1
70-74 HIGH STREET ALDEBURGH LIMITED
06600381 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2019-04-12 ~ 2019-07-15
IIF 40 - Director → ME
2
AGUILA (DAVENTRY) LIMITED - now
CLERICAL MEDICAL (DAVENTRY) LIMITED
- 2005-10-03
04712925FORSTERS SHELFCO 169 LIMITED
- 2003-04-15
04712925 17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-09-30
IIF 2 - Nominee Director → ME
3
AGUILA (ES) LIMITED - now
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (DAVENTRY) LIMITED
- 2003-04-15
04481334CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED
- 2003-02-06
04481334 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 1 - Nominee Director → ME
4
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
- now 04250744 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 16 - Director → ME
5
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
- now 04250740 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2003-09-30
IIF 17 - Director → ME
6
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED
- 2000-07-25
04010425 33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-09-30
IIF 13 - Director → ME
7
CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED
- now 03904029CLERICAL (FORT SHOPPING CENTRE) LIMITED
- 2001-02-02
03904029FORSTERS SHELFCO 39 LIMITED
- 2000-03-20
03904029 33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-03-20 ~ 2003-09-30
IIF 26 - Director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - now
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED
- 2009-12-11
04314611FORSTERS SHELFCO 126 LIMITED
- 2001-11-29
04314611 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 21 - Director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - now
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11
04314655FORSTERS SHELFCO 124 LIMITED
- 2001-11-29
04314655 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 12 - Director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - now
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED
- 2009-12-11
04314690FORSTERS SHELFCO 122 LIMITED
- 2001-11-30
04314690 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2003-09-30
IIF 25 - Director → ME
11
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2003-09-30
IIF 22 - Director → ME
12
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED
- 2001-10-30
04305361 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 23 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED
- 2001-10-30
04305492 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 14 - Director → ME
14
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED
- 2001-10-30
04305557 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-22 ~ 2003-09-30
IIF 10 - Director → ME
15
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-17 ~ 2003-09-30
IIF 19 - Director → ME
16
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-06-20 ~ 2003-09-30
IIF 11 - Director → ME
17
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
1995-04-19 ~ 2001-12-17
IIF 37 - Director → ME
18
CLERICAL MEDICAL PEP MANAGERS LIMITED
NF003003 4th Floor Avenue House, 42-44 Rosemary Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1991-09-20 ~ now
IIF 35 - Director → ME
19
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1995-07-01 ~ 2003-09-30
IIF 20 - Director → ME
20
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
NF002631 Brian James Horner, 69 North Circular Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
1986-03-18 ~ now
IIF 36 - Director → ME
21
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2003-09-30
IIF 33 - Director → ME
22
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2016-03-31
IIF 30 - Director → ME
23
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2003-09-30
IIF 34 - Director → ME
24
HUB FINANCIAL SOLUTIONS LIMITED
- now 05125701JUST RETIREMENT SOLUTIONS LIMITED
- 2017-07-03
05125701JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2014-04-30 ~ 2019-07-15
IIF 44 - Director → ME
25
HUB PENSION SOLUTIONS LIMITED
- now 10459817HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents)
Officer
2018-05-17 ~ 2019-07-15
IIF 43 - Director → ME
26
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2003-09-30
IIF 18 - Director → ME
27
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
- 2002-09-30
01835691CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
- 2000-03-10
01835691 160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
1997-11-26 ~ 2001-05-04
IIF 5 - Director → ME
2002-02-05 ~ 2003-09-30
IIF 4 - Director → ME
28
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
- now 00827982ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-30
IIF 32 - Director → ME
29
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- now 03154125ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-09-30
IIF 31 - Director → ME
30
INSIGHT INVESTMENT MANAGEMENT LIMITED
- now 02111149CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
02111149 160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
1995-04-19 ~ 2003-09-30
IIF 15 - Director → ME
31
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 47 - Director → ME
32
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2014-04-30 ~ 2019-07-15
IIF 45 - Director → ME
33
JUST RETIREMENT MONEY LIMITED
- now 09415215ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (22 parents)
Officer
2016-04-04 ~ 2019-07-15
IIF 46 - Director → ME
34
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2000-01-22 ~ 2010-03-16
IIF 7 - Director → ME
35
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2000-01-11 ~ 2009-12-15
IIF 6 - Director → ME
36
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-04-04 ~ dissolved
IIF 9 - Director → ME
37
MICHAEL DEAKIN CONSULTANCY LIMITED
04915173 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2019-07-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
38
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-26 ~ 2003-09-30
IIF 27 - Director → ME
39
OYSTERCATCHER RESIDENTIAL LIMITED
04169008 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-02-27 ~ 2003-09-30
IIF 28 - Director → ME
40
OYSTERCATCHER RESIDENTIAL ONE LIMITED
04481317 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-09 ~ 2003-09-30
IIF 3 - Nominee Director → ME
41
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2016-04-12 ~ 2019-07-15
IIF 42 - Director → ME
42
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2016-04-04 ~ 2019-07-15
IIF 41 - Director → ME
43
STOWMARKET MUSEUM TRADING COMPANY LIMITED
02802185 Food Museum, Crowe Street, Stowmarket, England
Active Corporate (27 parents)
Officer
2004-11-04 ~ 2008-03-19
IIF 38 - Secretary → ME
44
THE FOOD MUSEUM LTD - now
MUSEUM OF EAST ANGLIAN LIFE
- 2022-03-22
01819676 Museum Offices, Stowmarket, Suffolk
Active Corporate (61 parents)
Officer
2007-07-19 ~ 2012-11-30
IIF 48 - Director → ME
2004-11-04 ~ 2007-07-17
IIF 39 - Secretary → ME
45
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION - now
UK SUSTAINABLE INVESTMENT AND FINANCE
- 2012-09-20
02541424U.K. SOCIAL INVESTMENT FORUM
- 2008-11-14
02541424 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (84 parents)
Officer
2006-06-19 ~ 2009-09-09
IIF 29 - Director → ME
46
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2003-09-30
IIF 24 - Director → ME