1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23
PRECIS (1502) LIMITED
- 1997-07-02
03313390 03328913, 03418692, 03313345Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 2000-03-23
IIF 35 - Director → ME
2
AXA INVESTMENT MANAGERS GS LIMITED
- now 03601496 01431068, 03886111, 00621123Warning 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)AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-07-23 ~ 2003-03-28
IIF 26 - Director → ME
3
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123 01237167, 01431068, 03601496Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-03-19 ~ 2000-03-13
IIF 30 - Director → ME
4
AXA INVESTMENT MANAGERS UK LIMITED
- now 01431068 03601496, 03886111, 03601496Warning 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)AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 2000-03-06
01431068SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 1997-10-31
01431068SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1997-10-23 ~ 2000-03-23
IIF 33 - Director → ME
5
AXA INVESTMENT MANAGERS UK NOMINEES LIMITED
- now 03603592AXA SLAM NOMINEES LIMITED
- 2000-03-06
03603592 7 Newgate Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-24 ~ 2000-03-23
IIF 11 - Director → ME
6
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04
00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-04 ~ 2000-03-23
IIF 34 - Director → ME
7
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-03-19 ~ 2000-03-23
IIF 32 - Director → ME
8
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
AXA SUN LIFE PROPERTIES LIMITED
- 2000-03-06
01115775SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 14 offsprings)
Officer
1998-03-19 ~ 2000-03-22
IIF 13 - Director → ME
9
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED - now
AXA INVESTMENT MANAGERS LIMITED
- 2025-12-30
03886111 01431068, 03601496, 03601496Warning 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)REGENTRULE LIMITED
- 1999-12-30
03886111 22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-12-24 ~ 2003-03-28
IIF 10 - Director → ME
10
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2020-09-16 ~ now
IIF 16 - Director → ME
11
75 Farringdon Road, Third Floor, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 7 - Director → ME
12
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (60 parents, 3 offsprings)
Officer
2017-07-01 ~ 2021-09-01
IIF 21 - Director → ME
13
FRIENDS AELEM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-02-25 ~ 2000-07-21
IIF 18 - Director → ME
14
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2017-07-22 ~ now
IIF 8 - Director → ME
15
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2001-07-18 ~ 2013-07-01
IIF 4 - Director → ME
16
GUARDIAN ASSET MANAGEMENT LIMITED
- now 01088818GRE ASSET MANAGEMENT LIMITED - 1994-09-01
G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
TANWAY INVESTMENTS LIMITED - 1977-12-31
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-08-03 ~ 2001-11-14
IIF 12 - Director → ME
17
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-01 ~ 2001-11-14
IIF 14 - Director → ME
18
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
- now 04424650HSBC HALBIS PARTNERS (UK) LIMITED
- 2006-10-02
04424650HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-06-24 ~ dissolved
IIF 22 - Director → ME
19
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
2003-12-05 ~ 2020-06-30
IIF 17 - Director → ME
20
HSBC GROUP INVESTMENT BUSINESSES LIMITED
- 2008-05-30
01615598HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2003-07-28 ~ 2019-09-23
IIF 23 - Director → ME
21
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M&G INVESTMENT MANAGEMENT LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 73 offsprings)
Officer
~ 1996-03-29
IIF 24 - Director → ME
23
NEWGATE ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2016-07-26
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED
- 2003-09-12
02446312 03886111, 03601496, 02426077Warning 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)EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
Hill House, 1 Little New Street, London, London
Dissolved Corporate (22 parents)
Officer
1996-04-01 ~ 2000-03-29
IIF 31 - Director → ME
24
NEWGATE TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2016-07-26
NM FUNDS MANAGEMENT (EUROPE) LIMITED
- 2003-09-12
02053699MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
AMUN LIMITED - 1986-09-19
Hill House, 1 Little New Street, London, London
Dissolved Corporate (30 parents)
Officer
1996-05-01 ~ 2000-03-29
IIF 29 - Director → ME
25
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
People's Partnership, Manor Royal, Crawley, England
Active Corporate (8 parents)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
27
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED
- 1977-12-31
00628566 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 147 offsprings)
Officer
~ 2001-05-09
IIF 37 - Director → ME
28
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2012-12-31
IIF 6 - LLP Member → ME
29
PRUDENTIAL PROPERTY HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-08-11
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1995-12-21 ~ 1996-03-29
IIF 28 - Director → ME
30
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03663445, 03663445Warning 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)FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-09-15 ~ 2001-08-08
IIF 25 - Director → ME
31
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-04-19 ~ 2001-08-08
IIF 27 - Director → ME
32
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2020-05-11 ~ 2020-11-07
IIF 19 - Director → ME
2021-08-04 ~ 2025-09-29
IIF 36 - Director → ME
33
TRIANGLE COMMUNITY SERVICES LIMITED
- now 02698380TLC CARE SERVICES - 2015-04-01
THE TLC CARE ATTENDANT SERVICE LIMITED - 2001-01-11
40-42 Ebury Street, London, England
Dissolved Corporate (46 parents)
Officer
2017-07-20 ~ dissolved
IIF 9 - Director → ME
34
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
03646457 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (49 parents, 7 offsprings)
Officer
2009-09-01 ~ 2021-09-01
IIF 20 - Director → ME