1
CORNHILL CORPORATION LLP - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-11-03 ~ 2012-09-30
IIF 46 - LLP Member → ME
2
DISREGARDED BRIDGE LIMITED - now
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06
08861348 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-24 ~ 2014-02-21
IIF 44 - Director → ME
3
HV INVEST ETA LIMITED - now
HV VI INVEST ETA LIMITED
- 2021-07-12
08686269 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-11 ~ 2021-01-18
IIF 40 - Director → ME
4
LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2010-07-27 ~ 2014-01-19
IIF 41 - Director → ME
5
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 42 - Director → ME
6
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 23 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 62 - Ownership of shares – 75% or more → OE
7
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 21 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 58 - Ownership of shares – 75% or more → OE
8
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-15 ~ 2024-12-04
IIF 31 - Director → ME
Person with significant control
2017-11-15 ~ 2024-12-04
IIF 59 - Ownership of shares – 75% or more → OE
9
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
STEMHURST LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 5 - Director → ME
10
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
TREEDEW LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 6 - Director → ME
11
PENSION INSURANCE ASSET MANAGEMENT LIMITED
11272527 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-04
IIF 35 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04
IIF 49 - Ownership of shares – 75% or more → OE
12
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110 22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-08
IIF 9 - Director → ME
2015-08-19 ~ 2024-12-16
IIF 65 - Secretary → ME
13
PENSION INSURANCE FUND MANAGEMENT LIMITED
11272393 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 38 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04
IIF 52 - Ownership of shares – 75% or more → OE
14
PENSION INSURANCE INVESTMENTS LIMITED
11272338 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 37 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 47 - Ownership of shares – 75% or more → OE
15
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2012-10-10 ~ 2015-12-02
IIF 10 - Director → ME
16
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 26 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 60 - Ownership of shares – 75% or more → OE
17
PENSION SECURITY CAPITAL LIMITED
11078805 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04
IIF 29 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04
IIF 56 - Ownership of shares – 75% or more → OE
18
PENSION SECURITY FUND MANAGEMENT LIMITED
11272409 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 36 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 53 - Ownership of shares – 75% or more → OE
19
PENSION SECURITY INVESTMENTS LIMITED
11079075 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04
IIF 61 - Ownership of shares – 75% or more → OE
20
PENSION SUPERFUND CORPORATION LIMITED
11272363 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 33 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 54 - Ownership of shares – 75% or more → OE
21
PENSION SUPERFUND INVESTMENTS LIMITED
11272465 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 39 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 48 - Ownership of shares – 75% or more → OE
22
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 34 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 50 - Ownership of shares – 75% or more → OE
23
PIC BOWBACK GP LIMITED
- 2024-06-06
13605128AGHOCO 2098 LIMITED
- 2021-10-11
13605128 13290341, 13514428, 13514434Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-11 ~ 2024-12-02
IIF 11 - Director → ME
24
PIC ARBOUR NOMINEE LIMITED
- now 13605136PIC BOWBACK NOMINEE LIMITED
- 2024-06-06
13605136AGHOCO 2099 LIMITED
- 2021-10-11
13605136 13322560, 13514422, 13106644Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-11 ~ 2024-12-02
IIF 12 - Director → ME
25
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 30 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 63 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 55 - Ownership of shares – 75% or more → OE
27
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2024-12-02
IIF 18 - Director → ME
28
PENSION HOLDING COMPANY (UK) 3 LIMITED
- 2016-10-18
05706555 05965858, 05965858, 05965887Warning 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)LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2015-11-18 ~ 2024-12-02
IIF 7 - Director → ME
29
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-12-02
IIF 13 - Director → ME
30
PIC NEW VICTORIA NOMINEE LIMITED
12511364 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-11 ~ 2024-12-02
IIF 14 - Director → ME
31
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED
- 2022-08-22
14247658 14173391, 08844836, 13661693Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-22 ~ 2024-12-02
IIF 15 - Director → ME
32
PIC ONE EASTSIDE NOMINEE LIMITED
- now 14247663AGHOCO 2199 LIMITED
- 2022-08-22
14247663 14172485, 13660583, 13882727Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-22 ~ 2024-12-02
IIF 17 - Director → ME
33
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-10 ~ 2024-12-02
IIF 16 - Director → ME
34
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-12-02
IIF 19 - Director → ME
2023-01-17 ~ 2024-12-02
IIF 67 - Secretary → ME
35
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
14657988 22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-13 ~ 2024-12-02
IIF 24 - Director → ME
2023-02-13 ~ 2024-12-02
IIF 66 - Secretary → ME
36
22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2024-12-02
IIF 20 - Director → ME
2022-07-27 ~ 2024-12-02
IIF 64 - Secretary → ME
37
AGHOCO 2026 LIMITED
- 2021-03-08
13192301 13260107, 13106891, 13164890Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-12-02
IIF 3 - Director → ME
38
PIC WILTERN NOMINEE LIMITED
- now 13192295AGHOCO 2025 LIMITED
- 2021-03-08
13192295 13106899, 13322514, 13164890Warning 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) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-05 ~ 2024-12-02
IIF 8 - Director → ME
39
PENSION CORPORATION INVESTMENTS LIMITED
- 2018-10-12
11078807 22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-13
IIF 28 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
40
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
14180400 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-17 ~ 2024-12-11
IIF 27 - Director → ME
41
ST MARY ISLINGTON COMMUNITY PARTNERSHIP - now
ST MARY ISLINGTON COMMUNITY PARTNERSHIP
- 2025-11-13
06734354 St. Marys Church Office, Upper Street, Islington, London
Active Corporate (32 parents)
Officer
2013-06-24 ~ 2016-01-20
IIF 2 - Director → ME
42
SUPERFUND CONSOLIDATION CORPORATION LIMITED
11272435 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 32 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 51 - Ownership of shares – 75% or more → OE
43
THE FORCES PENSION SOCIETY
- now 00418311THE OFFICERS' PENSIONS SOCIETY - 2001-07-04
OFFICERS PENSIONS SOCIETY LIMITED - 1995-02-08
68 South Lambeth Road, Vauxhall, London
Active Corporate (78 parents)
Officer
2022-09-07 ~ now
IIF 45 - Director → ME
44
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
2016-05-01 ~ now
IIF 1 - Director → ME
45
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2013-10-31 ~ 2015-09-22
IIF 43 - LLP Designated Member → ME
46
VERDA LIVING RP LIMITED - now
22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2024-11-14
IIF 4 - Director → ME