1
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
149 GBP2024-12-31
Officer
2017-10-22 ~ now
IIF 4 - Director → ME
2
CG PENSION TRUSTEES LIMITED
- now 08561150CGML PENSION TRUSTEE LIMITED
- 2015-01-13
08561150 Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-07 ~ 2016-11-09
IIF 17 - Director → ME
3
L.D. PENSION PLAN TRUSTEE LIMITED
03385477 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
4
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2017-10-22 ~ now
IIF 12 - Director → ME
5
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01
09077849 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-24 ~ dissolved
IIF 22 - Director → ME
6
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
10229363 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
7
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2024-12-01 ~ now
IIF 9 - Director → ME
8
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-12 ~ now
IIF 3 - Director → ME
10
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2017-10-22 ~ now
IIF 6 - Director → ME
11
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
- now 01471194LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2017-10-22 ~ dissolved
IIF 19 - Director → ME
12
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2017-10-27 ~ now
IIF 14 - Director → ME
13
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-22 ~ now
IIF 11 - Director → ME
14
LDCS PROCESS AGENT LIMITED
- now 02600095HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
15
MEINL CAPITAL MARKETS LIMITED
- now 040984353210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-01-04
35 Dover Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-44,710 GBP2024-03-31
Officer
2010-03-01 ~ 2019-09-30
IIF 16 - Director → ME
16
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2009-08-28 ~ 2009-12-02
IIF 18 - Director → ME
17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
18
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2017-08-01 ~ dissolved
IIF 21 - Director → ME
19
THE SOLE TRUSTEE PLC
- 2024-07-11
07958884 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2017-10-22 ~ dissolved
IIF 20 - Director → ME
20
THE WHISTLEBLOWING COMPANY LIMITED
05773157 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
21
TIBRA CAPITAL FOUNDATION EUROPE
07572394 52-54 St. John Street, First Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
58,116 GBP2024-03-31
Officer
2011-03-21 ~ 2013-11-05
IIF 15 - Director → ME
2011-03-21 ~ 2014-01-16
IIF 1 - Secretary → ME
22
52-54 St. John Street, First Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-26 ~ 2013-11-05
IIF 23 - Director → ME
23
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
FC029388 108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515, Australia
Active Corporate (20 parents)
Officer
2012-05-11 ~ 2013-10-31
IIF 25 - Director → ME
24
52-54 St. John Street, First Floor, London, England
Active Corporate (18 parents)
Officer
2011-05-19 ~ 2013-11-05
IIF 24 - Director → ME