1
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2014-10-31 ~ 2017-03-27
IIF 8 - Director → ME
2
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-06-17 ~ 2017-03-27
IIF 9 - Director → ME
3
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2013-07-08 ~ 2014-12-16
IIF 7 - Director → ME
4
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2009-07-20 ~ 2017-03-27
IIF 6 - Director → ME
5
Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
6
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2017-03-27
IIF 10 - Director → ME
7
Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-304,801 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TEMPLE QUAY PENSION TRUSTEES LIMITED
- now 05679427RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-31 ~ 2017-03-27
IIF 12 - Director → ME
9
Ash Villa Ash Road, Troedyrhiw, Merthyr Tydfil, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,875 GBP2024-12-31
Officer
2017-11-30 ~ now
IIF 5 - Director → ME
2017-11-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
10
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2013-01-18 ~ 2017-03-27
IIF 11 - Director → ME
11
WORCESTER PENSION TRUSTEES LIMITED
08496614 Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-29 ~ now
IIF 3 - Director → ME
12
Unit G8, Temple 1852 Lower Approach Road, Temple Meads, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
35,448 GBP2024-03-31
Officer
2024-02-29 ~ now
IIF 4 - Director → ME