1
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 6 - director → ME
2
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomCorporate (12 parents, 17 offsprings)
Officer
2024-09-01 ~ nowIIF 8 - director → ME
3
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 13 - director → ME
4
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2024-08-23 ~ nowIIF 19 - director → ME
5
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United KingdomCorporate (12 parents)
Officer
2024-09-01 ~ nowIIF 14 - director → ME
6
Trinity Road, Halifax, W. YorkshireCorporate (12 parents, 5 offsprings)
Officer
2024-09-01 ~ nowIIF 11 - director → ME
7
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2019-09-01 ~ nowIIF 3 - director → ME
8
5 New Street Square, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2019-07-24 ~ nowIIF 9 - director → ME
10
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2019-07-24 ~ nowIIF 5 - director → ME
11
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2020-04-21 ~ nowIIF 17 - director → ME
12
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2020-04-21 ~ nowIIF 16 - director → ME
13
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2019-07-24 ~ nowIIF 4 - director → ME
14
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2019-07-24 ~ nowIIF 7 - director → ME
15
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2019-07-24 ~ nowIIF 12 - director → ME
16
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2019-09-01 ~ nowIIF 15 - director → ME
17
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2019-07-24 ~ nowIIF 10 - director → ME
18
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
2024-09-01 ~ nowIIF 18 - director → ME
19
Kings Place, 90 York Way, London, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 21 - director → ME
20
SEREDIPITY LTD - 2015-11-13
North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
298,880 GBP2024-03-31
Officer
2015-11-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 24 - Has significant influence or control → OE