1
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742 42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 16 - Director → ME
2004-05-17 ~ 2007-12-31
IIF 14 - Director → ME
2
42 New Broad Street, London, England
Active Corporate (28 parents, 179 offsprings)
Officer
2014-05-01 ~ 2015-12-31
IIF 17 - Director → ME
2004-05-11 ~ 2007-12-31
IIF 9 - Director → ME
3
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
- now 00409855SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (49 parents, 9 offsprings)
Officer
2004-05-17 ~ 2008-12-01
IIF 19 - Director → ME
4
42 New Broad Street, London, England
Active Corporate (38 parents, 30 offsprings)
Officer
2014-05-01 ~ 2015-12-31
IIF 15 - Director → ME
2003-01-01 ~ 2007-12-31
IIF 11 - Director → ME
5
CAPITAL PENSION TRUSTEES LIMITED
02745928 42 New Broad Street, London, England
Active Corporate (22 parents)
Officer
1994-07-08 ~ 1997-07-31
IIF 20 - Director → ME
2004-05-17 ~ 2007-12-31
IIF 10 - Director → ME
6
CRANFIELD PENSION TRUSTEES LIMITED
- now 02732417FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
42 New Broad Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-05-17 ~ 2007-12-31
IIF 13 - Director → ME
7
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED
03089243 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents)
Officer
2007-09-18 ~ 2011-09-27
IIF 4 - Director → ME
8
FACTITO LIMITED - now
ARMAGRET LIMITED - 1992-05-01
9 Appold Street, 6th Floor, London, England
Active Corporate (65 parents)
Officer
2000-07-13 ~ 2002-07-11
IIF 5 - Director → ME
9
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (85 parents, 1 offspring)
Officer
2004-02-26 ~ 2012-10-31
IIF 22 - Director → ME
10
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2001-02-19 ~ 2002-12-31
IIF 3 - Director → ME
11
MCKECHNIE PENSION TRUST LIMITED
- now 01395094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2004-11-30 ~ 2005-06-22
IIF 12 - Director → ME
12
NLS PENSION TRUSTEES LIMITED
- now 03556696BROOMCO (1553) LIMITED - 1998-06-25
5th Floor New Liverpool House, 15-17 Eldon Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-02 ~ 2008-07-01
IIF 1 - Director → ME
13
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
06441998 Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (25 parents)
Officer
2007-11-30 ~ 2011-03-16
IIF 24 - Director → ME
14
PENSIONS MANAGEMENT INSTITUTE(THE)
- now 01262100PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
9 Appold Street, 6th Floor, London, England
Active Corporate (95 parents, 1 offspring)
Officer
1998-07-09 ~ 2002-07-11
IIF 6 - Director → ME
15
9 Appold Street, 6th Floor, London, England
Active Corporate (41 parents)
Officer
2000-07-13 ~ 2002-07-11
IIF 7 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (96 parents)
Officer
~ 1994-06-30
IIF 23 - Director → ME
17
1 King's Arms Yard, London
Active Corporate (55 parents, 2 offsprings)
Officer
2003-04-01 ~ 2009-12-31
IIF 18 - Director → ME
18
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 8 - Director → ME
2004-05-17 ~ 2007-12-31
IIF 21 - Director → ME
19
THE PRE-RETIREMENT ASSOCIATION
- now 02194800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Due to be dissolved on 2016-11-06 during the appointment or period of control
THE PRE-RETIREMENT ASSOCIATION OF GREAT BRITAIN ANDNORTHERN IRELAND - 2000-12-15
THE PRE-RETIREMENT ASSOCIATION OF GREAT BRITAIN ANDNORTHERN IRELAND LIMITED - 1989-08-03
Vicarage Court, 160 Ermin Street, Swindon
Dissolved Corporate (54 parents)
Officer
2003-08-05 ~ dissolved
IIF 2 - Director → ME