1
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2013-07-10 ~ 2016-08-08
IIF 6 - Director → ME
2
CARBON DISCLOSURE PROJECT
- 2014-01-13
05013650CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
4th Floor 60 Great Tower Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2008-04-23 ~ 2019-12-17
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-09
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
CLARENDON COURT (MAIDA VALE) LIMITED
10842750 Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-29 ~ dissolved
IIF 17 - Director → ME
4
GENOME RESEARCH PENSIONS TRUSTEE LIMITED
09186099 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-08-21 ~ 2019-04-30
IIF 15 - Director → ME
5
MATAHARI 472 LIMITED - 2005-01-31
11-13 Cavendish Square, London
Active Corporate (26 parents)
Equity (Company account)
56,000 GBP2023-12-31
Officer
2022-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-07 ~ 2024-04-03
IIF 2 - Has significant influence or control → OE
6
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-05-03 ~ 2007-05-30
IIF 9 - Director → ME
7
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-07-11 ~ 2021-06-10
IIF 18 - Director → ME
8
REXITER CAPITAL MANAGEMENT LIMITED
- now 03302709KING STREET ADVISORS LIMITED
- 1999-06-01
03302709CAMELPLACE LIMITED
- 1997-05-29
03302709 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1997-05-27 ~ 2005-03-18
IIF 11 - Director → ME
9
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2005-08-04 ~ 2012-05-03
IIF 21 - Director → ME
10
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (70 parents)
Officer
2005-09-08 ~ 2012-05-03
IIF 19 - Director → ME
11
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2012-05-03 ~ 2021-05-03
IIF 23 - Director → ME
12
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2005-08-05 ~ 2006-11-09
IIF 10 - Director → ME
13
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2005-07-05 ~ 2012-05-03
IIF 20 - Director → ME
14
STATE STREET EUROPE LIMITED - now
STATE STREET BANK EUROPE LIMITED
- 2015-09-30
03413759STATE STREET EUROPE HOLDINGS LIMITED
- 1998-04-21
03413759 20 Churchill Place, London
Active Corporate (55 parents, 4 offsprings)
Officer
1998-04-20 ~ 1998-07-28
IIF 8 - Director → ME
15
STATE STREET GLOBAL ADVISORS LIMITED
- now 02509928STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED
- 2002-09-26
02509928STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED
- 2000-07-14
02509928LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
20 Churchill Place, Canary Wharf, London
Active Corporate (62 parents)
Officer
1995-01-18 ~ 2003-12-31
IIF 13 - Director → ME
16
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now 02669933GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (38 parents)
Officer
1995-06-27 ~ 1997-09-11
IIF 12 - Director → ME
17
THE INVESTMENT ASSOCIATION - now
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2009-10-28 ~ 2014-11-18
IIF 22 - Director → ME
18
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
2012-05-01 ~ 2019-04-30
IIF 14 - Director → ME
19
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
- now 06907395CAMBRIDGE INVESTMENT MANAGEMENT LIMITED - 2022-03-17
The Old Schools, Trinity Lane, Cambridge, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-11 ~ now
IIF 3 - Director → ME
20
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
09186107 Gibbs Building, 215 Euston Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-08-21 ~ 2019-04-30
IIF 16 - Director → ME
21
WESTWAY DEVELOPMENT TRUST - 2014-05-08
1 Thorpe Close, London
Active Corporate (61 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-05-31
IIF 5 - Director → ME