1
5 Stirling Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
2
ALDERMANBURY INVESTMENTS LIMITED
- now 03936272CHASE 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 ~ 2014-06-30
IIF 90 - Director → ME
2001-04-26 ~ 2012-06-15
IIF 141 - Secretary → ME
3
GUILD NOMINEES LIMITED - 2008-09-11
HOLLAND NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ dissolved
IIF 19 - Director → ME
4
CROSS NOMINEES LIMITED - 2008-09-11
MATTHEWS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 16 - Director → ME
5
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
FIRST CHICAGO LIMITED - 2001-01-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-01-05 ~ 2013-09-05
IIF 74 - Director → ME
6
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2013-09-03
IIF 58 - Director → ME
7
BEAR STEARNS GLOBAL SECURITISATION LIMITED
- now 03118863TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (28 parents)
Officer
2008-06-02 ~ 2013-09-05
IIF 43 - Director → ME
8
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
2010-02-23 ~ 2013-09-03
IIF 22 - Director → ME
9
BEAR STEARNS OVERSEAS FUNDING UNLIMITED
04961504 25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-10-02 ~ 2013-09-04
IIF 75 - Director → ME
10
BEAR STEARNS PENSION TRUSTEE LIMITED
- now 05273691WHITEFRIARS CAPITAL FINANCE LIMITED
- 2008-07-15
05273691 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2014-02-18
IIF 71 - Director → ME
11
BEAR STEARNS UK HOLDINGS LIMITED
- now 04053653BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-06-02 ~ 2013-09-18
IIF 30 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-06-02 ~ 2013-09-05
IIF 54 - Director → ME
13
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
02631386PANTHERHAVEN LIMITED
- 2001-11-16
02631386 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2001-04-26 ~ 2003-04-15
IIF 114 - Secretary → ME
14
25 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2009-05-21 ~ 2014-06-11
IIF 77 - Director → ME
15
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-28 ~ 2014-06-30
IIF 24 - Director → ME
16
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-28 ~ dissolved
IIF 47 - Director → ME
17
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2010-01-04 ~ 2013-09-03
IIF 44 - Director → ME
18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-28 ~ dissolved
IIF 55 - Director → ME
19
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2010-06-10 ~ 2013-09-03
IIF 17 - Director → ME
20
CAZENOVE US HOLDINGS LIMITED
- now 05289931TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
25 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-04 ~ 2013-09-03
IIF 14 - Director → ME
21
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 70 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 134 - Secretary → ME
22
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 27 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 128 - Secretary → ME
23
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 101 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 118 - Secretary → ME
24
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 65 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 121 - Secretary → ME
25
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
2005-03-02 ~ 2013-05-30
IIF 45 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 126 - Secretary → ME
26
CHASE SECURITIES INTERNATIONAL LIMITED
- now 02534143CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2001-04-26 ~ 2014-06-11
IIF 92 - Director → ME
2001-04-26 ~ 2012-05-04
IIF 115 - Secretary → ME
27
CHEMBANK DEPOSITORY NOMINEES LIMITED
- now 01881043TRUSHELFCO (NO.772) LIMITED - 1985-06-18
25 Bank Street, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1993-12-13 ~ 2012-05-04
IIF 138 - Secretary → ME
28
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
1993-12-13 ~ 2012-05-04
IIF 140 - Secretary → ME
29
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2005-04-12 ~ 2014-05-07
IIF 60 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 113 - Secretary → ME
30
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
01483121 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
1995-04-13 ~ 2014-02-21
IIF 10 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 133 - Secretary → ME
31
CHEMICAL NOMINEES LIMITED
- now 00957304MANUFACTURERS NOMINEES LIMITED - 1992-06-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-08-08 ~ 2013-08-22
IIF 25 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 120 - Secretary → ME
32
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 76 - Director → ME
33
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 ~ 2014-06-30
IIF 8 - Director → ME
34
CPV CAPITAL UK LIMITED - now
BEAR STEARNS HOLDINGS LIMITED
- 2021-07-28
02334172TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2008-06-02 ~ 2013-09-03
IIF 81 - Director → ME
35
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2001-06-12 ~ 2013-09-03
IIF 100 - Director → ME
36
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
- now 02793204FITM NOMINEES LIMITED
- 2003-12-22
02793204HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 99 - Director → ME
37
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
- now 02098579LOCHSIDE NOMINEES LIMITED
- 2003-12-22
02098579ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 85 - Director → ME
38
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
- now 03180099ROBERT FLEMING STAFF NOMINEES LIMITED
- 2003-12-22
03180099 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 64 - Director → ME
39
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
- now 01970875WOOLGATE 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
2001-03-23 ~ 2013-05-30
IIF 36 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 116 - Secretary → ME
40
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 51 - Director → ME
41
CW DS7F (FINANCE LESSOR) LIMITED - now
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04
02904179 One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2000-12-01 ~ 2011-11-30
IIF 5 - Director → ME
42
RUNDLE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 23 - Director → ME
43
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 59 - Director → ME
44
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 50 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 129 - Secretary → ME
45
EXCHANGE NOMINEES LIMITED
- now 03647067TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
46
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2010-06-10 ~ 2014-06-25
IIF 80 - Director → ME
47
25 Bank Street, Canary Wharf, London
Active Corporate (69 parents)
Officer
2007-03-01 ~ 2013-05-30
IIF 29 - Director → ME
48
25 Bank Street, Canary Wharf, London
Active Corporate (55 parents, 1 offspring)
Officer
1993-12-20 ~ 2012-05-04
IIF 139 - Secretary → ME
49
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-20 ~ 2014-06-30
IIF 79 - Director → ME
50
INTERMEDIARY SERVICING LIMITED
- now 04188499ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
I C M G HOME LOANS LIMITED - 2001-06-26
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2008-06-02 ~ 2014-02-04
IIF 69 - Director → ME
51
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2001-08-13 ~ 2013-09-03
IIF 12 - Director → ME
2001-08-13 ~ 2012-03-15
IIF 119 - Secretary → ME
52
BRITANNIC SYNDICATE LIMITED
- 2003-09-29
00158241 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2001-07-13 ~ 2013-09-21
IIF 63 - Director → ME
53
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED
- 1996-05-01
02290621MANUFACTURERS 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
1996-08-08 ~ 2013-09-03
IIF 61 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 148 - Secretary → ME
54
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
1999-11-18 ~ 2003-05-02
IIF 142 - Secretary → ME
55
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
- now 01213086CHASE MANHATTAN (UK) HOLDINGS LIMITED
- 2001-12-03
01213086CHEMICAL BANK (UK) HOLDINGS LIMITED
- 1996-07-15
01213086CHEMICAL 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
1993-12-13 ~ 2013-09-02
IIF 26 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 143 - Secretary → ME
56
J.P. MORGAN CHASE FINANCE LIMITED
04248587 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2009-12-09 ~ 2013-09-19
IIF 49 - Director → ME
2004-10-20 ~ 2004-11-25
IIF 111 - Director → ME
57
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED
- 2001-12-03
04072779 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2000-10-09 ~ 2003-04-29
IIF 107 - Director → ME
2009-11-26 ~ 2013-09-25
IIF 87 - Director → ME
2000-10-09 ~ 2012-06-26
IIF 149 - Secretary → ME
58
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL 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 ~ 2013-09-02
IIF 46 - Director → ME
2013-09-27 ~ 2014-06-30
IIF 42 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 127 - Secretary → ME
59
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED
- 1996-07-26
02633664CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
- 1996-04-01
02633664TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1995-04-13 ~ 1996-11-01
IIF 104 - Director → ME
1993-12-13 ~ 2012-05-04
IIF 131 - Secretary → ME
60
J.P. MORGAN CORPORATE RESOURCES LIMITED
- now 03311855ROBERT FLEMING CORPORATE RESOURCES LIMITED
- 2001-12-03
03311855 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ dissolved
IIF 39 - Director → ME
61
J.P. MORGAN CORPORATE SERVICES LIMITED
- now 02566991J.P. MORGAN FLEMING SERVICES LIMITED
- 2003-10-15
02566991FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-10-02 ~ 2014-06-30
IIF 34 - Director → ME
62
J.P. MORGAN EU HOLDINGS LIMITED
- now 03985613CHASE 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 ~ 2014-05-06
IIF 31 - Director → ME
2000-06-02 ~ 2012-05-04
IIF 132 - Secretary → ME
63
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
2001-09-26 ~ 2003-07-25
IIF 109 - Director → ME
1993-10-28 ~ 2012-05-04
IIF 136 - Secretary → ME
64
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- now 01420459J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (43 parents, 2 offsprings)
Officer
2002-04-02 ~ 2013-09-21
IIF 68 - Director → ME
65
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 102 - Director → ME
66
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2001-04-02 ~ 2012-06-26
IIF 122 - Secretary → ME
67
J.P. MORGAN MANSART MANAGEMENT LIMITED - now
J.P. MORGAN MANAGEMENT LIMITED
- 2012-05-23
06420957J.P. MORGAN MARKETS LIMITED
- 2009-03-27
06420957WG&M SHELF COMPANY 158 LIMITED
- 2009-01-30
06420957 25 Bank Street, Canary Wharf, London
Active Corporate (18 parents)
Officer
2008-06-02 ~ 2012-05-18
IIF 3 - Director → ME
68
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
01747536MANUFACTURERS 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
2006-08-10 ~ 2013-09-03
IIF 9 - Director → ME
1993-12-13 ~ 2012-05-02
IIF 117 - Secretary → ME
69
J.P. MORGAN PRIME NOMINEES LTD.
- now 04346541JPM SIM CLIENT NOMINEES LTD.
- 2009-10-30
04346541JPM SIM CLIENTS NOMINEES LIMITED
- 2002-03-20
04346541SECRETPARK LIMITED
- 2002-03-18
04346541 25 Bank Street, Canary Wharf, London
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2013-09-03
IIF 40 - Director → ME
70
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED
- 2001-11-06
03531235R FLEMING LIMITED - 1998-08-26
25 Bank Street, Canary Wharf, London
Active Corporate (35 parents, 175 offsprings)
Officer
2001-11-05 ~ 2013-09-03
IIF 96 - Director → ME
71
J.P. MORGAN TRADING AND FINANCE
- now 02426371TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-06-08 ~ 2013-09-03
IIF 97 - Director → ME
72
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
2002-07-29 ~ 2013-09-03
IIF 89 - Director → ME
73
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-07-02 ~ 2013-09-25
IIF 37 - Director → ME
74
J.P. MORGAN WHITEFRIARS INC.
- now FC010020MORGAN GUARANTY LIMITED - 1988-02-05
270 Park Avenue, New York, New York Ny10017, United States
Converted / Closed Corporate (37 parents)
Officer
2005-05-18 ~ 2012-05-07
IIF 2 - Director → ME
75
Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Active Corporate (37 parents)
Officer
2005-05-18 ~ 2012-05-07
IIF 6 - Director → ME
76
JPM (AZV) NOMINEES LIMITED
- now 02727383JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (57 parents)
Officer
2007-03-01 ~ 2013-05-30
IIF 98 - Director → ME
77
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, London
Active Corporate (65 parents)
Officer
2003-08-07 ~ 2013-09-03
IIF 53 - Director → ME
78
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 15 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 145 - Secretary → ME
79
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2000-12-01 ~ 2001-11-23
IIF 105 - Director → ME
80
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-09-03
IIF 48 - Director → ME
81
JPMORGAN CAZENOVE SERVICE COMPANY
- now 00714070CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
2010-01-04 ~ 2013-09-03
IIF 28 - Director → ME
82
JPMORGAN FUNDING SERVICES LIMITED
- now 02190978J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27
02190978J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ dissolved
IIF 86 - Director → ME
83
JZ FINANCIAL MANAGEMENT LIMITED
05684748 C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (14 parents)
Officer
2006-01-23 ~ 2006-01-23
IIF 4 - Director → ME
84
LAMP POST NOMINEES LIMITED
- now 05710017CABINET NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 83 - Director → ME
85
LECKHAMPTON FINANCE LIMITED - now
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2002-03-25
IIF 110 - Director → ME
86
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 56 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 124 - Secretary → ME
87
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
2009-05-21 ~ 2014-06-30
IIF 67 - Director → ME
88
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2002-04-16 ~ 2013-09-03
IIF 66 - Director → ME
89
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
2009-05-21 ~ 2014-06-30
IIF 38 - Director → ME
90
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
2009-05-21 ~ 2014-06-30
IIF 95 - Director → ME
91
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-06-21 ~ 2013-09-02
IIF 88 - Director → ME
92
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-10-13 ~ 2013-09-03
IIF 52 - Director → ME
93
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-14 ~ 2014-06-30
IIF 20 - Director → ME
94
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 33 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 147 - Secretary → ME
95
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 94 - Director → ME
96
TWOHILLS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 21 - Director → ME
97
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 57 - Director → ME
98
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 106 - Director → ME
99
MICHAEL NOMINEES LIMITED - 2008-09-11
WILLMOTT NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 41 - Director → ME
100
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-23 ~ 2013-05-30
IIF 35 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 146 - Secretary → ME
101
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 82 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 130 - Secretary → ME
102
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
- now 04379567ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2013-09-03
IIF 93 - Director → ME
103
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-21 ~ 2014-06-30
IIF 91 - Director → ME
104
ROBERT FLEMING HOLDINGS LIMITED
01161445 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2001-12-14 ~ 2014-06-30
IIF 7 - Director → ME
105
ROBERT FLEMING NOMINEES LIMITED
- now 00309183R.F.NOMINEES LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2001-03-30 ~ 2013-05-30
IIF 78 - Director → ME
106
GIRAFFE NOMINEES LIMITED - 2008-09-11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 18 - Director → ME
107
RUMBLING BRIDGE NOMINEES LIMITED
05710020 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-10 ~ dissolved
IIF 62 - Director → ME
108
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 103 - Director → ME
109
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
2001-06-12 ~ 2004-09-13
IIF 108 - Director → ME
110
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
2001-03-23 ~ 2013-05-30
IIF 11 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 123 - Secretary → ME
111
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
2001-03-23 ~ 2013-05-30
IIF 72 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 137 - Secretary → ME
112
LINKS CLIENT NOMINEES LIMITED - 2006-10-05
JPMORGAN CAZENOVE LTD. - 2005-02-24
LINKS CLIENT NOMINEES LIMITED - 2004-12-14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ dissolved
IIF 73 - Director → ME
113
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (41 parents)
Officer
2005-03-02 ~ 2013-05-30
IIF 84 - Director → ME
2001-04-26 ~ 2012-05-04
IIF 125 - Secretary → ME
114
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2001-03-23 ~ 2013-05-30
IIF 32 - Director → ME
2001-03-23 ~ 2012-05-04
IIF 135 - Secretary → ME
115
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
2000-12-01 ~ 2002-03-25
IIF 112 - Director → ME