1
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (42 parents)
Officer
2009-09-09 ~ 2010-11-30
IIF 25 - Director → ME
2
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2009-06-15 ~ 2010-11-30
IIF 21 - Director → ME
3
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-09-03 ~ 2011-11-15
IIF 15 - Director → ME
4
Lower Cowden Farm, Five Ashes, Mayfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-06-15 ~ 2010-11-30
IIF 23 - Director → ME
6
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-20 ~ 2012-04-27
IIF 19 - Director → ME
7
C/o Solomon Harris, Barclays House, Po Box 1990, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 32 - Director → ME
8
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE & CO. LTD - 2005-02-25
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2010-01-04 ~ 2012-04-27
IIF 6 - Director → ME
9
CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
CHEMICAL 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
2009-06-23 ~ 2012-04-27
IIF 5 - Director → ME
10
J.P. MORGAN CHASE FINANCE LIMITED
04248587 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2009-09-14 ~ 2010-11-30
IIF 14 - Director → ME
11
CHEMICAL FINANCE LIMITED - 2001-12-03
MANUFACTURERS 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
2009-06-23 ~ 2012-04-27
IIF 4 - Director → ME
12
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL 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
2007-08-02 ~ 2012-04-27
IIF 3 - Director → ME
13
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- now 01420459J.P. MORGAN & CO. LIMITED
- 2000-12-07
01420459TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
1998-11-13 ~ 2010-11-30
IIF 13 - Director → ME
14
J.P. MORGAN INTERNATIONAL BANK LIMITED
03838766 25 Bank Street, Canary Wharf, London
Converted / Closed Corporate (52 parents, 2 offsprings)
Officer
2000-02-07 ~ 2005-12-31
IIF 8 - Director → ME
15
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2009-09-29 ~ 2012-04-27
IIF 2 - Director → ME
16
BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 1 offspring)
Officer
2009-09-09 ~ 2012-04-27
IIF 30 - Director → ME
17
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, London
Active Corporate (57 parents)
Officer
2002-02-28 ~ 2003-08-01
IIF 33 - Director → ME
18
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
2009-09-09 ~ 2011-12-31
IIF 7 - Director → ME
19
J.P. MORGAN TRADING AND FINANCE
- now 02426371TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2000-02-08 ~ 2010-11-30
IIF 17 - Director → ME
20
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
1998-11-11 ~ 2010-12-03
IIF 11 - Director → ME
21
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-11-30
IIF 27 - Director → ME
22
JPMORGAN FUNDING SERVICES LIMITED - now
J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
J.P. MORGAN PORTFOLIO LTD.
- 1999-07-01
02190978TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-11-11 ~ 1999-05-26
IIF 34 - Director → ME
23
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2009-09-03 ~ 2011-11-15
IIF 28 - Director → ME
24
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2009-09-03 ~ 2011-11-15
IIF 18 - Director → ME
25
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1997-11-06 ~ 2010-11-30
IIF 26 - Director → ME
26
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-03-30 ~ 2010-11-30
IIF 22 - Director → ME
27
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-12-15 ~ 2010-11-30
IIF 9 - Director → ME
28
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2010-11-30
IIF 20 - Director → ME
29
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2008-06-18 ~ 2010-11-30
IIF 10 - Director → ME
30
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-06-18 ~ 2010-11-30
IIF 12 - Director → ME
31
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-06-18 ~ 2010-11-30
IIF 29 - Director → ME
32
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-03 ~ 2012-04-27
IIF 24 - Director → ME
33
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-06-18 ~ 2010-11-30
IIF 16 - Director → ME