1
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2020-02-07 ~ 2022-04-22
IIF 6 - Director → ME
2013-10-15 ~ 2018-08-10
IIF 7 - Director → ME
2
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2016-03-04 ~ 2018-08-10
IIF 5 - Director → ME
3
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2013-10-15 ~ 2022-04-22
IIF 8 - Director → ME
4
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- now 02698671TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (42 parents)
Officer
2008-06-11 ~ 2009-09-03
IIF 16 - Director → ME
5
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2020-09-01 ~ now
IIF 9 - Director → ME
6
25 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2009-09-03
IIF 12 - Director → ME
7
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2024-05-07 ~ now
IIF 2 - Director → ME
8
125 Wood Street, London
Active Corporate (34 parents)
Officer
2006-09-19 ~ 2007-07-27
IIF 15 - Director → ME
9
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-05-22 ~ 2009-09-03
IIF 13 - Director → ME
10
J.P. MORGAN CHASE FINANCE LIMITED
04248587 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2006-01-26 ~ 2009-09-03
IIF 17 - Director → ME
11
BEAR, STEARNS INTERNATIONAL LIMITED
- 2009-03-27
01592029TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 1 offspring)
Officer
2008-06-11 ~ 2009-09-03
IIF 22 - Director → ME
12
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, London
Active Corporate (57 parents)
Officer
2008-10-01 ~ 2009-09-29
IIF 19 - Director → ME
13
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
2005-09-29 ~ 2009-09-03
IIF 21 - Director → ME
14
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2022-05-27 ~ now
IIF 1 - Director → ME
15
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2009-05-22 ~ 2009-09-03
IIF 20 - Director → ME
16
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2009-05-22 ~ 2009-09-03
IIF 11 - Director → ME
17
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-05-22 ~ 2009-09-03
IIF 18 - Director → ME
18
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-22 ~ 2009-09-03
IIF 14 - Director → ME
19
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-06-18 ~ 2009-09-03
IIF 10 - Director → ME
20
Saffery Llp, 71 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2016-05-16 ~ 2016-11-25
IIF 4 - Director → ME