1
ARMED FORCES CHARITIES ADVISORY COMPANY
- now 04520858ARMY CHARITIES ADVISORY COMPANY
- 2006-10-10
04520858 Mountbarrow House, 6-20 Elizabeth Street, London
Dissolved Corporate (50 parents)
Officer
2005-11-01 ~ 2017-11-07
IIF 14 - Director → ME
2
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
1992-07-24 ~ 2002-05-31
IIF 10 - Director → ME
3
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
(before 1992-07-09) ~ 2002-05-31
IIF 12 - Director → ME
4
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY 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
(before 1992-07-11) ~ 1998-01-26
IIF 11 - Director → ME
5
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
(before 1992-07-09) ~ 2002-05-31
IIF 8 - Director → ME
6
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
(before 1992-08-27) ~ 2002-05-31
IIF 1 - Director → ME
7
CHELSEA PENSIONER (RH) LIMITED
- now 03853787LAW 2030 LIMITED - 1999-10-29
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (32 parents)
Officer
2015-07-15 ~ 2018-09-29
IIF 5 - Director → ME
8
DALTON STRATEGIC PARTNERSHIP LLP
OC301880 4th Floor 16 Palace Street, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-12-31
IIF 15 - LLP Member → ME
9
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (12 parents)
Officer
2014-07-31 ~ now
IIF 2 - Director → ME
10
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (22 parents)
Officer
2007-11-28 ~ 2016-10-04
IIF 22 - Director → ME
11
NBK INVESTMENT MANAGEMENT LIMITED
- now 01505579LEGIBUS FIFTEEN LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-02-14 ~ 1999-04-01
IIF 9 - Director → ME
12
62 Lyford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-29 ~ dissolved
IIF 24 - Director → ME
13
62 Lyford Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
- now 03701005CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2013-01-23 ~ 2018-09-30
IIF 3 - Director → ME
15
OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
68 South Lambeth Road, Vauxhall, London
Active Corporate (43 parents)
Officer
2002-09-04 ~ 2012-09-25
IIF 13 - Director → ME
16
THE VICTORY (SERVICES) ASSOCIATION - now
VICTORY (SERVICES) ASSOCIATION LIMITED(THE)
- 2020-06-19
00429298 63-79 Seymour Street, London
Active Corporate (130 parents)
Officer
1995-04-20 ~ 2005-10-11
IIF 4 - Director → ME
17
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2005-06-01 ~ 2008-12-31
IIF 6 - Director → ME
18
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 7 - Director → ME
19
TILNEY US SERVICES LLP - now
6 Chesterfield Gardens, London, England
Dissolved Corporate (10 parents)
Officer
2004-09-08 ~ 2014-04-30
IIF 16 - LLP Designated Member → ME
20
W1M ASSET MANAGEMENT LIMITED - now
16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2024-07-03 ~ 2025-03-31
IIF 19 - Director → ME
21
W1M GROUP LIMITED - now
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2024-07-03 ~ 2025-03-31
IIF 21 - Director → ME
22
W1M HOLDINGS LIMITED - now
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2017-10-02 ~ 2025-03-31
IIF 18 - Director → ME
23
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2017-10-02 ~ 2025-03-31
IIF 17 - Director → ME
24
W1M WEALTH MANAGEMENT LIMITED
- now 02080604LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24
02080604LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL GROUP PLC - 1988-10-05
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2024-07-03 ~ 2025-03-31
IIF 20 - Director → ME