIS, France France 435394374
SCOTIA SHIPPING LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP007677
SCOTLAND INTERNATIONAL FINANCE B.V. PRINS BERNHARDPLEIN 200, 1097 JB AMSTERDAM, NETHERLANDS Netherlands 33166369
SCOTMAR COMMERCIAL EQUIPMENT FINANCE
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6328431
SCOTTISH BUSINESS FINANCE LIMITED 2 ATLANTIC QUAY, ROBERTSON STREET, GLASGOW, G2 8JD Scotland SC29917
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC149388
SCOTTISH WIDOWS ADMINISTRATION SERVICES
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 1132760
SCOTTISH WIDOWS ANNUITIES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199550
SCOTTISH WIDOWS BANK plc PO BOX 12757, 67 MORRISON STREET, EDINBURGH, EH3 8YJ, United Kingdom Scotland SC154554
SCOTTISH WIDOWS CARDS LIMITED PO BOX 12757, 67 MORRISON STREET, EDINBURGH, EH3 8YJ, United Kingdom Scotland SC164885
SCOTTISH WIDOWS FINANCIAL SERVICES
HOLDINGS
69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199548
SCOTTISH WIDOWS’ FUND AND LIFE
ASSURANCE SOCIETY
15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SZ000002
SCOTTISH WIDOWS FUND MANAGEMENT
LIMITED
15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC074517
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199547
SCOTTISH WIDOWS INDUSTRIAL PROPERTIES
EUROPE B.V.
WEENA 336, 3012 NJ, ROTTERDAM, Netherlands Netherlands 24298691
SCOTTISH WIDOWS INTERNATIONAL LIMITED PO BOX 160, 25 NEW STREET, ST HELIER, JE4 8RG, Jersey Jersey 67600
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
GROUP LIMITED
C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 1709014
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
LIMITED
C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 794936
SCOTTISH WIDOWS PLC 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC199549
SCOTTISH WIDOWS PROPERTY MANAGEMENT
LIMITED
15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC113080
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF)
LIMITED
69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC201467
SCOTTISH WIDOWS SERVICES LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC189975
SCOTTISH WIDOWS SMALL PROPERTY FUND LP 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SL003690
SCOTTISH WIDOWS TRUSTEES LIMITED 15 DALKEITH ROAD, EDINBURGH, EH16 5BU, United Kingdom Scotland SC099131
SCOTTISH WIDOWS UNIT FUNDS LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC074809
SCOTTISH WIDOWS UNIT TRUST MANAGERS
LIMITED
CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 1629925
SCT FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1917508
SEAFORTH MARITIME (HIGHLANDER) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC055583
SEAFORTH MARITIME (JARL) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC055584
SECURITISATION HOLDINGS (UK) NO. 4 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3601314
SECURITISATION HOLDINGS NO. 2 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2727195
SECURITISATION HOLDINGS NO. 3 LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2819746
SFP HOLDING (MCO) CORPORATION CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE COUNTY DE DE 19801,
UNITED STATES
United States 3200390
SG MOTOR FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 3031697
SG MOTOR LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2190650
SHARE DEALING NOMINEES LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG, ENGLAND England and Wales 2583340
SHAREDEAL LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2023843
SHELDWICH LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 889986
SHORELINE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1855259
SILENTDALE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1587913
SJP AESOP TRUSTEES LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 4089795
SJPC 2000 PLC 209 WEST GEORGE STREET, GLASGOW, G2 2LW Scotland 13363
SJPC 7 LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2102279
SJPC CORPORATE INVESTMENTS LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1476292
SJPC GROUP LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1873546
SNOWGLEN SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1583359
SOCIEDAD INVERSIONISTA ANGLO COLOMBIANO
S.A. (IN LIQUIDATION)
CARRERA 86 A, NO. 13 A 09 OFICINA 605, BOGOTA, Colombia Colombia 800.100.459-7
SOGUIA SOCIEDADE IMOBILIARIA S.A. RUA JULIO DINIS, 891-4o ESQ, 4050-327, PORTO, PORTUGAL Portugal 12947
SOLSTAD (NO.1) VOF ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/A
SOLSTAD (NO.2) VOF ONE ST. PAUL’S CHURCHYARD, EC4M 8SH, LONDON Netherlands N/A
ST ANDREW’S GROUP PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3011193
ST ANDREW’S INSURANCE PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3104671
ST ANDREW’S LIFE ASSURANCE PLC 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM England 3104670
ST ANDREW’S SHELL COMPANY LIMITED 33 OLD BROAD STREET, LONDON, England, EC2N 1HZ, UNITED KINGDOM United Kingdom 2549040
ST MARY’S COURT INVESTMENTS 25 GRESHAM STREET, LONDON, EC2V 7HN England 2061420
ST. JAMES’S PLACE (PCP) LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2706684
ST. JAMES’S PLACE (PROPERTIES) LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6890166
ST. JAMES’S PLACE 1990 LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2513402
ST. JAMES’S PLACE ADMINISTRATION LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 740495
ST. JAMES’S PLACE EUROPEAN SARL C/O BENELUX TRUST (LUXEMBOURG) S.A.R.L, 12 RUE LEON THYES, L-2636, LUXEMBOURG, LUXEMBOURG Luxembourg LUX 8154
ST. JAMES’S PLACE HOLDINGS S.A C/O BENELUX TRUST (LUXEMBOURG) S.A.R.L, 12 RUE LEON THYES, L-2636, LUXEMBOURG, LUXEMBOURG Luxembourg OVERSEAS
ST. JAMES’S PLACE INTERNATIONAL
ADMINISTRATION LIMITED
FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 322580
ST. JAMES’S PLACE INTERNATIONAL
ASSURANCE GROUP LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2727326
ST. JAMES’S PLACE INTERNATIONAL PLC FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 185345
ST. JAMES’S PLACE INTERNATIONAL SERVICES
LIMITED
FLEMING COURT, FLEMINGS PLACE, DUBLIN 4, IRELAND Ireland 188781
ST. JAMES’S PLACE INVESTMENT TRUST
LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 209445
ST. JAMES’S PLACE INVESTMENTS PLC St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1773177
ST. JAMES’S PLACE MANAGEMENT SERVICES
LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2661044
ST. JAMES’S PLACE PARTNERSHIP LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 425649
ST. JAMES’S PLACE PLC St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 3183415
ST. JAMES’S PLACE PROPERTY SERVICES
LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2608806
ST. JAMES’S PLACE REASSURANCE (2009)
LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6718989
ST. JAMES’S PLACE REINSURANCE LIMITED 30 North Wall Quay, IFSC, Dublin, 1, Ireland Ireland IR363084
ST. JAMES’S PLACE TRUST COMPANY JERSEY
LIMITED
RATHBONE HOUSE, 15 ESPLANADE, ST HELIER, JE1 1RB, JERSEY Jersey 98624
ST. JAMES’S PLACE UK PLC St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2628062
ST. JAMES’S PLACE UNIT TRUST GROUP LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 947644
ST. JAMES’S PLACE WEALTH MANAGEMENT
(MONACO) SAM
19 LE RUSCINO, 14 QUAI ANTOINE 1ER, 98000 MONACO, MONACO Monaco
ST. JAMES’S PLACE WEALTH MANAGEMENT
(PCIS) LIMITED
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England and Wales 6604824
ST. JAMES’S PLACE WEALTH MANAGEMENT
GROUP PLC
St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 2627518
ST. JAMES’S PLACE WEALTH MANAGEMENT PLC St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 4113955
ST. JAMES’S PROPERTIES LIMITED St. James’s Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, United Kingdom England 1075927
STANDARD FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 643767
STARFORT LIMITED 20-22 BEDFORD ROW, LONDON, WC1R 4JS, United Kingdom England 4448706
SUZUKI FINANCIAL SERVICES LIMITED ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH, United Kingdom England 3015566
SW (NO. 3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4996761
SW (NO.5) LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION
25 GRESHAM STREET, LONDON, EC2V 7HN England 2123240
SW (NO.6) LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 892641
SW (NO.7) LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1758045
SW NO.1 LIMITED 69 MORRISON STREET, EDINBURGH, EH3 8YF, United Kingdom Scotland SC203484
SWIP (LUXEMBOURG) S.A.R.L. 2-8 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
LUXEMBOURG
Luxembourg B-104.118
SWIP EBPF HOLDINGS (FRANCE) EURL 23 RUE DU ROULE, 75001 PARIS, FRANCE France 401 899 349
SWIP FUND MANAGEMENT LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 406604
SWIP HOLDINGS (LUXEMBOURG) S.A.R.L. 2-8 AVENUE CHARLES DE GAULLE, L-1653 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
LUXEMBOURG
Luxembourg B-104.119
SWIP HOLDINGS LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 98655
SWIP HOLDINGS LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 98655
SWIP MULTI-MANAGER FUNDS LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 5582499
SWUF NOMINEE 1 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81645
SWUF NOMINEE 2 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81646
SWUF NOMINEE 3 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81651
SWUF NOMINEE 4 LIMITED PO BOX 63, 11-12 ESPLANADE, ST. HELIER, JERSEY, JE4 8PH, United Kingdom Jersey 81652
SY COLOSSAL INVESTMENTS LIMITED WALKERS SPV LIMITED, WALKER HOUSE, PO BOX 908GT, MARY STREET, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands 142850
TALBOT NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1055094
TANTALLON INVESTMENTS, INC C/O CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON DE DE 19801, UNITED STATES United States 3715909
TARGET CORPORATE SERVICES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2156636
TARGET HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1454212
TARGET INVESTMENT HOLDINGS LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 2086480
TECHNOLOGY LEASING CORPORATION LIMITED LEVEL 1, 88 PHILLIP STREET, PARRAMATTA NSW 2150, AUSTRALIA Australia ACN 002 888 057
THE AGRICULTURAL MORTGAGE CORPORATION
PLC
CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE England 234742
THE BRITISH LINEN COMPANY LIMITED THE MOUND, EDINBURGH, EH1 1YZ, SCOTLAND Scotland SC63024
THE CMI HIGH INCOME FUND PLC CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 43089
THE CMI STERLING ROLL-UP FUND PLC CLERICAL MEDICAL HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM99 1LT, BRITISH ISLES Isle of Man 61199C
THE COVENT GARDEN MARKET LP CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 3244097
THE MORTGAGE BUSINESS PUBLIC LIMITED
COMPANY
BRIDGE HOUSE, QUEENS PARK ROAD, HANDBRIDGE, CHESTER, CH4 7AD England 199727

 

THE MOUND PROPERTY COMPANY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC260380
THISTLE FINANCE LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 148787
THREE COPTHALL AVENUE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1554323
TOWER HILL PROPERTY INVESTMENTS (10)
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2407853
TOWER HILL PROPERTY INVESTMENTS (7)
LIMITED
CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England 2377708
Tricomm Housing (Holdings) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278621
Tricomm Housing (Holdings) Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278621
Tricomm Housing Limited EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM England and Wales 4278616
TRISTAN PROPERTIES LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 228367
TRUSTCARD LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2631837
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1396057
TSB (USA) INC. C/O LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NY 10020 United States 13-3019457
TSB BANK LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1089268
TSB BANK PROPERTIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2489165
TSB COMMERCIAL HOLDINGS LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 881162
TSB DIRECT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 449594
TSB ENGLAND & WALES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1462252
TSB FINANCIAL SERVICES LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2079683
TSB GENERAL INSURANCE SERVICES LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2376164
TSB GROUP NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2038127
TSB HILL SAMUEL BANK HOLDING COMPANY
LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN England 162308
TSB HILL SAMUEL INVESTMENT HOLDINGS
LIMITED (IN MEMBERS’ VOLUNTARY
LIQUIDATION)
England 2303004
TSB INVESTMENT SERVICES LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 2082059
TSB MORTGAGES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2412574
TSB PROPERTIES (ANDOVER) LIMITED CHARLTON PLACE, ANDOVER, HAMPSHIRE, SP10 1RE England 662299
TSB SCOTLAND (INVESTMENT) NOMINEES
LIMITED
P.O. BOX 177, HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND Scotland SC084495
TSB SCOTLAND NOMINEES LIMITED P.O. BOX 177, HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND Scotland SC084431
TSB SERVICES (NO.2) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 700574
TSB SERVICES (NO.3) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1053507
TSB SERVICES (NO.4) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 888174
UBERIOR (MOORFIELD) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC285004
UBERIOR (RODINHEIGHTS) LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC275570
UBERIOR CANADA LP LTD 44 CHIPMAN HILL SUITE 1000, SAINT JOHN NB E2L 2A9, CANADA Canada 639626
UBERIOR CO-INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC286372
UBERIOR ENA LIMITED 4TH FLOOR CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND Scotland SC282495
UBERIOR ENERGY INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC314241
UBERIOR EQUITY LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC235110
UBERIOR EUROPE LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC299325
UBERIOR FUND HOLDINGS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC336918
UBERIOR FUND INVESTMENTS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC272465
UBERIOR FUND MANAGER LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC327270
UBERIOR INFRASTRUCTURE INVESTMENTS (NO
2) LIMITED
LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England and Wales 3743500
UBERIOR INFRASTRUCTURE INVESTMENTS
LIMITED
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC186247
UBERIOR INTEGRATED LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC311330
UBERIOR INVESTMENTS PLC LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC073998
UBERIOR ISAF CIP GP 2 LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CH88 3AN, UNITED KINGDOM England and Wales 6399511
UBERIOR ISAF CIP GP LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC336919
UBERIOR ISAF CIP NOMINEE LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 6571254
UBERIOR PROPERTIES (2002) LIMITED LEVEL 7 , BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB England 2045939
UBERIOR PROPERTY MANAGEMENT (2002)
LIMITED
LEVEL 7, BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3TQ England and Wales 4557263
UBERIOR REAL ESTATE FUND LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC329173
UBERIOR TRADING LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC102957
UBERIOR VENTURES (FOUNTAINBRIDGE 1)
LIMITED
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND United Kingdom SC335592
UBERIOR VENTURES (FOUNTAINBRIDGE 2)
LIMITED
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND United Kingdom SC335594
UBERIOR VENTURES CREDENTIAL LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC299786
UBERIOR VENTURES LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC235067
UDT AUTOLEASE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 885679
UDT BUDGET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 750062
UDT FINANCE LIMITED (IN LIQUIDATION) 25 GRESHAM STREET, LONDON, EC2V 7HN England 237409
UDT INTERNATIONAL LIMITED (IN MEMBERS’
VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 839513
UDT INVESTMENT HOLDINGS LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 979905
UDT LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 646591
UDT SALES FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 928061
UNION BULK LIMITED PARTNERSHIP 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AH United Kingdom LP010396
UNITED DOMINIONS LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 824614

Company Name Registered Office Address Country of Incorporation Company Number

UNITED DOMINIONS PROPERTY TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 402068
UNITED DOMINIONS TRUST LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 184739
UPSAALA LIMITED BANK OF SCOTLAND HOUSE, 124-127 ST. STEPHEN’S GREEN, DUBLIN 2, IRELAND Ireland 305444
V.A.G FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 334947
VALKYRIE MOTOR HOLDINGS LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
England 961644
VEHICLE LEASING (1) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2953304
VEHICLE LEASING (2) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2954065
VEHICLE LEASING (3) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND United Kingdom 2955324
VEHICLE LEASING (4) LIMITED CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN, ENGLAND England and Wales 553053
VINTRY FUNDING (CAYMAN) LIMITED UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands FC024453
VINTRY HOLDINGS (BVI) LIMITED KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Virgin Islands, British 1450624
VINTRY HOLDINGS (UK) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 4570806
VINTRY INVESTMENTS (CAYMAN) LIMITED (IN
VOLUNTARY WINDING UP)
UGLAND HOUSE, P.O. BOX 309, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN
ISLANDS
Cayman Islands FC024452
VISION PARK MANAGEMENT LIMITED C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ England 2479238
VOCS FINANCE LIMITED 116 COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DY, United Kingdom England 2000935
WARD NOMINEES (ABINGDON) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520929
WARD NOMINEES (BIRMINGHAM) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520919
WARD NOMINEES (BRISTOL) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2520908
WARD NOMINEES (MAYFAIR) LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2054747
WARD NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2338164
WARWICK LANE FINANCE LIMITED WALKERS CHAMBERS, 171 MAIN STREET, PO BOX 92, ROAD TOWN, TORTOLA VG 1110 BVI, BRITISH VIRGIN
ISLANDS
Virgin Islands, British 1450894
WARWICK LANE INVESTMENTS BV 10 GRESHAM STREET, LONDON, EC2V 7AE Netherlands 34291875
WAVERLEY – FUND III INVESTOR LLC CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 56-2467524
WAVERLEY BOCA LLC CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 56-2461001
WAVERLEY FUND II INVESTOR LLC CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 34-2007998
WAVERLEY GENERAL PRIVATE EQUITY LIMITED EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SC238100
WAVERLEY HEALTHCARE PRIVATE EQUITY
LIMITED
EDINBURGH ONE, MORRISON STREET, EDINBURGH, EH3 8BE, United Kingdom Scotland SC238099
WAVERLEY WILSHIRE RODEO LLC CORPORATION SERVICE COMPANY 2711, CENTREVILLE ROAD, SUITE 400, WILMINGTON 19808, United
States
United States 65-1237697
WEST CRAIGS LIMITED LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, SCOTLAND Scotland SC226585
WEST NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 224084
WESTOVER NOMINEES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 596341
WHITECHAPEL CORPORATE SERVICES LIMITED P.O.BOX 111, PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGLAS, IM1 3TX, ISLE OF MAN Isle of Man 87454C
WHITESTAR SECURITIES LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1579897
WHITTINGTON FACILITIES LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, ENGLAND England and Wales 4289024
WICKHAM INVESTMENTS LIMITED 26TH FLOOR, OXFORD HOUSE, TAIKOO PLACE, QUARRY BAY, Hong Kong Hong Kong 870998
WIGTON FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 2360819
WM. BROWN ATKINSON & CO., LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 206330
WOOD STREET FINANCE (No 1) LIMITED (IN
MEMBERS’ VOLUNTARY LIQUIDATION)
25 GRESHAM STREET, LONDON, EC2V 7HN England 1626024
WOOD STREET LEASING LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN England 1132261
WYNDCROFT LIMITED WALKERS SPV LIMITED, WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002,
CAYMAN ISLANDS
Cayman Islands 176502
More will follow

Zurich the insurer is secretive, deceptive, and awash with proceeds of crime money.

Thursday, January 12th, 2012

INSURANCE COMPANIES,

Threaten most businesses and the worlds financial system with their shocking domination of the high street, its garages, stores, shopping malls, retail parks, industrial estates, and banks just like UBS now attempting to obtain immunity from prosecution. They maintain control in towns city and most countries.

It is a criminal enterprise on a gigantic scale that has infested everything. Some Governments and the public are now slowly waking up to the fact that these gangsters. The “crooks in suits” make killings; gunrunning and drug dealing appear legitimate.

The fraudulent criminal activities and years of unconscionable business practices committed by the insurers, and their banks are shocking.

 Zurich, one of the worlds largest Insurance companies, has thousands of subsidiaries all over the world, its companies have been found guilty of malpractice, deception, collusion, anticompetitive practices, intimidation, coercion, lying, inflating prices, price fixing, bid rigging, fraud, misrepresentation, and much worse. It has been fined €billions irrefutable and remains one of the Worlds worst insurers for non-payment and fraud. It has like many Insurerance companies a “deny delay defend” policy to put off claimants attempts to find justice through the costly legal system.

Its manipulation by wealth of Markets, Government and Business, makes this one company the most dangerous criminal enterprise on the planet. Zurich the insurer like its country of incorporation is secretive, deceptive, and awash with proceeds of crime money, like the recent CCP scandle part of the organisation-Ace Insurance Europe.

Governments have been forced, coerced, and intimidated into bailing out  (ZFS) Zurich Financial Services, Parent and Ultimate Holding Company of, Zurich owned entities like AIG and AIGFP that caused the Worlds financial crisis and many others with threats of thousands of job losses and Bank insolvencies.

This led to Insurers and Banks being “Given Money” by Government.  Taxpayers its citizens were informed afterwards, or as one banks manager said, “we do not need customers deposits,” “your money, “we can obtain cheaper money from Government, its free”. “The interest on the money market account is being reduced with immediate effect to 0.3%.”

The UK had for years become dependant on the city of London and its rigged financial market and dodgy hedge funds for income. Even as manufacturing and small businesses disappeared. Government turned a blind eye regarding years of backhanded payments by corporate giants to career politicians- the officials of Government.

Who systematically at the bidding of their corporate paymasters destroyed SME businesses that were competitors to the corporate giants? Small businesses were all but wiped out by this fraud.  Consisting of Banks and Insurers subsidiaries sharing inside information about their customers with each other, to eliminate competition.   

Many small businesses will have had requests from their banks for accounts, cash flow forecasts, business proposals, method statements, budgets, etc when funds are required. These requests from Banks and Government, and others need to be treat with the greatest of suspicion.

They are the vilest of crooks that you can imagine, with no conscience. Always make sure that you get signed confidentiality agreements, (under your irrevocable terms).

Make certain (your terms of trading are irrevocably superior) to all others, no matter whom you trade with. Signatures first in all instances are required, before disclosure, or trading borrowing buying etc.

Method statements, price of materials, location, type of materials, suppliers, and contractor or subcontractor information, should definitely never be given, nor should you allow retentions, if you do you will not get paid.

Big suppliers will have all your confidential details to hand, (“what you do,” who you are, level of spending, number of accounts, price you pay, discount you receive, your main competitor, your bank details, your bank balance, loan details etc, home, car, boat, plane, ownership details, mortgage, debentures, investments, etc everything will be at their disposal.

To surcharge you at least 50% above the large corporate companies price. When you approach another supplier, the first question you will be asked, will be, (are you trade or retail sir) or (do you have an account with us sir).  In both cases you will be charged at least double. To protect its subsidiaries customers and large corporate Giants

Customs and Excise can be very helpful? Although be aware of overzealous employees who can destroy you and your business with their obsessive opinionated misfit in society mentality, (that all businessmen are criminals.

Some of these misfits and most work in Government or its agencies “should never be civil servants, and could never hold down any job, “accept as a jobs worth in government”. But a word of caution these nit-picking pen pushers are very jealous. They would love to have all your trappings, but they know they don’t have your courage and the guts to risk everything. So treat them like adult children- politely and let them think they are intellectual.

Because right or wrong these individuals can cause horrendous delays to contracts, vat return payments, and can turn up at your home or premises in several vans with dozens of staff. Who will force you to waste your time on their suspicions of unjustifiable fraud?

This can, as the writer well knows cost several hundred thousand pounds and the loss of contracts and potential future business. After the investigation in this case was over, with no clear reason for the investigation. The VAT Inspector with Customs and Excise (when asked) explained that the business, (export of aviation fuel) was bizarre.

 

 

CROOKS IN SUITS INSURER ZURICH FINED BILLIONS

Wednesday, January 11th, 2012

ZURICH INSURANCE USES HUNDREDS OF NAMES TO DECIEVE CUSTOMERS INTO BELIEVING THEY ARE RECEIVING A COMPETITORS QUOTE.

 

Zurich,

Customer harmed by its vile corrupt behaviour and its obscene tactics, spills the beans on Zurich the insurer.

 

Zurich,

Was fined $billions it maintained a destructive scheming to defraud, criminal anti competitive practice.  Including bid rigging, conspiracy, colluding with others, price fixing, predatory price maintenance. Plundering and conniving with others using devious aggressive schemes to defraud.

 

Zurich, has a reputation, its not good, its very bad, its been fined $billions for fraud and much worse. Look over these comments and facts and decide for yourself, are they fraudsters.

 

Zurich,

Will most likely be your insurance company but in a different name be-warned.

These below are just some of its names in the UK, there are many more, ? AIG, on football shirts.

 

Zurich,

Has a very nasty habit of not paying out a valid claim. It will delay deny and defend any and all claims using its massive legal team. It plays for time knowing most cannot afford the legal costs and will give up. It uses its vast wealth and power against you because it can and because it never intended paying out anyway.

 

Zurich,

Recent and past class actions and court cases for fraud have featured corrupt behaviour.

 

This fraud, and its AIGFP subsidiary, brought it to its knees. Unfortunately you the taxpayer via the US Government have bailed it out, to the tune of around $800 billion. Or at least that’s the figure in the public domain. I suspect it is more.

 

Should you deal with this bunch of crooks in suits, well that’s up to you, there is not a cat in hells chance of the writer dealing with this bunch of gangsters.

 

This is a small list of some Zurich subsidiaries, other names, in the UK

 

 

 AA Underwriting Limited
Access Franchise Management Limited
AD (Albany Place) Nominee Limited
AD (Aldgate House) Nominee Limited
AD (Alexandra Retail Park) Nominee Limited
AD (Bayham Street) Nominee No. 2 Limited
AD (Bayham Street) Nominee No. 1 Limited
AD (Benedicts Court) Nominee Limited
AD (Bilston Road) Nominee Limited
AD (Boundary Row) Nominee Limited
AD (Broadford Park) Nominee Limited
AD (Caldecotte Lake) Nominee Limited
AD (Caldecotte Lake) Nominee No. 2 Limited
AD (Carriage Row) Nominee Limited
AD (Charlotte House) Nominee Limited
AD (Colet Court) Nominee Limited
AD (Concourse) Nominee Limited
AD (Craven Hill) Nominee No. 1 Limited
AD (Craven Hill) Nominee No. 2 Limited
AD (Daewoo) Nominee Limited
AD (Dukes Green) Nominee Limited
AD (East Grinstead House) Nominee Limited
AD (Exchange House) Nominee No. 1 Limited
AD (Exchange House) Nominee No. 2 Limited
AD (Grafton Gate) Nominee Limited
AD (Heathrow House) Nominee Limited
AD (Ixworth House) Nominee No. 1 Limited
AD (Ixworth House) Nominee No. 2 Limited
AD (Langley Business Centre) Nominee
AD (Ling House) Nominee Limited
AD (London Road) Nominee Limited
AD (Mark Lane) Nominee Limited

 

AD (Noble Drive) Nominee Limited
AD (North Luton) Nominee Limited
AD (Orwell Retail Park) Nominee Limited
AD (Page House) Nominee Limited
AD (Quartert) Nominee Limited
AD (Ryemarket) Nominee Limited
AD (Stamford Street) Nominee No. 1 Limited
AD (Stamford Street) Nominee No. 2 Limited
AD (The Shires) Nominee Limited
AD (Victoria House) Nominee Limited
AD (Wedgewood Way) Nominee Limited
AD (Wey House) Nominee Limited
AD (William Atkins House) Nominee Limited
AD Blackwood 1 Limited
AD Blackwood 2 Limited
AD Eltham 1 Limited
AD Eltham 2 Limited
AD Nominees (Hildreds) No. 1 Limited
AD Nominees (Hildreds) No. 2 Limited
AD Nominees (Worthington Walk) No. 1 Limited
AD Nominees (Worthington Walk) No. 2 Limited
AD Skipton 1 Limited
AD Skipton 2 Limited
AD South Shields No. 1 Limited
AD South Shields No. 2 Limited
ADT Nominees Limited
Afterland Limited
AJAX Nominees Limited
Albert Road 1 UK Limited
Albert Road 2 UK Limited
Allied Dunbar (Channel Islands) Limited
Allied Dunbar (Hendon Park) Nominees Limited
Allied Dunbar (Hendon Park) Nominees No. 2 Limited
Allied Dunbar (Sackville Street) Limited
Allied Dunbar (Staff Pension Plan) Trustee Limited
Allied Dunbar Asset Management plc
Allied Dunbar Assurance plc
Allied Dunbar Consultancy Services Limited
Allied Dunbar Financial Consultancy Limited
Allied Dunbar Financial Services Limited
Allied Dunbar Franchise of Choice Limited
Allied Dunbar Healthcare Marketing Limited
Allied Dunbar Mortgages Limited
Allied Dunbar Pension Services Limited

 

Allied Dunbar Property Funds Limited
Allied Dunbar Property Services Limited
Allied Dunbar Provident plc
Allied Zurich plc
Ancorft Investments Limited
Arle Centre Limited
Ashdale Land and Property Company Limited
Barrington House Securities Limited
Blankdean Limited
Bristlecourt Limited
Carlton Gate Limited
City of London Insurance Company Limited
Community Trust Services Limited
Conduit Street Properties Limited
Cornbrash Park Management Company Limited
Crimpland Limited
Dunbar Bank plc
Dunbar Commercial Loan Brokers Limited
Dunbar Group plc
Dunbar Independent Limited
Dunbar Nominees Limited
Dunbar Pensions Limited
Dunbar Sports and Social Club Limited
Eagle Insurance Company Limited
Eagle Pension Funds Limited
Eagle Star (Fund Management) Limited
Eagle Star (Leasing) Limited
Eagle Star Computer Services Limited
Eagle Star Direct (Camberley) Limited
Eagle Star Direct Services Limited
Eagle Star Estates Limited
Eagle Star Executives’ Pension Trustee Limited
Eagle Star Farms Limited
Eagle Star Forests Limited
Eagle Star Group Holdings Limited
Eagle Star Group Limited
Eagle Star Group Services Limited
Eagle Star Holdings Limited
Eagle Star Insurance Company Limited
Eagle Star Investment Managers Limited
Eagle Star Investments Limited
Eagle Star Limited
Eagle Star Loans Limited
Eagle Star Morgages Limited

 

Eagle Star Properties Limited
Eagle Star Property Developments Limited
Eagle Star Property Holdings Limited
Eagle Star Property Management Limited
Eagle Star Securities Limited
Employee Services Limited
EROS Property Investments Limited
ES (Altrincham) Nominee Limited
ES (Chelmsford) Nominee Limited
ES (Leeds) Nominee Limited
ES (Walsall) Nominee Limited
ES Camberley Nominee 1 Limited
ES Camberley Nominee 2 Limited
ES Cannock Nominee 1 Limited
ES Cannock Nominee 2 Limited
ES Coventry Nominee 1 Limited
ES Coventry Nominee 2 Limited
ES Dudley Nominee 1 Limited
ES Dudley Nominee 2 Limited
ES Hoddesdon Nominee 1 Limited
ES Hoddesdon Nominee 2 Limited
ES Ipswich Nominee 1 Limited
ES Ipswich Nominee 2 Limited
ES Plympton Nominee 1 Limited
ES Plymouth Nominee 2 Limited
ES Ramsgate Nominee 1 Limited
ES Ramsgate Nominee 2 Limited
ESI Financing Limited
Esprit Independent Services Limited
Farnborough Business Centre Management
Fishergate Preston Nominee No. 1 Limited
Fishergate Preston Nominee No. 2 Limited
FMP Nominees Limited
Groomlink Limited
Grovewood Engineering Limited
Grovewood Property Holdings Limited
Hawkcentral Limited
High Street Inverness Nominee No. 1 Limited
High Street Inverness Nominee No. 2 Limited
High Street Lincoln Nominee No. 1 Limited
High Street Lincoln Nominee No. 2 Limited
Highcross (Slough) Management Limited
Home & Overseas Insurance Company Limited
Indirect Advice Limited
Indirect Independent Limited
JAS W King & Co Limited
Latinhurst Limited
Logobrook Limited
Lordbourne Limited
Mentionland Limited
Meritclass Investments Limited
Micheldever Estates Limited
Microwriter Limited
Midland Assurance Limited
Navigators and General Insurance Company Limited
Nearheath Limited
Openwork Access Limited
Openwork Holdings Limited
Openwork Limited
Openwork Services Limited
Parcelgate Limited
Pilot Assurance Company Limited
Preferred Assurance Company Limited
Preferred Assurance Services Limited
Premier Unit Trust Administration Limited
Property Now Limited
Removers & General Insurance Company Limited
Sackville Street Limited
Share Miles Limited
Shire Park Limited
Solentbar Property Investment Limited
Spirecharm Limited
Stareagle Limited
Starpatch Investments Limited
Sterling ISA Managers Limited
Sterling Pension Services Limited
Sunley Homes Limited
Swindon Community Arts Foundation Limited
Technical Connection Limited
The Financial Planning Network Limited
The Investment Academy Limited
The Liverpool Reversionary Company Limited
The Swindon Partnership Limited
The Theatres Mutual Insurance Company Limited
The Trust Company of Scotland Limited
The ZFN Management Company Limited
Threadneedle Asset Management Holdings Limited
Train For Work Enterprises

 

Trent Insurance Company Limited
UPAL (Nominees) Limited
Whiteley Partnership Insurance Company Limited
Winchester Place (Management) Limited
Wren Investments Limited
Wren Trust Limited
ZSL Financing Limited
Zurich & Eagle Star Accident Repair Centres Limited
Zurich (Sales Management Pension Plan) Trustee Limited
Zurich Advice Network Limited
Zurich Assurance (2004) Plc
Zurich Assurance Limited
Zurich Building Control Services Limited
Zurich Community Trust (UK) Limited
Zurich Computer Services Limited
Zurich Corporate Solutions (UK) Limited
Zurich Employment Services Limited
Zurich Finance (UK) plc
Zurich Financial Management Limited
Zurich Financial Portal Limited
Zurich Financial Services (UKISA Group Services Limited)
Zurich Financial Services (UKISA) Limited
Zurich Financial Services (UKISA) Nominees Limited
Zurich Financial Services UK Pension Trustee Limited
Zurich Financial Solutions Limited
Zurich Franchise Network Limited
Zurich Global Corporate UK Limited
Zurich GSG Limited
Zurich GSH Limited
Zurich Holdings (UK) Limited
Zurich IFA Limited
Zurich Independent Wealth Management Limited
Zurich Indirect Advice Limited
Zurich Intermediary Group Limited
Zurich International (UK) Limited
Zurich International Solutions Limited
Zurich Introducer Network Limited
Zurich Leisure Services Limited
Zurich Life International Services Limited
Zurich Management Services Limited
Zurich Mortgage Solutions Limited
Zurich Municipal Management Services Limited
Zurich Pensions Management Limited
Zurich Personal Finance Limited

 

Zurich Professional Limited
Zurich Specialites London Limited
Zurich Training and Development Services Limited
Zurich Transitional Services Limited
Zurich Trustee Company (UK) Limited
Zurich UK General Employee Services Limited
Zurich UK General Services Limited
Zurich Wealth Management Limited
Zurich Whiteley Credit Limited
Zurich Whiteley Investment Limited
Zurich Whiteley Investment Trust Limited
Zurich Whiteley Leasing Limited
Zurich Whiteley Limited
Zurich Whiteley Properties Limited
Zurich Whiteley Trust Fund Managers Limited
Zurich Whiteley Trust Limited
Zurich Assurance
Zurich Insurance Plc
Zurich Employment Services

 You bailed them all out?

 

Briefing on Zurich’s financial position

June 30, 2009

 

Overview

Zurich showed its resilience in the first half of 2009, with earnings of $1.25 billion generating a return on equity of over 10%. Shareholders’ equity of $25.2 billion increased 14% from year-end 2008, while the Group regulatory solvency position of 180% represented a 20-point increase over the year-end figure.

 

Balance sheet Zurich has a strong balance sheet and manages its capital in such a way as to exceed its internal AA risk based capital model. Third party rating agencies provide Zurich the following ratings.

 

S&P AA- negative outlook

Moody’s A1 stable outlook

AM Best A stable outlook

Fitch A+ negative outlook

 

Investment exposure

All numbers as of June 30, 2009 Zurich Financial Services has a conservative, well-diversified portfolio of Group investments of roughly $191 billion. Our investment strategy has been to manage assets to liabilities rather than maximizing return on assets. This conservative approach puts us in a good position to weather the current market turmoil. Following are asset disclosures released as part of our six months results announcement:

 

Of our total US mortgage-backed securities holdings of $14.8 billion, only about $1.6 billion (or 0.9% of our nearly $191 billion investment portfolio) is non-agency “whole loan” residential, of which 45% is AAA rated. Of the remaining, $8.6 billion is AAA rated agency debt and $4.6 billion is commercial backed securities, 98% of which is AAA rated.

 

We have low exposure to equities at 2.8% of Group investments

 

We have made a full disclosure on our bond positions to shareholders each quarter and the most recent presentation is as of June 30, 2009.

 

Credit default swaps we do not write default protection through credit default swaps (CDS) or similar types of products. We stopped writing such products in 2003 and we have no residual exposure to them.

 

Insurance is underwritten by Zurich Insurance Company Ltd and other insurance company subsidiaries within the Zurich Financial Services Group including, in the US, Zurich American Insurance Company and its underwriting subsidiaries.

 

Insurance product obligations are the sole responsibility of each issuing insurance company.

NOTE

For example, only the assets of Zurich American Insurance Company (and no other assets of the ? Zurich Financial Services Group) ? are available to meet its obligations for the performance of its products.

 

The financial information set forth in this Briefing as of June 30, 2009, is for Zurich Financial Services Group on a consolidated basis, and is not audited. For more complete financial information and audited annual statements of the Group, access www.zurich.com. No assurances can be given, and we make no representations, that such information has, or has not, changed since June 30, 2009.

 

DO YOU TRUST?  ZURICH, A COMPANY THAT’S BEEN FINED OVER A $BILLION FOR FRAUD CORRUPTION AND MUCH WORSE.

 

THAT HAS A POLICY OF DENY DELAY DEFEND DON’T PAY.

 

ZURICH IS FOND OF CITING FRAUD BY ITS CUSTOMERS, BUT NOT SO FOND OF MENTIONING THE FRAUD IT COMMITS ON ITS POLICY HOLDERS.  

 

THE FINANCIAL SERVICES AUTHORITIES SAYS: DON’T START TO DO BUSINESS WITH A FIRM NO LONGER AUTHORISED, SEE COPY FILES IN BOLD UNDERLINED.

 

Copy search,

Financial Services Authority

Welcome to the FSA Register

  • Home
  • Financial Services Firm Search
  • Individuals Search
  • Payment Services Firm Search
  • CIS Search
  • EPF Search

Search conditions

FSA Firm Ref:

Firm name: zurich financial

Post code:

Match level: Best

Currently authorised:

 

Matches 1 to 4 of 4 records.

 

Search again

 

Firm name

Post code

Previous/Trading As names

Status

Non-FSMA Registration

Navigators and General Insurance Company Limited PO15 7JZ Navigators And General Insurance Comp…


Eagle Star, Eagle Star Group, Eagle Star Insurance, Eagle Star Insurance Group, Navigators, Navigators & General…

No longer Authorised

 
Zurich Insurance Company PO15 7JZ

Eagle Star, Zurich Business Insurance Direct, Zurich Commercial, Zurich Corporate Solutions, Zurich Difficult Risks, Zurich Engineering…

No longer Authorised

Zurich Insurance PLC P015 7JZ Eagle Star Insurance Company (Ireland…, Zurich Insurance Ireland Limited, Zurich Insurance Plc


Eagle Star, Eagle Star Group, Eagle Star Insurance, Eagle Star Insurance Company, Eagle Star Insurance Group, Navigators…

EEA Authorised
Zurich Intermediary Group Limited SN38 1FA Zurich Financial Services Uk Ifa Grou…


Zurich Intermediary Group, Zurich Intermediary Mortgage Network

Authorised

NO LONGER AUTHORISED MEANS,

DO NOT START TO DO BUSINESS WITH A FIRM NO LONGER AUTHORISED, FULL STOP.

More will follow:   ADVICE ALLWAYS ASK WHO THE ULTIMATE PARENT COMPANY IS WHEN BUYING INSURANCE,

AND THEN CHECK THE FSA WEBSITE

DO YOU TRUST ZURICH INSURANCE? TO PAY OUT A CLAIM.

Tuesday, January 10th, 2012

THIS IS A SMALL LIST OF SUBSIDIARIES BELONGING TO ZURICH & SOME COURT COPY DOCUMENTS.

Our world has enough, for all man’s needs, but not enough, for a rich man’s greed.

 

ZURICH SUBSIDIARY AIG REPLY,

March 14, 2009

The Honorable Timothy F. Geithner

United States Secretary of the Treasury

Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C. 20220

 

Mr. Secretary:

Thank you for the open and frank conversation on Wednesday regarding the compensation arrangements at AIG Financial Products and AIG generally. I admit that the conversation was a difficult one for me. I do not participate in any AIG bonus or retention program, have never attended a single AIG sales event or conference and, before September, did not have any relationship with AIG. I was asked to serve by your predecessor in connection with the acquisition by the government of almost 80% of AIG’s outstanding shares.

 

My only goals are to have AIG repay, with interest, to the maximum extent possible, the assistance the American taxpayers have given it and to continue AIG’s main insurance companies as strong, thriving businesses and contributors to the economy. My only stake is my reputation.

 

In the first quarter of 2008, prior management took significant retention steps at AIG Financial Products. These arrangements were designed at a time when AIG Financial Products was expected to have a significant, ongoing role at AIG, and guaranteed a minimum level of pay for both 2008 and 2009. (Due to losses at AIG Financial Products, a senior manager will receive about 43% of his 2007 expected level for 2008.) Some of these payments are coming due on March 15, and, quite frankly, AIG’s hands are tied.

 

Outside counsel has advised that these are legal, binding obligations of AIG, and there are serious legal, as well as business, consequences for not paying.

 

Given the trillion-dollar portfolio at AIG Financial Products, retaining key traders and risk managers is critical to our goal of repayment. This is all discussed in more detail in the attached “white paper.” Needless to say, in the current circumstances, I do not like these arrangements and find it distasteful and difficult to recommend to you that we must proceed with them.

 

With the benefit of hindsight, I would have designed these differently and at significantly lower levels. I am committed, however, to working within the existing arrangements to get the most out of them for AIG’s constituencies.

 

Honoring contractual commitments is at the heart of what we do in the insurance business. I cannot have our clients lose faith in our desire and ability to do just that. We believe that there will be considerably greater flexibility to reduce contractual payments in respect of 2009, and AIG intends to use its best efforts to do so.

 

It is expected that, over the course of the year, AIG Financial Products will sell certain businesses, employees will leave voluntarily or be terminated for cause and certain downsized employees will find new employment. In the first two cases, employees are no longer entitled to retention amounts from AIG; in particular, if AIG Financial Products sells certain books of business as planned, the employees related to these books will go with the sold businesses, and we intend to require the buyer to assume going-forward compensation payments.

 

In the case of downsized employees who find new employment, their payments are reduced by earnings form their new employer. In addition, in foreign jurisdictions, AIG will have greater ability to negotiate with employees who are downsized.

 

With all of these actions and other creative restructuring solutions, AIG hereby commits to use best efforts to reduce expected 2009 retention payments by at least 30%. We are also taking other significant steps to limit overall compensation at AIG Financial Products where we can.

 

The 25 highest-paid active contract employees at AIG Financial Products have agreed to reduce their remaining 2009 salary to $1. Salaries for this group range up to $500,000, and the average salary is in excess of $270,000. The remaining 2009 salary of all other officers – that is, anyone with a title of associate vice president or higher – will be reduced by 10% (subject to local law requirements). In addition, other forms of non-cash compensation will be reduced or eliminated.

 

Finally, AIG also is committed to seeking other ways to repay the American taxpayers for AIG Financial Products retention payments.

 

You have also asked AIG to rethink our 2008 corporate bonus proposals. The proposals AIG originally submitted to you are part of a deliberate process, recommended by me and supported by the independent compensation committee of AIG’s board of directors.

 

We started with the additional compensation limits that AIG had already committed to – limits that were more extensive than those at any other recipient of TARP funds at the time – and weighed a variety of considerations appropriate to the goal of repayment and AIG’s unique circumstances.

 

Nevertheless, in response to your request, we are now proposing further changes to the 2008 corporate bonus proposals for Senior Partners that will better align their interests with AIG’s restructuring efforts and the goal of repayment.

 

As before, our Leadership Group (including me) will receive no 2008 year-end bonus. I would not be doing my job if I did not directly advise you of my grave concern about the long-term consequences of the actions we are taking today.

 

On the one hand, all of us at AIG recognize the environment in which we operate and the remonstrations of our President for a more restrained system of compensation for executives.

 

On the other hand, we cannot attract and retain the best and brightest talent to lead and staff the AIG businesses – which are now being operated principally on behalf of the American taxpayers – if employees believe that their compensation is subject to continued and arbitrary adjustment by the U.S. Treasury.

 

My team and I will stand ready to do everything we can to work together with you to reach a resolution that is in the best interests of AIG and its stakeholders.

Sincerely,

Edward M. Liddy

Chairman and Chief Executive

Officer

(Attachments)

cc: Anastasia D. Kelly

James Hennessy

,

LIST OF ZURICH OWNED COMPANIES, THESE CAN CHANGE.

 AA Underwriting Limited
Access Franchise Management Limited
AD (Albany Place) Nominee Limited
AD (Aldgate House) Nominee Limited
AD (Alexandra Retail Park) Nominee Limited
AD (Bayham Street) Nominee No. 2 Limited
AD (Bayham Street) Nominee No. 1 Limited
AD (Benedicts Court) Nominee Limited
AD (Bilston Road) Nominee Limited
AD (Boundary Row) Nominee Limited
AD (Broadford Park) Nominee Limited
AD (Caldecotte Lake) Nominee Limited
AD (Caldecotte Lake) Nominee No. 2 Limited
AD (Carriage Row) Nominee Limited
AD (Charlotte House) Nominee Limited
AD (Colet Court) Nominee Limited
AD (Concourse) Nominee Limited
AD (Craven Hill) Nominee No. 1 Limited
AD (Craven Hill) Nominee No. 2 Limited
AD (Daewoo) Nominee Limited
AD (Dukes Green) Nominee Limited
AD (East Grinstead House) Nominee Limited
AD (Exchange House) Nominee No. 1 Limited
AD (Exchange House) Nominee No. 2 Limited
AD (Grafton Gate) Nominee Limited
AD (Heathrow House) Nominee Limited
AD (Ixworth House) Nominee No. 1 Limited
AD (Ixworth House) Nominee No. 2 Limited
AD (Langley Business Centre) Nominee
AD (Ling House) Nominee Limited
AD (London Road) Nominee Limited
AD (Mark Lane) Nominee Limited

 

AD (Noble Drive) Nominee Limited
AD (North Luton) Nominee Limited
AD (Orwell Retail Park) Nominee Limited
AD (Page House) Nominee Limited
AD (Quartert) Nominee Limited
AD (Ryemarket) Nominee Limited
AD (Stamford Street) Nominee No. 1 Limited
AD (Stamford Street) Nominee No. 2 Limited
AD (The Shires) Nominee Limited
AD (Victoria House) Nominee Limited
AD (Wedgewood Way) Nominee Limited
AD (Wey House) Nominee Limited
AD (William Atkins House) Nominee Limited
AD Blackwood 1 Limited
AD Blackwood 2 Limited
AD Eltham 1 Limited
AD Eltham 2 Limited
AD Nominees (Hildreds) No. 1 Limited
AD Nominees (Hildreds) No. 2 Limited
AD Nominees (Worthington Walk) No. 1 Limited
AD Nominees (Worthington Walk) No. 2 Limited
AD Skipton 1 Limited
AD Skipton 2 Limited
AD South Shields No. 1 Limited
AD South Shields No. 2 Limited
ADT Nominees Limited
Afterland Limited
AJAX Nominees Limited
Albert Road 1 UK Limited
Albert Road 2 UK Limited
Allied Dunbar (Channel Islands) Limited
Allied Dunbar (Hendon Park) Nominees Limited
Allied Dunbar (Hendon Park) Nominees No. 2 Limited
Allied Dunbar (Sackville Street) Limited
Allied Dunbar (Staff Pension Plan) Trustee Limited
Allied Dunbar Asset Management plc
Allied Dunbar Assurance plc
Allied Dunbar Consultancy Services Limited
Allied Dunbar Financial Consultancy Limited
Allied Dunbar Financial Services Limited
Allied Dunbar Franchise of Choice Limited
Allied Dunbar Healthcare Marketing Limited
Allied Dunbar Mortgages Limited
Allied Dunbar Pension Services Limited

 

Allied Dunbar Property Funds Limited
Allied Dunbar Property Services Limited
Allied Dunbar Provident plc
Allied Zurich plc
Ancorft Investments Limited
Arle Centre Limited
Ashdale Land and Property Company Limited
Barrington House Securities Limited
Blankdean Limited
Bristlecourt Limited
Carlton Gate Limited
City of London Insurance Company Limited
Community Trust Services Limited
Conduit Street Properties Limited
Cornbrash Park Management Company Limited
Crimpland Limited
Dunbar Bank plc
Dunbar Commercial Loan Brokers Limited
Dunbar Group plc
Dunbar Independent Limited
Dunbar Nominees Limited
Dunbar Pensions Limited
Dunbar Sports and Social Club Limited
Eagle Insurance Company Limited
Eagle Pension Funds Limited
Eagle Star (Fund Management) Limited
Eagle Star (Leasing) Limited
Eagle Star Computer Services Limited
Eagle Star Direct (Camberley) Limited
Eagle Star Direct Services Limited
Eagle Star Estates Limited
Eagle Star Executives’ Pension Trustee Limited
Eagle Star Farms Limited
Eagle Star Forests Limited
Eagle Star Group Holdings Limited
Eagle Star Group Limited
Eagle Star Group Services Limited
Eagle Star Holdings Limited
Eagle Star Insurance Company Limited
Eagle Star Investment Managers Limited
Eagle Star Investments Limited
Eagle Star Limited
Eagle Star Loans Limited
Eagle Star Morgages Limited

 

Eagle Star Properties Limited
Eagle Star Property Developments Limited
Eagle Star Property Holdings Limited
Eagle Star Property Management Limited
Eagle Star Securities Limited
Employee Services Limited
EROS Property Investments Limited
ES (Altrincham) Nominee Limited
ES (Chelmsford) Nominee Limited
ES (Leeds) Nominee Limited
ES (Walsall) Nominee Limited
ES Camberley Nominee 1 Limited
ES Camberley Nominee 2 Limited
ES Cannock Nominee 1 Limited
ES Cannock Nominee 2 Limited
ES Coventry Nominee 1 Limited
ES Coventry Nominee 2 Limited
ES Dudley Nominee 1 Limited
ES Dudley Nominee 2 Limited
ES Hoddesdon Nominee 1 Limited
ES Hoddesdon Nominee 2 Limited
ES Ipswich Nominee 1 Limited
ES Ipswich Nominee 2 Limited
ES Plympton Nominee 1 Limited
ES Plymouth Nominee 2 Limited
ES Ramsgate Nominee 1 Limited
ES Ramsgate Nominee 2 Limited
ESI Financing Limited
Esprit Independent Services Limited
Farnborough Business Centre Management
Fishergate Preston Nominee No. 1 Limited
Fishergate Preston Nominee No. 2 Limited
FMP Nominees Limited
Groomlink Limited
Grovewood Engineering Limited
Grovewood Property Holdings Limited
Hawkcentral Limited
High Street Inverness Nominee No. 1 Limited
High Street Inverness Nominee No. 2 Limited
High Street Lincoln Nominee No. 1 Limited
High Street Lincoln Nominee No. 2 Limited
Highcross (Slough) Management Limited
Home & Overseas Insurance Company Limited
Indirect Advice Limited
Indirect Independent Limited
JAS W King & Co Limited
Latinhurst Limited
Logobrook Limited
Lordbourne Limited
Mentionland Limited
Meritclass Investments Limited
Micheldever Estates Limited
Microwriter Limited
Midland Assurance Limited
Navigators and General Insurance Company Limited (NOTE FOR BOAT OWNERS *****
Nearheath Limited
Openwork Access Limited
Openwork Holdings Limited
Openwork Limited
Openwork Services Limited
Parcelgate Limited
Pilot Assurance Company Limited
Preferred Assurance Company Limited
Preferred Assurance Services Limited
Premier Unit Trust Administration Limited
Property Now Limited
Removers & General Insurance Company Limited
Sackville Street Limited
Share Miles Limited
Shire Park Limited
Solentbar Property Investment Limited
Spirecharm Limited
Stareagle Limited
Starpatch Investments Limited
Sterling ISA Managers Limited
Sterling Pension Services Limited
Sunley Homes Limited
Swindon Community Arts Foundation Limited
Technical Connection Limited
The Financial Planning Network Limited
The Investment Academy Limited
The Liverpool Reversionary Company Limited
The Swindon Partnership Limited
The Theatres Mutual Insurance Company Limited
The Trust Company of Scotland Limited
The ZFN Management Company Limited
Threadneedle Asset Management Holdings Limited
Train For Work Enterprises

 

Trent Insurance Company Limited
UPAL (Nominees) Limited
Whiteley Partnership Insurance Company Limited
Winchester Place (Management) Limited
Wren Investments Limited
Wren Trust Limited
ZSL Financing Limited
Zurich & Eagle Star Accident Repair Centres Limited
Zurich (Sales Management Pension Plan) Trustee Limited
Zurich Advice Network Limited
Zurich Assurance (2004) Plc
Zurich Assurance Limited
Zurich Building Control Services Limited
Zurich Community Trust (UK) Limited
Zurich Computer Services Limited
Zurich Corporate Solutions (UK) Limited
Zurich Employment Services Limited
Zurich Finance (UK) plc
Zurich Financial Management Limited
Zurich Financial Portal Limited
Zurich Financial Services (UKISA Group Services Limited)
Zurich Financial Services (UKISA) Limited
Zurich Financial Services (UKISA) Nominees Limited
Zurich Financial Services UK Pension Trustee Limited
Zurich Financial Solutions Limited
Zurich Franchise Network Limited
Zurich Global Corporate UK Limited
Zurich GSG Limited
Zurich GSH Limited
Zurich Holdings (UK) Limited
Zurich IFA Limited
Zurich Independent Wealth Management Limited
Zurich Indirect Advice Limited
Zurich Intermediary Group Limited
Zurich International (UK) Limited
Zurich International Solutions Limited
Zurich Introducer Network Limited
Zurich Leisure Services Limited
Zurich Life International Services Limited
Zurich Management Services Limited
Zurich Mortgage Solutions Limited
Zurich Municipal Management Services Limited
Zurich Pensions Management Limited
Zurich Personal Finance Limited

 

Zurich Professional Limited
Zurich Specialites London Limited
Zurich Training and Development Services Limited
Zurich Transitional Services Limited
Zurich Trustee Company (UK) Limited
Zurich UK General Employee Services Limited
Zurich UK General Services Limited
Zurich Wealth Management Limited
Zurich Whiteley Credit Limited
Zurich Whiteley Investment Limited
Zurich Whiteley Investment Trust Limited
Zurich Whiteley Leasing Limited
Zurich Whiteley Limited
Zurich Whiteley Properties Limited
Zurich Whiteley Trust Fund Managers Limited
Zurich Whiteley Trust Limited
Zurich Assurance
Zurich Insurance Plc
Zurich Employment Services

This is only a partial list of significant subsidiaries, there are hundreds of others trading with different names to decieve you into believing you are dealing with a competitor. Be warned ASK IN WRITING IF THEY ARE A ZURICH OWNED COMPANY.

 

Briefing on Zurich’s financial position1

June 30, 2009

Overview

Zurich showed its resilience in the first half of 2009, with earnings of $1.25 billion generating a return on equity of over 10%. Shareholders’ equity of $25.2 billion increased 14% from year-end 2008, while the Group regulatory solvency position of 180% represented a 20-point increase over the year-end figure.

 

Balance sheet Zurich has a strong balance sheet and manages its capital in such a way as to exceed its internal AA risk based capital model. Third party rating agencies provide Zurich the following ratings:2

 

S&P AA- negative outlook

Moody’s A1 stable outlook

AM Best A stable outlook

Fitch A+ negative outlook

 

Investment exposure

All numbers as of June 30, 2009 Zurich Financial Services has a conservative, well-diversified portfolio of Group investments of roughly $191 billion. Our investment strategy has been to manage assets to liabilities rather than maximizing return on assets. This conservative approach puts us in a good position to weather the current market turmoil. Following are asset disclosures released as part of our six months results announcement:

 

O Of our total US mortgage-backed securities holdings of $14.8 billion, only about $1.6 billion (or 0.9% of our nearly $191 billion investment portfolio) is non-agency “whole loan” residential, of which 45% is AAA rated. Of the remaining, $8.6 billion is AAA rated agency debt and $4.6 billion is commercial backed securities, 98% of which is AAA rated.

 

o We have low exposure to equities at 2.8% of Group investments

 

We have made a full disclosure on our bond positions to shareholders each quarter and the most recent presentation is as of June 30, 2009.

 

Credit default swaps We do not write default protection through credit default swaps (CDS) or similar types of products. We stopped writing such products in 2003 and we have no residual exposure to them.

 

1 Insurance is underwritten by Zurich Insurance Company Ltd and other insurance company subsidiaries within the Zurich Financial Services Group including, in the US, Zurich American Insurance Company and its underwriting subsidiaries. Insurance product obligations are the sole responsibility of each issuing insurance company. For example, only the assets of Zurich American Insurance Company (and no other assets of the??? Zurich Financial Services Group) ???are available to meet its obligations for the performance of its products. The financial information set forth in this Briefing as of June 30, 2009, is for Zurich Financial Services Group on a consolidated basis, and is not audited. For more complete financial information and audited annual statements of the Group, access www.zurich.com. No assurances can be given, and we make no representations, that such information has, or has not, changed since June 30, 2009.

 

DO YOU TRUST?  ZURICH, A COMPANY THAT’S BEEN FINED OVER A $BILLION FOR FRAUD CORRUPTION AND MUCH WORSE, THAT HAS A POLICY OF DENY DELAY DEFEND DON’T PAY.

AND

ZURICH IS FOND OF CITING FRAUD EXAMPLES BY ITS CUSTOMERS, BUT NOT SO FOND OF MENTIONING THE FRAUD IT COMMITS ON ITS POLICY HOLDERS.  

 

THE FINANCIAL SERVICES AUTHORITIES SAYS: DON’T START TO DO BUSINESS WITH A FIRM NO LONGER AUTHORISED, SEE COPY FILES IN BOLD UNDERLINED.

 

Copy search, PUBLIC DOCUMENT.

Provided by the Financial Services Authority

Welcome to the FSA Register

  • Home
  • Financial Services Firm Search
  • Individuals Search
  • Payment Services Firm Search
  • CIS Search
  • EPF Search

Search conditions

FSA Firm Ref:

Firm name: zurich financial

Post code:

Match level: Best

Currently authorised:

 

Matches 1 to 4 of 4 records.

 

Search again

 

Firm name

Post code

Previous/Trading As names

Status

Non-FSMA Registration

Navigators and General Insurance Company Limited PO15 7JZ Navigators And General Insurance Comp…


Eagle Star, Eagle Star Group, Eagle Star Insurance, Eagle Star Insurance Group, Navigators, Navigators & General…

No longer Authorised

Zurich Insurance Company PO15 7JZ

Eagle Star, Zurich Business Insurance Direct, Zurich Commercial, Zurich Corporate Solutions, Zurich Difficult Risks, Zurich Engineering…

No longer Authorised

Zurich Insurance PLC P015 7JZ Eagle Star Insurance Company (Ireland…, Zurich Insurance Ireland Limited, Zurich Insurance Plc


Eagle Star, Eagle Star Group, Eagle Star Insurance, Eagle Star Insurance Company, Eagle Star Insurance Group, Navigators…

EEA Authorised
Zurich Intermediary Group Limited SN38 1FA Zurich Financial Services Uk Ifa Grou…


Zurich Intermediary Group, Zurich Intermediary Mortgage Network

Authorised

No longer authorised: MEANS,

DO NOT START TO DO BUSINESS WITH A FIRM NO LONGER AUTHORISED

WHO OWNS THE ROYAL BANK OF SCOTLAND

Monday, January 9th, 2012

On 1 December 2008, the UK Government through HM Treasury aquired a controlling shareholding in the Royal Bank of Scotland Group plc. The Government has announced that its shareholdings in the banks will be managed by UK Financial Investments Limited a company wholly -owned by the uk Government