1
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United KingdomCorporate (9 parents, 9 offsprings)
Officer
2013-06-24 ~ 2015-09-07IIF 11 - director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2012-06-07 ~ 2015-10-02IIF 31 - director → ME
3
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
1998-07-23 ~ 1999-05-31IIF 8 - director → ME
4
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-01 ~ 2001-11-29IIF 7 - director → ME
5
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2000-08-08 ~ 2003-04-24IIF 6 - director → ME
6
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-03-01 ~ 2001-11-29IIF 5 - director → ME
7
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (14 parents, 4 offsprings)
Officer
2007-03-05 ~ 2008-09-25IIF 45 - director → ME
8
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2014-04-01 ~ 2015-10-02IIF 24 - director → ME
9
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2014-05-30 ~ 2015-10-02IIF 25 - director → ME
10
FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, SurreyCorporate (7 parents)
Officer
2011-03-01 ~ 2012-03-27IIF 40 - director → ME
11
FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United KingdomCorporate (11 parents, 13 offsprings)
Officer
2010-10-14 ~ 2012-03-27IIF 39 - director → ME
12
FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-11-07 ~ 2012-03-27IIF 42 - director → ME
13
FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2010-07-20 ~ 2012-03-27IIF 34 - director → ME
14
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (8 parents)
Officer
2009-03-13 ~ 2012-03-27IIF 41 - director → ME
15
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-03-27IIF 38 - director → ME
16
10 Fenchurch Avenue, LondonCorporate (8 parents)
Officer
2005-09-06 ~ 2007-05-18IIF 17 - director → ME
17
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-04-04 ~ 2010-04-06IIF 15 - llp-member → ME
18
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-08-04 ~ 2004-08-09IIF 4 - director → ME
19
M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2001-05-15 ~ 2008-06-12IIF 21 - director → ME
20
ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, LondonCorporate (7 parents)
Officer
2003-02-17 ~ 2006-04-20IIF 1 - director → ME
21
10 Fenchurch Avenue, LondonCorporate (9 parents)
Officer
2001-07-31 ~ 2008-06-12IIF 18 - director → ME
22
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, LondonCorporate (9 parents, 3 offsprings)
Officer
2001-10-24 ~ 2008-06-12IIF 19 - director → ME
23
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2003-02-25 ~ 2006-05-23IIF 3 - director → ME
24
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, LondonCorporate (6 parents, 141 offsprings)
Officer
2000-05-15 ~ 2006-10-31IIF 20 - director → ME
25
EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2003-02-17 ~ 2006-04-20IIF 2 - director → ME
26
Parkinson's Uk, 50 Broadway, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2023-05-30IIF 10 - director → ME
27
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2008-02-21 ~ 2008-09-25IIF 51 - director → ME
28
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-12-14 ~ 2008-09-25IIF 54 - director → ME
29
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (7 parents)
Officer
2006-09-05 ~ 2008-09-25IIF 52 - director → ME
30
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2008-03-06IIF 49 - director → ME
31
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2008-02-21 ~ 2008-09-25IIF 50 - director → ME
32
GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2006-06-15 ~ 2006-10-24IIF 37 - director → ME
33
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
2006-10-31 ~ 2008-09-25IIF 53 - director → ME
34
10 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-06-12IIF 55 - director → ME
35
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-12-14 ~ 2008-09-25IIF 56 - director → ME
36
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2001-11-22 ~ 2008-06-12IIF 22 - director → ME
37
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2006-06-15 ~ 2008-09-25IIF 35 - director → ME
38
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2012-06-07 ~ 2016-01-01IIF 26 - director → ME
39
TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandCorporate (9 parents, 3 offsprings)
Officer
2010-02-01 ~ 2015-05-14IIF 43 - director → ME
40
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandCorporate (17 parents, 3 offsprings)
Officer
2006-05-24 ~ 2007-01-17IIF 36 - director → ME
41
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2006-06-12 ~ 2008-09-25IIF 48 - director → ME
42
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (17 parents, 2 offsprings)
Officer
2007-03-05 ~ 2008-09-25IIF 44 - director → ME
43
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonCorporate (14 parents)
Officer
2006-06-15 ~ 2008-09-25IIF 46 - director → ME
44
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, LondonCorporate (13 parents, 1 offspring)
Officer
2007-10-17 ~ 2008-09-25IIF 47 - director → ME
45
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2012-06-07 ~ 2015-10-02IIF 33 - director → ME
46
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2012-06-07 ~ 2020-12-31IIF 30 - director → ME
47
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-01-01IIF 28 - director → ME
48
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-01-01IIF 23 - director → ME
49
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2012-09-11 ~ 2016-01-01IIF 29 - director → ME
50
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2012-06-07 ~ 2015-03-16IIF 27 - director → ME
51
ZURICH INSURANCE PUBLIC LIMITED COMPANY - 2024-05-07
ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, GermanyCorporate (5 parents)
Officer
2016-10-24 ~ 2019-01-01IIF 16 - director → ME
52
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2012-06-07 ~ 2016-01-01IIF 32 - director → ME