1
ABRDN NEW INDIA INVESTMENT TRUST PLC
- now 02377879NEW INDIA INVESTMENT TRUST PLC
- 2017-01-03
02902424DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2012-09-21 ~ 2022-09-28
IIF 1 - Director → ME
2
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1993-01-01 ~ 1999-01-19
IIF 28 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED
- now 02550797GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
02026432PRECIS (1170) LIMITED - 1993-01-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-01-15 ~ 2003-12-17
IIF 8 - Director → ME
4
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2006-12-31
IIF 11 - Director → ME
5
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2003-12-08 ~ 2003-12-17
IIF 4 - Director → ME
1999-10-11 ~ 2000-12-19
IIF 12 - Director → ME
6
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
1998-07-14 ~ 2000-12-31
IIF 5 - Director → ME
2001-03-27 ~ 2002-12-31
IIF 9 - Director → ME
7
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
03347383MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-22 ~ 2006-12-31
IIF 6 - Director → ME
8
55 Baker Street, London
Active Corporate (6 parents)
Officer
2008-04-06 ~ 2019-07-31
IIF 29 - Director → ME
9
NEDBANK PRIVATE WEALTH LIMITED - now
FAIRBAIRN PRIVATE BANK (IOM) LIMITED
- 2012-11-30
FC028704 St Marys Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
2008-12-11 ~ 2009-06-30
IIF 15 - Director → ME
10
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2000-12-31
IIF 10 - Director → ME
2003-02-04 ~ 2006-12-31
IIF 13 - Director → ME
11
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2006-12-31
IIF 7 - Director → ME
12
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2007-12-12
IIF 14 - Director → ME
13
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2003-02-01 ~ 2006-12-31
IIF 2 - Director → ME
14
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-17 ~ 2017-06-30
IIF 17 - Director → ME
15
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-02-03 ~ 2006-03-31
IIF 24 - Director → ME
16
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-01 ~ 2006-12-31
IIF 3 - Director → ME
17
QUILTER PERIMETER LIMITED
- now 01320268OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-04 ~ 2006-12-31
IIF 19 - Director → ME
18
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2005-06-08
IIF 22 - Director → ME
19
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ 2006-03-31
IIF 25 - Director → ME
20
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2005-06-08
IIF 18 - Director → ME
21
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2003-02-03 ~ 2006-03-31
IIF 23 - Director → ME
22
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2012-04-01
IIF 16 - Director → ME
23
Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-05-06
IIF 21 - Director → ME
24
THORNHILL HOLDINGS LIMITED
- now 04108718THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ 2006-12-31
IIF 26 - Director → ME
25
TWENTY-FOUR OVINGTON SQUARE MANAGEMENT LIMITED
00591889 Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (1 parent)
Equity (Company account)
500 GBP2024-09-29
Officer
1994-12-07 ~ 2000-03-16
IIF 20 - Director → ME