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
2009-05-13 ~ 2010-07-30
IIF 12 - Director → ME
2
ALDGATE TRUSTEES LIMITED - now
GENTLEPEACE LIMITED
- 1995-02-08
03009426 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1995-01-31 ~ 1995-05-11
IIF 37 - Director → ME
1995-01-31 ~ 1998-03-06
IIF 42 - Secretary → ME
3
ALPHAGEN CAPITAL LIMITED - now
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD
- 2005-10-03
00962757NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED
- 1994-12-01
00962757 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2005-04-13 ~ 2005-09-28
IIF 35 - Director → ME
~ 2000-06-23
IIF 39 - Secretary → ME
4
6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-02 ~ now
IIF 1 - Director → ME
5
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR AM PLC - 2005-11-03
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-07-30
IIF 23 - Director → ME
6
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 5 - Director → ME
7
HENDERSON GLOBAL INVESTORS (JERSEY) LIMITED
FC027319 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-02-17 ~ now
IIF 33 - Director → ME
8
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15
02238069AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23
02238069NPI ASSET MANAGEMENT LIMITED
- 1997-12-31
02238069NPI MORTGAGES LIMITED
- 1991-01-09
02238069D & A 1786 LIMITED
- 1988-05-11
02238069 201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-04-13 ~ 2010-07-30
IIF 19 - Director → ME
~ 2000-06-23
IIF 46 - Secretary → ME
9
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
2008-11-06 ~ 2010-07-30
IIF 22 - Director → ME
10
HENDERSON HOLDINGS LIMITED - now
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2000-09-08 ~ 2003-03-13
IIF 34 - Director → ME
11
HENDERSON INVESTORS LIMITED - now
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
2005-04-13 ~ 2010-07-30
IIF 28 - Director → ME
12
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 30 - Director → ME
13
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2008-11-10 ~ 2010-07-30
IIF 8 - Director → ME
14
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-04-13 ~ 2010-07-30
IIF 25 - Director → ME
15
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-07-06
IIF 36 - Director → ME
16
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 31 - Director → ME
17
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
- now 05319300HENDERSON GROUP PENSION TRUSTEES LIMITED
- 2017-09-15
05319300RBCO 389 LIMITED - 2005-01-05
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2012-05-30 ~ 2025-07-15
IIF 21 - Director → ME
18
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2000-09-08 ~ 2010-07-30
IIF 17 - Director → ME
19
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
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
2008-11-05 ~ 2010-07-30
IIF 7 - Director → ME
2005-04-18 ~ 2008-11-05
IIF 41 - Secretary → ME
20
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2006-10-12 ~ 2007-07-31
IIF 2 - Director → ME
21
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
~ 2000-07-18
IIF 45 - Secretary → ME
22
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947PRECIS (1685) LIMITED
- 1998-12-18
03641947 03540185, 03601050, 03811596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1998-12-17 ~ 1999-03-27
IIF 38 - Director → ME
1998-12-17 ~ 1999-03-27
IIF 43 - Secretary → ME
1999-06-14 ~ 2000-10-17
IIF 47 - Secretary → ME
23
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2009-04-06 ~ 2010-07-30
IIF 13 - Director → ME
24
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-04-06 ~ 2010-07-30
IIF 10 - Director → ME
25
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 26 - Director → ME
26
NEW STAR NOMINEES (1) LIMITED
05556296 05556298, 05556297, 05556294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 11 - Director → ME
27
NEW STAR NOMINEES (2) LIMITED
05556297 04248616, 05556294, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 18 - Director → ME
28
NEW STAR NOMINEES (3) LIMITED
05556298 05556297, 05556294, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 3 - Director → ME
29
NEW STAR NOMINEES (4) LIMITED
05556294 05556298, 05556297, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 29 - Director → ME
30
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 20 - Director → ME
31
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 14 - Director → ME
32
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 24 - Director → ME
33
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 15 - Director → ME
34
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2009-04-06 ~ 2010-07-30
IIF 4 - Director → ME
35
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
1999-06-14 ~ 2000-10-17
IIF 40 - Secretary → ME
36
NS PARTNERS LTD - now
WORLDINVEST LIMITED - 2001-11-01
UNION WORLDINVEST LIMITED - 2000-03-17
WORLDINVEST LIMITED - 1999-05-18
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (33 parents)
Officer
2009-04-06 ~ 2009-07-10
IIF 32 - Director → ME
37
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-07-30
IIF 9 - Director → ME
38
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2010-07-30
IIF 27 - Director → ME
39
PREMIER PENSION TRUSTEES LIMITED - now
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED
- 2001-10-01
01895689 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
~ 1998-03-06
IIF 44 - Secretary → ME
40
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
2005-04-13 ~ 2010-07-30
IIF 6 - Director → ME
41
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2009-07-10
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-07-02 ~ 2010-07-30
IIF 16 - Director → ME