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 Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
2
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2024-09-01 ~ now
IIF 5 - Director → ME
3
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 9 - 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 Kingdom
Active Corporate (37 parents)
Officer
2024-08-23 ~ now
IIF 15 - 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 Kingdom
Active Corporate (75 parents)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
6
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
7
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX 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 Yorkshire
Active Corporate (92 parents)
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
8
LIGHTHOUSE FINANCIAL EDUCATION LIMITED
10394445 5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS 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 Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2019-07-24 ~ 2025-09-17
IIF 21 - Director → ME
10
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS 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, London
Active Corporate (103 parents, 2 offsprings)
Officer
2019-07-24 ~ now
IIF 2 - Director → ME
11
RBS ASSET MANAGEMENT HOLDINGS
- now 02543705COUTTS GROUP - 2004-12-03
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-10-01
IIF 18 - Director → ME
12
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2014-05-01 ~ 2015-10-01
IIF 19 - Director → ME
13
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 13 - Director → ME
14
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS 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, London
Active Corporate (76 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 12 - Director → ME
15
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2019-07-24 ~ 2025-09-17
IIF 20 - Director → ME
16
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
17
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2019-07-24 ~ now
IIF 8 - Director → ME
18
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2019-09-01 ~ now
IIF 11 - Director → ME
19
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2019-07-24 ~ now
IIF 6 - Director → ME
20
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
21
THE SCOTT TRUST ENDOWMENT LIMITED
13856227 Kings Place, 90 York Way, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
22
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,880 GBP2024-03-31
Officer
2015-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 24 - Has significant influence or control → OE