1
ALDGATE TRUSTEES LIMITED - now
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-11-08 ~ 2003-10-07
IIF 14 - Director → ME
2
ALLTRUST HOLDINGS LIMITED
- now 05642425ALLTRUST HOLDINGS LIMITED
- 2009-11-07
05642425 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-01-13 ~ 2022-12-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SMART MOVE PENSIONS PLC
- 2009-12-14
05643172SMART MOVE PENSIONS LIMITED
- 2006-06-07
05643172SCHEME HOLDINGS LIMITED
- 2006-02-01
05643172 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (14 parents, 8 offsprings)
Officer
2006-01-12 ~ 2022-12-12
IIF 1 - Director → ME
4
OASIS PENSION TRUSTEES LIMITED
- 2011-12-09
06651192 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (8 parents)
Officer
2008-07-21 ~ 2022-12-12
IIF 2 - Director → ME
5
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-15 ~ 2022-12-12
IIF 16 - Director → ME
6
CASTLETON TRUSTEES LIMITED
- 2009-11-24
05398985 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (16 parents, 7 offsprings)
Officer
2005-06-01 ~ 2022-12-12
IIF 4 - Director → ME
7
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (10 parents)
Officer
2011-12-19 ~ 2022-12-12
IIF 3 - Director → ME
8
BURKE FORD TRUSTEES (LEICESTER) LIMITED
- now 01740318MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-10 ~ 2004-12-31
IIF 12 - Director → ME
9
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ dissolved
IIF 17 - Director → ME
10
Fountain House Fountain Lane, St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Officer
2004-03-10 ~ 2004-12-31
IIF 8 - Director → ME
12
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Officer
2004-03-10 ~ 2004-12-31
IIF 10 - Director → ME
13
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-12-31
IIF 11 - Director → ME
14
C/o National Provident Institution, 5 Donegall Square South, Belfast
Active Corporate (9 parents)
Officer
2001-11-08 ~ now
IIF 6 - Director → ME
15
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (46 parents, 3 offsprings)
Officer
2002-02-20 ~ 2007-11-26
IIF 7 - Director → ME
16
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-12-31
IIF 13 - Director → ME
17
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED
- 2003-10-06
01895689NPI TRUSTEE SERVICES LIMITED
- 2001-10-01
01895689 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1996-11-15 ~ 2003-10-07
IIF 9 - Director → ME
18
PROVINANCE FINE WINES LIMITED
- 2023-07-21
13917953 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE