1
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2008-08-01 ~ 2015-06-05
IIF 15 - Director → ME
2
APEX FUNDROCK LIMITED - now
MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01
06252939 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (29 parents)
Officer
2013-03-25 ~ 2015-06-05
IIF 26 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-02-13 ~ 2003-12-16
IIF 29 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2000-06-19 ~ 2003-12-16
IIF 30 - Director → ME
5
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2001-12-04 ~ 2003-12-16
IIF 28 - Director → ME
6
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2002-02-25 ~ 2003-12-16
IIF 8 - Director → ME
7
AVIVA INVESTORS PENSIONS LIMITED - now
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2001-09-03 ~ 2003-12-16
IIF 11 - Director → ME
8
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13
01973412NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1999-10-18 ~ 2003-12-16
IIF 7 - Director → ME
9
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1999-10-18 ~ 2001-11-14
IIF 27 - Director → ME
10
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790 55 Baker Street, London
Dissolved Corporate (54 parents, 8 offsprings)
Officer
~ 1995-04-26
IIF 14 - Director → ME
11
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
~ 1995-05-31
IIF 12 - Director → ME
12
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
Converted / Closed Corporate (16 parents)
Officer
2000-08-21 ~ 2001-11-30
IIF 31 - Director → ME
13
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 24 - Director → ME
14
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1995-06-13 ~ 1998-11-16
IIF 13 - Director → ME
15
Buxshalls Lodge, Ardingly Road, Haywards Heath, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-10-10 ~ dissolved
IIF 3 - Director → ME
16
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
HEARTWOOD WEALTH MANAGEMENT LIMITED
- 2020-11-06
04132340CRIPPS PORTFOLIO LIMITED - 2006-01-13
GOALBOX LIMITED - 2001-08-17
No.1 Kingsway, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-08-01 ~ 2013-05-24
IIF 5 - Director → ME
17
HEARTWOOD WEALTH GROUP LIMITED
- now 05498937CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
12 Henrietta Street, London
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2013-05-24
IIF 4 - Director → ME
18
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 20 - Director → ME
19
HERMES ASSET MANAGEMENT LIMITED
04040246 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 23 - Director → ME
20
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 1 - Director → ME
21
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 22 - Director → ME
22
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 19 - Director → ME
23
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 25 - Director → ME
24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 17 - Director → ME
25
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-31 ~ 2007-12-14
IIF 21 - Director → ME
26
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED
- 1996-01-02
01046873 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
1995-06-13 ~ 1998-11-16
IIF 2 - Director → ME
27
INVESCO GT ASSET MANAGEMENT LIMITED - now
LGT ASSET MANAGEMENT PLC
- 1998-06-01
00946811G T MANAGEMENT PLC
- 1996-01-02
00946811 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
1995-06-05 ~ 1998-11-16
IIF 10 - Director → ME
28
INVESCO INCOME GROWTH TRUST PLC - now
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1997-11-03 ~ 1998-06-22
IIF 16 - Director → ME
29
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
2001-09-03 ~ 2003-12-16
IIF 32 - Director → ME
30
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-02-20 ~ 2003-12-16
IIF 9 - Director → ME
31
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED
- 2010-01-04
03709605NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
2006-01-30 ~ 2007-12-14
IIF 18 - Director → ME
32
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2000-08-21 ~ 2001-11-30
IIF 6 - Director → ME
33
2 High Street, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 34 - Has significant influence or control → OE