1
ALDFORD STREET NOMINEES LIMITED
06169197 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2007-03-19 ~ 2012-08-31
IIF 21 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-07-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-05-22
01954085SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
1994-06-20 ~ 2006-09-30
IIF 5 - Director → ME
3
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-06-20 ~ 2003-04-15
IIF 6 - Director → ME
4
ARBUTHNOT INVESTMENTS LIMITED - now
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
ARBUTHNOT INVESTMENTS LIMITED
- 2009-12-22
03022758 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-02-16 ~ 2003-04-15
IIF 16 - Director → ME
5
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-06-20 ~ 2006-09-30
IIF 9 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-16 ~ 2006-09-30
IIF 12 - Director → ME
7
ARBUTHNOT SECURITIES LIMITED - now
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16
04577254LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-10 ~ 2004-03-16
IIF 7 - Director → ME
8
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-09-04 ~ 2003-04-15
IIF 13 - Director → ME
9
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
1995-05-02 ~ 2003-04-15
IIF 17 - Director → ME
10
BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19
02885198 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-06-20 ~ 2006-09-30
IIF 8 - Director → ME
11
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1994-05-31
IIF 22 - Director → ME
12
CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)
00093688 Currer House, Currer Street, Bradford, West Yorkshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-04-27
IIF 23 - Director → ME
13
GILLIAT FINANCIAL SOLUTIONS LIMITED - now
ARBUTHNOT PRIVATE EQUITY LIMITED
- 2009-08-01
04577315 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-30 ~ 2006-09-30
IIF 14 - Director → ME
14
GRESHAM PENSION TRUSTEES LIMITED - now
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED
- 1997-03-12
01238923 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (33 parents)
Officer
1996-01-02 ~ 2003-05-13
IIF 3 - Director → ME
15
MISSION AVIATION FELLOWSHIP UK LIMITED - 1998-05-12
First Floor, Castle House, Castle Hill Avenue, Folkestone, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-27 ~ 2015-12-15
IIF 4 - Director → ME
16
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
1994-06-20 ~ 2006-09-30
IIF 15 - Director → ME
17
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2003-02-17 ~ 2006-09-30
IIF 18 - Director → ME
18
TOWERGATE (HENLEY) LIMITED - now
TOWERGATE (AIB) LIMITED - 2006-05-30
ARBUTHNOT INSURANCE BROKERS LIMITED
- 2006-04-29
01225875MPW INSURANCE BROKERS LIMITED
- 2001-01-03
01225875M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-01-02 ~ 2003-05-13
IIF 2 - Director → ME
19
UNITED TRUST BANK LIMITED
- now 00549690BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
BANK INSINGER DE BEAUFORT PLC - 2004-03-16
UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2013-06-24 ~ 2024-12-31
IIF 19 - Director → ME
20
UTB PARTNERS LIMITED
- 2023-07-13
04931679EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2018-11-29 ~ 2024-12-31
IIF 20 - Director → ME
21
800 West Chestnut Avenue, Monrovia, California 91016, United States
Active Corporate (39 parents)
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
22
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
1995-06-16 ~ 2006-09-30
IIF 10 - Director → ME
23
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
1995-06-16 ~ 2006-09-30
IIF 11 - Director → ME
24
C/o Wyvern Partners Group Ltd, 29 Farm Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-27 ~ 2010-07-02
IIF 24 - LLP Designated Member → ME