1
ABN AMRO FUND SERVICES (UK) LIMITED - now
FORTIS PRIME FUND SOLUTIONS UK LIMITED
- 2010-07-01
01893010FORTIS SECURITIES (UK) LIMITED
- 2003-10-15
01893010FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
5 Aldermanbury Square, London
Dissolved Corporate (47 parents)
Officer
2001-06-25 ~ 2003-10-23
IIF 3 - Secretary → ME
2
ABN AMRO GLOBAL NOMINEES LIMITED - now
FORTIS GLOBAL NOMINEES LIMITED
- 2010-07-01
02054107FORTIS CLEARING LONDON NOMINEES LIMITED
- 2004-04-13
02054107MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
ICS NOMINEES LIMITED - 1993-06-01
BURGINHALL 86 LIMITED - 1987-06-22
5 Aldermanbury Square, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-25 ~ 2005-04-13
IIF 8 - Secretary → ME
3
ABN AMRO HOLDINGS (UK) LIMITED - now
FORTIS HOLDINGS (UK) LIMITED
- 2010-07-01
01927950MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2001-06-25 ~ 2005-04-13
IIF 9 - Secretary → ME
4
ABN AMRO MARKETS (UK) LIMITED - now
FORTIS GMK UK LIMITED - 2010-07-01
FORTIS GSFG UK LIMITED - 2009-09-02
FORTIS GSLA ARBITRAGE LIMITED
- 2006-03-28
02706278MHF FUTURES LIMITED
- 2001-08-08
02706278MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
5 Aldermanbury Square, London
Active Corporate (41 parents)
Officer
2001-07-18 ~ 2004-01-04
IIF 6 - Secretary → ME
5
ABN AMRO PRIME BROKERAGE LIMITED - now
FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
FORTIS CLEARING LONDON LIMITED
- 2005-10-24
01910192MEESPIERSON ICS LIMITED - 2000-06-23
PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2001-06-25 ~ 2005-04-13
IIF 1 - Secretary → ME
6
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED
- 2010-07-01
03958094GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
2001-06-25 ~ 2002-03-11
IIF 2 - Secretary → ME
7
GENERALE BRANCH (NOMINEES) LIMITED
- now 02281595BRIGHTWONDER LIMITED - 1988-08-23
10 Harewood Avenue, London
Dissolved Corporate (15 parents)
Officer
2001-06-25 ~ 2002-03-11
IIF 4 - Secretary → ME
8
THATCHER PLACE ESTATE COMPANY LIMITED
03817586 11 High Street, Seaford, England
Active Corporate (28 parents)
Equity (Company account)
30 GBP2024-08-31
Officer
2004-03-01 ~ 2007-01-31
IIF 10 - Director → ME
9
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
2001-06-25 ~ 2002-09-09
IIF 5 - Secretary → ME
10
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
2001-06-25 ~ 2002-09-09
IIF 7 - Secretary → ME