1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 11 - Director → ME
2
BSAM CAPITAL INVESTMENTS LIMITED
- now 05411732BOOKFLIGHT LIMITED - 2005-05-13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2013-04-15
IIF 39 - Director → ME
3
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2013-08-21 ~ 2020-07-02
IIF 9 - Director → ME
4
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2019-06-26 ~ 2020-11-11
IIF 23 - Director → ME
5
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
SC213979AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2013-08-28 ~ 2024-05-15
IIF 7 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2013-10-25 ~ dissolved
IIF 18 - Director → ME
7
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
03232618A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2013-08-21 ~ dissolved
IIF 6 - Director → ME
8
70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2014-01-21 ~ 2020-11-23
IIF 27 - Director → ME
9
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
01394018CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2013-07-22 ~ 2022-07-07
IIF 17 - Director → ME
10
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
FC024019 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 10 - Director → ME
11
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
06389300NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2013-07-22 ~ 2020-07-10
IIF 20 - Director → ME
12
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
09162991 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2014-08-05 ~ 2020-07-02
IIF 4 - Director → ME
13
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-06-26 ~ 2021-07-30
IIF 5 - Director → ME
14
HENDERSON HOLDINGS GROUP LIMITED
06743053 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-22 ~ 2020-11-11
IIF 13 - Director → ME
15
UKLS INVESTOR 3 LIMITED - 2012-10-12
06389318INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-07-22 ~ dissolved
IIF 12 - Director → ME
16
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2019-06-26 ~ 2020-04-16
IIF 19 - Director → ME
17
HENDERSON UK FINANCE LIMITED
- now 07523697HENDERSON UK FINANCE PLC
- 2016-04-11
07523697 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ dissolved
IIF 22 - Director → ME
18
HENDERSON UNIT TRUSTS LTD
- now 00958262PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2020-07-02
IIF 21 - Director → ME
19
201 Bishopsgate, London
Active Corporate (13 parents)
Officer
2013-07-22 ~ 2020-11-11
IIF 24 - Director → ME
20
HGI ASSET MANAGEMENT GROUP LIMITED
08231932 C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-22 ~ 2020-08-26
IIF 14 - Director → ME
21
JPMORGAN REGISTRARS LIMITED
- 2009-07-09
00672268J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ dissolved
IIF 34 - Director → ME
22
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2007-08-24 ~ 2013-04-16
IIF 44 - Director → ME
23
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
03985873 25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 33 - Director → ME
2000-05-02 ~ 2001-11-27
IIF 29 - Director → ME
24
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
- now 01823867JPMORGAN EQUITY PLAN MANAGERS LIMITED
- 2009-07-10
01823867J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
- 2005-05-03
01823867SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
2005-04-25 ~ 2013-04-15
IIF 49 - Director → ME
25
JANUS HENDERSON ADMINISTRATION UK LIMITED
- now 00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2013-08-08 ~ 2025-12-31
IIF 1 - Director → ME
26
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
2019-01-17 ~ 2019-12-31
IIF 15 - Director → ME
27
JANUS HENDERSON GROUP PLC - now
13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 28 - Director → ME
28
JANUS HENDERSON INVESTORS UK LIMITED
- now 00906355HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2013-08-08 ~ 2025-12-31
IIF 3 - Director → ME
29
JANUS HENDERSON UK (HOLDINGS) LIMITED
- now 02072534HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2021-07-01 ~ 2025-12-31
IIF 2 - Director → ME
2013-07-22 ~ 2020-11-11
IIF 16 - Director → ME
30
JANUS UK HOLDINGS CORPORATION LIMITED
09934225 C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-08-12 ~ 2020-11-11
IIF 8 - Director → ME
31
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2005-05-03
01161446CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (184 parents, 31 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 43 - Director → ME
32
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 02218729ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
16929736 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
2005-11-11 ~ 2013-04-15
IIF 40 - Director → ME
33
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
- now 04194548J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents, 12 offsprings)
Officer
2005-11-11 ~ 2013-04-15
IIF 46 - Director → ME
34
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
- now 00288553J.P. MORGAN FLEMING MARKETING LIMITED
- 2005-05-03
00288553SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 47 - Director → ME
35
ALNERY NO. 2577 LIMITED - 2006-11-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2013-04-15
IIF 38 - Director → ME
36
JPMORGAN EDUCATION LIMITED
- now 03315468J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
SPET LIMITED - 2001-05-11
25 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-07-07 ~ 2013-04-15
IIF 41 - Director → ME
37
J.P. MORGAN FLEMING (FUNDS) LIMITED
- 2005-05-03
SC019438SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
00788728 3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
2005-04-25 ~ 2013-04-15
IIF 32 - Director → ME
38
JPMORGAN INVESTMENTS LIMITED
- now 00788728J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
HEXAGON SERVICES LIMITED - 2003-01-15
SCOTBITS SECURITIES LIMITED - 1984-08-22
SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
SC019438EBOR SECURITIES LIMITED - 1976-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2006-07-17 ~ 2013-04-15
IIF 48 - Director → ME
39
JPMORGAN ISA NOMINEES LIMITED
- now 02868903J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
00921663FLEMING ISA NOMINEES LIMITED - 2001-05-11
00921663BENHAM INVESTMENTS LIMITED - 1999-04-08
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2007-09-28 ~ 2013-04-15
IIF 37 - Director → ME
40
J.P. MORGAN FLEMING LIFE LIMITED
- 2005-05-03
03261506J.P. MORGAN LIFE ASSURANCE LIMITED
- 2001-04-30
03261506CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (47 parents)
Officer
2000-02-25 ~ 2001-06-04
IIF 30 - Director → ME
2005-04-25 ~ 2013-04-15
IIF 42 - Director → ME
41
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2013-04-15
IIF 45 - Director → ME
42
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
2005-04-25 ~ 2010-12-20
IIF 35 - Director → ME
43
SAVE & PROSPER PENSIONS LIMITED
- now 00615364SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (32 parents)
Officer
2010-01-11 ~ 2010-12-20
IIF 31 - Director → ME
44
UKLS FINANCIAL PLANNING LIMITED
- now 04219271AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-07-22 ~ dissolved
IIF 26 - Director → ME
45
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-06-21 ~ dissolved
IIF 25 - Director → ME
46
JPMORGAN INVEST (UK) LIMITED
- 2009-08-03
05225819AMBEROCEAN LIMITED - 2004-10-13
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-07-14 ~ 2009-07-31
IIF 36 - Director → ME