1
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1995-12-20 ~ 1997-09-24IIF 50 - director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2003-09-24 ~ 2005-04-25IIF 32 - director → ME
3
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1995-12-06 ~ 1997-09-24IIF 49 - director → ME
4
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2004-03-12 ~ 2005-04-25IIF 29 - director → ME
5
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
1998-11-10 ~ 2003-06-20IIF 5 - director → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-04-25IIF 31 - director → ME
7
ENSEMBLE LIMITED - 1995-08-21
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20IIF 3 - director → ME
8
Curacao, Netherlands Antilles, Netherlands AntillesCorporate (1 parent)
Officer
1998-11-10 ~ 2003-03-25IIF 17 - director → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-09-20 ~ 2006-09-01IIF 40 - director → ME
10
The Old Dock Office, Commercial Road, Gloucester, EnglandCorporate (4 parents)
Officer
2017-02-08 ~ 2017-09-05IIF 51 - director → ME
11
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20IIF 12 - director → ME
12
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2006-04-07 ~ 2006-09-01IIF 38 - director → ME
13
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 48 - director → ME
14
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 44 - director → ME
15
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 39 - director → ME
16
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 46 - director → ME
17
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-09-20 ~ 2006-09-01IIF 41 - director → ME
18
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimCorporate (3 parents)
Officer
2005-09-20 ~ 2006-06-01IIF 37 - director → ME
19
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 42 - director → ME
20
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2005-09-20 ~ 2006-08-31IIF 45 - director → ME
21
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 43 - director → ME
22
PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved corporate (4 parents)
Officer
2000-11-07 ~ 2003-06-20IIF 2 - director → ME
23
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, GlasgowDissolved corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 21 - director → ME
24
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 13 - director → ME
25
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 11 - director → ME
26
J ROTHSCHILD GROUP LIMITED - 2000-08-03
DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved corporate (4 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 18 - director → ME
27
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED - 2003-01-20
ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED - 2001-07-26
HALLCO 609 LIMITED - 2001-06-08
6th Floor Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,350 GBP2015-12-30
Officer
2001-06-08 ~ 2002-12-20IIF 22 - director → ME
28
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20IIF 1 - director → ME
29
ST. JAMES'S PLACE LIMITED - 2006-05-09
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 16 - director → ME
30
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1999-07-20 ~ 2003-06-20IIF 10 - director → ME
31
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved corporate (5 parents)
Officer
1998-11-11 ~ 2003-06-20IIF 19 - director → ME
32
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20IIF 14 - director → ME
33
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
1998-12-16 ~ 2003-08-04IIF 20 - director → ME
34
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
1997-12-01 ~ 2003-06-20IIF 4 - director → ME
35
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
1997-12-01 ~ 2003-06-20IIF 8 - director → ME
36
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents, 19 offsprings)
Officer
1997-12-01 ~ 2003-06-20IIF 7 - director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
2001-01-25 ~ 2003-06-20IIF 15 - director → ME
38
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents)
Officer
1997-12-01 ~ 2003-06-20IIF 9 - director → ME
39
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1998-06-26 ~ 2003-06-20IIF 6 - director → ME
40
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved corporate (5 parents)
Officer
1999-10-04 ~ 2003-06-20IIF 23 - director → ME
41
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
2003-10-27 ~ 2005-04-25IIF 26 - director → ME
42
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01IIF 47 - director → ME
43
Milton Court, Dorking, SurreyCorporate (8 parents, 6 offsprings)
Officer
2008-09-01 ~ 2010-05-31IIF 24 - director → ME
44
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, SurreyCorporate (8 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-05-31IIF 25 - 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
2003-09-24 ~ 2005-04-25IIF 36 - director → ME
46
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-09-24 ~ 2005-04-25IIF 34 - director → ME
47
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
2003-09-24 ~ 2005-04-25IIF 33 - director → ME
48
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
2004-02-02 ~ 2005-04-25IIF 30 - 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
2003-12-02 ~ 2005-04-25IIF 27 - director → ME
50
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
2003-12-05 ~ 2005-04-25IIF 35 - director → ME
51
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2003-10-27 ~ 2005-04-25IIF 28 - director → ME