1
ARMED FORCES CHARITIES ADVISORY COMPANY
- now 04520858ARMY CHARITIES ADVISORY COMPANY
- 2006-10-10
04520858 Mountbarrow House, 6-20 Elizabeth Street, London
Dissolved Corporate (50 parents)
Officer
2005-11-01 ~ 2017-11-07
IIF 14 - Director → ME
2
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
- 2006-10-02
00522357MERCURY EXECUTOR & TRUSTEE CO. LTD.
- 2000-09-29
00522357S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
12 Throgmorton Avenue, London
Dissolved Corporate (25 parents)
Officer
1992-07-24 ~ 2002-05-31
IIF 10 - Director → ME
3
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
~ 2002-05-31
IIF 12 - Director → ME
4
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
WARBURG INVESTMENT MANAGEMENT LIMITED
- 1986-04-14
00951043 12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
~ 1998-01-26
IIF 11 - Director → ME
5
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
TRUSHELFCO (NO. 978) LIMITED
- 1986-10-01
02020394 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
~ 2002-05-31
IIF 8 - Director → ME
6
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD.
- 2000-09-29
02348841 12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
~ 2002-05-31
IIF 1 - Director → ME
7
CHELSEA PENSIONER (RH) LIMITED
- now 03853787LAW 2030 LIMITED - 1999-10-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (32 parents)
Officer
2015-07-15 ~ 2018-09-29
IIF 5 - Director → ME
8
DALTON STRATEGIC PARTNERSHIP LLP
OC301880 4th Floor 16 Palace Street, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-12-31
IIF 15 - LLP Member → ME
9
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (12 parents)
Equity (Company account)
405,398 GBP2024-03-31
Officer
2014-07-31 ~ now
IIF 2 - Director → ME
10
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2016-10-04
IIF 22 - Director → ME
11
NBK INVESTMENT MANAGEMENT LIMITED
- now 01505579LEGIBUS FIFTEEN LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-02-14 ~ 1999-04-01
IIF 9 - Director → ME
12
62 Lyford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-29 ~ dissolved
IIF 24 - Director → ME
13
62 Lyford Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
- now 03701005CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2013-01-23 ~ 2018-09-30
IIF 3 - Director → ME
15
THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED
- now 00892077OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
68 South Lambeth Road, Vauxhall, London
Active Corporate (43 parents)
Officer
2002-09-04 ~ 2012-09-25
IIF 13 - Director → ME
16
THE VICTORY (SERVICES) ASSOCIATION - now
VICTORY (SERVICES) ASSOCIATION LIMITED(THE)
- 2020-06-19
00429298 63-79 Seymour Street, London
Active Corporate (130 parents)
Officer
1995-04-20 ~ 2005-10-11
IIF 4 - Director → ME
17
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2005-06-01 ~ 2008-12-31
IIF 6 - Director → ME
18
THURLEIGH INVESTMENT SERVICES LIMITED
07991379 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 7 - Director → ME
19
TILNEY US SERVICES LLP - now
THURLEIGH INVESTMENT MANAGERS LLP
- 2018-11-05
OC309191 6 Chesterfield Gardens, London, England
Dissolved Corporate (10 parents)
Officer
2004-09-08 ~ 2014-04-30
IIF 16 - LLP Designated Member → ME
20
W1M ASSET MANAGEMENT LIMITED - now
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02
02112588 16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2024-07-03 ~ 2025-03-31
IIF 19 - Director → ME
21
W1M GROUP LIMITED - now
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2024-07-03 ~ 2025-03-31
IIF 21 - Director → ME
22
W1M HOLDINGS LIMITED - now
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2017-10-02 ~ 2025-03-31
IIF 18 - Director → ME
23
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2017-10-02 ~ 2025-03-31
IIF 17 - Director → ME
24
W1M WEALTH MANAGEMENT LIMITED
- now 02080604LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24
02080604LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
02189276 16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2024-07-03 ~ 2025-03-31
IIF 20 - Director → ME