1
H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1994-10-07 ~ 1998-03-31IIF 4 - Director → ME
2
BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
BZW(2) LIMITED - 1986-09-16
TRUSHELFCO (NO.871) LIMITED - 1986-01-07
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
2004-02-09 ~ 2006-05-18IIF 1 - Director → ME
3
The Red House, 8 Muster Green North, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
97,668 GBP2024-02-29
Officer
1998-02-01 ~ 2003-03-01IIF 9 - Secretary → ME
4
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2018-12-28 ~ 2020-05-06IIF 19 - Director → ME
5
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-10-28 ~ 1998-03-31IIF 8 - Director → ME
6
JETASTUTE LIMITED - 1987-12-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-10-07 ~ 1998-03-31IIF 7 - Director → ME
7
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-10-07 ~ 1998-03-31IIF 6 - Director → ME
8
ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, EnglandActive Corporate (10 parents)
Officer
2005-03-23 ~ 2005-10-20IIF 3 - Director → ME
9
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (7 parents, 1 offspring)
Officer
2012-09-30 ~ 2018-12-31IIF 10 - Director → ME
10
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2012-06-06 ~ 2019-06-30IIF 12 - Director → ME
11
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2012-06-06 ~ 2019-06-30IIF 11 - Director → ME
12
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)
Officer
2009-10-28 ~ 2013-07-31IIF 15 - Director → ME
13
Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2013-07-31IIF 16 - Director → ME
14
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Rmis (rtw) Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2013-07-31IIF 14 - Director → ME
15
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-01-08 ~ 1998-04-23IIF 5 - Director → ME
16
10 Fenchurch Avenue, LondonActive Corporate (10 parents, 74 offsprings)
Officer
2012-05-18 ~ 2015-08-31IIF 22 - Director → ME
17
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandActive Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2012-10-24 ~ 2013-10-08IIF 24 - Director → ME
18
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2009-10-28 ~ 2013-07-31IIF 13 - Director → ME
19
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2003-11-05 ~ 2006-07-21IIF 2 - Director → ME