1
61/65 BOROUGH ROAD MANAGEMENT COMPANY LIMITED
03411509 A Starte, 1 Freestone Court, 61 Borough Road, London
Active Corporate (11 parents)
Officer
2007-01-19 ~ 2011-09-04
IIF 17 - Director → ME
1999-05-26 ~ 2002-02-01
IIF 6 - Director → ME
2000-08-04 ~ 2002-02-01
IIF 19 - Secretary → ME
2
Acorn House 33 Churchfield Road, London
Active Corporate (13 parents)
Officer
2022-12-03 ~ now
IIF 1 - Director → ME
3
FIRST MERGING PENSION SCHEMES LIMITED
- now 04577975QUAYSHELFCO 966 LIMITED - 2002-12-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-02-06 ~ dissolved
IIF 11 - Director → ME
4
FIRSTGROUP CIF TRUSTEE LIMITED
- now 03060326TRAMRIDER OPERATIONS LIMITED - 2000-02-24
QUAYSHELFCO 506 LIMITED - 1995-08-14
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2012-02-06 ~ dissolved
IIF 16 - Director → ME
5
FREESTONE & STONEMASON COURT FREEHOLD LIMITED
03602098 1 Freestone Court, 61 Borough Road, London
Active Corporate (7 parents)
Officer
1999-05-26 ~ 2013-03-31
IIF 7 - Director → ME
2000-08-04 ~ 2013-03-31
IIF 20 - Secretary → ME
6
MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED
- now 02904427GRAYE LIMITED - 1994-03-30
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME
7
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
8
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
9
RAILWAY PENSION INVESTMENTS LIMITED
- now 01491097CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
2021-01-01 ~ 2021-07-02
IIF 8 - Director → ME
10
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
2019-10-16 ~ now
IIF 5 - Director → ME
11
64 Southwark Bridge Road, London
Active Corporate (2 parents)
Officer
2009-05-21 ~ now
IIF 18 - Secretary → ME
12
THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
- now 03466115FIRST CITY LINE BUSES LIMITED - 2001-10-04
MARKET TROOP LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-02-06 ~ dissolved
IIF 10 - Director → ME
13
THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
- now 03401942BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
FIRST BRISTOL BUSES LIMITED - 1999-02-26
HIGHBLANK LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-02-06 ~ dissolved
IIF 13 - Director → ME
14
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
- now 03531057FIRST HALIFAX BUSES LIMITED - 2001-04-25
POSITIVEDRIVE LIMITED - 1998-06-09
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (19 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME
15
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
- now 03851250FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-08 ~ 2017-07-11
IIF 9 - Director → ME
16
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
- now 03411265FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
FIRST BADGERLINE BUSES LIMITED - 2000-03-20
COLOURGROWTH LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-06 ~ dissolved
IIF 15 - Director → ME