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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Eagles, Anna Alexandra
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Barrow, David Richard
    Trust Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Hartree, Elizabeth Anne
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Winterfrost, Natalie May
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2020-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2016-09-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Scott, Keith
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Donald Thomas
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Minchella, Sally
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Michael Charles
    Chief Executive born in September 1963
    Individual (93 offsprings)
    Officer
    2016-08-31 ~ 2017-10-22
    OF - Director → CIF 0
  • 10
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Rawcliffe, Lynne, Ms.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Felder, David Menachem
    Company Director born in April 1955
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Williams, Robert James
    Director born in September 1948
    Individual (16 offsprings)
    Officer
    1996-10-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Main, Richard William
    Trust Manager born in April 1953
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Thomas, Robert Jonathan
    Trust Manager born in April 1940
    Individual (4 offsprings)
    Officer
    1998-01-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Dhingra, Inderpreet Singh, Dr
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Humphreys, Mark
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Pinder, Scott James
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Barlow, Daniel Wilfrid Dudley
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Curtis, David Frank Edmond
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Lavelle, Simone Gerarda Johanna
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2013-07-11
    OF - Director → CIF 0
  • 22
    Paramour, Victoria Claire
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 23
    Parker, Andrew John
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-07-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Martin, Peter Frederick
    Professional Trustee born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Mahalingham, Sankar
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 26
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual (35 offsprings)
    Officer
    1996-12-31 ~ 2000-03-28
    OF - Director → CIF 0
  • 27
    Thomas, Richard Forbes
    Chartered Accountant born in May 1944
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 28
    Jagelman, Rodney James
    Trustee born in August 1951
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2018-09-21
    OF - Director → CIF 0
  • 29
    Fryer, Jane Kathryn
    Solicitor born in January 1961
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 30
    Rickards, James Edward
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Pitt, Samantha Louise
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 32
    Timbrell, Susan Jane
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2017-09-20
    OF - Director → CIF 0
  • 33
    Creed, Alison
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 34
    Thomas, Edward Stanley
    Actuary born in December 1945
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Stobart, Eric St Clair
    Company Director born in September 1948
    Individual (41 offsprings)
    Officer
    2009-01-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 36
    Kilpatrick, Brian Anthony
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-08
    OF - Director → CIF 0
  • 37
    White, Peter John
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 38
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (78 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Bloxsome, John Richard
    Trust Manager born in October 1950
    Individual (5 offsprings)
    Officer
    1998-01-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 40
    Levy, Edward George
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Burnard, Sean Anthony
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Harrison, Andrew William
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 43
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 1997-09-05
    OF - Director → CIF 0
  • 44
    Morgan, Charles Pearce
    Trust Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Balmont, Stephen John
    Chartered Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 46
    Howell, John Kenneth
    Individual (65 offsprings)
    Officer
    1996-10-17 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 47
    Thomas, Robert Hugh
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 48
    Chatterton, Michael Anthony
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 49
    Beverley, Elizabeth Jane
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 50
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (65 offsprings)
    Officer
    2002-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 51
    Nestor, John Martin
    Pension Trustee born in April 1962
    Individual (24 offsprings)
    Officer
    2012-09-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Inderst, Georg, Dr
    Trustee born in April 1958
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 53
    James, Helen
    Pension Trustee born in March 1951
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 54
    Gibson, Andrew David
    Trust Manager born in September 1950
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2003-05-09
    OF - Director → CIF 0
  • 55
    Macwhinnie, Antony Philip
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 56
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 57
    Baker, Alan
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2019-07-04 ~ 2025-06-26
    OF - Director → CIF 0
  • 58
    Degaute, Gerard Patrick
    Pension Trustee Director born in January 1954
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 59
    Harrex, Patrick
    Trust Manager born in September 1946
    Individual (4 offsprings)
    Officer
    1998-01-13 ~ 1999-11-30
    OF - Director → CIF 0
  • 60
    Trayhurn, Venetia Harriet
    Company Director born in August 1980
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 61
    Leeson, Michael
    Trust Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 62
    Kidd, David Paul
    Pension Trustee born in March 1960
    Individual (18 offsprings)
    Officer
    2009-01-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 63
    Ma, Lok-tin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 64
    Porkolab, Lorant
    Trustee Director born in November 1966
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 65
    Gillett, Philip John
    Chartered Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    2009-01-07 ~ 2016-04-30
    OF - Director → CIF 0
  • 66
    Mcness, Bruce John
    Trustee born in September 1944
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 2006-07-03
    OF - Director → CIF 0
  • 67
    THE LAW DEBENTURE CORPORATION P.L.C.
    - now 00030397 01675231... (more)
    THE LAW DEBENTURE CORPORATION PLC - 2026-03-24 00030397 03588940... (more)
    THE LAW DEBENTURE CORPORATION PLC PLC - 2026-03-23 00030397 03588940... (more)
    LAW DEBENTURE CORPORATION PLC(THE) - 2026-03-10 00030397 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 68
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Period: 1996-10-17 ~ now
Company number: 03267461 01675231... (more)
Registered name
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. - now 01675231... (more)
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    Info
    Registered number 03267461
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 1996-10-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number missing
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 1 CIF 2
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number missing
    Fifth Floor 100, Wood Street, London, EC2V 7EX
    CIF 3
(more)
child relation
Offspring entities and appointments 226
  • 1
    600 GROUP PENSION TRUSTEES LIMITED (THE)
    01071315
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (32 parents)
    Officer
    2009-05-21 ~ 2013-01-28
    CIF 195 - Director → ME
  • 2
    ACPS TRUSTEE LIMITED
    10810644
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-08 ~ now
    CIF 157 - Director → ME
  • 3
    ADAS PENSION TRUSTEES LIMITED
    - now 03322654
    INTERCEDE 1226 LIMITED - 1997-04-14
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (22 parents)
    Officer
    2005-10-05 ~ 2016-09-13
    CIF 154 - Director → ME
  • 4
    AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    - now 02579110
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-02-06 ~ now
    CIF 8 - Director → ME
  • 5
    AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
    - now 03742406
    AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED
    - 2014-01-02 03742406
    ICI RETIREMENT PLAN TRUSTEE LIMITED
    - 2012-07-23 03742406
    The Akzonobel Building, Wexham Road, Slough, England
    Active Corporate (27 parents)
    Officer
    1999-03-29 ~ now
    CIF 128 - Director → ME
  • 6
    AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    - now 00232426
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    8 Devonshire Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-02-11 ~ 2012-12-14
    CIF 134 - Director → ME
  • 7
    AON BAIN HOGG PENSION TRUSTEES LIMITED
    - now 07550795
    INTERCEDE 2412 LIMITED
    - 2011-09-20 07550795 07745721... (more)
    8 Devonshire Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-20 ~ 2014-06-16
    CIF 129 - Director → ME
  • 8
    AON UK TRUSTEES LIMITED
    - now 03881169
    DE FACTO 807 LIMITED - 2000-02-10
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (53 parents)
    Officer
    2010-02-01 ~ 2015-12-31
    CIF 136 - Director → ME
  • 9
    ARMSTRONG PENSION TRUSTEES LIMITED
    01174851
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 189 - Director → ME
    Officer
    2003-06-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 10
    ARVINMERITOR PENSION TRUSTEES LIMITED
    - now 03345664
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Active Corporate (43 parents)
    Officer
    2023-07-12 ~ now
    CIF 215 - Director → ME
  • 11
    ASDA PENSION PLAN TRUSTEES LIMITED
    11657700
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-02 ~ now
    CIF 152 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    CIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2010-04-01 ~ 2015-04-08
    CIF 135 - Director → ME
  • 13
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (49 parents)
    Officer
    2026-01-01 ~ now
    CIF 199 - Director → ME
  • 14
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-27 ~ now
    CIF 72 - Director → ME
  • 15
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2019-03-21 ~ now
    CIF 43 - Director → ME
  • 16
    AVON RUBBER PENSION TRUST LIMITED
    - now 01473599
    CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-07-19 ~ 2025-01-17
    CIF 57 - Director → ME
  • 17
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (79 parents)
    Officer
    2016-07-20 ~ 2025-04-30
    CIF 151 - Director → ME
  • 18
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION
    - 2014-12-10 00477312
    AXA UK PENSION TRUSTEES
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2014-12-10 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 274 - Has significant influence or control → OE
  • 19
    B.M.A. PENSION TRUSTEES LIMITED
    01328112
    Bma House, Tavistock Square, London
    Active Corporate (63 parents)
    Officer
    2015-05-28 ~ 2016-03-22
    CIF 234 - Director → ME
  • 20
    BAKER HUGHES UK PENSION TRUSTEES LIMITED
    - now SC073307
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (50 parents)
    Officer
    2012-12-12 ~ now
    CIF 143 - Director → ME
  • 21
    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
    06273783 05269762
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-06-08 ~ now
    CIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-16 ~ now
    CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-02-14 ~ now
    CIF 91 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    CIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-11-13 ~ 2019-06-28
    CIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 279 - Ownership of shares – 75% or more → OE
  • 23
    BHS2 PENSION TRUSTEE LIMITED
    11059164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-11-29 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    CIF 148 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - 2016-09-15 07536916
    10 Harewood Avenue, London
    Active Corporate (20 parents)
    Officer
    2011-02-21 ~ 2014-08-28
    CIF 187 - Director → ME
  • 25
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2022-11-15 ~ 2025-06-25
    CIF 211 - Director → ME
  • 26
    BRADFORD & BINGLEY PENSIONS LIMITED
    00908979
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-01-01 ~ now
    CIF 67 - Director → ME
  • 27
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2024-12-27 ~ now
    CIF 204 - Director → ME
  • 28
    BTP TRUSTEES LTD.
    - now 01058703
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-02-18 ~ 2004-05-17
    CIF 24 - Director → ME
  • 29
    BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    02539932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2003-07-01 ~ 2011-12-07
    CIF 19 - Director → ME
  • 30
    C BREWER & SONS PENSION SCHEME TRUSTEES LTD. - now
    C BREWER & SONS EXECUTIVE PENSION SCHEME TRUSTEES LTD
    - 2025-07-07 12256631
    Albany House, Ashford Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-01 ~ 2025-06-30
    CIF 56 - Director → ME
  • 31
    C BREWER & SONS RETIREMENT BENEFITS SCHEME TRUSTEES LTD
    12256484
    Albany House, Ashford Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-01 ~ 2025-06-30
    CIF 55 - Director → ME
  • 32
    CAPE PENSION TRUSTEES LIMITED
    - now 01489741
    CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents)
    Officer
    2009-10-07 ~ 2010-05-11
    CIF 133 - Director → ME
  • 33
    CHLORIDE PENSION TRUST LIMITED
    - now 03185017
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-01-20 ~ 2017-10-02
    CIF 31 - Director → ME
  • 34
    CHRYSLER UK PENSION TRUSTEES LIMITED
    06406967
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (12 parents)
    Officer
    2007-11-16 ~ 2010-02-26
    CIF 54 - Director → ME
  • 35
    CLARA TRUSTEES LIMITED
    11720767
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    CIF 78 - Director → ME
  • 36
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
    - now 03331860
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    DIPLEMA 350 LIMITED - 1997-03-21
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (46 parents)
    Officer
    2022-08-13 ~ now
    CIF 76 - Director → ME
  • 37
    CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
    - now 01042232
    CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
    CSFB TRUSTEES LIMITED - 1994-03-07
    WHITE WELD TRUSTEES LIMITED - 1987-03-25
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    1999-10-26 ~ 2023-08-21
    CIF 127 - Director → ME
  • 38
    CRYSTAL TRUSTEE COMPANY LIMITED
    11573873
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-16 ~ 2024-12-17
    CIF 203 - Director → ME
  • 39
    DAIRY CREST PENSION TRUSTEES LIMITED
    - now 02047060
    DAIRY CREST INVESTMENTS LIMITED - 1993-09-29
    LEGIBUS 758 LIMITED - 1986-10-28
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (32 parents)
    Officer
    2007-09-01 ~ now
    CIF 126 - Director → ME
  • 40
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    1998-12-23 ~ now
    CIF 26 - Director → ME
  • 41
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2001-08-30 ~ now
    CIF 173 - Director → ME
  • 42
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2009-04-30 ~ now
    CIF 153 - Director → ME
  • 43
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2007-02-26 ~ 2016-04-06
    CIF 196 - Director → ME
  • 44
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Officer
    2025-01-21 ~ 2025-09-22
    CIF 209 - Director → ME
  • 45
    EC2 MASTER LIMITED
    09352674
    136 George Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-01-11 ~ 2023-01-24
    CIF 38 - Director → ME
  • 46
    ELI LILLY GROUP PENSION TRUSTEES LIMITED
    01432375
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2017-05-23 ~ now
    CIF 141 - Director → ME
  • 47
    ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED
    - now 02340527
    ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
    ALNERY NO. 789 LIMITED - 1989-02-22
    1 Park Row, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-06-02 ~ 2012-03-08
    CIF 44 - Director → ME
  • 48
    ERICSSON MARCONI PENSION PLAN TRUSTEE LIMITED
    - now 05584915
    ALNERY NO. 2550 LIMITED - 2005-12-22
    1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 45 - Director → ME
  • 49
    ERICSSON PENSION TRUSTEE LIMITED
    07703860
    1 Park Row, Leeds
    Active Corporate (17 parents)
    Officer
    2011-07-13 ~ 2015-07-31
    CIF 185 - Director → ME
  • 50
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Officer
    2019-12-03 ~ now
    CIF 140 - Director → ME
  • 51
    FCA PENSION PLAN TRUSTEE LIMITED
    - now 03538665
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (43 parents)
    Officer
    2020-02-05 ~ now
    CIF 62 - Director → ME
  • 52
    FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED
    - now 04707059 04545813
    FUJIFILM SERICOL PENSION PLAN TRUSTEE LIMITED - 2010-07-06
    SERICOL PENSION PLAN TRUSTEE LIMITED - 2005-10-10
    PINCO 1918 LIMITED - 2003-07-09
    Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (14 parents)
    Officer
    2018-12-18 ~ 2022-03-21
    CIF 48 - Director → ME
  • 53
    FURNESS WITHY RETIREMENT TRUSTEES LIMITED
    01365761
    Metro Building Level 3 Metro, 33 Trafford Road, Salford, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2020-03-09 ~ 2020-11-06
    CIF 223 - Director → ME
  • 54
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (39 parents)
    Officer
    2018-01-01 ~ now
    CIF 34 - Director → ME
  • 55
    GARTMORE PENSION TRUSTEES LIMITED
    - now 00962251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25
    Dissolved on 2015-08-21
    GARTMORE PENSION FUND TRUSTEES LIMITED
    - 2000-11-22 00962251
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-22 ~ 2014-02-11
    CIF 177 - Director → ME
  • 56
    GRAINFARMERS PENSION TRUSTEES LIMITED
    08500771
    Honey Pot Lane, Colsterworth, Grantham, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2013-04-23 ~ 2014-10-16
    CIF 36 - Director → ME
  • 57
    GSK PENSION PLANS TRUSTEE LIMITED
    - now 05004096
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-05-01 ~ now
    CIF 92 - Director → ME
    Person with significant control
    2017-11-09 ~ 2023-08-29
    CIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-01-30 ~ now
    CIF 33 - Director → ME
  • 59
    HENLYS PENSIONS TRUSTEES LIMITED
    - now 02405380
    PLAXTON PENSIONS TRUSTEES LIMITED - 1992-06-11
    PARPRIZE LIMITED - 1989-12-04
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-10 ~ dissolved
    CIF 181 - Director → ME
    Officer
    2005-12-15 ~ 2006-11-03
    CIF 14 - Secretary → ME
  • 60
    HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED
    07530355 02590213
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2019-03-25 ~ now
    CIF 79 - Director → ME
  • 61
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2022-02-01 ~ now
    CIF 59 - Director → ME
  • 62
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    2013-01-24 ~ now
    CIF 66 - Director → ME
  • 63
    ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
    03486806 02512713... (more)
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    1997-12-30 ~ now
    CIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 64
    INFRASTRUCTURE DEBT I LIMITED
    - now 10769816
    AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
    AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-22 ~ now
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 65
    INTEL UK PENSION PLAN TRUSTEES LIMITED
    05606769
    Intel Corporation (uk) Limited, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-06 ~ 2017-07-14
    CIF 35 - Director → ME
  • 66
    INVESCO PENSION TRUSTEES LIMITED
    02945587
    Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Active Corporate (24 parents)
    Officer
    2022-09-12 ~ now
    CIF 58 - Director → ME
  • 67
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    2008-02-01 ~ now
    CIF 219 - Director → ME
  • 68
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2005-11-23 ~ now
    CIF 89 - Director → ME
  • 69
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-09-30
    CIF 132 - Director → ME
  • 70
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    - now 00372106 00481406... (more)
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2019-01-01 ~ now
    CIF 190 - Director → ME
  • 71
    KELLOGG BROWN & ROOT TRUSTEES LIMITED
    - now SC106598
    SEAFORTH KINERGETICS LIMITED - 2003-02-26
    SIMISON LIMITED - 1988-09-29
    13 Queens Road, Aberdeen
    Active Corporate (55 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    CIF 218 - Director → ME
  • 72
    KO UK PENSION TRUSTEES LIMITED
    - now 07397740
    INTERCEDE 2382 LIMITED - 2011-01-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents)
    Officer
    2011-10-01 ~ now
    CIF 164 - Director → ME
  • 73
    LAFARGE UK PENSION TRUSTEES LIMITED
    - now 02544291
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (61 parents)
    Officer
    2023-07-01 ~ 2025-06-30
    CIF 230 - Director → ME
  • 74
    LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
    08182834 10229363... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-08-16 ~ dissolved
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    10229363 08182834... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-13 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    CIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION
    03286680 08182852... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-11-27 ~ dissolved
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION
    03288231 03288246... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-12-02 ~ now
    CIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION
    03288246 03288231... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-02 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LAW DEBENTURE (OCEAN) TRUST CORPORATION
    03353263 03353268... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-04-10 ~ dissolved
    CIF 101 - Director → ME
  • 80
    LAW DEBENTURE (ODYSSEY) TRUST CORPORATION
    03353268 03353263... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-04-10 ~ dissolved
    CIF 102 - Director → ME
  • 81
    LAW DEBENTURE INVESCO JERSEY LIMITED
    04275472
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ dissolved
    CIF 27 - Director → ME
  • 82
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (29 parents)
    Officer
    1997-05-02 ~ dissolved
    CIF 175 - Director → ME
  • 83
    LAW DEBENTURE TRUSTEE FOR CHARITIES
    - now 03868419
    THE LAW DEBENTURE (NO.9) TRUST CORPORATION
    - 2001-10-24 03868419 03868406... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LDPTC NOMINEES LIMITED
    03281725
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1996-11-15 ~ now
    CIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Ownership of shares – 75% or more → OE
  • 85
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 40 - Director → ME
    Officer
    2011-07-08 ~ dissolved
    CIF 186 - Secretary → ME
  • 86
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-12-24
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965 01267231
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2016-03-31
    CIF 6 - Director → ME
  • 87
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2024-01-04
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231 00121965
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2016-03-31
    CIF 7 - Director → ME
  • 88
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-16 ~ now
    CIF 159 - Director → ME
  • 89
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Due to be dissolved on 2024-01-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 167 - Director → ME
  • 90
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2010-07-01 ~ 2021-01-01
    CIF 50 - Director → ME
  • 91
    LSEG PENSION TRUSTEES LIMITED
    09914015
    10 Paternoster Square, London
    Active Corporate (18 parents)
    Officer
    2016-05-18 ~ 2019-06-30
    CIF 149 - Director → ME
  • 92
    M.R.C. PENSION TRUST LIMITED
    01218492
    2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, Wiltshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 205 - Director → ME
  • 93
    MAERSK RBS PENSION TRUSTEE LTD.
    - now 05229374 06272753
    PONL PENSION TRUSTEE LIMITED
    - 2013-04-12 05229374
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (29 parents)
    Officer
    2005-07-01 ~ 2018-05-08
    CIF 191 - Director → ME
  • 94
    MANWEB CORPORATE PENSION TRUSTEE LIMITED
    09333290
    3 Prenton Way, Prenton
    Active Corporate (19 parents)
    Officer
    2021-01-01 ~ now
    CIF 60 - Director → ME
  • 95
    MARKS AND SPENCER PENSION TRUST LIMITED
    00326199
    Waterside House, 35 North Wharf Road, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-06-06 ~ now
    CIF 226 - Director → ME
  • 96
    MARSTON'S TRUSTEES LIMITED
    06645812
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-07-14 ~ now
    CIF 125 - Director → ME
  • 97
    MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED
    - now 03180691
    DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED
    - 2022-04-05 03180691 01630664... (more)
    DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
    DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
    DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
    MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2018-02-20 ~ now
    CIF 49 - Director → ME
  • 98
    MERCEDES-BENZ UK TRUSTEES LIMITED
    - now 01630664
    DAIMLER UK TRUSTEES LIMITED
    - 2022-05-05 01630664 03180691... (more)
    DAIMLERCHRYSLER UK TRUSTEES LIMITED
    - 2007-11-01 01630664 03180691... (more)
    MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED
    - 2003-09-24 01630664
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (41 parents)
    Officer
    1997-10-23 ~ now
    CIF 174 - Director → ME
  • 99
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    2013-10-16 ~ now
    CIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 03340625
    MILLER TRUSTEES LIMITED - 2002-06-17
    70 Mark Lane, London
    Active Corporate (26 parents)
    Officer
    2004-04-30 ~ now
    CIF 25 - Director → ME
  • 101
    MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
    04473923
    70 Mark Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 130 - Director → ME
  • 102
    MITCHELLS & BUTLERS CIF LIMITED
    - now 04267537
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (33 parents)
    Officer
    2008-10-24 ~ now
    CIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 284 - Has significant influence or control → OE
  • 103
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
    - now 01248728
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2008-10-24 ~ 2024-11-18
    CIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-18
    CIF 283 - Has significant influence or control → OE
  • 104
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500 02608173... (more)
    27 Fleet Street, Birmingham
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-09-24 ~ now
    CIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 285 - Has significant influence or control → OE
  • 105
    MITCHELLS & BUTLERS PENSIONS LIMITED
    - now 00476473
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (67 parents)
    Officer
    2008-10-24 ~ now
    CIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 282 - Has significant influence or control → OE
  • 106
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - now 02017656 01352995
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (57 parents)
    Officer
    2002-10-23 ~ dissolved
    CIF 170 - Director → ME
  • 107
    MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED
    12352957
    Yorkhouse, Sheet Street, Windsor
    Active Corporate (8 parents)
    Officer
    2020-01-10 ~ now
    CIF 156 - Director → ME
  • 108
    MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED
    12352956
    Yorkhouse, Sheet Street, Windsor
    Active Corporate (8 parents)
    Officer
    2020-01-10 ~ now
    CIF 155 - Director → ME
  • 109
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2019-04-16 ~ now
    CIF 122 - Director → ME
  • 110
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2019-04-16 ~ now
    CIF 123 - Director → ME
  • 111
    NETWORK RAIL PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-11-09 ~ now
    CIF 42 - Director → ME
  • 112
    NEXT PENSION TRUSTEES LIMITED
    - now 00497131
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (31 parents)
    Officer
    2017-06-01 ~ now
    CIF 225 - Director → ME
  • 113
    NRAM PENSIONS LIMITED
    08838429
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-01-23 ~ now
    CIF 64 - Director → ME
  • 114
    OFCOM PENSION TRUSTEE LIMITED
    04992896
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (16 parents)
    Officer
    2003-12-18 ~ 2022-12-31
    CIF 169 - Director → ME
  • 115
    OUP GROUP PENSION TRUSTEE LIMITED
    11950762
    C/o Oxford University Press, Great Clarendon Street, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-17 ~ now
    CIF 63 - Director → ME
  • 116
    P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
    06441998
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (25 parents)
    Officer
    2025-09-22 ~ now
    CIF 208 - Director → ME
  • 117
    P.A.T.(PENSIONS)LIMITED
    00637183
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-12-30 ~ 2010-01-08
    CIF 5 - Director → ME
    2011-01-26 ~ 2013-05-30
    CIF 46 - Director → ME
  • 118
    PENGUIN PENSION TRUSTEE LIMITED
    08526522
    One, Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2013-06-24 ~ now
    CIF 161 - Director → ME
  • 119
    PENSION FUNDS L.P. LIMITED
    - now 02641475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-02 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1995-07-06 ~ dissolved
    CIF 236 - Director → ME
  • 120
    PENSION FUNDS SECURITIES LIMITED
    00306240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-02 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1995-07-06 ~ dissolved
    CIF 235 - Director → ME
  • 121
    PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
    00467254
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (87 parents)
    Officer
    1998-09-10 ~ 2013-04-30
    CIF 30 - Director → ME
  • 122
    PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED
    16468110
    10th Floor, 245 Hammersmith Road, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    CIF 221 - Director → ME
  • 123
    POLESTAR PENSION TRUSTEES LIMITED
    - now 02349073
    BPC PENSION TRUSTEES LTD - 2003-04-04
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    TWINWOLD LIMITED - 1989-08-22
    C/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2007-02-28
    CIF 11 - Director → ME
  • 124
    PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
    - now 01988412
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2011-04-05 ~ 2021-10-20
    CIF 144 - Director → ME
  • 125
    PZR LIMITED
    - now 00962655
    PFIZER PENSION TRUSTEES LIMITED - 2010-05-24
    Ramsgate Road, Sandwich, Kent
    Active Corporate (50 parents)
    Officer
    2021-08-19 ~ now
    CIF 202 - Director → ME
  • 126
    PZR PROPERTY LIMITED
    - now 07286188
    ALNERY NO. 2922 LIMITED - 2010-07-12
    Pzr Property Limited, Ramsgate Road, Sandwich, Kent
    Active Corporate (29 parents)
    Officer
    2021-10-01 ~ now
    CIF 201 - Director → ME
  • 127
    R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
    01177527
    30 Euston Square, London
    Active Corporate (63 parents)
    Officer
    2021-03-26 ~ now
    CIF 120 - Director → ME
  • 128
    R.L. PENSIONS TRUSTEES LIMITED
    00932385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-08-16 ~ now
    CIF 82 - Director → ME
  • 129
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804 03725802
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2000-09-18 ~ 2016-07-31
    CIF 146 - Director → ME
  • 130
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802 03725804
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2000-09-18 ~ 2016-07-31
    CIF 147 - Director → ME
  • 131
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED
    - 2016-12-22 01767383
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2015-04-16 ~ 2018-12-31
    CIF 131 - Director → ME
  • 132
    RELIANCE PENSION SCHEME TRUSTEE LIMITED
    01721946
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (30 parents)
    Officer
    2021-11-01 ~ 2026-03-31
    CIF 228 - Director → ME
  • 133
    RIGPS PENSION TRUSTEE LIMITED
    05872495
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-11 ~ now
    CIF 12 - Director → ME
  • 134
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701 06890898
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (47 parents)
    Officer
    2006-07-01 ~ 2021-04-01
    CIF 13 - Director → ME
  • 135
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414179... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-08-27 ~ now
    CIF 2 - Director → ME
  • 136
    RMCPP TRUSTEES LIMITED
    14051357
    185 Farringdon Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-09-12 ~ 2025-02-19
    CIF 194 - Director → ME
  • 137
    RMDCP TRUSTEES (2050) LIMITED
    16638388
    185 Farringdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-08-08 ~ now
    CIF 210 - Director → ME
  • 138
    RNIB PENSION TRUSTEES LIMITED
    16194369
    The Grimaldi Building, 154a Pentonville Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    CIF 193 - Director → ME
  • 139
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1997-05-20 ~ 1999-06-20
    CIF 23 - Director → ME
  • 140
    RSM UK PENSION TRUSTEES LIMITED
    - now 06876296
    RSM PENSION TRUSTEES LIMITED
    - 2021-11-01 06876296 09690720
    BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (23 parents)
    Officer
    2021-07-01 ~ now
    CIF 77 - Director → ME
  • 141
    RSML PENSION TRUSTEE LIMITED
    15510107
    The Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-21 ~ now
    CIF 71 - Director → ME
  • 142
    SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED
    - now 03562124
    MESSIER-DOWTY PENSION TRUSTEES LIMITED
    - 2016-11-30 03562124
    TRUSHELFCO (NO.2370) LIMITED
    - 1998-07-14 03562124 03512757... (more)
    Safran Landing Systems Uk Ltd, Cheltenham Road East, Gloucester, England
    Active Corporate (24 parents)
    Officer
    1998-06-26 ~ now
    CIF 192 - Director → ME
  • 143
    SAINT-GOBAIN UK PENSION TRUSTEES LIMITED
    - now 13013380
    NATURALBROOK LIMITED - 2021-05-17
    Saint-gobain House, East Leake, Loughborough, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2022-01-01 ~ 2025-05-01
    CIF 214 - Director → ME
  • 144
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    1999-12-03 ~ now
    CIF 21 - Director → ME
  • 145
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2012-07-25 ~ 2019-07-31
    CIF 138 - Director → ME
  • 146
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2012-07-01 ~ 2019-07-31
    CIF 139 - Director → ME
  • 147
    SAUL TRUSTEE COMPANY
    02868875
    1 King's Arms Yard, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2018-11-08
    CIF 41 - Director → ME
  • 148
    SAVILLS PENSION TRUST COMPANY LIMITED
    06546968
    33 Margaret Street, London
    Active Corporate (20 parents)
    Officer
    2008-03-27 ~ 2022-09-21
    CIF 168 - Director → ME
  • 149
    SCAPA TAPES UK PENSION TRUSTEES LIMITED
    08432607 08244222
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 150 - Director → ME
  • 150
    SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
    - now 04429259
    SPACEFLAT LIMITED - 2002-10-09
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    CIF 73 - Director → ME
  • 151
    SCHLUMBERGER TRUST COMPANY LIMITED
    - now 02229322
    MODEWEALTHY LIMITED - 1988-07-04
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (61 parents)
    Officer
    2023-02-08 ~ now
    CIF 74 - Director → ME
  • 152
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 SC099131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2023-12-25
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2015-12-21 ~ 2019-01-01
    CIF 183 - Director → ME
  • 153
    SEALED AIR TRUSTEE LIMITED
    - now 04588892
    DIVERSEY TRUSTEE LIMITED - 2020-06-26
    JOHNSONDIVERSEY UK TRUSTEE LIMITED - 2010-03-05
    DRAFTGLOBE LIMITED - 2003-01-23
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Active Corporate (35 parents)
    Officer
    2023-12-18 ~ now
    CIF 200 - Director → ME
  • 154
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-11-01 ~ now
    CIF 75 - Director → ME
  • 155
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2023-09-30
    CIF 124 - Director → ME
  • 156
    SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
    - now 02179801
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved Corporate (37 parents)
    Officer
    2003-10-01 ~ 2018-10-23
    CIF 18 - Director → ME
  • 157
    SIGNET DEATH BENEFITS TRUSTEE LIMITED
    07871533
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2011-12-05 ~ 2017-06-14
    CIF 184 - Director → ME
  • 158
    SIGNET PENSION TRUSTEE LIMITED
    07538262
    Hunters Road, Hockley, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 165 - Director → ME
  • 159
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2007-07-18 ~ 2018-12-31
    CIF 188 - Director → ME
  • 160
    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    03425311
    79 New Oxford Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2023-06-01 ~ now
    CIF 216 - Director → ME
    2006-03-24 ~ 2016-04-16
    CIF 197 - Director → ME
  • 161
    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    03425313
    79 New Oxford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-03-24 ~ 2016-04-16
    CIF 28 - Director → ME
    2023-06-01 ~ now
    CIF 217 - Director → ME
  • 162
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    CIF 52 - Director → ME
  • 163
    SPINNAKER NOMINEES LIMITED
    08723459
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ now
    CIF 65 - Director → ME
  • 164
    SPPS TRUSTEE LIMITED
    SC478726
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 61 - Director → ME
  • 165
    STANDARD CHARTERED TRUSTEES (UK) LIMITED
    03350300
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2007-04-10 ~ now
    CIF 88 - Director → ME
    Officer
    2006-01-01 ~ 2011-02-01
    CIF 178 - Secretary → ME
  • 166
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2021-07-15
    CIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-16
    CIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED - now
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED
    - 2014-01-27 04163308
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-02-15 ~ 2011-03-21
    CIF 47 - Director → ME
  • 168
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 17 - Director → ME
  • 169
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2012-05-24 ~ dissolved
    CIF 163 - Director → ME
  • 170
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2010-11-22 ~ now
    CIF 166 - Director → ME
  • 171
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED
    - 2005-03-07 02114806
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 16 - Director → ME
  • 172
    SVITZER MARINE PENSION TRUST
    - now 03353270
    WIJSMULLER MARINE PENSION TRUST
    - 2004-04-14 03353270
    CORY TOWAGE PENSION TRUST
    - 2000-10-23 03353270
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
    - 1998-09-23 03353270
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (30 parents)
    Officer
    1997-04-10 ~ 2024-01-12
    CIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 237 - Right to appoint or remove directors → OE
    CIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 173
    SYNGENTA PENSIONS TRUSTEE LIMITED
    - now 03919501
    ZENECA AGROCHEMICALS PENSIONS TRUSTEE LIMITED
    - 2001-01-02 03919501
    Jealott's Hill International Research Centre, Syngenta, Bracknell, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2000-02-04 ~ now
    CIF 32 - Director → ME
  • 174
    T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED
    07163421 03911403... (more)
    Orion House Bessemer Road, Bessemer Road, Welwyn Garden City, Greater London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-08-24 ~ now
    CIF 37 - Director → ME
  • 175
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (64 parents)
    Officer
    2009-04-01 ~ now
    CIF 85 - Director → ME
  • 176
    TAYLOR WIMPEY PENSION TRUSTEES LIMITED
    08382179
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ now
    CIF 162 - Director → ME
  • 177
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 213 - Director → ME
  • 178
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-15 ~ now
    CIF 229 - Director → ME
  • 179
    THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION
    - now 03274423 03276917... (more)
    THE LAW DEBENTURE (3I) PENSION TRUST CORPORATION
    - 1996-11-13 03274423 03276917... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-31 ~ now
    CIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION
    03324542 08182852... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-21 ~ dissolved
    CIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION
    03306373 03274423... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-17 ~ now
    CIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION
    03316700 03316697... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-06 ~ dissolved
    CIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION
    03316697 03316700... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-06 ~ dissolved
    CIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION
    - now 04959046 03306373... (more)
    THE LAW DEBENTURE (NO. 11) TRUST CORPORATION
    - 2005-06-14 04959046 04959041... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ dissolved
    CIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION
    - now 04959041 03306373... (more)
    THE LAW DEBENTURE (NO.10) TRUST CORPORATION
    - 2005-06-14 04959041 03588940... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION
    03318816 03347884... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-11 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION
    03276917 03274423... (more)
    8th Floor 100 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-11-06 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION
    03324547 06289788... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-02-21 ~ dissolved
    CIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION
    - now 08182852 03868397... (more)
    LAW DEBENTURE (NO.6 SCHEME) PENSION TRUST CORPORATION
    - 2013-01-11 08182852 03286680... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-16 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION
    - now 03868406 03373315... (more)
    THE LAW DEBENTURE (NO.8) TRUST CORPORATION
    - 1999-11-04 03868406 03588940... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-10-29 ~ dissolved
    CIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION
    - now 03868397 08182852... (more)
    THE LAW DEBENTURE (NO.7) TRUST CORPORATION
    - 1999-11-04 03868397 03588940... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION
    03306385 03298814... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-17 ~ dissolved
    CIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION
    03298814 03306385... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ dissolved
    CIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 194
    THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION
    03286474 03373315... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-11-27 ~ dissolved
    CIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION
    - now 03373315 03286474... (more)
    THE LAW DEBENTURE (YWPP) PENSION TRUST CORPORATION
    - 2002-02-22 03373315 06289788... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-05-14 ~ now
    CIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION
    - now 03588940 03276917... (more)
    THE LAW DEBENTURE (BISYS) PENSION TRUST CORPORATION
    - 2002-05-16 03588940 03868397... (more)
    THE LAW DEBENTURE (NO.6) TRUST CORPORATION
    - 2001-07-09 03588940 03868419... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ dissolved
    CIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    THE LAW DEBENTURE (NO.5) TRUST CORPORATION
    03316691 03868406... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-02-06 ~ now
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION
    - now 06289788 03373315... (more)
    THE LAW DEBENTURE (NO. 12) PENSION TRUST CORPORATION
    - 2007-11-05 06289788 03276917... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION
    03588943 03274423... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ dissolved
    CIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION
    - now 03306388 06289788... (more)
    THE LAW DEBENTURE (NO.4 SCHEME) PENSION TRUST CORPORATION
    - 1998-03-02 03306388 06289788... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-17 ~ dissolved
    CIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 201
    THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION
    - now 03366423 03588940... (more)
    THE LAW DEBENTURE (M & G) TRUST CORPORATION
    - 1999-05-12 03366423 04959041... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-04-30 ~ now
    CIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION
    03347884 04959041... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-04-03 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION
    03291753 04959041... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-09 ~ dissolved
    CIF 182 - Director → ME
  • 204
    THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED
    04019781
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-22 ~ now
    CIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Ownership of voting rights - 75% or more → OE
  • 205
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2002-05-22 ~ now
    CIF 171 - Director → ME
  • 206
    THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED
    - now 06395921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Due to be dissolved on 2017-04-04 during the appointment or period of control
    HACKOCT LIMITED
    - 2007-10-17 06395921
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-12 ~ dissolved
    CIF 9 - Director → ME
  • 207
    TI PENSION TRUSTEE LIMITED
    - now 02484012
    LINKAID LIMITED - 1990-06-12
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (52 parents)
    Officer
    2004-07-22 ~ now
    CIF 1 - Director → ME
  • 208
    TMC TRUSTEE COMPANY LIMITED
    04363477
    90 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2002-03-06 ~ now
    CIF 172 - Director → ME
  • 209
    TPF TRUSTEES LIMITED
    - now 13882758
    AGHOCO 2166 LIMITED - 2022-03-09
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-14 ~ now
    CIF 198 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    CIF 276 - Right to appoint or remove directors → OE
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Ownership of shares – 75% or more → OE
  • 210
    TPT SUPERFUND TRUSTEE LIMITED
    - now 16574683
    TPT TWO LIMITED
    - 2026-02-17 16574683
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    CIF 220 - Director → ME
  • 211
    TUMBLECREST 7 LIMITED
    - now 00974484 05844489... (more)
    J SAINSBURY TRUSTEES LIMITED
    - 2026-04-15 00974484
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-11-21 ~ now
    CIF 90 - Director → ME
  • 212
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Officer
    2017-05-04 ~ now
    CIF 158 - Director → ME
  • 213
    UNISYS PENSION SCHEME TRUSTEE LIMITED
    - now 05793007 05775497
    ACELLA LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2009-07-01 ~ 2017-03-31
    CIF 176 - Director → ME
    2009-04-27 ~ 2009-04-27
    CIF 4 - Director → ME
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 214
    UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
    - now 02380227 03483025... (more)
    NORWEB (ESPS) PENSIONS TRUSTEE LIMITED
    - 2002-01-02 02380227
    SMART HEAT LIMITED - 1999-04-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington
    Dissolved Corporate (33 parents)
    Officer
    2001-10-01 ~ 2011-01-11
    CIF 20 - Director → ME
  • 215
    UNITED UTILITIES PENSIONS TRUSTEE LIMITED
    - now 03483025 02816762... (more)
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (51 parents)
    Officer
    1998-03-11 ~ 2012-03-06
    CIF 22 - Director → ME
  • 216
    UU (ESPS) PENSIONS TRUSTEE LIMITED
    - now 06376626
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (26 parents)
    Officer
    2007-10-01 ~ 2011-12-31
    CIF 10 - Director → ME
  • 217
    VITA PENSION FUND NO.1 TRUSTEES LIMITED
    - now 03326853 03326960
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2005-06-08 ~ 2011-11-30
    CIF 15 - Director → ME
  • 218
    VOCA PENSION TRUSTEES LIMITED
    09655475
    1 Angel Lane, London, England
    Active Corporate (14 parents)
    Officer
    2015-10-15 ~ 2019-12-31
    CIF 53 - Director → ME
  • 219
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (41 parents)
    Officer
    2012-02-27 ~ now
    CIF 118 - Director → ME
  • 220
    WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
    07208592
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-10-15 ~ now
    CIF 207 - Director → ME
  • 221
    WHITBREAD PENSION TRUSTEES
    - now 00629992
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2025-10-15 ~ now
    CIF 206 - Director → ME
  • 222
    WORKERS PENSION TRUST LTD
    NI613163
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2022-01-27 ~ 2023-05-11
    CIF 222 - Director → ME
    2022-01-27 ~ 2023-05-09
    CIF 212 - Director → ME
  • 223
    XEROX PENSIONS LIMITED
    - now 01016275
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1995-03-21
    C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    CIF 119 - Director → ME
  • 224
    YB TRUST COMPANY LIMITED
    00345722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-10 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 227 - Director → ME
  • 225
    YCBPS PROPERTY NOMINEE COMPANY LIMITED
    - now 02862777
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777 02981016
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2012-12-13 ~ 2020-11-12
    CIF 121 - Director → ME
  • 226
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (87 parents)
    Officer
    2020-10-14 ~ now
    CIF 224 - Director → ME
    2009-10-01 ~ 2020-10-14
    CIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.