Archive for January, 2012

COMPANIES LIKE THESE SHOULD BE AVOIDED LIKE PLAGUE

Saturday, January 28th, 2012

Advice check out the FSA Site before dealing with any of the companies listed.

Copy extracts from Financial Service Authority below. Check the FSA Register

 

These are just some companies or its subsidiaries (NO LONGER AUTHORISED), Shun..

 

Halifax Plc,

Alder Management Ltd,

Dixon Motor Holdings Ltd,

First Alternative Insurance Company Ltd,

Precis (2346 Ltd,

First Alternative,

Halifax Car Insurance,

Sainsbury’s Bank Car Insurance,

Sainsbury’s Car Insurance,

Sheilas Wheels,

Halifax Building Services Ltd,

Concept Solutions Halifax,

Halifax Investment Advisers Ltd,

Halifax Investment Management Ltd,

The MIS Group UK Ltd,

The Mortgageshop Huddersfield Ltd,

Insurance Supermarket,

Quick N Easy Finance,

The Mortgage And Insurance Shop,

The Mortgage Shop,

The Mortgage Shop Halifax Limited,

The Mortgage Shop Hillsborough,

Bradford & Bingley Plc

Alliance & Leicester Group Treasury Plc,

Santander UK Nominee Ltd,

Whiteley Partnership Insurance Company Ltd,

Sharesafe Ltd,

Alliance & Leicester General Insurance…

Royal Bank of Scotland… majority owned by the Government? Do you trust Government, the 99% don’t.  

 

Zurich, subsidiaries, Allied Dunbar Sterling Assurance Plc etc Zurich in all its many names is a fraudulent organisation, DO NOT DEAL WITH THIS FRAUDULENT COMPANY OR ANY OF ITS FRAUDULENT SUBSIDIARIES.

 

If you require help or think the company may be a ZURICH owned entity post a comment we will assist when ever possible with a reply.   Or we will list a much larger group of subsidiary companies like ACE, Eagle, AIG, CHARTIS, etc.

 

THE BANKS TO AVOID AND RATING

 

HSBC: Just a bunch of small business idiots completely untrustworthy.

RBS:                                       Just a bunch of School Kids with no business sense

NAT WEST                        Just RBS a miniscule better

BARCLAYS        Better but not much, and cost U too much, school kid managers

LLOYDS                                Know to much about everybody loads of problems here

SANTANDER                    Treat like RBS

ALLIED IRISH                 Treat like ZURICH the fraudster insurer

STANDARD CHARTERED? Check with, FSA Says No longer Authorised

FORTIS?                                   Check with, FSA Says No longer Authorised

YORKSHIRE BANK PLC      FSA says unauthorised). But better than some banks

 

Others to avoid.

 

Tesco Personal Finance Investments Limited, FSA says No longer Authorised

Goldman Sachs Private Bank Ltd, FSA says No longer Authorised

Aviva Insurance UK Limited FSA says No longer Authorised

International Cooperative, See FSA Register

SAGA, See FSA Register. not happy with reports

Mutual Insurance Federation FSA says No longer Authorised

RAC, owned by Insurance Company. now own by US Corporate giant

AA ,   owned by Insurance Company

GREEN FLAG ,  owned by Insurance Company

 

From initial investigations the INSURANCE CORPORATES own most of the automobile sector.

HALIFAX SEARCH

FSA Firm Ref:

Firm name: halifax

Post code:

Match level: Best

Currently authorised:

 

Matches 1 to 10 of 50 records.

 

Search again

 

Firm name

Post code

Previous/Trading As names

Status

Non-FSMA Registration

Affinion International Limited SL1 2EJ Cims Limited


Advantage Gold Membership Services, Advantage Premier Membership Services, American Express Card Protection, Barclaycard Card Protection, Barclaycard Mobile Phone Insurance, Barclaycard Price Protection…

Authorised
Alder Management Limited L12 2AH

Halifax Agency

No longer Authorised
Banco Halifax Hispania S.A. Sociedad Unipersonal

EEA Authorised
Bank of Scotland plc EH1 1YZ Bank Of Scotland Plc, The Governor And Company Of The Bank …


600 Group Finance, Activate Member Loan, Autoby Tel. Co. Uk Business Finance, Autoby Tel. Co. Uk Motor Finance, Bank Of Scotland, Bank Of Scotland…

Authorised
Bradford and Halifax Building Repairs Limited OL11 5TU Bradford And Halifax Building Repairs…


Aspray (Bradford And Halifax), Aspray Property Services (Bradford An…

Appointed Representative
City Index Limited EC2M 7EB

Actiorcfds, Ample Cfds, Ascension Cfds, Ascension Cfds, Axg Cfds, Barclays Stockbrokers Advisory Cfds…

Authorised
Clare James Automotive Ltd MK9 1FE

Green Bower Mini & Bmw, Halifax Volkswagen, Lightcliffe Honda Liverpool, Lightcliffe Honda Southport, Lightcliffe Honda Warrington, Lightcliffe Skoda…

Appointed Representative
Clerical Medical Investment Fund Managers Ltd HX1 2RG Halifax Unit Trust Management Limited


Authorised
Colin John Halifax GU17 9EY Colin Halifax


Appointed Representative – Former
Dixon Motor Holdings Limited DN4 5JQ

Dixon, Dixon Citroen, Dixon Citroen Bradford, Dixon Citroen Doncaster, Dixon Citroen Halifax, Dixon Citroen Hull…

No longer Authorised

 

The 99% know politicians are just a bunch of gutless crooked gasbags

Thursday, January 19th, 2012

POLITICIANS LIKE CLEGG AND CAMERON CARE MORE ABOUT KEEPING THEIR JOBS, THAN HELPING YOU KEEP YOURS.

 

They do two things well: Nothing and Nothing Else.

 

Both of them disagreeing and spouting on about complacency and the worst excesses by Banks fall on deaf ears. There is no substance to the hype spilled to the media. Laws to break the fraudsters by Statute is wanted now, do not expect to keep your jobs. The 99% think Politicians are like Nappies and need changing (and for the same reason).

 

The Banking Sector should be split into 3 sectors, Investment, Business and Private (public retail). These 3 Bank Sectors should then be obligated to divulge the names of all subsidiaries, holdings and interests, and ultimate holding company (the parent) in all business transactions.

 

The Insurance Sector should also be split into 3 sectors, Investment, Business and Private. These 3 Insurance Sectors should then be obligated to divulge the names of all subsidiaries, holdings and interests, and ultimate holding company (the parent) in all business transactions.

 

Both these myriad company sectors are guilty of systemic fraud. The bonus culture and reckless fraud is the fault of gutless policies by past and present leaders. They cannot hype on about capitalistic policies unless they add substance to their words and stop the Banks and the Insurers in their tracks now by statute.

 

For most politicians like Mr Clegg and Mr Cameron leading Britain to disaster the truth is just an option. Until someone notice’s a gaff in the ‘news’. A politician told the truth.

 

Wake up to these facts. The 99% know politicians are just a bunch of gutless crooked gasbags looking after themselves first, then talk about the worst excesses of the Banks and Insurers. Yet just ponder removing a knighthood from a banking boss who cost Governments in the US and Britain $120,000,000000 in bailouts. Why is he not in jail for his deeds at the helm of RBS?

 

 

What Britain needs now are unemployed Politicians who are on the breadline without a job, just like the millions of youngsters Politicians put on the street? With mass immigration from third world countries. To keep wages low, by unemployment. To force the low paid to take the peanuts left after immigrants took their jobs.

 

THESE CORRUPT GROUPS SPEND OTHER PEOPLES MONEY, INSURERS, BANKS AND POLITICIANS

All THREE NEED SUPERVISION.

PERHAPS THE FRENCH AND GREEK ELECTIONS WILL MAKE THE CAREER GANGSTERS THINK HARD.

SHAREHOLDERS ARE NOW IN REVOLT AT CEO SALARY INCREASES WITH LOSSES FOR SHAREHOLDERS.

The protesting 99% have done so much damage to the 1%

Wednesday, January 18th, 2012

The protesting 99% have done so much damage to the 1% that career politicians Nick Clegg and David Cameron are now spouting on about a new capitalistic society in which employees will have rights to become shareholders. Nick Clegg called it responsible capitalism.

 

What this means is their well paid job travel perks expenses and fringe benefits may be safe, or so they hope.

 

 

Mr Clegg comments mention binding shareholder votes, but also said Micro businesses are probably not feasible for employee shareholders.

 

What this means is the stakeholders (the larger shareholder) will get more power. The small shareholders will get a minority say.

 

What Mr Clegg and Mr Cameron need to deal with is the transport infrastructure and cost to transport goods.

Lack of investment in Britain’s transport infrastructure has put Britain at least 50 years behind. We have paid for Europe’s transport infrastructure its bridges roads and railways. And they are competing and winning against our best efforts.

 

Then we have manufacturing, Britain is dying it now costs more to transport some goods than it does to manufacture them. Fuel duty and VAT is the culprit Britain is dying and now on its last legs. Removing or lowering dramatically these taxes would be like igniting a rocket under the rear end of industry.

 

What consecutive Governments have done over the last 60 plus years is destroy small businesses, while it cosies up to the corporate and financials who paid the corrupt politicians for favours.

 

No one trusts the Government or any part of it, especially the Ombudsman Service. They are just private limited companies without any legal power, or teeth. Paid for by the crooked corporate’s that are defrauding the public Insurers, Banks, Financials and Government Authority.

 

The jobcentre is just a private limited company to keep the low paid in low pay.

 

Government training centres are just jobs for the jobs worth staff, who can’t do the job, (those who can do, those who can’t teach, who give the trainee a worthless NVQ (no vocational qualifications) bit of paper.

 

MP’s lie, steals, commit fraud, and pay themselves whatever they decide, then legislate the lowest paid tax higher and income lower. Whilst pushing pennies to Pensioners. Ministers enjoy more pay in a day than Pensioners get in a year. Minister benefit from the banks Insurers and large corporate giants, then take bribes and commit all manner of crimes while robbing society and claiming extraordinary salaries expenses and travel perks.

 

We have Judges who are immune from prosecution. Barristers who cannot be sued Solicitors who are criminals. And Paid for Prime Ministers in the pockets of the corrupt.

 

The British Government doe’s not give a damn about the young, Britain’s next generation of employer’s scientists and engineers. It cares only about the Financial Centre of London and its corrupt crooks that pay bribes and pass gifts to Ministers of Government. And it wonders why they the young rioted, they have nothing no job no money no prospect and no future, thanks to the bunch of career criminals in Government who gorge themselves on vast salaries and expenses paid for by us all.

 

We have police who police themselves, steal, accept bribes, frame and have killed innocent citizens and are in the pay of criminals, and the corrupt Media.

 

The UK Government allows the elderly to be abused starved and killed in hospitals and care homes ran by the 1%

 

Britain allows private patients to jump the queue for payment, while Government bribes its doctors more in a few days than it pays pensioners for heating and warm clothing in 5 year

 

UK doctors are self regulated by its own Union and its own Association, they can do what they want.

 

Britain creates a brain drain of the brightest with low wages, while allowing foreign graduates with dubious qualifications to replace them.

 

The UK has created racial hatred with its policy of mass immigration from third world countries, to create mass unemployment and lower wages. This is the reason the school leavers have no job.

 

The UK for generations has allowed a make do and mend policy of repairs, it plugs holes it never completes a job. It pays for the cheapest, and then makes do when it fails, while it’s repaired at higher cost.

 

The UK brain dead Central Government pays its local authorities the same money it spent in the previous year plus increases. This is the reason your local authority spends £millions in December January February, because if they don’t spend it Councils lose the under-spend in the next financial year. Now you may be good with money while they are stupid, but are they, there is no incentive for any of Britain’s County Councils or Local Authorities to save money. While the Government gives them what they can spend?

 

The ECB (European Central Bank) admitted that Austerity measures don’t work and now Europe is in deep recession.

 

Meanwhile the UK continues with Austerity measures, cuts targeting the poor and lowest paid. While allowing obscene pay increases for Bankers, Insurers, Corporate CEO’s Directors and the Highest paid. Then to compound inflation the Bank of England deflates the £ to a value two thirds it once was. Then the BOE says it didn’t expect the resultant inflation.

 

Damn idiots or just crooks in suits, with sticky fingers in the honey pot.

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
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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
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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
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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
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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
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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
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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

Banks just part of the corrupt scheme by Insurers.

Friday, January 13th, 2012

 We bailed out the banks didn’t we? So why then is my radar screaming at me that over the next month or so we are likely to have a repeat of the 2008 financial crisis?

 

It could be far worse than many experts? Predicted and it will cost a lot more, but then we didn’t just bail out the banks. We bailed out thousands of subsidiaries owned by the banks, nothing to do with banking. This deception and fraud is known by the treasury regulator and authorities, they control it.

 

And this is why

Royal Bank of Scotland is a typical example it has around 800 subsidiaries like Direct Line the insurer, Green Flag breakdown recovery service, or Dixon Motorcycle holdings, or Caledonian Tours, or Fuel and Go, or GL Trains or Motorsport Dealers International.

 

In the simplest of terms you the taxpayer bailed out all these companies.  More to the point these subsidiaries of the bailed out banks are competing using inside information on you, against you. Many small businesses and sole traders who are struggling to survive? Do not know the odds are stacked against them. See List of subsidiaries.

 

It is the same with most corporate giants like Zurich the insurer, bailed out by you that caused the financial crisis. See letter below, note the Federal Reserve bailout of  this company.  This intervention involved taking control of the parent company Zurich Financial Services, who ultimately were bailed out to the tune of several hundred $billion.

 

Zurich is without any doubt the most fraudulent insurer, it has been fined $billions for all manner of corruption and fraud. And have a huge myriad of subsidiaries,  see part lists. A warning here if you take out any insurance make sure you are not dealing with it or its subsidiaries. Ask for confirmation in writing, if they refuse don’t deal with them.

Fraud example

DOC. NO. FST-CV-05-4004360-S (X05)
—————————————————–X SUPERIOR COURT
STATE OF CONNECTICUT :
: JUDICIAL DISTRICT OF STAMFORD
Plaintiff, : AT STAMFORD
v. :
: COMPLEX LITIGATION DOCKET
MARSH & McLENNAN :
COMPANIES, INC., MARSH, INC., :
MARSH & MCLENNAN, INC., :
MARSH USA RISK SERVICES, INC. :
d/b/a MARSH USA, INC. :
: SEPTEMBER 21, 2005
Defendants. :
——————————————————X
AMENDED COMPLAINT
I. SUMMARY OF THE CASE
This action seeks redress for Marsh’s scheme to rig bids on insurance contracts purchased by Connecticut consumers and to illegally steer insurance contracts to those insurers paying Marsh undisclosed kickbacks. Marsh systematically exploited its position as the largest insurance broker in the world to control insurers’ access to Marsh clients wanting to purchase insurance. To gain access to Marsh’s clients, insurers made back-door payments to Marsh through hidden contingent commission agreements commonly known as Placement Service Agreements (PSA’s). These hidden agreements created an inherent conflict of interest for Marsh between its clients, to whom Marsh owes a fiduciary duty, and the insurers, who were eventually paying Marsh hundreds of millions of dollars in hidden fees.
Moreover, Marsh secretly conspired to protect this corrupt system by submitting false or rigged bids to its clients to provide the illusion of free and open competition. In reality, Marsh had already picked the winner of these sham competitions by identifying which insurer would pay Marsh the most money. Whether the client got the best insurance for their needs was incidental to Marsh maximizing its fees. Indeed, because insurers commonly paid Marsh based on the total amount of premium it placed, Marsh frequently actively worked against its clients’ interests by purposefully raising premium prices — thereby increasing Marsh’s own hidden commission payment.
Insurers willingly provided Marsh with rigged or fictitious quotes in return for the prospect of submitting winning bids on future placements. If an insurer refused to play along, Marsh threatened to cutoff that insurer and not allow them to bid on future business. Eventually, however, insurers realized that they could join forces with Marsh to steer more and more business to selected insurers (i.e., those insurers with PSA’s) if the insurer simply paid Marsh more money. As a result, insurers began signing generous PSA agreements paying Marsh higher and higher rates of compensation if Marsh increased the total amount of business it placed with the insurer. The insurers’ plan worked and Marsh soon began steering more and more business to insurers willing to sign high paying PSA’s.
In pursuing these corrupt and anti-competitive business practices, Marsh violated the Connecticut Antitrust Act, the Connecticut Unfair Trade Practices Act, and its fiduciary duties of loyalty and fair dealing to its clients. Pursuant to Conn. Gen. Stat. §§ 35-32, 35-35, 35-38, 42-
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110m, and 42-110o, the Connecticut Attorney General, in the name of the State of Connecticut and the People of the State of Connecticut, seeks damages, restitution, disgorgement, and civil penalties for the injuries suffered by Connecticut consumers and the general economy of the State of Connecticut, as well as other injunctive and equitable relief to prevent these corrupt business practices from happening again.
II. PARTIES
1. Plaintiff State of Connecticut, represented by Richard Blumenthal, Attorney General of the State of Connecticut, brings this action pursuant to the Connecticut Antitrust Act, Conn. Gen. Stat. § 35-24 et seq., and, at the request of Edwin R. Rodriguez, Commissioner of the Department of Consumer Protection for the State of Connecticut, pursuant to Conn. Gen. Stat. § 42-110m of the Connecticut Unfair Trade Practices Act (CUTPA).
2. Defendant Marsh & McLennan Companies, Inc. (MMC) is a $12 billion global business services firm with a principal place of business in New York, New York. At all times relevant to this Amended Complaint, MMC transacted business in the State of Connecticut through its various subsidiaries including Marsh, Inc., Marsh & McLennan, Inc., and Marsh USA Risk Services, Inc. d/b/a Marsh USA, Inc. (“Marsh USA”).
3. Defendant Marsh, Inc. is a subsidiary and operating unit of MMC. Marsh Inc. claims to be “the world’s leading risk and insurance services firm,” with 410 offices around the world and clients in more than 100 countries. Marsh, Inc.’s annual revenues were $6.9 billion in 2003 and $7.4 billion in 2004. At all times relevant to this Amended Complaint, Marsh, Inc.
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transacted business in the State of Connecticut through its various subsidiaries providing insurance brokerage, consulting and counseling services, including Marsh & McLennan, Inc., and Marsh USA.
4. Defendant Marsh & McLennan, Inc. is a brokerage and consulting corporation with its principal place of business in New York, New York and is a wholly owned subsidiary of Marsh, Inc. Marsh & McLennan, Inc. has offices in Connecticut and is registered with the Connecticut Secretary of State. At all times relevant to this Amended Complaint, Marsh & McLennan, Inc. transacted business in the State of Connecticut by providing insurance brokerage, consulting and counseling services in Connecticut.
5. Defendant Marsh USA is an insurance brokering and consulting corporation with its principal place of business in Hartford, Connecticut and is a wholly owned subsidiary of Marsh & McLennan, Inc.
6. The various Marsh entities alleged above are hereinafter referred to as “Marsh.”
7. Marsh is in the business of providing insurance brokerage and consulting services to corporations, state and municipal governmental agencies, and individuals seeking medical, group life, dental, disability, as well as other insurance products such as property and casualty, and excess liability insurance.
8. Non-party Illinois Union Insurance Company is an insurance company with an office in Chicago, Illinois. Illinois Union Insurance Company does business as and through ACE Financial Solutions, an unincorporated practice group of ACE Limited. ACE Limited is an
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insurance company located in Bermuda. Illinois Union Insurance Company, ACE Financial Solutions, and ACE Limited are referred to hereinafter collectively as “ACE.”
9. Whenever reference is made in this Amended Complaint to any representation, act or transaction of any the defendants, such allegation shall be deemed to mean that the principals, officers, directors, employees, agents or representatives while actively engaged in the course and scope of their employment, did or authorized such representations, acts, or transactions on behalf of said defendant.
III. HOW THE INSURANCE INDUSTRY WORKS
10. There are three primary actors in the large scale commercial and governmental insurance industry: consumers, brokers (sometimes called consultants), and insurance companies.
11. Consumers are large private and public employers who must purchase insurance to operate and, occasionally, individuals. To purchase insurance, consumers hire brokers.
12. Brokers are companies with specialized knowledge of the insurance industry and the products insurance companies sell. A broker’s job is to solicit quotes for insurance coverage from insurers, present the insurers’ proposals to the broker’s clients, recommend the best proposal for the client’s particular needs, and represent the client in any negotiations with the insurer. Under Connecticut law, a broker has a fiduciary duty to the client to work exclusively for the client’s best interest.
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13. Insurance companies (referred to by brokers as “markets”) rarely sell insurance directly to large commercial consumers. Instead, insurers typically sell through brokers. Thus, brokers occupy a critical position in the marketplace between the consumers needing to purchase insurance and the insurance companies wanting to sell insurance.
14. A common method of selling insurance to businesses is for a broker to solicit proposals on behalf of its client from a group of insurers. When a successful bidder is chosen, the bidder enters into a contract with the consumer for the agreed upon insurance.
15. For this work, a broker generally receives either a (1) flat fee from its client, (2) payment from the client based on a percentage of the premium paid to the insurer, or (3) payment from the insurer which is then disclosed to the broker’s client and deducted from any fee charged by the broker to the client.
IV. MARSH’S CORRUPT BUSINESS SCHEME
A. Marsh Dominates the Insurance Broker Market
16. Prior to 1984, the insurance brokerage industry generally included enough brokers to provide adequate competition for the medium and large commercial and public sector markets.
17. Within the last two decades, however, there has been significant consolidation in the brokerage industry because of mergers by key firms. This consolidation has left remaining brokers, particularly Marsh, with considerable market power.
18. Marsh is the largest provider of insurance brokerage and consulting services in the world. Marsh’s brokerage operations have approximately 40,000 employees and in 2004
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generated over and $7.4 billion in annual revenue. Marsh’s insurance brokerage and consulting business operates nationwide, including in Connecticut.
19. Marsh has nearly 300 clients in Connecticut, including some of Connecticut’s largest and best known companies. Marsh’s Connecticut corporate clients include: Bic Corporation, United Technologies Corporation, Carvel Corporation, Ethan Allen Furniture, Kaman Corporation, Timex Corporation, Xerox Corporation, and General Electric Company.
20. Marsh has also been the insurance broker for numerous Connecticut public entities, including, the Connecticut Department of Administrative Services, and the Cities or Towns of Hartford, New Haven, Stamford, Manchester, West Hartford, and West Haven. Marsh was also the insurance broker for several large, publicly supported Connecticut construction projects, including Adriaen’s Landing.
21. Finally, Marsh has been a broker for several Connecticut nonprofit entities such as Yale University, Mystic Seaport, and the Save the Children Federation.
B. Marsh Holds a Position of Trust
22. Marsh holds itself out as a trusted expert in the analysis and placement of insurance. Businesses and individuals who need insurance retain Marsh to help design an insurance plan that fits their particular needs and to negotiate with insurance companies to get the client the best mix of coverage, service, financial security, and price.
23. Marsh’s clients rely heavily on Marsh’s expertise when choosing what insurance to buy and how much to pay. Marsh’s clients expect, and under Connecticut law, are entitled to
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receive, unbiased advice on insurance renewals, whether to switch carriers, and help in keeping insurance premiums as low as possible. Despite these obligations to its clients, Marsh commonly agreed to PSA’s that included provisions expressly designed to increase premiums levels and steer business to favored insurers.
24. For its part, Marsh actively cultivated this high level of trust from its clients and worked hard to project an image of undivided loyalty to its clients. According to Marsh’s own website, “[o]ur guiding principle is to consider our client’s best interest in all placements…. We are our clients’ advocates, and we represent them in negotiations. We don’t represent the [insurance companies].”
C. Marsh Exploited Its Position of Trust For Its Own Profit Through Its Global Broking Unit
25. A critical piece in Marsh’s corrupt scheme to increase premiums and commission payments was the creation of Marsh’s Global Broking unit.
26. Until the late 1990’s, insurers sold their insurance through regional or local broking offices located around the country. Under this system, a regional or local broker negotiated directly with insurers over the price and terms of the insurance eventually sold to the broker’s clients. Each one of the broking offices could negotiate its own separate commission arrangement with the insurer effecting only those insurance placements in the individual broker’s particular region or local market. Thus, under this system, no individual broker dominated the
8
national broking market because each broker generally only dealt with regional or local customers.
27. This system changed when Marsh created its Global Broking unit. Global Broking concentrated the market and negotiating power of all Marsh regional and local brokers into a single office. Global Broking’s purpose was to negotiate directly with insurers not just on the business of local or regional Marsh clients, but on behalf of all Marsh clients. Thus, if an insurer wanted to place insurance with any Marsh commercial customer, they had to negotiate with Global Broking.
28. Marsh purposefully created, in essence, a centralized “toll booth” through which all insurers doing business with Marsh would have to pass before they were able to place insurance with any Marsh client. This toll booth gave Marsh tremendous market leverage to dictate commission arrangements to the insurers. If insurers did not cooperate with Marsh by agreeing to high paying PSA’s, price fixing, and false quotes, Global Broking had the power to cut off that insurer not just from a few Marsh clients, but from all Marsh clients. Marsh took full advantage of the market power that the Global Broking system provided.
D. Marsh Puts Its Corrupt Scheme into Operation
29. Like many brokers, Marsh gets paid for its work through a flat fee from its client, or a payment from the client based on a percentage of premium paid.
30. What Marsh generally did not disclose, however, is that Marsh also had separate, back-door agreements with many insurance companies that paid Marsh hundreds of millions of
9
dollars annually for the insurance Marsh recommended to its clients. These arrangements – variously known as “special producer agreements,” “quality business incentives awards,” “preferred broker compensation plans,” “competitive bonus programs,” “extra compensation agreements,” “placement service agreements” (“PSAs”), and “market service agreements” (“MSAs”), – are known commonly at Marsh as “overrides” or “PSA’s.” In many cases, the payments under these agreements operated as nothing more than kick backs for steering business to a particular insurer.
31. The terms of these hidden agreements varied, but typically they rewarded Marsh with annual payments based on (1) the total amount of insurance premium placed with the insurer for the year; (2) the “persistency rate,” i.e., the rate at which Marsh convinced its clients to renew or maintain their existing policies with the insurer; or (3) the profitability of the insurance placed by Marsh with the insurer.
32. For example, a 2003 PSA agreement with AIG Risk Management, Inc. (AIG) provided Marsh with a bonus payment of 1% of all renewal premiums if Marsh convinced 85% of its AIG insured clients to renew with AIG. If the renewal rate was 90%, Marsh received 2% of the renewal premiums. If Marsh got 95% of its AIG insured clients to renew, Marsh got 3% of premiums. Similarly, the 2003 PSA for Liberty Mutual Insurance Company (“Liberty”) paid Marsh 2% of Liberty premiums on the first $50 million of premuim. If Marsh could steer $65 million in premiums to Liberty, then Marsh’s percentage doubled to 4% on the entire $65
10
million. If Marsh could hand Liberty more than $65 million in premiums, then Marsh was paid 5% on those premiums above $65 million.
33. These types of PSA arrangements represented a direct and unavoidable conflict of interest between Marsh and its clients because such agreements had the purpose and effect of encouraging Marsh to keep premium prices high so that Marsh could meet its PSA goals.
34. PSA agreements became a significant source of income to Marsh. Marsh has received at least $1.7 billion in the U.S. from its PSA agreements since 2001 and perhaps as much as $3 billion worldwide. Most, if not all, of this money was pure profit to Marsh. In 2003, Marsh reported that approximately $847 million of its earnings were attributable to PSA income, or more than half of the $1.5 billion in net income that Marsh reported in 2003. For the first three quarters of 2004, Marsh took in $541 million in PSA income.
35. The clear purpose and effect of PSA agreements was to secretly and improperly shift Marsh’s loyalty from its clients, to whom Marsh owes a fiduciary duty, to the insurer, or even to Marsh itself, in the pursuit of more and more PSA revenue. Instead of recommending the insurance that was best for its client, Marsh frequently recommended the insurance policy that brought Marsh the biggest override payment, regardless of whether that insurance was best for the client. What was best for Marsh’s client was secondary, or forgotten altogether. As one Chubb insurance Executive Vice President put it to Marsh: “Under any of our proposed [PSA] scenarios, you do handsomely if we do handsomely…. We need a deal where you have skin in the game, and are accountable for delivering what you clearly can deliver, if you are so
11
inclined.” In sum, Marsh was no longer working for its clients. Marsh was working for the insurance companies.
36. For example, a Marsh broker wrote in 2003 when discussing renewal of a PSA agreement: “I agree we should have a good year with ARCH [insurance] but that all depends on their appetite, coverage provided and how much they pay us. We need to place our business in 2004 with those that… pay us the most.”
37. Marsh’s inherent conflict of interest was particularly apparent when Marsh was close to the level of business needed to trigger a bonus payment. Thus, a Marsh broker advised her staff in 2001: “Please provide Cheryl with twenty accounts that you can move from an incumbent market to PRB. You must make sure that you are not moving business from key PSA markets. This market has given us an extension on the expiring PSA which is Net accounts 12.5%[.] [O]n accounts with commission we get an extra 5%. This could mean a fantastic increase in our revenue.”
38. Conversely, if Marsh thought it could not earn a commission, it quickly stopped promoting an insurer’s products – again without considering what may have been in the best interest of its clients: “We are writing off our biz with CNA for the rest of the year. We will never get to this [PSA] band and will be focused elsewhere. Assume our payout will be less than that projected.”
39. Insurers found providing bonuses and overrides to be a necessary element of dealing with Marsh. As one Aetna manager stated: “With Marsh if we don’t have an override
12
we should not call on them. . . . they flat out told us if we want to write business we need to have an override end of story. . . . without them we are letting business walk away.” Another underwriter at Arch Insurance complained after losing a bid to provide coverage for Ozark Motor Lines: “It’s not right, Katie, I tried hard to work with you and in the end, without a PSA, its what’s good for Marsh and not the client that wins out.”
40. Insurers who refused to play along with Marsh found themselves shut out by Marsh. “We are now being heavily penalized by Marsh for not having the [PSA] agreement signed. We are being systematically excluded from . . . placements that we would otherwise like the chance to write.”
41. Nor was Marsh shy about making sure the insurance companies got the message. Discussing how to arm wrestle insurer C.V. Starr & Company into signing a PSA, a Marsh broker wrote: “We need to work on moving business to demonstrate the control we have in order to make a strong argument for a PSA.” Still another Marsh broker wrote in 2003 during Marsh’s negotiations with ACE for a new PSA: “I made it clear that if ACE wants us to meet significant premium growth targets then ACE will have to pay “above market” for such stretch…. We will be candid and absolutely honest about where their PSA stands relative to similar partners in terms of both %’s and growth thresholds. We will also be VERY CLEAR to the ACE product line managers what the impact will be if they are below market in terms of PSA.” (emphasis in the original).
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42. By contrast, insurers who played along were rewarded by Marsh. A 2003 internal Marsh marketing presentation could not have been more clear: “We must reward carriers who elect to collaborate with Marsh.”
43. Even for those insurers who did play along, Marsh still tried to wring every last dollar out of the system. Wrote one Marsh broker in 2002, “some PSA’s are better than other’s. Shortly, we will tier our markets and I will give you clear direction on who w[]e are steering business to and who we are steering business from.” Indeed a “tiering report” was later circulated to Marsh executives listing insurance companies as belonging to “tiers” depending on how lucrative their PSA was. The instruction given to Marsh brokers was to “monitor premium placements” to insure that Marsh got the “maximum concentration with Tier A & B” companies, i.e., the companies that paid Marsh the most.
44. This message got through loud and clear to Marsh employees. Wrote one Chicago Marsh broker on her 2003 annual self appraisal: “95% renewal on all business…. Renewed large account with PSA market to demonstrate our willingness to continue our relationship. Moved a number of accounts to PSA market for the sole reason to demonstrate partnership.” Under the “Financial Success” heading of her evaluation the broker listed these accomplishments: “Renewed our second largest HMO ($6m) with our top PSA market. Was able to avoid going out to bid in a challenging situation. Moved a large account ($1.5m) from a non-PSA market to our top PSA market and doubled our revenue. This was done to send the message that we prefer to write business with our partners (PSA markets).”
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E. Insurers Join Marsh’s Scheme By Steering Insurance Contracts Through High Paying PSA’s
45. Eventually, insurance carriers realized they could channel Marsh’s greed for their own benefit. Insurers promoted PSA agreements with higher and higher commission payments to Marsh in return for placing more business with the insurer. By using these highly lucrative PSA agreements, insurers hoped to influence, or “incent,” Marsh brokers to sell their products over that of other insurers.
46. This scheme is graphically illustrated in two email’s from Liberty Mutual Insurance. On November 2, 2002, a Liberty Mutual executive wrote to his colleagues:
back in april we said; results are strong with marsh, we want/need to diversify away from marsh, marsh needs us more than we need marsh, no need for a psa.
now in november; our results with marsh are bad and getting worse, they are the biggest broker in the world, they have and control the largest book of ‘main thing’ business, they control most of the shared and layered business. we want/need to diversify but marsh will always be our biggest producer, placing brokers are steering business away from us, we are the market of last resort and only seeing the low priced junk, we need a psa.
47. Thus, on January 18, 2003, the same Liberty Mutual executive wrote back to his colleagues in an email titled “2003 marsh psa:”
we agreed to a very, very attractive and lucrative plan and expect preferential treatment in return. we will be tracking monthly and talking to and/or meeting with marsh monthly to assure the psa is motivating the intended behavior and results….
the price of poker has just gone up and we will demand the appropriate consideration from marsh.
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48. The insurers’ plan worked. “Marsh [is] definitely influenced by these arrangements,” wrote one insurer. A Chubb Executive Vice President wrote to a Marsh manager: “Our definition of ‘incentive’ is that you are financially motivated to act in Chubb’s best interests.”
49. In a pitch to Marsh, the senior executive at OneBeacon Professional Partners, a White Mountains Insurance Group entity, was equally clear:
We continue to be pleased with the Marsh relationship and believe that we have made terrific progress in aligning our interests. As we move into 2004, we believe that OneBeacon Professional Partners product portfolio of Medical Professional Liability, Managed Care, Errors and Omissions and Provider Excess should position us as one of Marsh’s more important and strategic partners…. we only have a PSA for the Medical Professional Liability…. we believe that as your responsibility and or influence extends to the other products we can expect the same kind of effective trading relationship that we have experienced with the medical. As such we are interested in structuring a global PSA arrangement that recognizes key production and retention objectives at both the individual product and facility level….
We are prepared to significantly enhance the amount of compensation you are likely to receive under the current 2003 PSA…. Our motives should be pretty transparent: we want to provide you with additional incentives to influence the outcomes of both the [medical professional liability] and the managed care and we are prepared to pay a level of compensation on the managed care that we would otherwise not be required to pay.
50. The insurers’ plans produced the results they hoped for. In 1999 a Marsh broker wrote “We should be feeding AIG on excess/umbrella. GBML’s is part of the GB excess PSA deal. It is VERY lucrative. I hope Chicago GB is steering business to them?” Indeed Marsh did steer business to AIG and AIG noticed. Wrote one AIG executive in 2002, “We continue to get
16
the “inside track” on all quoted business. This did not exist prior to having the PSA with Marsh …. I believe that [the new PSA] will incent Marsh to not only grow with us, but to do so both with renewals and new business.”
F. Marsh Tried Hard to Conceal Its Corrupt Practices
51. As PSA payments and other “bonus” income grew, brokers became concerned that their clients, who were also paying Marsh a commission for their professional services, would learn of the back-door payments. As early as 2001, an Aetna e-mail said of Marsh “[a] BIG issue we will have with the [large brokers] is ‘what do we do with those accounts where we are not currently paying any commissions (client is paying them directly) . . . plus the issue of these monies now possibly showing up on a [government reporting form].”
52. Similarly, a Marsh broker in Texas wrote in reference to AIG: “This is an “A” mkt [one of Marsh’s most profitable] and we need to push business there. Let me know if you have problems and we can elevate them up the ladder and hopefully get the deals done.” A second Marsh broker in New York cautioned: “Let’s be careful about labeling market’s via email. Prefer managers speak to staff directly.” Then apparently unable to follow his own advice, the New York broker added: “Thanks for pushing. We need more of that.”
53. Federal law requires private employers to disclose all compensation paid to brokers in connection with those employers’ purchase of group insurance for their employees. This information must be reported on Schedule A to the “Form 5500” and filed by the employer
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for these “ERISA” plans with the United States Department of Labor and Internal Revenue Service.
54. An employer typically does not know how much the insurer paid the broker. As a result, the insurer frequently prepares the Form 5500 on behalf of the employer. In the absence of disclosure elsewhere, the Form 5500 is the employer’s only opportunity to find out what the insurer paid the broker. Hence, if PSA payments are not properly disclosed on the Form 5500, the employer and ERISA plan beneficiaries will never know about the payment.
55. Brokers like Marsh tried hard not to disclose their secret payments on the Form 5500s. At a meeting between brokers and insurers in September 2003, brokers indicated that they preferred “the expenses/funding not appear on the 5500 form.”
56. Marsh’s subsidiary, Mercer, complained about one insurer’s bonus program agreement in particular because it did not sufficiently conceal PSA commissions. Mercer stated that it had been told that “the ‘2004 Producer Administrative Agreement’ would be the type of document we would want if we did not want to have client-specific, disclosed compensation showing up on [the Form 5500s]. In fact, we don’t want it appearing on [the Form 5500s] since we have communicated to all our clients that overrides are used to offset certain costs of doing business which [are] common to all of our client relationships.” Mercer added that having bonus commissions on the 5500 “is not ideal for us because overrides and regular commissions might be combined on one amount, raising questions from clients on why our commission
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disclosures are less than [the Form 5500] commission. . . . Is this a requirement that is set in stone or not? This could be a potential deal-breaker for us. . . .”
57. Insurers understood what Marsh was telling them. Wrote an Aetna employee, “we will only break into the large preferred books [of business] when we put some bucks on the table…. Me thinks we need to start getting more creative if we are to suck that Life and Disability business away from the Preferred Brokers.” (emphasis in original). As a result, insurers began complying with Mercer’s request and introduced non-reportable bonus agreements. For example, Aetna informed Mercer: “The full amount will be 5500 reportable. . . . If this does not work, we can provide alternative options, such as a producer administrative agreement….”
58. Marsh took Aetna up on its suggested “alternative option” to such an extent that Aetna employees complained “[w]e are encouraging our Producers to be paid MORE off of the 5500. I thought it was [the company’s] position to have bonus reportable.”
59. Brokers like Marsh made their position clear. They wanted insurers to comply with their efforts to conceal their hidden bonus payments. The brokers’ efforts paid off.
60. Soon Marsh and other major brokers were all receiving checks clearly identified as non-disclosed on the Form 5500.
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G. Consumers Pay For Marsh’s Corrupt Business Practices
61. The money to pay for Marsh’s undisclosed bonuses had to come from somewhere. Ultimately, Marsh and the insurance companies came to the same conclusion: secretly pass the cost of hidden bonus payments to consumers in the form of higher premiums.
62. In fact, Munich American Risk Partners, a division of American Reinsurance, maintained a separate premium schedule of higher prices for insurance placed with Marsh clients because of the contingent commissions it was forced to pay Marsh. Wrote another insurer: “Every program with marsh is quoted with a cost built in to cover this [the PSA] component. It is generally .5% to > .75% of total booked premium per transaction.”
63. Thus, the losers in Marsh’s scheme were consumers. Consumers who paid a premium that, unknown to them, included an amount for Marsh’s secret commission. Consumers who paid inflated premium prices because instead of negotiating with insurers to reduce premiums, Marsh was actively increasing premiums so it could meet the premium target set in its PSA agreements. And, finally, consumers who were fraudulently induced to purchase inferior insurance because of Marsh’s misrepresentations.
64. Among those damaged consumers around the nation are nearly 300 Connecticut companies and organizations that were Marsh clients from 2001 through 2004 and on which Marsh earned a secret commission.
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V. MARSH’S SCHEME INJURED CONNECTICUT CONSUMERS
A. Marsh Engaged in Bid Rigging Against Connecticut Consumers
65. An integral part of the corrupt PSA system developed by Marsh was the systematic rigging and manipulation of insurance contract bidding in violation of Connecticut law.
66. Marsh’s bid rigging and bid manipulation was done to protect Marsh’s favored insurers from losing valued business to their competitors, thereby giving Marsh the best chance to steer the insurance business of its clients not to the insurer who might offer the best product for the best price, but to the insurer that would pay Marsh the most.
67. The system worked like this: When a Marsh customer wanted to purchase insurance or renew insurance it already had, Marsh brokers decided which insurer they wanted to place the insurance with and at what price. For renewals, Marsh’s price typically represented a substantial increase in the previous contract’s premium.
68. Marsh’s decision on who would win the placement was typically embodied in a “broking plan” drafted by Marsh brokers. Once Marsh set the broking plan, all insurers were expected to fall into line to ensure the chosen carrier won the “competition.” For example, wrote one ACE employee about a Marsh plan: “This is another protection job by NY…. Our rating has risk at $890,000 and I advised [Marsh] that we could get to $850,000 if needed. Doherty [a Marsh broker] gave me song & dance that game plan is for AIG at $850,000 and not to commit our ability in writing!”
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69. Marsh did not like not fulfilling its broking plan. Wrote a Marsh broker: “Our supposed COLLEAGUES in Zurich, acting not on my instructions but in a direct dialogue with CA have a quote from Swiss Re…. Per broking plan, Swiss Re was not to quote on this layer not to mention that they have come in below broking plan pricing targets…. Now that this got opened up, Swiss Re have come in below plan and left money on the table. We need to talk this afternoon with Kevin Daly on how we can salvage this.” (emphasis in original).
70. Nor was this corrupt system pursued by just a few Marsh employees. A review of Marsh documents shows that at least 50 Marsh employees from Marsh offices around the country participated in or had knowledge of price fixing, B-quotes, steering, and other fraudulent bidding practices.
71. To minimize the chances of not fulfilling its “broking plans,” Marsh routinely solicited and received from insurers fraudulent bids known as “B-quotes.” B-quotes provided Marsh customers with the illusion that their insurance placement went through an open and competitive bid process when in fact that was not the case. As one Marsh broker succinctly described the B-quote system in a placement where the Marsh game plan was to protect Chubb, “A ‘B’ would be a quote from AIG which is higher in premium and more restrictive in cover[age] thus supporting the Chubb quote.”
72. An added benefit to Marsh of its bid rigging scheme was the artificial inflation of premium rates because the premium rates were being set by Marsh, not the competitive market. Higher premiums translated into higher bonus payments for Marsh under its PSA agreements.
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Insurers profited as well. Thus, in many cases, consumers were paying twice for Marsh’s corrupt business practices. Consumers paid once when Marsh’s hidden bonus was secretly folded into the premium charged to the customer and once again when the customer paid a higher basic premium because Marsh failed to make insurers genuinely compete for Marsh’s clients’ business. Of course, Marsh customers were already paying Marsh a third time in the form of Marsh’s original fee to the client for supposedly unbiased guidance and expertise in placing the customer’s insurance.
73. These corrupt Marsh practices directly harmed Connecticut consumers, including, the following Connecticut businesses. MassMutual/Cornerstone Real Estate Advisors, Inc.
74. MassMutual Insurance hired Marsh to find an excess liability policy in 2002 and 2003. MassMutual is based in Connecticut and Massachusetts and two-thirds of the sought after coverage was for Cornerstone Real Estate Advisors, Inc., based in Hartford. After supposedly soliciting competitive bids from several insurers, Marsh quoted MassMutual a premium of $610,000 from MassMutual’s existing carrier, St. Paul. Marsh’s quote was approximately a 20% increase over MassMutual’s previous year’s premium. When MassMutual’s risk manager questioned the rate increase, Marsh brokers assured him that was the best price they could obtain.
75. In fact, Marsh had rigged the bid process. Wrote Marsh Broker Omar Portieles to an XL America Insurance employee, “regarding Mass Mutual. We would appreciate a quote on
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this account in order to protect the incumbent, St. Paul. St. Paul have quoted a lead 25 x P for $610,000.”
76. Fortunately, MassMutual’s risk manager took the initiative and, doing the job Marsh was being paid for, solicited a competitive quote of only $500,000. Marsh immediately changed its story and dropped St. Paul’s bid to match the one found by MassMutual.
77. Nor was this the first time Marsh had manipulated MassMutual’s bids. In 2002, Marsh chose St. Paul to get the “first shot” at meeting Marsh’s “target pricing” while expressly relegating other carriers to “back-up” status. The result was another approximately 20% increase in premium for MassMutual. Talcott Realty Investors, LLC
78. In 2003, Talcott Realty Investors, LLC hired Marsh to place an umbrella insurance policy. Talcott Realty is a real estate investment company owning commercial properties throughout Connecticut, including the Gold Building in Hartford. Like MassMutual, Talcott Realty was paying Marsh to find the best coverage at the best price. But again, Marsh failed to solicit genuine bids on behalf of Talcott Realty. In fact, Marsh simply wrote the incumbent carrier, Chubb, and asked “let me know your thoughts regarding how much of an increase you are looking for on this renewal.”
79. Mr. Portieles then wrote again to the same XL America employee he spoke to regarding MassMutual’s bid and asked her to be ready to submit a “back up,” or B-quote to
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support Chubb’s lead quote. Wrote Mr. Portieles, “Please note that you are back up for Chubb on the lead. I’ll let you know if we need you on this, but I really don’t think we will.”
80. The Chubb quote Marsh obtained was $60,000, a 20% increase over Talcott Realty’s previous premium. Talcott Realty principals questioned the increase, but in the end trusted Marsh’s false representation that Marsh had approached XL and another carrier “to ensure that the pricing … was in line with the rest of the market.” In fact, Marsh had approached XL simply to protect Chubb’s inflated quote.
Fidelity National
81. Fidelity National Financial, Inc. (Fidelity National) provides software, financial products, and insurance to the real estate and financial services industry. Fidelity National claims nearly one-third of the US market in title insurance policies. Fidelity National operates through underwriters like Fidelity National Title Insurance Company, Chicago Title Insurance Title, and Ticor Title Insurance, all of whom have offices in Connecticut.
82. In 2003, Fidelity National hired Marsh to place a number of tiered umbrella liability policies. As usual, Marsh put together its broking plan which involved four layers of stacked coverage from different carriers and called for a total premium increase of 23%. The lead insurer, St. Paul, submitted a quote of $270,000, which was even higher than Marsh’s prearranged “target” premium of $220,000. Marsh, however, did not turn down the opportunity to make more money from its clients. Marsh broker Robert Sterns instructed Marsh Broker April Greenwood, “Can you get a B from Zurich. Client will be binding with St. Paul at $270,00 ….
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$325,000 should work.” One day later, Zurich obliged Marsh and quoted St. Paul’s layer at $360,000.
83. In the end, Marsh did even better than it expected. Fidelity National’s expiring premium for the four layers of coverage was $443,000. Marsh’s initial broking plan called for an increase to $545,000. Fidelity National ended up renewing at a total of $620,000, a 40% increase in premium. As Mr. Stearns noted in confirming the final placement, “this is a commission placement.”
Hubbell Incorporated
84. In the Fall of 2003, Hubbell Incorporated (“Hubbell”) hired Marsh to place its excess liability insurance. Hubbell engineers, manufactures and sells electrical and electronic products for a variety of industrial, telecommunications, utility and residential uses and is located in Orange, Connecticut. Marsh requested that Hubbell provide detailed information on its business, but failed to use that information to seek competitive bids from insurers.
85. Instead Marsh set up a phony marketing meeting with insurers like AIG in order to fool Hubbell into thinking that Marsh was actually seeking competitive bids. In fact, Marsh contacted AIG and, according to AIG, told AIG that “this is not a real opportunity” because Marsh wanted to keep the business with Hubbell’s existing carrier, Zurich American. AIG was “just there in case [Zurich] defaulted.”
86. Marsh also wanted AIG to make Zurich’s quote look good. Marsh asked AIG to bid $900,000 for the Hubbell coverage as against Zurich’s expected bid of $750,000. AIG
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obligingly submitted a false quote for $900,000. Hubbell ended up renewing with Zurich as recommended by Marsh for $782,000.
Kaman Corporation
87. In 2001, Kaman Corporation (“Kaman”) hired Marsh to place its excess casualty insurance. Kaman is a diversified manufacturer producing musical instruments, helicopters for military and civilian use, and a variety industrial products, such as bearings and motion control products. Kaman is based in Bloomfield, Connecticut.
88. When Marsh started the placement process it warned Kaman that its premium might increase by as much as 40% because of a “firming” in the insurance marketplace for excess casualty insurance. Thus Marsh recommended Kaman purchase its primary layer of excess casualty insurance for $250,000, a 35% increase over the previous year’s premium. Marsh’s recommendation for Kaman’s overall umbrella coverage was a premium increase of 48%. Kaman trusted Marsh and purchased the insurance at Marsh’s recommended prices.
89. In fact, the increases in prices paid by Kaman had little to do with the competitive marketplace. A Marsh broker wrote that he knew the winning bid from St. Paul “could’ve been lower.” What had actually happened was that St. Paul “quoted higher than the target to purposely give [Zurich American] the opportunity to hit [the target premium] and not undercut [Zurich].” However, Marsh brokers apparently became confused about their own game plan and which insurer was supposed to “get[] the protection” of Marsh’s corrupt brokerage operation. As a result, St. Paul’s inflated bid was accepted by Kaman rather than Zurich’s inflated bid.
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Bridgeport Hospital
90. In 1999, Bridgeport Hospital hired Marsh to place its umbrella insurance. Bridgeport Hospital paid Marsh to find the best coverage at the best price. Again, Marsh failed to meet its fiduciary obligations to its client and rigged the bid for Bridgeport Hospital’s insurance.
91. On September 14, 1999, Nicole Michaels of Marsh wrote Mark Manzi and Joshua Bewlay of Marsh asking, “tell me what to do with the pricing” on Bridgeport Hospital’s insurance placement. Ms. Nichols offered that she intended on having insurer Zurich American submit a non-competitive quote in order to support the bid of Marsh’s preferred insurer, AIG.
92. That was exactly what happened. Marsh, as usual, recommended Bridgeport Hospital accept an increase in premium. Bridgeport Hospital questioned why premium should increase when the risk being insured had not increased. Mr. Bewlay wrote to Ms. Nichols that he was going to make a phone call “to protect AIG,” and to find out whether his client’s apparently inconvenient opposition to a price increase “is real or b.s.” One day later, on September 15, 1999, Zurich American submitted a quote that was intentionally higher than that being offered by AIG. Bridgeport Hospital renewed its policy with AIG at the increased premium suggested by Marsh. Hexcel Corporation
93. Hexcel Corporation is a leading manufacturer of carbon fiber and structural fabrics, fiberglass electronic materials, and other composite materials. Hexcel is located in
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Stamford, Connecticut. In 2001, Hexcel hired Marsh to place its umbrella liability insurance. Hexcel expected and paid Marsh to solicit the best policy for their company at the lowest price.
94. Instead, Marsh actively worked against Hexcel’s best interests. First, Marsh’s original “game plan” called for a 28% increase in premium from $136,500 to $175,00. Then Marsh solicited and received fraudulent quotes to support their inflated premium from Liberty Mutual ($275,000) and Zurich American ($210,000).
95. Zurich was perhaps most interested in helping Marsh because Marsh had already selected Zurich to provide the next layer of coverage for Hexcel at a 20% increase in premium. When Zurich suggested that they could cut Marsh’s suggested increase if Marsh simply reduced its commission slightly, Marsh declined and quoted Hexcel the higher premium. In the end, Hexcel purchased its primary layer of 2001 umbrella insurance from Zurich for $162,500, a 20% increase over the previous year.
96. Perhaps most disturbing is that Hexcel likely should not have paid any increase in premium. When Marsh first began work on Hexcel’s renewal, a Marsh Client Advisor suggested Marsh’s “game plan” of increasing Hexcel’s premium by 28% seemed excessive. The Marsh Client Advisor wrote Marsh brokers including Joshua Bewlay that she thought St. Paul would quote Hexcel’s business at no increase at all. St. Paul was never contacted and Mr. Bewlay was tasked to explain the Marsh facts of life and to “discuss with the [client advisor] the issues of competition with St. Paul and pricing in general.”
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97. On February 15, 2005, Mr. Bewlay plead guilty in New York Supreme Court to one felony count of fraud in his work as a broker with Marsh. Mr. Bewlay told the New York Supreme Court
Beginning in approximately 1998 and continuing through approximately 2003, I along with others at Marsh directed the solicitation of losing quotes from various insurance companies for excess liability insurance for Marsh clients. I personally solicited losing quotes on a number of occasions.
Unknown to Marsh clients I along with others at Marsh and at the various insurance companies who participated in this conduct, shared the common purpose of ensuring that the client would select the carrier, typically the incumbent that Marsh had predetermined should win the business. The B quotes were solicited and obtained related to and as part of this common scheme and the scheme caused more than one client, one Marsh client to obtain more expensive and/or less favorable insurance coverage.
98. Similarly, on February 24, 2005, Kathryn Winter plead guilty in New York Supreme Court to one felony count of fraud in her work as a broker with Marsh. Ms. Winter told the New York Supreme Court
I and others at [Marsh] Global [Broking] participated in a scheme with individuals at various companies including AIG, ACE, [and] Zurich. The primary goal of this scheme was to maximize Marsh’s profits by controlling the market and protecting incumbent carriers when their business was up for renewal.
During this period of time I and others at Marsh regularly instructed non-incumbent carriers to submit non-competitive bids for insurance business that I believe (a) were higher than appropriate and more restrictive in coverage terms than bids provided by incumbent carriers (b) were designed to insure that the incumbent carriers would win certain business and (c) resulted in clients being deceived by the bidding process.
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On numerous occasions non-incumbent insurance companies complied with these requests by submitting such quotes to Marsh which Marsh in turn showed to its clients. Pursuant to this scheme I intentionally engaged in deception and intentionally caused non-competitive quotes to be conveyed to Marsh clients under false and fraudulent pretenses.
B. Marsh Conceals A Kick Back from the State of Connecticut
99. On or about April 10, 2001, the Connecticut Department of Administrative Services (“DAS”) sought proposals from insurers to underwrite a loss portfolio program to cover a group of State of Connecticut workers’ compensation claims. The loss portfolio program was intended to transfer 678 existing workers’ compensation cases to a third party insurer.
100. The purpose of the loss portfolio program was to permit the State of Connecticut, which is self-insured, to pay an insurance company to assume responsibility for paying the workers’ compensation claims as well as the administrative duties associated with those claims.
101. As an initial step in the process, DAS needed to identify a broker with the requisite experience to represent DAS in finding a financially sound and qualified insurer. To help with this process, DAS hired MRM Consulting, Inc. (“MRM”) and prepared a Request For Qualification (RFQ). The State’s RFQ sought detailed information from potential brokers and specifically required disclosure of the broker’s commission.
102. Two brokers responded to the April 10, 2001 RFQ: Marsh and Hagedorn & Company (“Hagedorn”). In its RFQ response, Marsh trumpeted its reputation, stating: “Marsh has tremendous resources for strategic planning, design and benchmarking of the program features that best address the needs and characteristics of the State of Connecticut.” Marsh
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continued, citing its “greater depth of experience” and concluded that “Marsh [is] position[ed] to achieve the best possible solution . . . .” Marsh made clear that “we are the only business partner that can see the State through this – every step of the way.”
103. Marsh initially sought compensation from DAS for its services based on a percentage of the premium, which would have amounted to a commission in excess of $1,000,000. DAS rejected this approach and instead insisted on paying Marsh a flat fee. After a brief round of negotiations, Marsh agreed to accept a total fee of $100,000 to be paid by the State.
104. On August 24, 2001, DAS issued a Request for Proposal (RFP). The RFP directed brokers to identify their preferred insurance companies from whom they intended to secure quotes. The RFP stated explicitly that the successful broker would be paid a flat fee of $100,000 by the State. In its RFP response, Marsh identified ACE as its preferred insurer.
105. A material element of the transaction was to separate the cost of the insurance from the cost of obtaining that insurance, i.e., the broker’s fee. To ensure that this requirement was adhered to, DAS expressly stated in its RFP that “Payment of broker commissions shall not be part of the insurers premium.”
106. DAS officials involved in the negotiations made it clear that they needed to separate the two parts of the transaction. This structure was necessary to ensure that the maximum number of workers’ compensation cases were transferred for the amount of premium the State was authorized to spend. Indeed, the State and ACE ultimately engaged in difficult
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negotiations over the number of claims ACE would accept for the $80 million the State had allocated for the deal. In the end, ACE only agreed to accept responsibility for 660 workers’ compensation cases for the $80 million premium, not the 678 originally called for in the State’s RFP. Additionally, by requiring in the RFP that only the State pay Marsh, the State made it clear that Marsh was working for the State. Marsh was the State’s insurance broker and the State expected unbiased advice as to which insurer would best meet the State’s goals for the loss portfolio program.
107. DAS directed Marsh and Hagedorn to seek quotes from their preferred insurers.
108. On October 31, 2001, Marsh provided the State with ACE’s a bid for the loss portfolio program. ACE’s bid (submitted through ACE Financial Solutions) specified that “[t]his Quotation is net of brokerage commission.” Despite this representation, a portion of the State’s premium ultimately went to pay Marsh an additional hidden fee.
109. On November 7, 2001, a Marsh broker wrote that he had “planted the seed” and had begun soliciting an additional hidden fee from ACE: “I made a light hearted gesture on the side to ACE about their tendencies to pay us a contingency on the “back end” of the deal….”
110. Although ACE did not immediately agree to Marsh’s request for a hidden fee, the prospect that a fee would eventually be paid encouraged Marsh to violate its fiduciary and contractual obligations to act only in the State’s best interest. ACE wanted to motivate Marsh to recommend to the State that ACE was the most qualified insurer for the loss portfolio program, even if that was not the case. Indeed, the Marsh broker who solicited the fee was aware of
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“ACE’s tendencies” to pay back end fees and thus resolved “to get the deal done first” in order to make a hidden fee possible.
111. Additionally, on November 6, 2001, Hagedorn contacted MRM to warn that ACE had suffered substantial losses in the September 11, 2001 terrorist attacks. In a fax to MRM, Hagedorn asked if there was any way to let the State know that, according to a Morgan Stanley Analysis Report: “All Rating Agency’s[sic] Standard & Poors, Moodys, Fitch, have taken action on ACE & issued a ‘URN’ – under review with Negative Implications.” (emphasis in original). Hagedorn’s fax added that, according to an insurance executive, ACE “is broke, they only have good will.” (Emphasis in original).
112. For its part, Marsh was determined to “get the deal done” and thus never informed the State of ACE’s financial condition. Instead, Marsh continued pushing the State to select ACE, even though Marsh knew that the State’s decision to choose an insurer would be materially effected by the insurer’s financial strength.
113. On November 14, 2001, the State agreed to the loss portfolio insurance contract with ACE (through Illinois Union Insurance Company) and sent a check to Marsh for $80,100,000.00 — $80 million for ACE’s premium and $100,000 for Marsh’s fee. Throughout the days before the loss portfolio agreement was finalized, Marsh never disclosed that they were negotiating a hidden contingency payment from ACE, or that ACE was in poor financial condition.
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114. Despite the requirements that only the State pay Marsh and that the premium not include broker fees, by December 3, 2001, Marsh agreed to take an additional $50,000 on the State’s loss portfolio deal. Additionally, Marsh’s payment was expressly conditioned on Marsh signing a confidentiality agreement to prevent disclosure of the secret fee. Wrote the same Marsh broker who had originally “planted the seed” with ACE: “ACE advised that they were unwilling to pay the invoice (I assume the invoice they are referring to is the contingency that I instructed you to process) until we agreed to their requested confidentiality agreement. As you will note below, the agreement is done and I am sending them a signed document. There should be no further delay in the contingency payment.”
115. Finally, flatly contradicting its own internal records, and in an obvious effort to cover-up the paper trail created by their own records, a handwritten note was inserted into Marsh’s internal files claiming that the “[d]iscussion with ACE on incentive/contingency payment commenced after deal was completed/bound/paid.”
VI. CAUSES OF ACTION
First Count: Breach of Connecticut Antitrust Act (Conn. Gen. Stat. § 35-32 et seq.)
1-115. Paragraphs 1 through 115 of the Amended Complaint are hereby repeated and realleged as Paragraphs 1 through 115 of the First Count as if fully set forth herein.
116. Pursuant to Conn. Gen. Stat. §§ 35-32(a) and (c) and § 35-35, Richard Blumenthal, Attorney General of the State of Connecticut, brings this action on behalf of the State of Connecticut and the People of the State of Connecticut for violations of the Connecticut
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Antitrust Act, and as parens patriae on behalf of persons residing in the State of Connecticut who were damaged by the defendants’ conduct as alleged above and for damages sustained by the general economy of the State of Connecticut and its political subdivisions.
117. Marsh entered into contracts and agreements and engaged in a corrupt, unfair, and anti-competitive conspiracy with various insurance companies around the United States and overseas to submit or cause to be submitted collusive, fraudulent, non-competitive, and rigged bids for the sale and placement of insurance in Connecticut and throughout the Unites States.
118. Marsh entered into contracts and agreements and engaged in a corrupt, unfair, and anti-competitive conspiracy with various insurance companies around the United States and overseas to cause insurance companies to refrain from submitting genuine, competitive bids for the sale and placement of insurance in Connecticut and throughout the United States.
119. Marsh entered into contracts and agreements and engaged in a corrupt, unfair, and anti-competitive conspiracy with various insurance companies around the United States and overseas to raise prices and premiums for the sale and placement of insurance in Connecticut and throughout the Unites States.
120. Marsh’s actions as alleged herein violate Conn. Gen. Stat. §§ 35-26 and 35-28 because they have the purpose and/or effect of unreasonably restraining trade and commerce within the State of Connecticut and throughout the United States.
121. Marsh’s actions as alleged herein have caused loss and damage, and threaten to continue to cause loss and damage, to the State of Connecticut, persons residing in the State of
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Connecticut, and to the general welfare and economy of the State of Connecticut and its political subdivisions.
Second Count: Breach of the Connecticut Unfair Trade Practices Act
(Conn. Gen. Stat. § 42-110a et. seq.)
1-121. Paragraphs 1 through 121 of the Amended Complaint are hereby repeated and realleged as Paragraphs 1 through 121 of the Second Count as if fully set forth herein.
122. At all times relevant to this Amended Complaint Marsh was engaged in the trade or commerce of insurance brokerage and consulting services in the State of Connecticut.
123. By engaging in the acts and practices alleged herein, Marsh made or caused to be made, directly or indirectly, explicitly or by implication, representations which are material, reasonably interpreted, false and likely to mislead, including, but not limited to, the following:
a. that the Marsh brokerage fee, which was being paid with taxpayer funds, would be only $100,000 when, in fact, it was not;
b. that Marsh would act as a fiduciary solely for the State’s interest when, in fact, it would not; and
c. that ACE was a bona fide candidate that had been recommended solely on its qualifications when, in fact, it had not.
124. By engaging in the acts and practices alleged herein, Marsh made omissions to the State that they had a duty to disclose by virtue of Marsh’s fiduciary and contractual obligation to the State and Marsh’s statements to the State concerning certain topics including:
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a. that Marsh would receive a hidden fee amounting to a kick-back from ACE in return for ACE’s selection as the State’s insurer;
b. that ACE had material issues related to its financial stability that might affect its ability to perform the State’s contract;
c that ACE had material issues related to its financial health that might affect the State’s decision to award them the workers’ compensation contract; and
d. that the price and/or terms of coverage of the State’s loss portfolio agreement with ACE might be increased by a concealed payment to Marsh.
125. Marsh’s acts and practices alleged herein are oppressive or unscrupulous and violated the public policy of the State of Connecticut, including, but not limited to:
a. the public policy prohibiting violations of the trust, confidence, and duties owed within a fiduciary relationship;
b. the public policy embodied in Conn. Gen. Stat. § 38a-815 et seq. prohibiting misrepresentations of the terms of insurance and omissions and/or false statements in the course of the sale of insurance products;
c. rigging bids in the sale and placement of insurance to Connecticut consumers and consumers throughout the United States in violation of Connecticut and U.S. law;
d. soliciting and transmitting to its clients fraudulent “B-quotes;”
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e. breaching their fiduciary duties to their clients by soliciting and accepting secret back-door kick backs from insurers in return for steering Marsh clients to purchase their insurance from a favored insurer;
f. artificially inflating insurance premium prices by folding their back-door payments into the premiums paid by their clients and arbitrarily setting the premium prices higher than the market would have produced in a free and open competition;
g. not informing their clients of genuine and bona fide quotes received for their clients’ insurance placements and intentionally restraining insurers from submitting such quotes;
h. refusing to deal with insurers who would not participate in their corrupt system of hidden commissions and bid rigging;
i. inducing a person with a state contract to give up a part of the compensation to which that person is entitled by use of force, intimidation, or threat in violation of Conn. Gen. Stat. § 53a-161; and
j. receiving a benefit from another person without the consent of Marsh’s employer or principal with the agreement or understanding that such benefit would influence Marsh’s conduct in relation to its employer’s or principal’s affairs in violation of Conn. Gen. Stat. § 53a-161.
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126. Marsh’s acts and practices as alleged herein have been and are unethical, oppressive and unscrupulous, and cause substantial injury.
127. Marsh knew or should have known that their conduct alleged herein violated Conn. Gen. Stat. § 42-110b.
128. Marsh’s acts or practices alleged herein violate § 42-110b-18(e) of the Regulations of Connecticut State Agencies, because they misrepresented the nature, characteristics, benefits and qualities of the services provided by Marsh.
129. Marsh’s acts or practices alleged herein constitute unfair or deceptive acts or practices in violation of Conn. Gen. Stat. § 42-110b.
Third Count: Breach of Contract
1-115. Paragraphs 1 through 115 of the Amended Complaint are hereby repeated and realleged as Paragraphs 1 through 115 of the Third Count as if fully set forth herein.
116. By all of the foregoing, Marsh breached its contract with the State that Marsh only be paid $100,000 for its services to the State.
117. By all of the foregoing, the State of Connecticut has been damaged.
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PRAYER FOR RELIEF
WHEREFORE, the State of Connecticut requests the following relief:
As to the First Count:
1. A finding that by the acts alleged herein Marsh engaged in the unfair and unreasonable restraint of trade or commerce within the State of Connecticut in violation of the Connecticut Antitrust Act;
2. Treble damages pursuant to Conn. Gen. Stat. § 35-35;
3. An injunction pursuant to Conn. Gen. Stat. §§ 35-32(a) and 35-34 enjoining Marsh from engaging in any acts that violate the Connecticut Antitrust Act, including, but not limited to, the corrupt, unfair, and anticompetitive acts alleged herein;
4. Civil penalties of $250,000 pursuant to Conn. Gen. Stat. § 35-38 for each and every violation of the Connecticut Antitrust Act; and
5. Such other relief as the Court deems just and equitable.
As to the Second Count:
1. A finding that by the acts alleged herein Marsh engaged in unfair and deceptive acts and practices in the course of trade or commerce within the State of Connecticut in violation of the Connecticut Unfair Trade Practices Act;
2. An injunction pursuant to Conn. Gen. Stat. § 42-110m enjoining Marsh from engaging in any acts that violate the Connecticut Unfair Trade Practices Act, including, but not limited to, the unfair and deceptive acts and practices acts herein;
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3. An injunction pursuant to Conn. Gen. Stat. § 42-110m enjoining Marsh from operating a Global Broking unit or similar entity as complained of herein;
4. An order pursuant to Conn. Gen. Stat. § 42-110m requiring that Marsh submit to an accounting to determine:
a. the amount of improper bonuses and commissions paid to Marsh; and
b. the amount Marsh improperly inflated insurance premium charges to its clients.
5. An order pursuant to Conn. Gen. Stat. § 42-110o directing Marsh to pay a civil penalty of $5,000 for each and every willful violation of the Connecticut Unfair Trade Practices Act;
6. An order pursuant to Conn. Gen. Stat. § 42-110m directing Marsh to pay restitution;
7. An order pursuant to Conn. Gen. Stat. § 42-110m directing Marsh to disgorge all revenues, profits, and gains achieved in whole or in part through the unfair and/or deceptive acts or practices complained of herein;
8. An order pursuant to Conn. Gen. Stat. § 42-110m directing Marsh to pay reasonable attorneys’ fees to the State;
9. Costs of suit; and
10. Such other relief as this Court deems just and equitable.
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As to the Third Count:
1. Compensatory damages;
2. Such other relief as this Court deems just and equitable.
Plaintiff State of Connecticut hereby demands a trial by jury on all issues and causes of action so triable.
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Dated at Hartford, Connecticut, this ___ day of September, 2005.
PLAINTIFF
STATE OF CONNECTICUT
____________________________
RICHARD BLUMENTHAL
ATTORNEY GENERAL
By: ____________________________
Michael E. Cole
Chief, Antitrust Department
Matthew J. Budzik, Juris # 423926
Robert D. Snook
Assistant Attorneys General
Antitrust Department
55 Elm Street, P.O. Box 120
Hartford, CT 06141-0120
Tel. # 860/808-5040
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DOC. NO. -FST-CV-05-4004360-S (X05)
—————————————————–X SUPERIOR COURT
STATE OF CONNECTICUT :
: JUDICIAL DISTRICT OF STAMFORD
Plaintiff, : AT STAMFORD
v. :
: COMPLEX LITIGATION DOCKET
MARSH & McLENNAN :
COMPANIES, INC., MARSH, INC., :
MARSH & MCLENNAN, INC., :
MARSH USA RISK SERVICES, INC. :
d/b/a MARSH USA, INC. :
: SEPTEMBER 21, 2005
Defendants. :
——————————————————X
AMOUNT IN DEMAND
The amount, legal interest or property in demand is $15,000.00 or more, exclusive of interest and costs.
PLAINTIFF
STATE OF CONNECTICUT
BY: ____________________________
Michael E. Cole
Chief, Antitrust Department
Matthew J. Budzik, Juris # 423926
Robert D. Snook
Assistants Attorneys General
Antitrust Department
55 Elm Street, P.O. Box 120
Hartford, CT 06141-0120
Tel. #: 860/808-5040
45

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

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FSA Firm Ref:

Firm name: zurich financial

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Match level: Best

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Matches 1 to 4 of 4 records.

 

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Firm name

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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.

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Matches 1 to 4 of 4 records.

 

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Firm name

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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…

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


Zurich Intermediary Group, Zurich Intermediary Mortgage Network

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No longer authorised: MEANS,

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

Bank Robbers

Monday, January 9th, 2012

BANKS AND INSURERS CODE OF CONDUCT, ITSFRAUD, ITS-FRAUD AND MORE FRAUD. THESE CORPORATE CROOKS IN SUITS HAVE NO MORALS. THEY HAVE YOUR MONEY.

The insurance companies crooks in suits are vile predators that have taken control of the world’s financial institutions. Most banks and vast swaths of high street shops businesses retail parks and industrial estates.

More disturbing is the use by insurers of thousands of subsidiaries trading with different names but owned by the same company, Zurich is an example. This deception is a fraud on a gigantic scale designed to trap the public into believing they are obtaining a better or competitive quote from another insurer. This fraud is widespread amongst many insurance companies, corporate giants that have been fined £billions by courts all over the world.

If you can imagine the Worlds vilest action committed against another PERSON then an insurer or bank was involved or committed it.

The financial crisis was caused by a subsidiary of Zurich the well-known insurer. Its AIGFP, ( American International Group Financial Products) unit has destroyed billions of people’s lives millions of small businesses, itself! and thousands of high street banks and well-known institutions.

Zurich Financial Services, the parent company, owns and controls many banks, funds many institutions and authorities and pays senior government ministers, for cosy inside information. This cosy relationship has meant the British public were kept in the dark about Zurich Financial Services failure and the £billions it was fined by the Securities Exchange Commission in the US. PS its change its name now its called Zurich Financial.

Chartis is another of its subsidiaries. Would you like to use their services.

Resulting in the take over by the US Government and restated, started again but with different shareholding held by the US to make certain it paid back the hundreds of £billions it was bailed out with (by taxpayers.

The banking crisis austerity and failure of many Banks and Insurers is the direct result of actions by AIG the insurer. And its parent company, Zurich Financial Services,trading name ZURICH, It was fined billions for corruption, fraud, bid rigging and much worse.

Listening to local news it appears Zurich have less profit due to floods in Europe. Lets hope they sink.

 

 

Interesting info,

If you wish to see any MP’s voting record in the House of Commons, speeches made on the topics, committees attended, register of financial interests and their expense claims since 2001, do the following:

Google the MP’s name and then select the website with the address theyworkforyou.com at the bottom. It will take you directly to the relevant page (it is otherwise a difficult site to navigate). It will show the voting pattern of that MP on major issues since 2001 (provided by the Chief Whip’s Office) and their expenses etc. Also see DWP Corruption very interesting site and like ourselves exposing fraud.

 

 

 

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