1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 11 - Director → ME
2
BSAM CAPITAL INVESTMENTS LIMITED
- now 05411732BOOKFLIGHT LIMITED - 2005-05-13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2013-04-15
IIF 39 - Director → ME
3
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2013-08-21 ~ 2020-07-02
IIF 9 - Director → ME
4
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2019-06-26 ~ 2020-11-11
IIF 23 - Director → ME
5
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2013-08-28 ~ 2024-05-15
IIF 7 - Director → ME
6
PEARL GROUP - 2005-04-14
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2013-10-25 ~ dissolved
IIF 18 - Director → ME
7
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2013-08-21 ~ dissolved
IIF 6 - Director → ME
8
70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2014-01-21 ~ 2020-11-23
IIF 27 - Director → ME
9
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2013-07-22 ~ 2022-07-07
IIF 17 - Director → ME
10
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
FC024019 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 10 - Director → ME
11
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2013-07-22 ~ 2020-07-10
IIF 20 - Director → ME
12
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
09162991 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-08-05 ~ 2020-07-02
IIF 4 - Director → ME
13
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-06-26 ~ 2021-07-30
IIF 5 - Director → ME
14
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-22 ~ 2020-11-11
IIF 13 - Director → ME
15
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-07-22 ~ dissolved
IIF 12 - Director → ME
16
HENDERSON GROUP LIMITED - 2014-01-06
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2019-06-26 ~ 2020-04-16
IIF 19 - Director → ME
17
HENDERSON UK FINANCE LIMITED
- now 07523697HENDERSON UK FINANCE PLC
- 2016-04-11
07523697 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ dissolved
IIF 22 - Director → ME
18
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2020-07-02
IIF 21 - Director → ME
19
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2013-07-22 ~ 2020-11-11
IIF 24 - Director → ME
20
HGI ASSET MANAGEMENT GROUP LIMITED
08231932 C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-22 ~ 2020-08-26
IIF 14 - Director → ME
21
JPMORGAN REGISTRARS LIMITED
- 2009-07-09
00672268J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ dissolved
IIF 34 - Director → ME
22
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2007-08-24 ~ 2013-04-16
IIF 44 - Director → ME
23
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
03985873 25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 33 - Director → ME
2000-05-02 ~ 2001-11-27
IIF 29 - Director → ME
24
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
- now 01823867JPMORGAN EQUITY PLAN MANAGERS LIMITED
- 2009-07-10
01823867J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
- 2005-05-03
01823867SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
2005-04-25 ~ 2013-04-15
IIF 49 - Director → ME
25
JANUS HENDERSON ADMINISTRATION UK LIMITED
- now 00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2013-08-08 ~ 2025-12-31
IIF 1 - Director → ME
26
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
2019-01-17 ~ 2019-12-31
IIF 15 - Director → ME
27
JANUS HENDERSON GROUP PLC - now
13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 28 - Director → ME
28
JANUS HENDERSON INVESTORS UK LIMITED
- now 00906355HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2013-08-08 ~ 2025-12-31
IIF 3 - Director → ME
29
JANUS HENDERSON UK (HOLDINGS) LIMITED
- now 02072534HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2021-07-01 ~ 2025-12-31
IIF 2 - Director → ME
2013-07-22 ~ 2020-11-11
IIF 16 - Director → ME
30
JANUS UK HOLDINGS CORPORATION LIMITED
09934225 C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-08-12 ~ 2020-11-11
IIF 8 - Director → ME
31
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2005-05-03
01161446CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (184 parents, 31 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 43 - Director → ME
32
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 02218729ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
2005-11-11 ~ 2013-04-15
IIF 40 - Director → ME
33
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
- now 04194548J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents, 12 offsprings)
Officer
2005-11-11 ~ 2013-04-15
IIF 46 - Director → ME
34
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
- now 00288553J.P. MORGAN FLEMING MARKETING LIMITED
- 2005-05-03
00288553SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 47 - Director → ME
35
ALNERY NO. 2577 LIMITED - 2006-11-06
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2013-04-15
IIF 38 - Director → ME
36
JPMORGAN EDUCATION LIMITED
- now 03315468J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
SPET LIMITED - 2001-05-11
25 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-07-07 ~ 2013-04-15
IIF 41 - Director → ME
37
J.P. MORGAN FLEMING (FUNDS) LIMITED
- 2005-05-03
SC019438SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 32 - Director → ME
38
JPMORGAN INVESTMENTS LIMITED
- now 00788728J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
HEXAGON SERVICES LIMITED - 2003-01-15
SCOTBITS SECURITIES LIMITED - 1984-08-22
SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
EBOR SECURITIES LIMITED - 1976-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2006-07-17 ~ 2013-04-15
IIF 48 - Director → ME
39
JPMORGAN ISA NOMINEES LIMITED
- now 02868903J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
FLEMING ISA NOMINEES LIMITED - 2001-05-11
BENHAM INVESTMENTS LIMITED - 1999-04-08
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2013-04-15
IIF 37 - Director → ME
40
J.P. MORGAN FLEMING LIFE LIMITED
- 2005-05-03
03261506J.P. MORGAN LIFE ASSURANCE LIMITED
- 2001-04-30
03261506CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (47 parents)
Officer
2000-02-25 ~ 2001-06-04
IIF 30 - Director → ME
2005-04-25 ~ 2013-04-15
IIF 42 - Director → ME
41
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2013-04-15
IIF 45 - Director → ME
42
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
2005-04-25 ~ 2010-12-20
IIF 35 - Director → ME
43
SAVE & PROSPER PENSIONS LIMITED
- now 00615364SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (32 parents)
Officer
2010-01-11 ~ 2010-12-20
IIF 31 - Director → ME
44
UKLS FINANCIAL PLANNING LIMITED
- now 04219271AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-07-22 ~ dissolved
IIF 26 - Director → ME
45
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-06-21 ~ dissolved
IIF 25 - Director → ME
46
WEALTH AT WORK LIMITED - now
JPMORGAN INVEST (UK) LIMITED
- 2009-08-03
05225819AMBEROCEAN LIMITED - 2004-10-13
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-07-14 ~ 2009-07-31
IIF 36 - Director → ME