1
124 London Road, Ruscombe, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 3 - Director → ME
2
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-04-04
IIF 23 - Director → ME
3
9 Bonhill Street, London
Active Corporate (1 parent)
Officer
2014-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BRUNEL PENSION PARTNERSHIP LIMITED
10429110 5th Floor 101 Victoria Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2024-05-01 ~ 2025-07-31
IIF 21 - Director → ME
5
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
- now 04055414FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
6
IMPAX ASSET MANAGEMENT (AIF) LIMITED - 2014-01-17
7th Floor 30 Panton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-08 ~ 2024-07-31
IIF 17 - Director → ME
7
IMPAX ASSET MANAGEMENT GROUP PLC
- now 03262305IMPAX GROUP PLC - 2009-10-22
KERN RIVER PLC - 2001-06-18
7th Floor 30 Panton Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2015-07-31 ~ 2024-07-31
IIF 15 - Director → ME
8
IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-01
SINORD 112 LIMITED - 1998-09-03
7th Floor 30 Panton Street, London, England
Active Corporate (26 parents, 12 offsprings)
Officer
2020-12-08 ~ 2024-07-31
IIF 16 - Director → ME
9
INTACT INSURANCE UK LIMITED
- now 00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-03-31
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-04
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-03-31
IIF 13 - Director → ME
12
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377 25 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2016-02-01 ~ 2020-03-31
IIF 12 - Director → ME
13
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD
- 2016-02-11
09835244 09830002 First Floor, 1 Finsbury Avenue, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2015-12-14 ~ 2023-07-31
IIF 20 - Director → ME
14
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
Level 2, Christ Church Precinct, County Hall Complex, Preston, England
Active Corporate (28 parents, 3 offsprings)
Officer
2016-07-01 ~ 2023-02-22
IIF 22 - Director → ME
15
DE FACTO 2239 LIMITED - 2019-04-04
1st Floor 10 South Colonnade, London, Canary Wharf, England
Active Corporate (17 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
16
NUCLEAR LIABILITIES FUND LIMITED
- now SC164685NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
C/o Bdo Llp, 30 Semple Street, Edinburgh, Scotland
Active Corporate (45 parents, 15 offsprings)
Officer
2017-04-21 ~ 2020-04-20
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ 2020-04-20
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2021-01-28 ~ 2026-03-27
IIF 6 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of control
Dissolved on 2023-08-11 during the appointment or period of control
C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2021-06-01 ~ dissolved
IIF 18 - Director → ME
19
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2015-01-14 ~ 2023-12-31
IIF 19 - Director → ME
20
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
21
The Grange The Street, Yatton Keynell, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2016-04-04
IIF 24 - Director → ME
22
Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2018-09-26 ~ 2021-07-07
IIF 10 - Director → ME