1
5 Stirling Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
90,917 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
2
ALDERMANBURY INVESTMENTS LIMITED
- now 03936272CHASE EQUITIES LIMITED
- 2003-03-27
03936272PADDOCKBAY LIMITED
- 2000-05-11
03936272 25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-09 ~ 2014-06-30
IIF 126 - Director → ME
2001-04-26 ~ 2012-06-15
IIF 29 - Secretary → ME
3
GUILD NOMINEES LIMITED - 2008-09-11
HOLLAND NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ dissolved
IIF 55 - Director → ME
4
CROSS NOMINEES LIMITED - 2008-09-11
MATTHEWS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 52 - Director → ME
5
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
FIRST CHICAGO LIMITED - 2001-01-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-01-05 ~ 2013-09-05
IIF 110 - Director → ME
6
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2013-09-03
IIF 94 - Director → ME
7
BEAR STEARNS GLOBAL SECURITISATION LIMITED
- now 03118863TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (28 parents)
Officer
2008-06-02 ~ 2013-09-05
IIF 79 - Director → ME
8
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (42 parents)
Officer
2010-02-23 ~ 2013-09-03
IIF 58 - Director → ME
9
BEAR STEARNS OVERSEAS FUNDING UNLIMITED
04961504 25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-10-02 ~ 2013-09-04
IIF 111 - Director → ME
10
BEAR STEARNS PENSION TRUSTEE LIMITED
- now 05273691WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2014-02-18
IIF 107 - Director → ME
11
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-06-02 ~ 2013-09-18
IIF 66 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-06-02 ~ 2013-09-05
IIF 90 - Director → ME
13
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED
- 2006-10-02
02631386PANTHERHAVEN LIMITED
- 2001-11-16
02631386 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2001-04-26 ~ 2003-04-15
IIF 2 - Secretary → ME
14
25 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2009-05-21 ~ 2014-06-11
IIF 113 - Director → ME
15
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-28 ~ 2014-06-30
IIF 60 - Director → ME
16
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-28 ~ dissolved
IIF 83 - Director → ME
17
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2010-01-04 ~ 2013-09-03
IIF 80 - Director → ME
18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-28 ~ dissolved
IIF 91 - Director → ME
19
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2010-06-10 ~ 2013-09-03
IIF 53 - Director → ME
20
CAZENOVE US HOLDINGS LIMITED
- now 05289931TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-04 ~ 2013-09-03
IIF 50 - Director → ME
21
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 106 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 22 - Secretary → ME
22
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 63 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 16 - Secretary → ME
23
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 137 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 6 - Secretary → ME
24
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 101 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 9 - Secretary → ME
25
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
2005-03-02 ~ 2013-05-30
IIF 81 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 14 - Secretary → ME
26
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2001-04-26 ~ 2014-06-11
IIF 128 - Director → ME
2001-04-26 ~ 2012-05-04
IIF 3 - Secretary → ME
27
CHEMBANK DEPOSITORY NOMINEES LIMITED
- now 01881043TRUSHELFCO (NO.772) LIMITED - 1985-06-18
25 Bank Street, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1993-12-13 ~ 2012-05-04
IIF 26 - Secretary → ME
28
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
1993-12-13 ~ 2012-05-04
IIF 28 - Secretary → ME
29
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2005-04-12 ~ 2014-05-07
IIF 96 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 1 - Secretary → ME
30
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
01483121 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
1995-04-13 ~ 2014-02-21
IIF 46 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 21 - Secretary → ME
31
MANUFACTURERS NOMINEES LIMITED - 1992-06-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-08-08 ~ 2013-08-22
IIF 61 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 8 - Secretary → ME
32
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 112 - Director → ME
33
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-01 ~ 2014-06-30
IIF 44 - Director → ME
34
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2008-06-02 ~ 2013-09-03
IIF 117 - Director → ME
35
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2001-06-12 ~ 2013-09-03
IIF 136 - Director → ME
36
FITM NOMINEES LIMITED
- 2003-12-22
02793204HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 135 - Director → ME
37
LOCHSIDE NOMINEES LIMITED
- 2003-12-22
02098579ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 121 - Director → ME
38
ROBERT FLEMING STAFF NOMINEES LIMITED
- 2003-12-22
03180099 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 100 - Director → ME
39
WOOLGATE NOMINEES LIMITED
- 2003-12-22
01970875ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 72 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 4 - Secretary → ME
40
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 87 - Director → ME
41
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2000-12-01 ~ 2011-11-30
IIF 41 - Director → ME
42
RUNDLE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 59 - Director → ME
43
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 95 - Director → ME
44
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 86 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 17 - Secretary → ME
45
EXCHANGE NOMINEES LIMITED
- now 03647067TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ dissolved
IIF 49 - Director → ME
46
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2010-06-10 ~ 2014-06-25
IIF 116 - Director → ME
47
25 Bank Street, Canary Wharf, London
Active Corporate (69 parents)
Officer
2007-03-01 ~ 2013-05-30
IIF 65 - Director → ME
48
25 Bank Street, Canary Wharf, London
Active Corporate (55 parents, 1 offspring)
Officer
1993-12-20 ~ 2012-05-04
IIF 27 - Secretary → ME
49
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-20 ~ 2014-06-30
IIF 115 - Director → ME
50
INTERMEDIARY SERVICING LIMITED
- now 04188499ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
I C M G HOME LOANS LIMITED - 2001-06-26
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2008-06-02 ~ 2014-02-04
IIF 105 - Director → ME
51
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2001-08-13 ~ 2013-09-03
IIF 48 - Director → ME
2001-08-13 ~ 2012-03-15
IIF 7 - Secretary → ME
52
BRITANNIC SYNDICATE LIMITED
- 2003-09-29
00158241 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2001-07-13 ~ 2013-09-21
IIF 99 - Director → ME
53
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED
- 1996-05-01
02290621MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
1996-08-08 ~ 2013-09-03
IIF 97 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 35 - Secretary → ME
54
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
1999-11-18 ~ 2003-05-02
IIF 30 - Secretary → ME
55
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
- now 01213086CHASE MANHATTAN (UK) HOLDINGS LIMITED
- 2001-12-03
01213086CHEMICAL BANK (UK) HOLDINGS LIMITED
- 1996-07-15
01213086CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
1993-12-13 ~ 2013-09-02
IIF 62 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 31 - Secretary → ME
56
J.P. MORGAN CHASE FINANCE LIMITED
04248587 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2009-12-09 ~ 2013-09-19
IIF 85 - Director → ME
2004-10-20 ~ 2004-11-25
IIF 147 - Director → ME
57
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED
- 2001-12-03
04072779 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2000-10-09 ~ 2003-04-29
IIF 143 - Director → ME
2009-11-26 ~ 2013-09-25
IIF 123 - Director → ME
2000-10-09 ~ 2012-06-26
IIF 36 - Secretary → ME
58
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL FINANCE LIMITED
- 2001-12-03
01049473MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1996-10-02 ~ 2013-09-02
IIF 82 - Director → ME
2013-09-27 ~ 2014-06-30
IIF 78 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 15 - Secretary → ME
59
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED
- 1996-07-26
02633664CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
- 1996-04-01
02633664TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1995-04-13 ~ 1996-11-01
IIF 140 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 19 - Secretary → ME
60
J.P. MORGAN CORPORATE RESOURCES LIMITED
- now 03311855ROBERT FLEMING CORPORATE RESOURCES LIMITED
- 2001-12-03
03311855 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ dissolved
IIF 75 - Director → ME
61
J.P. MORGAN CORPORATE SERVICES LIMITED
- now 02566991J.P. MORGAN FLEMING SERVICES LIMITED
- 2003-10-15
02566991FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-10-02 ~ 2014-06-30
IIF 70 - Director → ME
62
J.P. MORGAN EU HOLDINGS LIMITED
- now 03985613CHASE EU HOLDINGS LIMITED
- 2001-12-03
03985613 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-02 ~ 2014-05-06
IIF 67 - Director → ME
2000-06-02 ~ 2012-05-04
IIF 20 - Secretary → ME
63
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
2001-09-26 ~ 2003-07-25
IIF 145 - Director → ME
1993-10-28 ~ 2012-05-04
IIF 24 - Secretary → ME
64
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- now 01420459J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
2002-04-02 ~ 2013-09-21
IIF 104 - Director → ME
65
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 138 - Director → ME
66
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2001-04-02 ~ 2012-06-26
IIF 10 - Secretary → ME
67
J.P. MORGAN MANSART MANAGEMENT LIMITED - now
WG&M SHELF COMPANY 158 LIMITED
- 2009-01-30
06420957 06405630, 06405604, 06388962, 06732345, 06405600, 06388809, 06600023, 06420934, 06407212, 06420969, 06420927, 06226830, 06256831, 06681177, 06176533, 06309636, 06225912, 06226775, 04797189, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-06-02 ~ 2012-05-18
IIF 39 - Director → ME
68
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
2006-08-10 ~ 2013-09-03
IIF 45 - Director → ME
1993-12-13 ~ 2012-05-02
IIF 5 - Secretary → ME
69
J.P. MORGAN PRIME NOMINEES LTD.
- now 04346541JPM SIM CLIENT NOMINEES LTD.
- 2009-10-30
04346541JPM SIM CLIENTS NOMINEES LIMITED
- 2002-03-20
04346541SECRETPARK LIMITED
- 2002-03-18
04346541 25 Bank Street, Canary Wharf, London
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2013-09-03
IIF 76 - Director → ME
70
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED
- 2001-11-06
03531235R FLEMING LIMITED - 1998-08-26
25 Bank Street, Canary Wharf, London
Active Corporate (35 parents, 175 offsprings)
Officer
2001-11-05 ~ 2013-09-03
IIF 132 - Director → ME
71
J.P. MORGAN TRADING AND FINANCE
- now 02426371TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-06-08 ~ 2013-09-03
IIF 133 - Director → ME
72
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
2002-07-29 ~ 2013-09-03
IIF 125 - Director → ME
73
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-07-02 ~ 2013-09-25
IIF 73 - Director → ME
74
J.P. MORGAN WHITEFRIARS INC.
- now FC010020MORGAN GUARANTY LIMITED - 1988-02-05
270 Park Avenue, New York, New York Ny10017, United States
Converted / Closed Corporate (37 parents)
Officer
2005-05-18 ~ 2012-05-07
IIF 38 - Director → ME
75
Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Active Corporate (37 parents)
Officer
2005-05-18 ~ 2012-05-07
IIF 42 - Director → ME
76
JPM (AZV) NOMINEES LIMITED
- now 02727383JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (57 parents)
Officer
2007-03-01 ~ 2013-05-30
IIF 134 - Director → ME
77
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
2003-08-07 ~ 2013-09-03
IIF 89 - Director → ME
78
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 51 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 32 - Secretary → ME
79
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2000-12-01 ~ 2001-11-23
IIF 141 - Director → ME
80
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-09-03
IIF 84 - Director → ME
81
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
2010-01-04 ~ 2013-09-03
IIF 64 - Director → ME
82
JPMORGAN FUNDING SERVICES LIMITED
- now 02190978J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27
02190978J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ dissolved
IIF 122 - Director → ME
83
JZ FINANCIAL MANAGEMENT LIMITED
05684748 C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (14 parents)
Officer
2006-01-23 ~ 2006-01-23
IIF 40 - Director → ME
84
LAMP POST NOMINEES LIMITED
- now 05710017CABINET NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 119 - Director → ME
85
LECKHAMPTON FINANCE LIMITED - now
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2002-03-25
IIF 146 - Director → ME
86
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 92 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 12 - Secretary → ME
87
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 103 - Director → ME
88
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2002-04-16 ~ 2013-09-03
IIF 102 - Director → ME
89
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 74 - Director → ME
90
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-05-21 ~ 2014-06-30
IIF 131 - Director → ME
91
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-06-21 ~ 2013-09-02
IIF 124 - Director → ME
92
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-10-13 ~ 2013-09-03
IIF 88 - Director → ME
93
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2014-06-30
IIF 56 - Director → ME
94
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 69 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 34 - Secretary → ME
95
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 130 - Director → ME
96
TWOHILLS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 57 - Director → ME
97
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 93 - Director → ME
98
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 142 - Director → ME
99
MICHAEL NOMINEES LIMITED - 2008-09-11
WILLMOTT NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 77 - Director → ME
100
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-23 ~ 2013-05-30
IIF 71 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 33 - Secretary → ME
101
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 118 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 18 - Secretary → ME
102
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2013-09-03
IIF 129 - Director → ME
103
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 127 - Director → ME
104
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2001-12-14 ~ 2014-06-30
IIF 43 - Director → ME
105
ROBERT FLEMING NOMINEES LIMITED
- now 00309183R.F.NOMINEES LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 114 - Director → ME
106
GIRAFFE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 54 - Director → ME
107
RUMBLING BRIDGE NOMINEES LIMITED
05710020 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 98 - Director → ME
108
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 139 - Director → ME
109
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
2001-06-12 ~ 2004-09-13
IIF 144 - Director → ME
110
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 47 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 11 - Secretary → ME
111
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 108 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 25 - Secretary → ME
112
LINKS CLIENT NOMINEES LIMITED - 2006-10-05
JPMORGAN CAZENOVE LTD. - 2005-02-24
LINKS CLIENT NOMINEES LIMITED - 2004-12-14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ dissolved
IIF 109 - Director → ME
113
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (41 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 120 - Director → ME
2001-04-26 ~ 2012-05-04
IIF 13 - Secretary → ME
114
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 68 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 23 - Secretary → ME
115
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 148 - Director → ME