1
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
1994-05-12 ~ 2005-08-11
IIF 4 - Secretary → ME
2
COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED
- 1999-12-24
02355196PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1995-09-30 ~ 1996-05-01
IIF 2 - Secretary → ME
3
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED
- 2002-03-13
02635966CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents)
Officer
1995-09-30 ~ 1996-05-01
IIF 3 - Secretary → ME
4
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED
- 1999-10-01
SC147164 6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
1999-10-01 ~ 2005-08-11
IIF 11 - Secretary → ME
5
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-12-10 ~ 2005-08-11
IIF 1 - Secretary → ME
6
ELECTRICITY PENSIONS CONSULTANTS LIMITED
- now 02635970ESN PENSION CONSULTANTS LIMITED
- 1996-04-01
02635970CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-09-30 ~ 2005-08-11
IIF 6 - Secretary → ME
7
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1997-01-01 ~ 2005-08-11
IIF 9 - Secretary → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
1996-03-21 ~ 2005-08-11
IIF 10 - Secretary → ME
9
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-03-21 ~ 2005-08-11
IIF 8 - Secretary → ME
10
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-17 ~ 2005-08-11
IIF 7 - Secretary → ME
11
WARLEY HILL MANAGEMENT COMPANY LIMITED
- now 02744200KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (46 parents)
Equity (Company account)
5,119 GBP2024-03-31
Officer
1995-09-30 ~ 2005-08-11
IIF 5 - Secretary → ME