1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-12-01
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2004-05-31 ~ 2015-09-09
IIF 10 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2004-05-31 ~ 2015-09-28
IIF 12 - Director → ME
3
ABERDEEN ISAF NOMINEE LIMITED
- now 06571254UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24
06571254 Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-10 ~ dissolved
IIF 2 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-11-30
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 SC304795, SC428736, 08998658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-01-27 ~ 2016-02-18
IIF 4 - Director → ME
5
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
2004-05-31 ~ 2015-09-28
IIF 3 - Director → ME
6
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2004-05-31 ~ 2019-03-08
IIF 19 - Director → ME
7
BELL NOVEMBER CONSULTING LIMITED
- 2021-05-07
11834173 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2019-02-19 ~ 2023-07-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
10795539 5th Floor Toronto Square, Leeds, England
Active Corporate (27 parents, 34 offsprings)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
9
ILEX INVESTORS LIMITED - 2015-09-24
ILEX WEALTH MANAGEMENT LIMITED - 2012-06-22
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-04 ~ now
IIF 17 - Director → ME
10
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1995-02-01 ~ 1995-12-06
IIF 20 - Director → ME
11
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-08 ~ 2014-07-16
IIF 6 - Director → ME
12
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2007-07-19 ~ 2014-03-31
IIF 13 - Director → ME
13
The Song School, 109a Iffley Road, Oxford, Oxon
Active Corporate (24 parents)
Officer
2008-04-24 ~ 2012-12-13
IIF 1 - Director → ME
14
STEWARDSHIP SERVICES (UKET) LIMITED
- now 00090305UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, London
Active Corporate (67 parents, 2 offsprings)
Officer
2009-01-31 ~ 2012-01-31
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-08-30
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-09-26 ~ 2014-02-21
IIF 8 - Director → ME
16
SWAMF (GP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-01-07
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-09-08 ~ 2011-01-11
IIF 7 - Director → ME
17
SWAMF NOMINEE (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-01-01
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 11 - Director → ME
18
SWAMF NOMINEE (2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2020-03-13
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 9 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2018-03-08
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-05-17 ~ 2016-12-14
IIF 5 - Director → ME
20
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-05-17 ~ 2019-03-08
IIF 18 - Director → ME