1
8AM 2020 LLP - now
8AM GLOBAL LLP - 2021-07-02
HASLEY WEALTH MANAGEMENT LLP
- 2006-06-30
OC318299 The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-03-09 ~ 2012-06-30
IIF 20 - LLP Designated Member → ME
2
AMAM LIMITED - now
AMAS MATHESON ASSET MANAGEMENT LIMITED
- 2001-07-20
02256550FLECKWOOD SERVICES LIMITED
- 1989-01-20
02256550 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
~ 2000-11-21
IIF 15 - Director → ME
3
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174ANDERSON & CO. (STOCKBROKERS)
- 1987-07-01
02123174 19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
~ 1999-09-01
IIF 10 - Director → ME
4
BUTTERFIELD HOLDINGS (UK) LIMITED - now
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED
- 2001-02-08
01457878MATHESON TRUST CO. LIMITED
- 1987-11-13
01457878 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 2000-10-10
IIF 8 - Director → ME
5
EQUITY TRUST (UK) LIMITED - now
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED
- 2000-11-02
03653522 6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-12-07 ~ 2000-10-10
IIF 9 - Director → ME
6
FUEL HANDLING SYSTEMS LIMITED - now
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
JTS (UK) HOLDINGS LIMITED
- 2004-02-26
01688841PFC (LONDON) LIMITED - 1996-11-13
INTERCEDE 126 LIMITED - 1984-01-12
18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-29 ~ 2000-05-02
IIF 6 - Director → ME
7
LEWIS CHARLES SECURITIES LIMITED - 2011-12-19
SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
Quadrant House, 4 Thomas More Square, London
In Administration Corporate (18 parents)
Officer
2012-09-18 ~ 2018-08-02
IIF 5 - Director → ME
8
27 Stanbury Avenue, Watford, England, England
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ 2022-11-01
IIF 1 - Director → ME
9
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2019-12-09 ~ 2022-11-15
IIF 19 - Director → ME
10
JPMORGAN INCOME & CAPITAL TRUST PLC
06453183 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2016-12-31
IIF 18 - Director → ME
11
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ 2000-10-10
IIF 16 - Director → ME
12
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED
- 1999-08-02
02048114 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
~ 2000-10-10
IIF 12 - Director → ME
13
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708 3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
~ 2000-10-10
IIF 7 - Director → ME
14
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
- now 02117054BLENDMATIC LIMITED - 1987-11-04
3 Lombard St, London
Dissolved Corporate (7 parents)
Officer
1998-12-31 ~ 2000-10-10
IIF 13 - Director → ME
15
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 3 - Director → ME
16
SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED
07705915 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 2 - Director → ME
17
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
1999-01-20 ~ 2000-11-08
IIF 17 - Director → ME
18
TOWER NOMINEES LIMITED - now
MATHESONS NOMINEES LIMITED
- 2001-01-31
00322951 C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 2000-10-10
IIF 11 - Director → ME
19
TTO123 LIMITED - now
The Thatched Office Manor Farm, Kimpton, Andover, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-25 ~ 2012-09-03
IIF 4 - Director → ME
20
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED
- 1991-01-14
00318958 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
~ 1999-09-01
IIF 14 - Director → ME