1
16 Church Street, King's Lynn, England
Active Corporate (7 parents)
Equity (Company account)
3,682 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
2
Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 15 - Director → ME
3
ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
4
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
5
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
6
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
7
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
8
GALA HOLDINGS LIMITED - 2022-06-28
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
9
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2022-01-08 ~ now
IIF 9 - Director → ME
10
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 90 offsprings)
Officer
1992-02-03 ~ now
IIF 5 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ dissolved
IIF 23 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 22 - Director → ME
13
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
1996-02-09 ~ now
IIF 6 - Director → ME
14
One Coleman Street, London
Active Corporate (4 parents)
Officer
2023-12-02 ~ now
IIF 12 - Director → ME
15
One Coleman Street, London
Active Corporate (4 parents)
Officer
2023-12-02 ~ now
IIF 1 - Director → ME
16
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
17
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 56 offsprings)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
18
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 25 - Director → ME