1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-05-03 ~ 2009-09-01
IIF 17 - Director → ME
2
ALPHAGEN CAPITAL LIMITED - now
HENDERSON FINANCIAL SERVICES LTD
- 2005-10-03
00962757NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2005-04-13 ~ 2009-09-01
IIF 8 - Director → ME
3
BNP PARIBAS FUND SERVICES UK LIMITED - now
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966 10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-10-09
IIF 34 - Director → ME
4
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2001-10-22 ~ 2009-09-01
IIF 19 - Director → ME
5
HENDERSON ADMINISTRATION (GUERNSEY) LIMITED
FC025828 Trafalgar Court, Les Banques, St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2005-03-16 ~ now
IIF 69 - Director → ME
6
AMP ASSET MANAGEMENT LIMITED
- 2000-02-17
03232618 9th Floor 201, Bishopsgate, London
Dissolved Corporate (23 parents, 65 offsprings)
Officer
1998-07-03 ~ 2007-01-17
IIF 55 - Director → ME
7
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR AM PLC - 2005-11-03
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-09-01
IIF 58 - Director → ME
8
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 13 - Director → ME
9
LOTHIAN FIFTY (741) LIMITED
- 2001-01-15
SC213979 SC213378, SC191011, SC213980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2001-01-12 ~ 2009-09-01
IIF 23 - Director → ME
10
AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2002-02-14 ~ 2009-09-01
IIF 1 - Director → ME
1998-09-01 ~ 1999-12-03
IIF 6 - Director → ME
11
PEARL GROUP
- 2005-04-14
01974498 05282342, 05549998, 03725038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2004-09-14 ~ 2009-09-01
IIF 10 - Director → ME
12
HENDERSON FUND MANAGEMENT LIMITED - now
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (42 parents)
Officer
1998-07-03 ~ 2009-09-01
IIF 11 - Director → ME
13
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- 2010-07-15
01721385HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2004-02-10 ~ 2009-09-01
IIF 33 - Director → ME
14
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
FC024019 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2002-07-31 ~ 2009-09-01
IIF 64 - Director → ME
15
HENDERSON GLOBAL INVESTORS (JERSEY) LIMITED
FC027319 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-02-17 ~ now
IIF 14 - Director → ME
16
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15
02238069AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-04-13 ~ 2009-09-01
IIF 30 - Director → ME
17
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-06 ~ 2009-09-01
IIF 59 - Director → ME
18
HENDERSON HOLDINGS LIMITED
- now 01394018HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2009-09-01
IIF 7 - Director → ME
19
HENDERSON INTERNATIONAL FINANCE LIMITED
04970100 201 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2009-09-01
IIF 43 - Director → ME
20
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1998-07-03 ~ 2009-09-01
IIF 9 - Director → ME
21
HENDERSON INVESTORS LIMITED - now
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2005-04-13 ~ 2009-09-01
IIF 29 - Director → ME
22
HENDERSON NOMINEES LIMITED - now
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2009-02-26 ~ 2009-09-01
IIF 15 - Director → ME
23
HENDERSON PORTFOLIO MANAGERS LIMITED - now
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
- 2012-10-12
06389300 02238069HENDERSON ENTITY ONE LIMITED
- 2007-10-05
06389300 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-09-01
IIF 53 - Director → ME
24
HENDERSON TOUCHE REMNANT GUERNSEY LIMITED
FC026351 Arnold House, St Julian's Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2005-11-08 ~ now
IIF 68 - Director → ME
25
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2005-04-13 ~ 2009-09-01
IIF 62 - Director → ME
26
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-09-02 ~ 2009-09-01
IIF 42 - Director → ME
27
HEP INFRASTRUCTURE (GP) LIMITED
06449008 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ 2009-09-01
IIF 40 - Director → ME
28
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ 2009-09-01
IIF 44 - Director → ME
29
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2008-11-10 ~ 2009-09-01
IIF 37 - Director → ME
30
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-04-13 ~ 2009-09-01
IIF 32 - Director → ME
31
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-09-01 ~ 2009-09-01
IIF 20 - Director → ME
32
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (51 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 36 - Director → ME
33
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
1998-08-06 ~ 2009-09-01
IIF 26 - Director → ME
34
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1998-07-03 ~ 2009-09-01
IIF 46 - Director → ME
35
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
1997-01-28 ~ 2009-09-01
IIF 61 - Director → ME
36
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 320 offsprings)
Officer
1998-07-17 ~ 2009-09-01
IIF 22 - Director → ME
37
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2003-08-11 ~ 2009-09-01
IIF 18 - Director → ME
38
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2006-12-21 ~ 2009-09-01
IIF 49 - Director → ME
2015-01-16 ~ 2020-05-07
IIF 65 - Director → ME
39
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2009-06-25 ~ 2015-01-28
IIF 66 - Director → ME
40
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2006-10-12 ~ 2007-07-31
IIF 67 - Director → ME
41
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2009-04-06 ~ 2009-09-01
IIF 50 - Director → ME
42
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-09-01
IIF 57 - Director → ME
43
NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - now
HENDERSON ENTITY TWO LIMITED
- 2007-10-05
06389309 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-09-01
IIF 31 - Director → ME
44
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 54 - Director → ME
45
NEW STAR NOMINEES (1) LIMITED
05556296 05556297, 05556298, 04248616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 27 - Director → ME
46
NEW STAR NOMINEES (2) LIMITED
05556297 04248616, 05556298, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 52 - Director → ME
47
NEW STAR NOMINEES (3) LIMITED
05556298 05556297, 04248616, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 41 - Director → ME
48
NEW STAR NOMINEES (4) LIMITED
05556294 05556298, 04248616, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 12 - Director → ME
49
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 39 - Director → ME
50
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 48 - Director → ME
51
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 38 - Director → ME
52
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 60 - Director → ME
53
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2009-04-06 ~ 2009-09-01
IIF 24 - Director → ME
54
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-14 ~ 2005-04-13
IIF 35 - Director → ME
55
NS PARTNERS LTD - now
WORLDINVEST LIMITED - 2001-11-01
UNION WORLDINVEST LIMITED - 2000-03-17
WORLDINVEST LIMITED - 1999-05-18
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (33 parents)
Officer
2009-04-06 ~ 2009-07-10
IIF 51 - Director → ME
56
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2009-09-01
IIF 25 - Director → ME
57
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2009-09-01
IIF 16 - Director → ME
58
NUVEEN REAL ESTATE NOMINEES LIMITED - now
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED
- 2009-09-13
06449110 9th Floor 201, Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2007-12-10 ~ 2009-09-01
IIF 21 - Director → ME
59
Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (46 parents, 3 offsprings)
Officer
2001-11-07 ~ 2003-12-31
IIF 71 - Director → ME
60
BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1994-09-05
BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-05-03 ~ dissolved
IIF 5 - Director → ME
61
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2003-12-03 ~ 2005-04-13
IIF 56 - Director → ME
62
PGS 2 LIMITED - now
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (UK) SERVICES LIMITED
- 2003-12-15
03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-03 ~ 2005-04-13
IIF 47 - Director → ME
63
PUDDLE DOCK NOMINEES LIMITED
- now 01790001SLATECLUB LIMITED - 1984-04-03
10 Harewood Avenue, London, England
Dissolved Corporate (42 parents)
Officer
1998-07-17 ~ 2001-06-04
IIF 28 - Director → ME
64
TISDALE LIFE CONSULTANTS LIMITED
00705396 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-05-03 ~ dissolved
IIF 2 - Director → ME
65
UKFP FRASER SMITH LIMITED
- now 02502698TOWRY LAW FRASER SMITH LIMITED - 2005-08-16
FRASER SMITH LIMITED - 2000-04-13
PROFESSIONAL ASSET MANAGEMENT LIMITED - 2000-03-29
FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-05-03 ~ dissolved
IIF 4 - Director → ME
66
UKFP MORTGAGE SERVICES LIMITED
- now 04439503TOWRY LAW MORTGAGE SERVICES LIMITED - 2006-03-21
PRECIS (2233) LIMITED - 2002-08-09
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-05-03 ~ dissolved
IIF 3 - Director → ME
67
UKLS FINANCIAL PLANNING LIMITED
- now 04219271AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-04-13 ~ 2009-09-01
IIF 45 - Director → ME
68
UKLS INVESTOR 3 LIMITED - now
HENDERSON ENTITY THREE LIMITED
- 2007-10-05
06389318 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-09-01
IIF 63 - Director → ME
69
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2003-09-01 ~ 2004-04-27
IIF 70 - Director → ME