MR OTTO THORESEN


WESTERLEA ABBOTSFORD ROAD NORTH BERWICK EH395DB EAST LOTHIAN

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1956
Occupation
GROUP DEVELOPMENT DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AVIVA INTERNATIONAL INSURANCE LIMITED 00021487 27/09/2016 Gold
College Green Associates Ltd 01625060 31/05/2001 Dissolved
Compass Securities Ltd 00961878 07/10/1999 Dissolved
Corinium Holdings Ltd 01966653 07/10/1999 Dissolved
Corinium Mortgage Services (Cirencester) Ltd 02137160 07/10/1999 Dissolved
Gre Link Limited 02511389 07/10/1999 Dissolved
Guardian Royal Exchange Financial Management Ltd 00966815 07/10/1999 Dissolved
J H Siderfin Ltd 02137167 07/10/1999 Dissolved
Majorstone Ltd 00872925 07/10/1999 Dissolved
National Lva Financial Services Ltd 01624208 31/05/2001 Dissolved
Origo Systems Ltd SC137064 13/05/1998 Dissolved
Pentland Estates Ltd SC134377 31/05/2001 Dissolved
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED NF002291 31/05/2001 Dissolved
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY NF000341 31/05/2001 Dissolved
SCOTTISH EQUITABLE PLC NF003125 01/01/1999 Dissolved
Scottish Equitable Edinburgh Park Ltd SC164124 31/05/2001 Dissolved
Scottish Equitable Properties Ltd SC164125 31/05/2001 Dissolved
Siderfin Estate Agency Ltd 02137158 07/10/1999 Dissolved
The City of Aberdeen Property & General Investment Trust Ltd SC003280 07/10/1999 Dissolved
Tomwin Estates Limited 00336332 07/10/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.B.I. (PREMISES) LIMITED 01943413 04/04/2011 29/01/2015 Gold
ABRDN LIFE AND PENSIONS LIMITED 03526143 13/03/2017 31/03/2023 Silver
AEGON ASSET MANAGEMENT LIMITED SC212159 19/05/2008 31/12/2009 Amber
AEGON ASSET MANAGEMENT UK PLC NF002867 18/12/1989 19/03/1999 Dissolved
AEGON ASSET MANAGEMENT UK PLC SC113505 24/10/1995 19/03/1999 Amber
AEGON BENEFIT SOLUTIONS LIMITED 04484698 28/08/2002 31/03/2011 Dissolved
AEGON CENTRAL PROCUREMENT LIMITED SC232675 03/04/2003 01/05/2003 Dissolved
AEGON HOLDINGS (UK) LIMITED 02559676 31/05/2001 31/03/2011 Dissolved
AEGON PENSION TRUSTEE LIMITED 05113519 08/06/2004 31/03/2011 Not Trading
AEGON UK CORPORATE SERVICES LIMITED SC170062 24/02/1999 31/03/2011 Amber
AEGON UK DIRECT LIMITED 06861343 01/07/2010 25/03/2011 Dissolved
AEGON UK DISTRIBUTION HOLDINGS LIMITED 04475386 02/07/2002 31/03/2011 Dissolved
AEGON UK IT SERVICES LIMITED SC194814 31/05/2001 31/03/2011 Dissolved
AEGON UK PLC 03679296 01/01/2005 31/03/2011 Bronze
AEGON UK PROPERTY FUND LIMITED 03821597 11/12/2001 31/03/2011 Not Trading
AEGON UK SERVICES LIMITED SC200076 15/09/1999 31/03/2011 Dissolved
Aegon Fund Management Uk Ltd. SC056350 24/10/1995 19/03/1999 Dissolved
Aegon Investment Holdings Uk Plc 03681134 05/01/1999 18/05/2005 Dissolved
BROADWAY HOMELESSNESS AND SUPPORT 01299109 17/11/2015 31/10/2017 Not Trading
BT PENSION SCHEME TRUSTEES LIMITED 06009363 15/02/2019 29/11/2023 Not Trading
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) SC162719 04/07/2013 08/11/2016 Dissolved
EDINBURGH CITIZENS ADVICE BUREAU SC322401 24/11/2009 28/10/2011 Gold
FLOOD RE LIMITED 08670444 31/03/2014 31/01/2015 Silver
FOUNDATION FOR CREDIT COUNSELLING 02757055 10/07/2012 08/11/2016 Bronze
GUARDIAN ASSURANCE LIMITED 00038921 07/10/1999 31/03/2011 Not Trading
HS TRUSTEES LTD 02332996 05/09/2000 06/04/2009 One Red Flag
LINK PENSION ADMINISTRATION (HS) LIMITED 01901744 05/09/2000 11/09/2001 One Red Flag
NOAH FINANCIAL SERVICES LTD. 04278538 29/08/2001 31/03/2011 Dissolved
ORIGEN FINANCIAL SERVICES LIMITED 03926629 22/07/2008 31/03/2011 Amber
ORIGEN INVESTMENT SERVICES LIMITED 00703741 22/07/2008 31/03/2011 Dissolved
ORIGEN LIMITED 05113506 08/06/2004 25/10/2005 Bronze
ORIGO SERVICES LIMITED SC115061 13/05/1998 01/04/2006 Gold
PFEG 03943766 15/10/2008 31/08/2014 Dissolved
PFEG ENTERPRISES CIC 08097245 07/06/2012 29/01/2015 Dissolved
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED 03276760 27/06/2008 31/03/2011 Gold
REASSURE FS LIMITED 00116551 07/10/1999 31/03/2011 Not Trading
REASSURE LL LIMITED 01397655 07/10/1999 31/03/2011 Not Trading
REASSURE NOMINEES LIMITED 00489153 21/12/2000 31/03/2011 Not Trading
REASSURE PM LIMITED 00985480 07/10/1999 31/03/2011 Not Trading
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED SC064697 31/05/2001 31/03/2011 Not Trading
SCOTTISH EQUITABLE FINANCE LIMITED SC220275 11/12/2001 31/03/2011 Dissolved
SCOTTISH EQUITABLE HOLDINGS LIMITED SC144516 01/01/1999 31/03/2011 Gold
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC 03681113 04/12/1998 31/03/2011 Dissolved
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY SZ000001 31/05/2001 31/03/2011 Strike Off
SCOTTISH EQUITABLE PLC SC144517 01/01/1999 31/03/2011 Bronze
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED SC145575 22/06/2006 17/06/2009 Amber
ST MUNGO COMMUNITY HOUSING ASSOCIATION 08225808 17/11/2015 31/10/2017 Silver
YOUNG ENTERPRISE 00712260 01/09/2014 05/07/2016 Silver