1
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
- 2013-12-20
03324500HACKREMCO (NO.1216) LIMITED - 1997-06-30
2 King Edward Street, London
Active Corporate (47 parents)
Officer
1997-07-30 ~ 2003-12-01
IIF 38 - Secretary → ME
2
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 83 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 46 - Secretary → ME
3
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2000-03-22 ~ 2002-11-08
IIF 62 - Director → ME
2000-03-22 ~ 2003-12-01
IIF 49 - Secretary → ME
4
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD.
- 2016-01-22
01997392TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
12 Throgmorton Avenue, London
Active Corporate (36 parents, 31 offsprings)
Officer
1998-12-04 ~ 2003-12-01
IIF 19 - Secretary → ME
5
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
- 2006-10-02
00522357MERCURY EXECUTOR & TRUSTEE CO. LTD.
- 2000-09-29
00522357S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
12 Throgmorton Avenue, London
Dissolved Corporate (25 parents)
Officer
1999-02-24 ~ 2003-12-01
IIF 34 - Secretary → ME
6
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
1998-09-30 ~ 2003-12-01
IIF 15 - Secretary → ME
7
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
- 2006-10-02
00951043MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
1999-01-28 ~ 2003-12-01
IIF 29 - Secretary → ME
8
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
1998-11-17 ~ 2003-12-01
IIF 25 - Secretary → ME
9
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD.
- 2000-09-29
02348841 12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
1998-10-02 ~ 2003-12-01
IIF 23 - Secretary → ME
10
BLACKROCK PENSIONS NOMINEES LIMITED - now
MERRILL LYNCH PENSIONS NOMINEES LIMITED
- 2006-10-02
01858989MERCURY LIFE NOMINEES LTD.
- 2000-09-29
01858989MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
R & P NOMINEES LTD. - 1990-02-28
APOLLO NOMINEES LIMITED - 1986-10-27
12 Throgmorton Avenue, London
Dissolved Corporate (22 parents)
Officer
1998-12-04 ~ 2003-12-01
IIF 16 - Secretary → ME
11
BLACKROCK UK HOLDCO LIMITED - now
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
- 2006-10-02
01550489MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
- 2000-06-30
01550489WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
1998-11-20 ~ 2003-12-01
IIF 45 - Secretary → ME
12
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2000-03-08 ~ 2003-12-05
IIF 42 - Secretary → ME
13
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 77 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 31 - Secretary → ME
14
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 69 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 21 - Secretary → ME
15
FIRST SERVICED OFFICES GP LIMITED - now
MERCURY ASSET MANAGEMENT NO.1 LIMITED
- 2000-09-29
03237042MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-05 ~ 2003-07-17
IIF 43 - Secretary → ME
16
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1998-11-26 ~ 2003-12-01
IIF 6 - Secretary → ME
17
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1998-11-26 ~ 2003-12-01
IIF 20 - Secretary → ME
18
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1998-12-08 ~ 2000-12-08
IIF 30 - Secretary → ME
19
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1998-12-16 ~ 2000-12-11
IIF 26 - Secretary → ME
20
JTC FIDUCIARY SERVICES (UK) LIMITED - now
FIDUCIARY SERVICES (UK) LIMITED
- 2017-10-27
02264279MERCURY LIFE LIMITED
- 2000-06-06
02264279TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (28 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
1998-11-17 ~ 2003-12-01
IIF 13 - Secretary → ME
21
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 119 offsprings)
Officer
2003-10-10 ~ 2009-08-04
IIF 1 - Secretary → ME
22
MERRILL LYNCH EQUITIES LIMITED
- now 01967587HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-20 ~ 2005-12-31
IIF 70 - Director → ME
2000-07-21 ~ 2003-12-01
IIF 27 - Secretary → ME
23
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2000-03-25 ~ 2001-01-26
IIF 61 - Director → ME
2001-11-30 ~ 2009-07-08
IIF 57 - Director → ME
1997-04-11 ~ 2003-12-01
IIF 40 - Secretary → ME
24
MERRILL LYNCH EUROPE LIMITED - now
MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2000-05-11 ~ 2003-12-09
IIF 7 - Secretary → ME
25
MERRILL LYNCH GILTS (NOMINEES) LIMITED
- now 00542456MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2000-07-21 ~ 2005-03-01
IIF 79 - Director → ME
2000-02-01 ~ 2000-07-20
IIF 63 - Director → ME
2000-07-20 ~ 2003-12-01
IIF 11 - Secretary → ME
26
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-03-25 ~ 2001-01-26
IIF 82 - Director → ME
1997-07-18 ~ 2003-12-01
IIF 33 - Secretary → ME
27
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-03-25 ~ 2001-01-26
IIF 78 - Director → ME
1997-07-18 ~ 2003-12-01
IIF 36 - Secretary → ME
28
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2000-03-22 ~ 2002-11-08
IIF 76 - Director → ME
2000-03-22 ~ 2003-12-01
IIF 48 - Secretary → ME
29
MERRILL LYNCH EUROPE HOLDINGS LIMITED
- 2000-08-21
03104973HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-03-25 ~ 2001-01-26
IIF 68 - Director → ME
1995-12-21 ~ 1996-01-05
IIF 52 - Director → ME
1995-10-11 ~ 2003-12-01
IIF 35 - Secretary → ME
30
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1995-12-21 ~ 1996-01-05
IIF 51 - Director → ME
2000-03-23 ~ 2003-12-01
IIF 44 - Secretary → ME
31
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665MERCURY (FINANCE) LTD
- 2000-09-29
01619665BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-01-25 ~ 2003-12-01
IIF 39 - Secretary → ME
32
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-11-06 ~ 2003-12-01
IIF 18 - Secretary → ME
33
MERRILL LYNCH NOMINEES LIMITED
- now 01900010MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2000-02-01 ~ 2003-07-10
IIF 72 - Director → ME
2000-10-09 ~ 2003-12-01
IIF 9 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-05 ~ 2002-12-11
IIF 81 - Director → ME
2002-12-05 ~ 2003-12-01
IIF 47 - Secretary → ME
35
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
2000-03-23 ~ 2003-12-01
IIF 12 - Secretary → ME
36
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
2000-03-23 ~ 2003-12-01
IIF 32 - Secretary → ME
37
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-03-30 ~ 2003-12-01
IIF 37 - Secretary → ME
38
AZTECLEGEND LIMITED
- 1997-11-18
03464979 2 King Edward Street, London
Active Corporate (34 parents)
Officer
1997-11-18 ~ 2001-01-26
IIF 53 - Director → ME
1997-11-18 ~ 2002-09-10
IIF 66 - Director → ME
2000-10-30 ~ 2003-12-01
IIF 8 - Secretary → ME
1997-11-18 ~ 2000-11-02
IIF 5 - Secretary → ME
39
MERRILL LYNCH INVESTMENT SERVICES LIMITED
- 2000-09-29
02098134SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1996-03-20 ~ 2009-08-04
IIF 56 - Director → ME
40
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 75 - Director → ME
2000-10-27 ~ 2003-12-01
IIF 4 - Secretary → ME
41
NEW COURT SECURITIES LIMITED - now
MERRILL LYNCH INVESTMENTS LIMITED
- 1997-11-14
03012218 New Court, St Swithin's Lane, London
Active Corporate (33 parents)
Officer
1997-11-07 ~ 1997-11-12
IIF 54 - Director → ME
1995-07-20 ~ 1997-11-12
IIF 3 - Secretary → ME
42
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 73 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 17 - Secretary → ME
43
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1999-01-25 ~ 2003-12-01
IIF 14 - Secretary → ME
44
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 74 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 10 - Secretary → ME
45
2 King Edward Street, London
Active Corporate (30 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 67 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 2 - Secretary → ME
46
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2000-08-28 ~ 2009-07-08
IIF 58 - Director → ME
2000-06-28 ~ 2003-07-10
IIF 71 - Director → ME
1996-03-12 ~ 2003-12-01
IIF 50 - Secretary → ME
47
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-03-20 ~ 2009-08-04
IIF 60 - Director → ME
2003-03-21 ~ 2003-12-01
IIF 28 - Secretary → ME
48
2 King Edward Street, London
Active Corporate (31 parents)
Officer
1996-03-20 ~ 2005-03-01
IIF 64 - Director → ME
2001-11-28 ~ 2003-12-01
IIF 22 - Secretary → ME
49
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1996-03-20 ~ 2009-08-04
IIF 59 - Director → ME
2001-06-29 ~ 2003-12-01
IIF 41 - Secretary → ME
50
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
1999-12-13 ~ 2000-07-20
IIF 80 - Director → ME
2001-11-30 ~ 2009-07-08
IIF 55 - Director → ME
2001-11-30 ~ 2003-07-10
IIF 65 - Director → ME
2000-07-20 ~ 2003-12-01
IIF 24 - Secretary → ME