1
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
FRESHQUEST LIMITED - 1996-04-26
 30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
 1996-08-05 ~ 2001-12-11IIF 6  - Director →  ME
 2001-12-12 ~ 2006-11-16IIF 7  - Director →  ME
2
 Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (10 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 (10 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 (9 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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-08-18 ~ 2013-06-20IIF 75  - Director →  ME
29
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-08-18 ~ 2013-06-20IIF 68  - Director →  ME
30
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-05-07 ~ 2013-06-20IIF 62  - Director →  ME
41
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-08-18 ~ 2013-06-20IIF 43  - Director →  ME
43
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-08-18 ~ 2013-06-20IIF 53  - Director →  ME
45
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-08-18 ~ 2013-06-20IIF 90  - Director →  ME
46
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-08-20 ~ 2013-06-20IIF 54  - Director →  ME
59
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-08-20 ~ 2013-06-20IIF 47  - Director →  ME
62
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-09-17 ~ 2013-06-20IIF 74  - Director →  ME
65
CH PROPERTY TRUSTEE ROGERSON AND BRADLEY LIMITED - 2021-04-08
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
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
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2010-09-20 ~ 2013-06-20IIF 44  - Director →  ME
76
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-09-20 ~ 2013-06-20IIF 25  - Director →  ME
78
 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
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 GBP2024-12-31
Officer
 2010-09-22 ~ 2013-06-20IIF 56  - Director →  ME