1
ALDERMANBURY INVESTMENTS LIMITED - now
CHASE EQUITIES LIMITED
- 2003-03-27
03936272PADDOCKBAY LIMITED
- 2000-05-11
03936272 25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-09 ~ 2001-04-26
IIF 23 - Director → ME
2000-05-09 ~ 2001-04-26
IIF 50 - Secretary → ME
2
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
- now 02853757BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, London
Active Corporate (44 parents)
Officer
2004-05-26 ~ 2006-01-31
IIF 32 - Director → ME
3
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
PANTHERHAVEN LIMITED
- 2001-11-16
02631386 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2001-04-26
IIF 42 - Secretary → ME
4
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2000-11-01 ~ 2001-03-23
IIF 15 - Director → ME
5
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED
- 1998-03-18
03462550 C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 27 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 54 - Secretary → ME
6
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED
- 1998-03-18
03462679 25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 17 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 55 - Secretary → ME
7
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED
- 1998-03-18
03462662 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 29 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 51 - Secretary → ME
8
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1994-03-21 ~ 2001-03-23
IIF 38 - Secretary → ME
9
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
1994-12-30 ~ 2001-03-23
IIF 20 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 57 - Secretary → ME
10
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED
- 1996-08-23
02534143LEGIBUS 1565 LIMITED
- 1990-10-19
02534143 02534144, 01892694, 02534142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 2001-04-26
IIF 16 - Director → ME
~ 2001-04-26
IIF 39 - Secretary → ME
11
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 9 - Director → ME
12
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED - now
WOOLGATE NOMINEES LIMITED
- 2003-12-22
01970875ALNERY NO. 418 LIMITED
- 1986-04-22
01970875 05049686, 02227096, 03122082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 2001-03-23
IIF 19 - Director → ME
~ 2001-03-23
IIF 37 - Secretary → ME
13
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 10 - Director → ME
14
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
1994-12-30 ~ 2001-03-23
IIF 18 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 35 - Secretary → ME
15
J.P. MORGAN CAPITAL FINANCING LIMITED - now
CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
1997-10-28 ~ 2001-04-17
IIF 12 - Director → ME
16
J.P. MORGAN CAPITAL HOLDINGS LIMITED - now
CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
1999-11-18 ~ 2001-04-30
IIF 44 - Secretary → ME
17
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - now
CHASE MANHATTAN (UK) HOLDINGS LIMITED
- 2001-12-03
01213086CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
1996-12-24 ~ 2001-04-26
IIF 7 - Director → ME
18
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED - now
CHASE INTERNATIONAL FINANCING LIMITED
- 2001-12-03
04072779 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2000-10-09 ~ 2001-04-26
IIF 22 - Director → ME
2000-10-09 ~ 2001-04-26
IIF 49 - Secretary → ME
19
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS - now
CHEMICAL FINANCE LIMITED
- 2001-12-03
01049473MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1996-10-02 ~ 2001-04-26
IIF 13 - Director → ME
20
J.P. MORGAN EU HOLDINGS LIMITED - now
CHASE EU HOLDINGS LIMITED
- 2001-12-03
03985613 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-04-26
IIF 24 - Director → ME
21
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
1997-06-05 ~ 2001-04-30
IIF 41 - Secretary → ME
22
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC
- 2001-01-02
00248609CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED
- 1986-10-20
00248609CHASE MANHATTAN LIMITED
- 1986-09-26
00248609 25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
~ 2001-04-02
IIF 28 - Director → ME
~ 2001-04-30
IIF 48 - Secretary → ME
23
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1996-09-09 ~ 2001-04-23
IIF 3 - Director → ME
24
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now
CHASE MANHATTAN TRUSTEES LIMITED
- 2001-06-29
02017279ALNERY NO. 462 LIMITED - 1986-08-11
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
1994-10-31 ~ 2001-04-12
IIF 53 - Secretary → ME
25
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 6 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 46 - Secretary → ME
26
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 11 - Director → ME
27
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1994-12-30 ~ 2001-03-23
IIF 25 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 40 - Secretary → ME
28
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 2 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 43 - Secretary → ME
29
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 14 - Director → ME
30
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151 1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1998-10-16 ~ 2001-03-23
IIF 26 - Director → ME
1998-10-16 ~ 2001-03-23
IIF 52 - Secretary → ME
31
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED
- 1998-10-22
03618935 1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
1998-10-16 ~ 2001-03-23
IIF 30 - Director → ME
1998-10-16 ~ 2001-03-23
IIF 34 - Secretary → ME
32
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2006-05-04 ~ 2011-02-07
IIF 33 - Director → ME
33
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 5 - Director → ME
34
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 8 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 47 - Secretary → ME
36
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 1 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 45 - Secretary → ME
37
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (41 parents)
Officer
1994-03-28 ~ 2001-04-26
IIF 36 - Secretary → ME
38
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED
- 1996-05-23
03162916 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-04-30 ~ 2001-03-23
IIF 21 - Director → ME
1996-04-30 ~ 2001-03-23
IIF 56 - Secretary → ME
39
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 4 - Director → ME