1
SGSS TDS (NOMINEE 1) LIMITED - 2022-04-01
250 Bishopsgate, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
SGSS TDS (NOMINEE 2) LIMITED - 2022-04-01
250 Bishopsgate, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
250 Bishopsgate, London, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2018-09-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
HPUT A LIMITED - 2025-08-18
250 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-09-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
HPUT B LIMITED - 2025-08-18
250 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-09-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-08-14 ~ now
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
7
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-08-14 ~ now
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
8
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-12-31 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
9
250 Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-09-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
ROBOSCOT (25) LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2018-09-26 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
250 Bishopsgate, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2019-09-09 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE