1
AXA ASSET MANAGEMENT LIMITED
- now 03313390PRECIS (1502) LIMITED
- 1997-07-02
03313390 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1997-07-01 ~ 2000-03-23
IIF 32 - Director → ME
2
AXA INVESTMENT MANAGERS GS LIMITED
- now 03601496AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-07-23 ~ 2003-03-28
IIF 23 - Director → ME
3
AXA INVESTMENT MANAGERS LIMITED
- now 03886111REGENTRULE LIMITED
- 1999-12-30
03886111 22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-12-24 ~ 2003-03-28
IIF 11 - Director → ME
4
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06
00621123SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1998-03-19 ~ 2000-03-13
IIF 27 - Director → ME
5
AXA INVESTMENT MANAGERS UK LIMITED
- now 01431068AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 2000-03-06
01431068SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 1997-10-31
01431068SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1997-10-23 ~ 2000-03-23
IIF 30 - Director → ME
6
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
- now 01115775AXA SUN LIFE PROPERTIES LIMITED
- 2000-03-06
01115775SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
1998-03-19 ~ 2000-03-22
IIF 33 - Director → ME
7
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04
00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-04 ~ 2000-03-23
IIF 31 - Director → ME
8
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1998-03-19 ~ 2000-03-23
IIF 29 - Director → ME
9
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Officer
2020-09-16 ~ now
IIF 13 - Director → ME
10
1 Naoroji Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 5 - Director → ME
11
COAL PENSION TRUSTEES SERVICES LIMITED
- now 02952260CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (60 parents, 3 offsprings)
Officer
2017-07-01 ~ 2021-09-01
IIF 18 - Director → ME
12
FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-02-25 ~ 2000-07-21
IIF 15 - Director → ME
13
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2017-07-22 ~ now
IIF 6 - Director → ME
14
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2001-07-18 ~ 2013-07-01
IIF 2 - Director → ME
15
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
- now 04424650HSBC HALBIS PARTNERS (UK) LIMITED
- 2006-10-02
04424650HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-06-24 ~ dissolved
IIF 19 - Director → ME
16
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
- now 01917956HSBC INVESTMENTS (UK) LIMITED
- 2008-05-30
01917956HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
2003-12-05 ~ 2020-06-30
IIF 14 - Director → ME
17
HSBC GLOBAL ASSET MANAGEMENT LIMITED
- now 01615598HSBC GROUP INVESTMENT BUSINESSES LIMITED
- 2008-05-30
01615598HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2003-07-28 ~ 2019-09-23
IIF 20 - Director → ME
18
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- 2001-01-02
00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED
- 1978-12-31
00936683 10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
~ 1996-03-29
IIF 21 - Director → ME
20
NEWGATE ONE LIMITED - now
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED
- 2003-09-12
02446312EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
Hill House, 1 Little New Street, London, London
Dissolved Corporate (20 parents)
Officer
1996-04-01 ~ 2000-03-29
IIF 28 - Director → ME
21
NEWGATE TWO LIMITED - now
NM FUNDS MANAGEMENT (EUROPE) LIMITED
- 2003-09-12
02053699MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
AMUN LIMITED - 1986-09-19
Hill House, 1 Little New Street, London, London
Dissolved Corporate (28 parents)
Officer
1996-05-01 ~ 2000-03-29
IIF 26 - Director → ME
22
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
People's Partnership, Manor Royal, Crawley, England
Active Corporate (8 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
24
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED
- 1977-12-31
00628566 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Officer
~ 2001-05-09
IIF 8 - Director → ME
25
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2012-12-31
IIF 4 - LLP Member → ME
26
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1995-12-21 ~ 1996-03-29
IIF 25 - Director → ME
27
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-09-15 ~ 2001-08-08
IIF 22 - Director → ME
28
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-04-19 ~ 2001-08-08
IIF 24 - Director → ME
29
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2020-05-11 ~ 2020-11-07
IIF 16 - Director → ME
2021-08-04 ~ 2025-09-29
IIF 34 - Director → ME
30
TRIANGLE COMMUNITY SERVICES LIMITED
- now 02698380TLC CARE SERVICES - 2015-04-01
THE TLC CARE ATTENDANT SERVICE LIMITED - 2001-01-11
40-42 Ebury Street, London, England
Dissolved Corporate (46 parents)
Officer
2017-07-20 ~ dissolved
IIF 7 - Director → ME
31
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
03646457 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (49 parents, 7 offsprings)
Officer
2009-09-01 ~ 2021-09-01
IIF 17 - Director → ME