1
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 1 - Has significant influence or control → OE
2
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 3 - Has significant influence or control → OE
3
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 7 - Has significant influence or control → OE
4
ANNUITY DIRECT LIMITED
- now 06121221 06121251, 06121229, 02810288Warning 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)CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 40 - Has significant influence or control → OE
5
COLT INTERIM HOLDINGS LIMITED - 2018-10-01
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 44 - Director → ME
6
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 2 - Has significant influence or control → OE
7
DI INTERNATIONAL (UK) LIMITED
- 2018-05-29
06229843DEVONSHIRE INVESTORS UK LIMITED - 2011-07-14
INTERCEDE 2184 LIMITED - 2007-06-28
33 Foley Street, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
FIDELITY CANADA HOLDINGS (UK) LIMITED
15720711 4 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-05-14 ~ now
IIF 24 - Has significant influence or control → OE
9
25 Cannon Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-12-16 ~ now
IIF 34 - Has significant influence or control → OE
10
FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 41 - Has significant influence or control → OE
11
FIDELITY STOCK PLAN SERVICES UK LIMITED
- now 02709979FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED
- 2017-06-11
02709979FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
BELLADALE LIMITED - 1992-06-08
54 Portland Place, London, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
12
FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 31 - Has significant influence or control → OE
13
FIL ADMINISTRATION LIMITED
- now 01677402FIDELITY ADMINISTRATION LIMITED - 2008-06-30
FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
4 Cannon Street, London, United Kingdom
Active Corporate (27 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 20 - Has significant influence or control → OE
14
FIL GPP TRUSTEE (UK) LIMITED - now
FASL PENSION NOMINEES LIMITED
- 2024-07-17
08385574 4 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 23 - Has significant influence or control → OE
15
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
16
FIL INVESTMENT ADVISORS (UK) LIMITED
- now 01802466FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (44 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 30 - Has significant influence or control → OE
17
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4 Cannon Street, London, United Kingdom
Active Corporate (37 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 43 - Has significant influence or control → OE
18
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 16 - Has significant influence or control → OE
19
FIL INVESTMENTS INTERNATIONAL
- now 01448245FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 29 - Has significant influence or control → OE
20
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 25 - Has significant influence or control → OE
21
4 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-11-28 ~ 2017-11-29
IIF 11 - Has significant influence or control → OE
22
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
23
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 9 - Has significant influence or control → OE
24
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- now 01949781FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 22 - Has significant influence or control → OE
25
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 19 - Has significant influence or control → OE
26
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06331348FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 21 - Has significant influence or control → OE
27
FIL SECURITIES (UK) LIMITED
- now 02066330FIDELITY SECURITIES LIMITED - 2008-06-30
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 42 - Has significant influence or control → OE
28
FIL SIPP TRUSTEE (UK) LIMITED - now
FIDELITY WORLDWIDE INVESTMENT LIMITED
- 2016-10-14
08858999 4 Cannon Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 14 - Has significant influence or control → OE
29
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
30
FIL SPS NOMINEE LIMITED - now
FIL SKYLINE NO. 1 LIMITED
- 2019-09-10
09653922 4 Cannon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 28 - Has significant influence or control → OE
31
FIDELITY VILLA MUMM LIMITED - 2008-06-30
TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
32
FIL WEALTH MANAGEMENT LIMITED - now
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED - 2014-07-23
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 38 - Has significant influence or control → OE
33
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 37 - Has significant influence or control → OE
34
PYRAMIS GLOBAL ADVISORS (UK) LIMITED - 2014-03-17
PYR-UK LIMITED - 2008-08-27
INTERCEDE 2151 LIMITED - 2007-01-15
25 Cannon Street, London, England
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
35
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 39 - Has significant influence or control → OE
36
Colt House, 20 Great Eastern Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-12-17 ~ 2022-08-25
IIF 32 - Has significant influence or control as a member of a firm → OE
37
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 8 - Has significant influence or control → OE
38
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 4 - Has significant influence or control → OE
39
PEMBROKE LOTHBURY HOLDINGS LIMITED
OE015174 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 5 - Has significant influence or control → OE
40
Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 10 - Has significant influence or control → OE
41
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 15 - Has significant influence or control → OE
42
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United Kingdom
Active Corporate (44 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 27 - Has significant influence or control → OE
43
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 6 - Has significant influence or control → OE
44
XTRAC SOLUTIONS INTERNATIONAL LIMITED
07739330 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE