1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-05-03 ~ 2014-02-28
IIF 9 - Director → ME
2
CITY TRUSTEES LIMITED - now
MH TRUSTEES LIMITED
- 2004-10-08
03143448 1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
1996-11-06 ~ 2004-02-01
IIF 14 - Director → ME
3
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2012-05-03 ~ 2014-02-28
IIF 11 - Director → ME
4
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 131 offsprings)
Officer
2006-07-06 ~ 2018-04-13
IIF 4 - Director → ME
5
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Officer
2012-05-03 ~ 2014-01-28
IIF 12 - Director → ME
6
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Officer
2012-05-03 ~ 2014-01-28
IIF 5 - Director → ME
7
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2012-05-03 ~ 2014-01-28
IIF 8 - Director → ME
8
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (47 parents, 2 offsprings)
Officer
2012-05-03 ~ 2014-02-28
IIF 10 - Director → ME
9
PMA PENSIONS MANAGEMENT LIMITED
- now 01462255JOHNSON FRY PENSIONS MANAGEMENT LIMITED
- 1989-01-04
01462255DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
Foresters Hall, 25-27 Westow Street, London
Active Corporate (13 parents)
Officer
~ 1996-10-31
IIF 13 - Director → ME
10
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Officer
2012-05-03 ~ 2014-01-28
IIF 7 - Director → ME
11
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
2012-05-03 ~ 2014-01-28
IIF 3 - Director → ME
12
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2012-05-03 ~ 2014-01-28
IIF 6 - Director → ME
13
SARUM TRUSTEES LIMITED - now
DUNLAW PENSION TRUSTEES LIMITED
- 1998-11-09
01003681STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED
- 1979-12-31
01003681 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
~ 1996-12-04
IIF 15 - Director → ME
14
THE PROFESSIONAL TRUSTEE COOPERATIVE LTD
11514632 Mayfield, Crocketts Lane, Lee Common, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE