1
C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
21,781 GBP2024-03-31
Officer
2019-04-12 ~ 2019-07-15IIF 40 - director → ME
2
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2003-03-26 ~ 2003-09-30IIF 2 - nominee-director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2002-07-09 ~ 2003-09-30IIF 1 - nominee-director → ME
4
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-15 ~ 2003-09-30IIF 15 - director → ME
5
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-15 ~ 2003-09-30IIF 16 - director → ME
6
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-07-18 ~ 2003-09-30IIF 11 - director → ME
7
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2003-09-30IIF 25 - director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30IIF 20 - director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30IIF 10 - director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2003-09-30IIF 24 - director → ME
11
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-04-15 ~ 2003-09-30IIF 21 - director → ME
12
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30IIF 22 - director → ME
13
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30IIF 13 - director → ME
14
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2003-09-30IIF 8 - director → ME
15
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-07-17 ~ 2003-09-30IIF 18 - director → ME
16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-06-20 ~ 2003-09-30IIF 9 - director → ME
17
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1995-04-19 ~ 2001-12-17IIF 36 - director → ME
18
FURZECROFT LIMITED - 1989-09-21
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1995-07-01 ~ 2003-09-30IIF 19 - director → ME
19
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-03-28 ~ 2003-09-30IIF 32 - director → ME
20
MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2009-09-25 ~ 2016-03-31IIF 29 - director → ME
21
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2003-09-30IIF 33 - director → ME
22
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2014-04-30 ~ 2019-07-15IIF 44 - director → ME
23
HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2018-05-17 ~ 2019-07-15IIF 43 - director → ME
24
Weena 336, 3012 Nj Rotterdam, The Netherlands, NetherlandsCorporate (3 parents)
Officer
2003-03-28 ~ 2003-09-30IIF 17 - director → ME
25
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2002-02-05 ~ 2003-09-30IIF 12 - director → ME
1997-11-26 ~ 2001-05-04IIF 37 - director → ME
26
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2003-01-31 ~ 2003-09-30IIF 31 - director → ME
27
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-01-31 ~ 2003-09-30IIF 30 - director → ME
28
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
1995-04-19 ~ 2003-09-30IIF 14 - director → ME
29
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (8 parents, 2 offsprings)
Officer
2014-04-30 ~ 2019-07-15IIF 47 - director → ME
30
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2014-04-30 ~ 2019-07-15IIF 45 - director → ME
31
ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2016-04-04 ~ 2019-07-15IIF 46 - director → ME
32
Level 16 5 Aldermanbury Square, LondonCorporate (8 parents)
Officer
2000-01-22 ~ 2010-03-16IIF 5 - director → ME
33
LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2000-01-11 ~ 2009-12-15IIF 4 - director → ME
34
Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved corporate (1 parent)
Equity (Company account)
784,828 GBP2019-03-31
Officer
2003-09-29 ~ 2019-07-15IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
35
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-02-26 ~ 2003-09-30IIF 26 - director → ME
36
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-02-27 ~ 2003-09-30IIF 27 - director → ME
37
33 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-07-09 ~ 2003-09-30IIF 3 - nominee-director → ME
38
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2016-04-12 ~ 2019-07-15IIF 42 - director → ME
39
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2019-07-15IIF 41 - director → ME
40
Food Museum, Crowe Street, Stowmarket, EnglandCorporate (5 parents)
Equity (Company account)
1,596 GBP2024-03-31
Officer
2004-11-04 ~ 2008-03-19IIF 38 - secretary → ME
41
MUSEUM OF EAST ANGLIAN LIFE - 2022-03-22
Museum Offices, Stowmarket, SuffolkCorporate (11 parents)
Officer
2007-07-19 ~ 2012-11-30IIF 48 - director → ME
2004-11-04 ~ 2007-07-17IIF 39 - secretary → ME
42
UK SUSTAINABLE INVESTMENT AND FINANCE - 2012-09-20
U.K. SOCIAL INVESTMENT FORUM - 2008-11-14
Unit 15 City Business Centre, Lower Road, London, EnglandCorporate (11 parents)
Officer
2006-06-19 ~ 2009-09-09IIF 28 - director → ME
43
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-06-27 ~ 2003-09-30IIF 23 - director → ME