1
ALDERMANBURY INVESTMENTS LIMITED - now
CHASE EQUITIES LIMITED
- 2003-03-27
03936272PADDOCKBAY LIMITED
- 2000-05-11
03936272 25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-09 ~ 2001-04-26
IIF 23 - Director → ME
2000-05-09 ~ 2001-04-26
IIF 50 - Secretary → ME
2
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
- now 02853757BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, London
Active Corporate (44 parents)
Officer
2004-05-26 ~ 2006-01-31
IIF 32 - Director → ME
3
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED - now
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
PANTHERHAVEN LIMITED
- 2001-11-16
02631386 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1992-07-22) ~ 2001-04-26
IIF 42 - Secretary → ME
4
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2000-11-01 ~ 2001-03-23
IIF 15 - Director → ME
5
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED
- 1998-03-18
03462550 C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 27 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 54 - Secretary → ME
6
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED
- 1998-03-18
03462679 25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 17 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 55 - Secretary → ME
7
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED
- 1998-03-18
03462662 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1998-03-17 ~ 2001-03-23
IIF 29 - Director → ME
1998-03-17 ~ 2001-03-23
IIF 51 - Secretary → ME
8
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1994-03-21 ~ 2001-03-23
IIF 38 - Secretary → ME
9
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
1994-12-30 ~ 2001-03-23
IIF 20 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 57 - Secretary → ME
10
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED
- 1996-08-23
02534143LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
(before 1992-06-12) ~ 2001-04-26
IIF 16 - Director → ME
(before 1992-06-12) ~ 2001-04-26
IIF 39 - Secretary → ME
11
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 9 - Director → ME
12
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED - now
WOOLGATE NOMINEES LIMITED
- 2003-12-22
01970875ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-04-08) ~ 2001-03-23
IIF 19 - Director → ME
(before 1992-04-08) ~ 2001-03-23
IIF 37 - Secretary → ME
13
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 10 - Director → ME
14
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
1994-12-30 ~ 2001-03-23
IIF 18 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 35 - Secretary → ME
15
J.P. MORGAN CAPITAL FINANCING LIMITED - now
CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
1997-10-28 ~ 2001-04-17
IIF 12 - Director → ME
16
J.P. MORGAN CAPITAL HOLDINGS LIMITED - now
CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
1999-11-18 ~ 2001-04-30
IIF 44 - Secretary → ME
17
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED - now
CHASE MANHATTAN (UK) HOLDINGS LIMITED
- 2001-12-03
01213086CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
1996-12-24 ~ 2001-04-26
IIF 7 - Director → ME
18
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED - now
CHASE INTERNATIONAL FINANCING LIMITED
- 2001-12-03
04072779 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2000-10-09 ~ 2001-04-26
IIF 22 - Director → ME
2000-10-09 ~ 2001-04-26
IIF 49 - Secretary → ME
19
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS - now
CHEMICAL FINANCE LIMITED
- 2001-12-03
01049473MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
M.H. CREDIT CORPORATION LIMITED - 1984-04-30
T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1996-10-02 ~ 2001-04-26
IIF 13 - Director → ME
20
J.P. MORGAN EU HOLDINGS LIMITED - now
CHASE EU HOLDINGS LIMITED
- 2001-12-03
03985613 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-02 ~ 2001-04-26
IIF 24 - Director → ME
21
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
1997-06-05 ~ 2001-04-30
IIF 41 - Secretary → ME
22
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC
- 2001-01-02
00248609CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
(before 1991-09-30) ~ 2001-04-02
IIF 28 - Director → ME
(before 1991-09-30) ~ 2001-04-30
IIF 48 - Secretary → ME
23
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1996-09-09 ~ 2001-04-23
IIF 3 - Director → ME
24
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now
CHASE MANHATTAN TRUSTEES LIMITED
- 2001-06-29
02017279ALNERY NO. 462 LIMITED - 1986-08-11
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
1994-10-31 ~ 2001-04-12
IIF 53 - Secretary → ME
25
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 6 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 46 - Secretary → ME
26
JPMIB NOMINEES LIMITED - now
FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 11 - Director → ME
27
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1994-12-30 ~ 2001-03-23
IIF 25 - Director → ME
1994-03-28 ~ 2001-03-23
IIF 40 - Secretary → ME
28
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 2 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 43 - Secretary → ME
29
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 14 - Director → ME
30
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151 1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1998-10-16 ~ 2001-03-23
IIF 26 - Director → ME
1998-10-16 ~ 2001-03-23
IIF 52 - Secretary → ME
31
PRAESYS TWO NOMINEES LIMITED - now
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED
- 1998-10-22
03618935 1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
1998-10-16 ~ 2001-03-23
IIF 30 - Director → ME
1998-10-16 ~ 2001-03-23
IIF 34 - Secretary → ME
32
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2006-05-04 ~ 2011-02-07
IIF 33 - Director → ME
33
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 5 - Director → ME
34
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
35
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 8 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 47 - Secretary → ME
36
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-10-01 ~ 2001-03-23
IIF 1 - Director → ME
1998-10-01 ~ 2001-03-23
IIF 45 - Secretary → ME
37
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (41 parents)
Officer
1994-03-28 ~ 2001-04-26
IIF 36 - Secretary → ME
38
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED
- 1996-05-23
03162916 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-04-30 ~ 2001-03-23
IIF 21 - Director → ME
1996-04-30 ~ 2001-03-23
IIF 56 - Secretary → ME
39
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2000-12-01 ~ 2001-03-23
IIF 4 - Director → ME