1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2001-12-12 ~ 2006-11-16IIF 7 - Director → ME
1996-08-05 ~ 2001-12-11IIF 6 - Director → ME
2
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (9 parents, 2 offsprings)
Officer
1999-01-04 ~ 2006-05-31IIF 18 - Director → ME
3
WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (9 parents)
Officer
1999-01-04 ~ 2006-05-31IIF 17 - Director → ME
4
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Saint James's House, Saint James's Square, CheltenhamActive Corporate (6 parents, 4 offsprings)
Officer
2003-07-01 ~ 2006-05-31IIF 20 - Director → ME
5
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
~ 1998-11-30IIF 1 - Director → ME
6
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 16 - Director → ME
7
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 10 - Director → ME
8
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 11 - Director → ME
9
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 13 - Director → ME
10
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-26 ~ 2013-06-20IIF 40 - Director → ME
11
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 12 - Director → ME
12
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 14 - Director → ME
13
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-01 ~ 2013-06-20IIF 15 - Director → ME
14
33 Park Square West, Leeds, West YorkshireDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2010-08-16 ~ 2013-06-20IIF 84 - Director → ME
15
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-05-13 ~ 2013-06-20IIF 63 - Director → ME
16
33 Park Square West, Leeds, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-08-17 ~ 2013-06-20IIF 42 - Director → ME
17
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 88 - Director → ME
18
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 66 - Director → ME
19
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 21 - Director → ME
20
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-20 ~ 2013-06-20IIF 9 - Director → ME
21
33 Park Square West, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2013-06-20IIF 85 - Director → ME
22
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-17 ~ 2013-04-20IIF 81 - Director → ME
23
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 78 - Director → ME
24
33 Park Square West, Leeds, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2010-08-17 ~ 2013-06-20IIF 77 - Director → ME
25
CH PROPERTY TRUSTEE FAIRFAX LIMITED - 2012-04-11
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 71 - Director → ME
26
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 82 - Director → ME
27
33 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2010-08-18 ~ 2013-06-20IIF 86 - Director → ME
28
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 75 - Director → ME
29
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 68 - Director → ME
30
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 67 - Director → ME
31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 72 - Director → ME
32
33 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2013-02-28 ~ 2013-06-20IIF 91 - Director → ME
33
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-04-16 ~ 2013-06-20IIF 31 - Director → ME
34
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 73 - Director → ME
35
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-19 ~ 2013-06-20IIF 92 - Director → ME
36
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 79 - Director → ME
37
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-10 ~ 2013-06-20IIF 37 - Director → ME
38
11 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2013-06-20IIF 80 - Director → ME
39
33 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2010-05-07 ~ 2013-06-20IIF 19 - Director → ME
40
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-05-07 ~ 2013-06-20IIF 62 - Director → ME
41
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-31 ~ 2011-11-22IIF 28 - Director → ME
42
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 43 - Director → ME
43
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 76 - Director → ME
44
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 53 - Director → ME
45
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 90 - Director → ME
46
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 57 - Director → ME
47
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 29 - Director → ME
48
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 45 - Director → ME
49
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-02-21 ~ 2013-06-20IIF 64 - Director → ME
50
CH PROPERTY TRUSTEE MCFARLAND LIMITED - 2007-06-12
33 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2010-08-18 ~ 2013-06-20IIF 30 - Director → ME
51
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-18 ~ 2013-06-20IIF 61 - Director → ME
52
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 36 - Director → ME
53
33 Park Square West, Leeds, West YorkshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-08-19 ~ 2013-06-20IIF 23 - Director → ME
54
33 Park Square West, Leeds, West YorkshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-08-19 ~ 2013-06-20IIF 49 - Director → ME
55
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 26 - Director → ME
56
33 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2013-06-20IIF 46 - Director → ME
57
33 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2010-08-20 ~ 2013-06-20IIF 48 - Director → ME
58
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 54 - Director → ME
59
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 89 - Director → ME
60
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 52 - Director → ME
61
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 47 - Director → ME
62
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-20 ~ 2013-06-20IIF 32 - Director → ME
63
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-20 ~ 2013-06-20IIF 59 - Director → ME
64
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-17 ~ 2013-06-20IIF 74 - Director → ME
65
CH PROPERTY TRUSTEE ROGERSON AND BRADLEY LIMITED - 2021-04-08
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-17 ~ 2013-06-20IIF 51 - Director → ME
66
33 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2013-06-20IIF 22 - Director → ME
67
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-04-15 ~ 2013-06-20IIF 24 - Director → ME
68
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 58 - Director → ME
69
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-20 ~ 2013-06-20IIF 38 - Director → ME
70
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 35 - Director → ME
71
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-17 ~ 2013-06-20IIF 34 - Director → ME
72
33 Park Square West, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-06-20IIF 39 - Director → ME
2010-09-20 ~ 2013-06-20IIF 94 - Secretary → ME
73
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 55 - Director → ME
74
33 Park Square West, Leeds, West YorkshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2010-09-20 ~ 2013-06-20IIF 41 - Director → ME
75
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 44 - Director → ME
76
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 87 - Director → ME
77
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 25 - Director → ME
78
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-21 ~ 2011-08-02IIF 65 - Director → ME
79
33 Park Square West, Leeds, West YorkshireDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-09-20 ~ 2013-06-20IIF 33 - Director → ME
80
CH PROPERTY TRUSTEE WALTON LIMITED - 2012-07-25
CH PROPERTY TRUSTEE EVANS AND WALTON LIMITED - 2012-04-13
Dunn's House, St Paul's Road, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-17 ~ 2013-06-20IIF 69 - Director → ME
81
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-21 ~ 2013-06-20IIF 50 - Director → ME
82
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-21 ~ 2013-06-20IIF 27 - Director → ME
83
33 Park Square West, Leeds, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2010-09-21 ~ 2013-06-20IIF 60 - Director → ME
84
CHURCH HOUSE PENSIONS LIMITED - 2011-07-19
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-21 ~ 2013-06-20IIF 70 - Director → ME
85
CHURCH HOUSE PENSION TRUSTEE LIMITED - 2011-04-13
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-07-05 ~ 2013-06-20IIF 5 - Director → ME
86
CHURCH HOUSE SSAS TRUSTEES LIMITED - 2011-04-13
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-07-05 ~ 2013-06-20IIF 8 - Director → ME
87
The Grants, 11 Market Place, Ramsbottom, Bury, EnglandDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2013-08-01IIF 3 - Director → ME
88
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1995-01-11 ~ 1998-11-30IIF 4 - Director → ME
89
THE PENSIONS PARTNERSHIP LLP - 2016-09-01
Investment House Bolton Road, Bradshaw, BoltonDissolved Corporate (3 parents, 7 offsprings)
Officer
2011-03-11 ~ 2013-06-20IIF 93 - LLP Designated Member → ME
90
CHURCH HOUSE GROUP LIMITED - 2011-07-06
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents, 132 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-22 ~ 2013-06-20IIF 56 - Director → ME