1
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 16 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 81 - Secretary → ME
2
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 19 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 88 - Secretary → ME
3
CLARENCE COURT RESIDENTS COMPANY LIMITED
02314807 5 Clarence Court, Clarence Street, Egham
Active Corporate (24 parents)
Officer
2003-05-05 ~ now
IIF 1 - Director → ME
4
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 26 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 84 - Secretary → ME
5
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 1998-04-21
IIF 21 - Director → ME
1992-06-25 ~ 1997-02-24
IIF 71 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 20 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 76 - Secretary → ME
7
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 18 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 83 - Secretary → ME
8
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-10-20 ~ 1998-04-21
IIF 36 - Director → ME
9
HACKREMCO (NO.574) LIMITED - 1990-04-24
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1994-08-30 ~ 1998-04-21
IIF 35 - Director → ME
1994-09-04 ~ 1997-02-24
IIF 68 - Secretary → ME
10
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2008-07-01 ~ 2012-07-24
IIF 61 - Director → ME
11
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 14 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 89 - Secretary → ME
12
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION
03286680 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 40 - Director → ME
13
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION
03288231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 11 - Director → ME
14
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION
03288246 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 52 - Director → ME
15
LAW DEBENTURE (OCEAN) TRUST CORPORATION
03353263 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ dissolved
IIF 45 - Director → ME
16
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION
03353268 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-23 ~ dissolved
IIF 54 - Director → ME
17
LAW DEBENTURE INVESCO JERSEY LIMITED
04275472 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 62 - Director → ME
18
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2006-07-03 ~ 2021-04-21
IIF 48 - Director → ME
19
LAW DEBENTURE TRUSTEE FOR CHARITIES
- now 03868419THE LAW DEBENTURE (NO.9) TRUST CORPORATION - 2001-10-24
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 41 - Director → ME
20
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 34 offsprings)
Officer
2010-09-23 ~ now
IIF 5 - Director → ME
21
LOMBARD CORPORATE FINANCE (6) LIMITED - now
G L RAILEASE LIMITED - 2002-03-30
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-04 ~ 1999-02-19
IIF 29 - Director → ME
22
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
1998-05-08 ~ 1999-02-19
IIF 70 - Secretary → ME
23
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 22 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 86 - Secretary → ME
24
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 15 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 77 - Secretary → ME
25
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 32 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 80 - Secretary → ME
26
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 17 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 85 - Secretary → ME
27
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
1995-01-10 ~ 1995-05-01
IIF 74 - Secretary → ME
28
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
1995-02-07 ~ 1997-02-24
IIF 72 - Secretary → ME
29
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
- now 02663572REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, England
Dissolved Corporate (23 parents)
Officer
1995-02-06 ~ 1997-02-24
IIF 67 - Secretary → ME
30
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-29 ~ 1998-04-21
IIF 34 - Director → ME
31
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED
- 2002-04-09
02726164REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
1995-03-22 ~ 1998-04-21
IIF 90 - Secretary → ME
32
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 27 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 87 - Secretary → ME
33
1 Princes Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 1999-02-19
IIF 30 - Director → ME
34
SCAPA TAPES UK PENSION TRUSTEES LIMITED
08432607 Manchester Road, Ashton Under Lyne, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 37 - Director → ME
35
THE BANKERS BENEVOLENT FUND
- now 00019366BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
35 Great St. Helen's, London, England
Active Corporate (100 parents)
Officer
2000-10-19 ~ 2001-03-16
IIF 12 - Director → ME
36
THE CITY OF LONDON SOCIAL INVESTMENT FUND
07012678 St. Mary Le Bow Church, Cheapside, London
Dissolved Corporate (10 parents)
Officer
2009-09-08 ~ dissolved
IIF 28 - Director → ME
37
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION
- now 03274423THE LAW DEBENTURE (3I) PENSION TRUST CORPORATION - 1996-11-13
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 8 - Director → ME
38
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION
03324542 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 55 - Director → ME
39
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION
03306373 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-23 ~ now
IIF 10 - Director → ME
40
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION
03316700 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 59 - Director → ME
41
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION
03316697 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 51 - Director → ME
42
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION
- now 04959046THE LAW DEBENTURE (NO. 11) TRUST CORPORATION - 2005-06-14
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 64 - Director → ME
43
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION
- now 04959041THE LAW DEBENTURE (NO.10) TRUST CORPORATION - 2005-06-14
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 63 - Director → ME
44
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION
03318816 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 39 - Director → ME
45
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION
03276917 8th Floor 100 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 38 - Director → ME
46
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION
03324547 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 47 - Director → ME
47
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION
- now 08182852LAW DEBENTURE (NO.6 SCHEME) PENSION TRUST CORPORATION
- 2013-01-11
08182852 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-16 ~ now
IIF 9 - Director → ME
48
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION
- now 03868406THE LAW DEBENTURE (NO.8) TRUST CORPORATION - 1999-11-04
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 46 - Director → ME
49
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION
- now 03868397THE LAW DEBENTURE (NO.7) TRUST CORPORATION - 1999-11-04
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 42 - Director → ME
50
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION
03306385 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 56 - Director → ME
51
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION
03298814 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 49 - Director → ME
52
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION
03286474 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 58 - Director → ME
53
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION
- now 03373315THE LAW DEBENTURE (YWPP) PENSION TRUST CORPORATION - 2002-02-22
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 7 - Director → ME
54
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION
- now 03588940THE LAW DEBENTURE (BISYS) PENSION TRUST CORPORATION - 2002-05-16
THE LAW DEBENTURE (NO.6) TRUST CORPORATION - 2001-07-09
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 43 - Director → ME
55
THE LAW DEBENTURE (NO.5) TRUST CORPORATION
03316691 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 6 - Director → ME
56
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION
- now 06289788THE LAW DEBENTURE (NO. 12) PENSION TRUST CORPORATION - 2007-11-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 57 - Director → ME
57
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION
03588943 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 44 - Director → ME
58
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION
- now 03306388THE LAW DEBENTURE (NO.4 SCHEME) PENSION TRUST CORPORATION - 1998-03-02
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 50 - Director → ME
59
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION
- now 03366423THE LAW DEBENTURE (M & G) TRUST CORPORATION - 1999-05-12
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 4 - Director → ME
60
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION
03347884 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 53 - Director → ME
61
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION
03291753 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 60 - Director → ME
62
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED
04019781 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-23 ~ now
IIF 2 - Director → ME
63
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2001-11-01 ~ now
IIF 3 - Director → ME
64
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 23 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 79 - Secretary → ME
65
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 25 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 82 - Secretary → ME
66
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED
- 2020-01-15
01691920 250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 13 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 78 - Secretary → ME
67
THE SOLE TRUSTEE PLC
- 2024-07-11
07958884 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ dissolved
IIF 31 - Director → ME
68
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
1995-05-12 ~ 1997-08-18
IIF 69 - Secretary → ME
69
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 65 - LLP Member → ME
70
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1995-05-01 ~ 1995-10-11
IIF 66 - Director → ME
1995-01-18 ~ 1995-07-26
IIF 73 - Secretary → ME
71
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1996-07-24 ~ 1998-04-21
IIF 33 - Director → ME
72
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1995-05-01 ~ 1998-04-21
IIF 24 - Director → ME
1995-05-01 ~ 1995-08-25
IIF 75 - Secretary → ME