1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED
- 2001-07-02
01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27
01526786MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 10 - Director → ME
2
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 38 - Director → ME
3
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 1 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 39 - Director → ME
5
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 55 - Director → ME
6
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 30 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 26 - Director → ME
8
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 48 - Director → ME
9
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 21 - Director → ME
10
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 58 - Director → ME
11
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 51 - Director → ME
12
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 54 - Director → ME
13
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 46 - Director → ME
14
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 53 - Director → ME
15
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 44 - Director → ME
16
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 42 - Director → ME
17
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 14 - Director → ME
18
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 2 - Director → ME
19
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 8 Canada Square, London
Active Corporate (63 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 8 - Director → ME
20
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
1994-05-04 ~ 1997-06-13
IIF 16 - Director → ME
21
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17
01644073 8 Canada Square, London
Active Corporate (60 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 6 - Director → ME
22
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 11 - Director → ME
23
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 15 - Director → ME
24
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
1994-05-04 ~ 1997-06-13
IIF 7 - Director → ME
25
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
1994-04-15 ~ 1997-06-13
IIF 13 - Director → ME
26
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 4 - Director → ME
27
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
1994-05-04 ~ 1997-06-13
IIF 9 - Director → ME
28
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 3 - Director → ME
29
LEGAL & GENERAL NOMINEES NO.1 LIMITED
- now 02550356CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 57 - Director → ME
30
LEGAL & GENERAL NOMINEES NO.2 LIMITED
- now 02562246RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 52 - Director → ME
31
LEGAL & GENERAL NOMINEES NO.3 LIMITED
- now 02562248SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 28 - Director → ME
32
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 5 - Director → ME
33
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 31 - Director → ME
34
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03
01851550MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 17 - Director → ME
35
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 29 - Director → ME
36
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1997-06-05 ~ 2002-06-13
IIF 35 - Director → ME
37
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 41 - Director → ME
38
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 49 - Director → ME
39
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 47 - Director → ME
40
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 56 - Director → ME
41
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 22 - Director → ME
42
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 43 - Director → ME
43
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08
01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 8 Canada Square, London
Active Corporate (54 parents)
Officer
1994-04-15 ~ 1997-06-13
IIF 12 - Director → ME
44
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 18 - Director → ME
45
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1997-06-05 ~ 2002-05-14
IIF 19 - Director → ME
46
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 33 - Director → ME
47
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 27 - Director → ME
48
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 36 - Director → ME
49
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 37 - Director → ME
50
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 23 - Director → ME
51
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 34 - Director → ME
52
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 40 - Director → ME
53
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 24 - Director → ME
54
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 25 - Director → ME
55
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-11 ~ 1998-10-19
IIF 32 - Director → ME
56
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1998-10-19
IIF 45 - Director → ME
57
WARMLITE WINDOWS LIMITED
- 2009-03-31
03720859 7 Grand Parade, Ewell Road, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1999-02-25 ~ 2023-03-14
IIF 59 - Director → ME
1999-02-25 ~ 2023-03-14
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
58
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 20 - Director → ME
59
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1998-12-31
IIF 50 - Director → ME