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 (3 parents)
Officer
2009-05-13 ~ 2010-07-30
IIF 12 - Director → ME
2
ALDGATE TRUSTEES LIMITED - now
GENTLEPEACE LIMITED
- 1995-02-08
03009426 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-01-31 ~ 1995-05-11
IIF 37 - Director → ME
1995-01-31 ~ 1998-03-06
IIF 42 - Secretary → ME
3
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
05387821HENDERSON FINANCIAL SERVICES LTD
- 2005-10-03
00962757NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-13 ~ 2005-09-28
IIF 35 - Director → ME
~ 2000-06-23
IIF 39 - Secretary → ME
4
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
- now 00962757ALPHAGEN CAPITAL LIMITED - 2015-08-28
00962757NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-07-30
IIF 23 - Director → ME
5
HENDERSON ASSET MANAGEMENT LIMITED
- now 06389309NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
06047952NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
03984658PRECIS (1890) LIMITED - 2000-06-09
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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 5 - Director → ME
6
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
- now 06389300NPI 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 (4 parents, 3 offsprings)
Officer
2005-04-13 ~ 2010-07-30
IIF 19 - Director → ME
~ 2000-06-23
IIF 46 - Secretary → ME
7
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2010-07-30
IIF 22 - Director → ME
8
HENDERSON HOLDINGS LIMITED - now
HENDERSON 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
01721385TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2000-09-08 ~ 2003-03-13
IIF 34 - Director → ME
9
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 (2 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 28 - Director → ME
10
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 30 - Director → ME
11
201 Bishopsgate, London
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2010-07-30
IIF 8 - Director → ME
12
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 (3 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 25 - Director → ME
13
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 (4 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-07-06
IIF 36 - Director → ME
14
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 31 - Director → ME
15
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
- now 05319300HENDERSON GROUP PENSION TRUSTEES LIMITED
- 2017-09-15
05319300RBCO 389 LIMITED - 2005-01-05
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 201 Bishopsgate, London
Active Corporate (8 parents)
Officer
2012-05-30 ~ 2025-07-15
IIF 21 - Director → ME
16
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 (4 parents, 112 offsprings)
Officer
2000-09-08 ~ 2010-07-30
IIF 17 - Director → ME
17
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (7 parents, 7 offsprings)
Officer
2008-11-05 ~ 2010-07-30
IIF 7 - Director → ME
2005-04-18 ~ 2008-11-05
IIF 41 - Secretary → ME
18
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ 2007-07-31
IIF 2 - Director → ME
19
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
~ 2000-07-18
IIF 45 - Secretary → ME
20
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947PRECIS (1685) LIMITED
- 1998-12-18
03641947 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
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
1998-12-17 ~ 1999-03-27
IIF 38 - Director → ME
1999-06-14 ~ 2000-10-17
IIF 47 - Secretary → ME
1998-12-17 ~ 1999-03-27
IIF 43 - Secretary → ME
21
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 13 - Director → ME
22
NEW STAR ASSET MANAGEMENT GROUP LIMITED
- now 03984621EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-07-30
IIF 10 - Director → ME
23
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 (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 26 - Director → ME
24
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 11 - Director → ME
25
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 18 - Director → ME
26
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 3 - Director → ME
27
201 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 29 - Director → ME
28
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
01880176NEWINCCO 73 LIMITED - 2001-08-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 20 - Director → ME
29
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 14 - Director → ME
30
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 24 - Director → ME
31
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 15 - Director → ME
32
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 4 - Director → ME
33
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ 2000-10-17
IIF 40 - Secretary → ME
34
NS PARTNERS LTD - now
UNION WORLDINVEST LIMITED - 2000-03-17
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2009-07-10
IIF 32 - Director → ME
35
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 (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-07-30
IIF 9 - Director → ME
36
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
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
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... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-06 ~ 2010-07-30
IIF 27 - Director → ME
37
PREMIER PENSION TRUSTEES LIMITED - now
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED
- 2001-10-01
01895689 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1998-03-06
IIF 44 - Secretary → ME
38
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 (3 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 6 - Director → ME
39
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2010-07-30
IIF 16 - Director → ME