1
The Old Vicarage, Matching, Harlow, Essex
Active Corporate (15 parents)
Equity (Company account)
2,000 GBP2025-02-01
Officer
2005-09-01 ~ 2007-01-31
IIF 20 - Director → ME
2
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2013-12-16 ~ 2014-06-16
IIF 5 - Director → ME
3
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-16 ~ 2014-06-16
IIF 3 - Director → ME
4
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2013-12-16 ~ 2014-06-16
IIF 7 - Director → ME
5
FNZ WEALTH GROSS NOMINEES LIMITED
08472251 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-16 ~ 2014-06-16
IIF 4 - Director → ME
6
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-16 ~ 2014-06-16
IIF 6 - Director → ME
7
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-07-13
IIF 13 - Director → ME
8
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2015-11-10 ~ 2016-07-13
IIF 17 - Director → ME
9
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2015-11-26 ~ 2016-07-13
IIF 14 - Director → ME
10
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2015-11-26 ~ 2016-07-13
IIF 12 - Director → ME
11
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2015-11-10 ~ 2016-07-13
IIF 18 - Director → ME
12
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-16 ~ 2014-06-16
IIF 1 - Director → ME
13
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
2007-10-31 ~ 2010-12-31
IIF 2 - Director → ME
14
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2005-01-07 ~ 2007-03-28
IIF 19 - Director → ME
15
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-02 ~ 2016-07-13
IIF 11 - Director → ME
16
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-07-13
IIF 15 - Director → ME
17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-02 ~ 2016-07-13
IIF 9 - Director → ME
18
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2015-11-10 ~ 2016-07-13
IIF 16 - Director → ME
19
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
2016-02-02 ~ 2016-07-13
IIF 10 - Director → ME
20
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2016-02-02 ~ 2016-07-13
IIF 8 - Director → ME