1
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 34 - Director → ME
2
BNY MELLON NOMINEES LIMITED - now
MELLON NOMINEES (UK) LIMITED - 2008-09-01
BOSTON SAFE (NOMINEES) LIMITED
- 2000-09-25
02019835LEVELBRANCH LIMITED - 1986-11-03
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (46 parents, 1 offspring)
Officer
1994-08-22 ~ 1996-08-09
IIF 4 - Director → ME
3
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
~ 1994-02-18
IIF 1 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 32 - Director → ME
5
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED
- 1986-11-21
01009258 160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
~ 1994-02-18
IIF 14 - Director → ME
6
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
~ 1994-02-18
IIF 11 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 20 - Director → ME
8
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
~ 1994-02-18
IIF 6 - Director → ME
9
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED
- 1992-01-13
01151740 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
~ 1994-02-18
IIF 10 - Director → ME
10
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 15 - Director → ME
11
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 9 - Director → ME
12
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
~ 1994-02-18
IIF 31 - Director → ME
13
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
~ 1994-02-18
IIF 12 - Director → ME
14
ING SECURITIES NOMINEES LIMITED - now
BARING SECURITIES NOMINEES LIMITED
- 2002-03-18
02163872TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, London
Dissolved Corporate (22 parents)
Officer
1997-04-02 ~ 1997-12-31
IIF 36 - Director → ME
15
CIRCLEBUSY LIMITED
- 1991-01-17
02550356 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 18 - Director → ME
16
RECORDLOCAL LIMITED
- 1991-01-17
02562246 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 30 - Director → ME
17
SCHEMEURBAN LIMITED
- 1991-01-18
02562248 135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 33 - Director → ME
18
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-06-11 ~ 1994-02-18
IIF 21 - Director → ME
19
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
~ 1994-02-18
IIF 8 - Director → ME
20
N. C. SOUTHERN NOMINEES LIMITED
- now 01884710 1 Princes Street, London
Dissolved Corporate (40 parents)
Officer
~ 1993-10-01
IIF 27 - Director → ME
21
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-06-11 ~ 1994-02-18
IIF 3 - Director → ME
22
N.C. MURRAY NOMINEES LIMITED
- now 02315877 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 13 - Director → ME
23
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-06-11 ~ 1994-02-18
IIF 17 - Director → ME
24
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 37 - Director → ME
25
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED
- 1986-11-21
00966430 160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
~ 1994-02-18
IIF 22 - Director → ME
26
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED
- 1991-05-08
01024556 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 26 - Director → ME
27
100 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2002-11-15 ~ 2011-07-15
IIF 39 - Director → ME
28
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED
- 1988-04-05
00936380 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 29 - Director → ME
29
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1991-06-11 ~ 1994-02-18
IIF 28 - Director → ME
30
The Larches, The Holt Church Lane, Chelsham, Warlingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
~ 1994-02-18
IIF 5 - Director → ME
32
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
~ 1994-02-18
IIF 35 - Director → ME
33
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 19 - Director → ME
34
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
~ 1994-02-18
IIF 16 - Director → ME
35
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 2 - Director → ME
36
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 24 - Director → ME
37
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
~ 1994-02-18
IIF 25 - Director → ME
38
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
~ 1994-02-18
IIF 23 - Director → ME
39
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
~ 1994-02-18
IIF 7 - Director → ME