1
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- now 00567441BURTON GROUP PENSION TRUSTEE LIMITED(THE)
- 1999-03-01
00567441JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, England
Active Corporate (30 parents)
Officer
1993-03-29 ~ 2008-04-30
IIF 16 - Director → ME
3
ASLP111 SCOTTISH LIMITED PARTNERSHIP
SL005314 SL005316, SL005319, SL005322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2022-12-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
4
GENERAL INTELLIGENCE PLC - now
BRITISH PLC - 2026-01-27
BRITISH LIMITED - 2022-02-03
UNIVERSAL VENTURES LIMITED - 2020-01-29
BRITISH MONEY LIMITED - 2020-01-21
BURGESSES LIMITED - 2011-02-28
BRITISH LIFE OFFICE LIMITED (THE)
- 2009-09-22
SC003234 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
(before 1989-06-08) ~ 2000-07-13
IIF 4 - Director → ME
5
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1995-12-22 ~ 2000-07-05
IIF 5 - Director → ME
6
MAYER BROWN INTERNATIONAL LLP - now
201 Bishopsgate, London
Active Corporate (315 parents, 5 offsprings)
Officer
2002-11-29 ~ 2003-04-30
IIF 19 - LLP Designated Member → ME
7
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
- now 01141079R & M PENSIONS TRUSTEE LIMITED
- 2007-09-03
01141079 201 Bishopsgate, London
Active Corporate (27 parents)
Officer
~ 2023-04-30
IIF 14 - Director → ME
8
MOLINS U.K. PENSION FUND TRUSTEE LIMITED
- now 02567687MAWLAW 88 LIMITED
- 1991-04-12
02567687 02584290, 03590255, 02555144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (36 parents)
Officer
~ 2007-12-06
IIF 8 - Director → ME
9
MOTHERCARE COMBINED PENSION FUNDS LIMITED
- now 01720100STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-07-12 ~ 2015-10-01
IIF 7 - Director → ME
10
MOTHERCARE COMBINED PENSION SCHEMES LIMITED
- now 01719970STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-07-12 ~ 2015-10-01
IIF 6 - Director → ME
11
R.& M.(STAFFORD HOUSE)SERVICE COMPANY
00600954 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
1996-04-24 ~ 2003-04-30
IIF 10 - Director → ME
12
RELIANCE ADMINISTRATION SERVICES LIMITED - now
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
1999-05-13 ~ 2000-07-13
IIF 18 - Director → ME
13
RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946 Rpst Ltd, Walton Street, Aylesbury, England
Active Corporate (30 parents)
Officer
~ 2000-07-13
IIF 9 - Director → ME
14
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
~ 2000-07-13
IIF 17 - Director → ME
15
RMIS (RTW) LIMITED - now
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17
00491580 Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
~ 2000-07-13
IIF 12 - Director → ME
16
THE SOCIETY OF PENSION PROFESSIONALS - now
124 City Road, London, England
Active Corporate (105 parents)
Officer
1995-10-31 ~ 1997-05-27
IIF 11 - Director → ME
17
UNIVERSAL PENSION TRUSTEES LIMITED
01480560 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-29) ~ 2008-02-01
IIF 15 - Director → ME
18
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13
00089255 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-06-05) ~ 2000-07-13
IIF 13 - Director → ME