1
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30
IIF 35 - Director → ME
2
ASCOT LLOYD HOLDINGS LIMITED
- now 07083055PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30
IIF 36 - Director → ME
3
35 New Broad Street, New Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2015-03-30
IIF 16 - Director → ME
2014-09-10 ~ 2015-03-30
IIF 43 - Secretary → ME
4
CBAM (AB) LIMITED - now
ALLENBRIDGE GROUP LIMITED
- 2012-08-09
01919345AARON GROUP LIMITED - 1986-06-04
SQUAREWEST LIMITED - 1986-03-26
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-04-01
IIF 21 - Director → ME
5
CBAM INVESTMENTS LIMITED - now
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Liquidation Corporate (52 parents, 20 offsprings)
Officer
2008-10-14 ~ 2010-09-21
IIF 4 - Director → ME
6
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2011-08-09 ~ 2012-04-01
IIF 20 - Director → ME
7
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 28 - Director → ME
8
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 23 - Director → ME
IIF 24 - Director → ME
9
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2001-11-29 ~ 2005-06-30
IIF 11 - Director → ME
10
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2001-11-29 ~ 2005-06-30
IIF 22 - Director → ME
11
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2001-11-29 ~ 2005-06-30
IIF 9 - Director → ME
12
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1995-01-01 ~ 1996-12-31
IIF 34 - Director → ME
13
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-03-21 ~ 1996-12-31
IIF 27 - Director → ME
14
COURTIERS ASSET MANAGEMENT LIMITED
08843086 18 Hart Street, Henley-on-thames, Oxfordshire
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2023-12-31
IIF 38 - Director → ME
15
DYER BAADE & COMPANY ADVISORY LTD
14940696 10 Charles Ii Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
16
DYER BAADE & COMPANY LIMITED
- now 12035989SOPRANO MERGERS AND ACQUISITIONS LIMITED
- 2020-04-22
12035989 10 Charles Ii Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 3 - Director → ME
2019-06-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Charles Ii Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 37 - Director → ME
18
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Dissolved Corporate (44 parents)
Officer
1999-08-10 ~ 2000-10-10
IIF 5 - Director → ME
19
FP (PORTFOLIO) NOMINEES LIMITED - now
NM (PORTFOLIO) NOMINEES LIMITED
- 1994-10-01
01777115NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1989-06-05
01777115SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1986-12-19
01777115 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1993-12-17
IIF 39 - Director → ME
20
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1995-01-01 ~ 1996-12-31
IIF 25 - Director → ME
21
FP FINANCIAL MANAGEMENT LIMITED - now
NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1989-06-05
01552623SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1986-12-19
01552623SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED
- 1984-11-01
01552623 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1994-01-31
IIF 29 - Director → ME
22
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1995-01-01 ~ 1996-12-31
IIF 31 - Director → ME
23
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - now
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED
- 1994-10-01
00782698NM SCHRODER LIFE ASSURANCE LIMITED
- 1989-06-05
00782698SCHRODER LIFE ASSURANCE LIMITED
- 1987-02-02
00782698 Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
(before 1993-01-31) ~ 1993-12-17
IIF 40 - Director → ME
24
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
1995-01-01 ~ 1996-12-31
IIF 30 - Director → ME
25
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
1998-09-18 ~ 2001-02-14
IIF 15 - Director → ME
26
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1997-02-03 ~ 2001-02-14
IIF 12 - Director → ME
27
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
1998-09-18 ~ 2001-02-14
IIF 14 - Director → ME
28
JPMORGAN ISA NOMINEES LIMITED - now
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
BENHAM INVESTMENTS LIMITED - 1999-04-08
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1999-07-14 ~ 2001-02-14
IIF 10 - Director → ME
29
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2003-04-01 ~ 2005-06-30
IIF 8 - Director → ME
30
ONVESTOR ADVISORY LIMITED
- now 09829321SERVATUS (UK) LIMITED - 2016-03-18
20 Aldermanbury, 4th Floor, London, England
Active Corporate (10 parents)
Officer
2019-09-02 ~ 2021-09-17
IIF 1 - Director → ME
31
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED
- 1994-10-01
01531788NM SCHRODER PENSION TRUSTEES LIMITED
- 1989-06-05
01531788NM (PENSION) TRUSTEES LIMITED
- 1989-06-05
01531788SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19
01531788 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Officer
~ 1993-12-17
IIF 26 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 17 - Director → ME
33
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2013-07-31 ~ 2018-06-04
IIF 6 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 18 - Director → ME
35
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1998-09-18 ~ 2001-02-14
IIF 13 - Director → ME
36
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
37
COUNCIL FOR ENVIRONMENTAL CONSERVATION(THE) - 1989-01-24
3 Field Court, Grays Inn, London
Dissolved Corporate (39 parents)
Officer
1993-10-20 ~ 1997-10-14
IIF 32 - Director → ME
38
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED
- 2025-04-14
02998803 06767727, 01644127, 03773684Warning 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)CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-05-01 ~ 2012-04-01
IIF 19 - Director → ME
39
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED
- 2025-04-10
01644127 02998803, 06767727, 02998803Warning 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)CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2009-04-30
01644127 02091464, 06767727, 00469988Warning 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)REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2009-04-24 ~ 2010-11-30
IIF 33 - Director → ME