1
ALPHAGEN CAPITAL LIMITED - now
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-07-18 ~ 2002-11-02
IIF 1 - Director → ME
2
AMP (UK) FINANCE SERVICES PLC
- now 03551613BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-04-03 ~ 2002-12-03
IIF 20 - Director → ME
3
AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
614,945 GBP2023-12-31
Officer
1997-12-05 ~ 1998-09-21
IIF 2 - Director → ME
1999-03-30 ~ 2000-09-22
IIF 3 - Director → ME
4
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1996-03-01 ~ 1996-10-14
IIF 12 - Director → ME
5
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1996-01-01 ~ 1997-11-10
IIF 14 - Director → ME
6
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1996-01-01 ~ 1997-11-10
IIF 16 - Director → ME
7
AVIVA OVERSEAS HOLDINGS LIMITED - now
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-10-01 ~ 2000-09-22
IIF 11 - Director → ME
8
BARCLAY CAVENDISH TRUSTEES LIMITED
08648518 7 St. Petersgate, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,417 GBP2021-08-31
Officer
2014-10-08 ~ dissolved
IIF 40 - Director → ME
9
CAVELL HOLDINGS LIMITED - now
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31
01095628ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
1997-09-24 ~ 2001-01-12
IIF 19 - Director → ME
10
CAVELL INSURANCE COMPANY LIMITED - now
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31
00157661NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
1997-09-24 ~ 2001-01-12
IIF 17 - Director → ME
11
CNA INSURANCE COMPANY LIMITED - now
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
1997-09-09 ~ 1998-06-30
IIF 10 - Director → ME
12
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-01-17 ~ 2012-10-24
IIF 37 - Director → ME
13
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2012-10-24
IIF 54 - Director → ME
14
ENSTAR (EU) LIMITED - now
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-01-01 ~ 2007-09-07
IIF 44 - Director → ME
15
EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now
CASSLEY GROUP LIMITED - 2013-12-10
GRISONS PEAK GROUP LIMITED
- 2003-09-03
04656535 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
384,556 GBP2020-12-31
Officer
2010-05-01 ~ 2010-07-19
IIF 6 - Director → ME
2003-05-15 ~ 2006-11-01
IIF 41 - Director → ME
16
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2003-05-15 ~ 2006-11-01
IIF 43 - Director → ME
2010-05-01 ~ 2010-07-19
IIF 7 - Director → ME
17
C/o Arafino Advisory Limited 25, Southampton Buildings, London
Liquidation Corporate (10 parents)
Officer
2003-05-15 ~ 2006-11-01
IIF 42 - Director → ME
2010-05-01 ~ 2010-07-19
IIF 4 - Director → ME
18
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-08-15 ~ 2012-10-24
IIF 48 - Director → ME
19
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2012-10-24
IIF 53 - Director → ME
20
HENDERSON FINANCES. - now
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2001-01-15 ~ 2002-12-03
IIF 33 - Director → ME
21
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED
- 2003-12-15
02238069NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23
02238069NPI 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
2001-08-24 ~ 2002-11-02
IIF 26 - Director → ME
22
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13
03824695III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2001-08-10 ~ 2002-12-03
IIF 22 - Director → ME
23
HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2001-01-15 ~ 2002-11-02
IIF 28 - Director → ME
24
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1996-01-24 ~ 1996-10-29
IIF 13 - Director → ME
25
INNOVATE AGRICULTURE TECHNOLOGIES LTD
13974914 Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
-133,287 GBP2023-10-31
Officer
2023-09-25 ~ 2025-01-27
IIF 38 - Director → ME
Person with significant control
2023-09-25 ~ 2025-01-27
IIF 58 - Has significant influence or control → OE
26
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2001-08-10 ~ 2002-11-02
IIF 25 - Director → ME
27
4385, 10928144: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
1,884,356 GBP2018-12-31
Officer
2017-08-22 ~ 2019-09-27
IIF 39 - Director → ME
28
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2001-01-15 ~ 2002-10-23
IIF 34 - Director → ME
29
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2012-10-24
IIF 51 - Director → ME
30
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2001-01-15 ~ 2002-11-02
IIF 21 - Director → ME
31
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-12-03
IIF 32 - Director → ME
32
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2001-01-15 ~ 2002-11-02
IIF 27 - Director → ME
33
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
2001-06-28 ~ 2002-12-03
IIF 30 - Director → ME
34
PGS 2 LIMITED - now
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15
03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2001-01-15 ~ 2003-02-04
IIF 23 - Director → ME
35
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31
00001419 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2001-01-15 ~ 2002-11-02
IIF 29 - Director → ME
36
C/- Numericus Limited, 35 Lilyville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 9 - Director → ME
37
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
1999-01-28 ~ 2001-01-12
IIF 18 - Director → ME
38
REED HEALTHCARE LIMITED - now
REED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19
04215546 Academy Court, 94 Chancery Lane, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-02-24 ~ 2006-01-11
IIF 47 - Director → ME
39
RG DEBT MANAGEMENT SERVICES LIMITED
- now 05391994FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2012-10-24
IIF 36 - Director → ME
40
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-11-02
IIF 31 - Director → ME
41
THE INDEPENDENT RESEARCH GROUP LIMITED
02870535 35 Rivermead Close, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2004-06-03 ~ 2006-09-25
IIF 55 - Director → ME
42
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2004-09-22 ~ 2006-12-13
IIF 45 - Director → ME
43
TOWRY LAW LIMITED - now
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-11-01 ~ 2002-12-03
IIF 35 - Director → ME
44
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2008-08-18 ~ 2009-12-23
IIF 46 - Director → ME
45
UKLS FINANCIAL PLANNING LIMITED - now
AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15
04219271 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2001-06-11 ~ 2002-12-03
IIF 24 - Director → ME
46
UNDERSHAFT (NO.4) LIMITED - now
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
1999-12-01 ~ 2000-06-19
IIF 15 - Director → ME
47
FRASER AIRD CONSULTING LTD
- 2011-03-10
04754158 Numericus Ltd, 35 Lilyville Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 8 - Director → ME
2011-09-23 ~ dissolved
IIF 59 - Secretary → ME
48
C/- Numericus Ltd, 35 Lilyville Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 5 - Director → ME
2005-02-16 ~ dissolved
IIF 56 - Secretary → ME
49
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-07-30 ~ 2012-10-24
IIF 52 - Director → ME
50
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2012-10-24
IIF 49 - Director → ME
51
Fairclough House Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2012-10-24
IIF 50 - Director → ME
52
YEW TREE CAPITAL PARTNERS LIMITED
- now 11847405EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04
1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-10,105 GBP2023-02-28
Officer
2021-01-01 ~ dissolved
IIF 57 - Director → ME