1
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456HACKREMCO (NO. 2202) LIMITED - 2004-12-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2016-08-08
IIF 14 - Director → ME
2
CARBON DISCLOSURE PROJECT
- 2014-01-13
05013650CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
4th Floor 60 Great Tower Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-23 ~ 2019-12-17
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-09
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
3
GENOME RESEARCH PENSIONS TRUSTEE LIMITED
09186099 Gibbs Building, 215 Euston Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-08-21 ~ 2019-04-30
IIF 2 - Director → ME
4
MATAHARI 472 LIMITED - 2005-01-31
02042233, 02225742, 02343343, 02367479, 02390516, 02410243, 02442679, 02443001, 02454122, 02541287, 02581107, 02584152, 02589909, 02589925, 02606732, 02613489, 02613679, 02625411, 02625524, 02630694Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-13 Cavendish Square, London
Active Corporate (6 parents)
Equity (Company account)
56,000 GBP2023-12-31
Person with significant control
2022-02-07 ~ 2024-04-03
IIF 23 - Has significant influence or control → OE
5
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-03 ~ 2007-05-30
IIF 17 - Director → ME
6
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-07-11 ~ 2021-06-10
IIF 5 - Director → ME
7
REXITER CAPITAL MANAGEMENT LIMITED
- now 03302709KING STREET ADVISORS LIMITED
- 1999-06-01
03302709CAMELPLACE LIMITED
- 1997-05-29
03302709 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-27 ~ 2005-03-18
IIF 19 - Director → ME
8
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2005-08-04 ~ 2012-05-03
IIF 8 - Director → ME
9
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2005-09-08 ~ 2012-05-03
IIF 6 - Director → ME
10
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-05-03 ~ 2021-05-03
IIF 10 - Director → ME
11
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2005-08-05 ~ 2006-11-09
IIF 18 - Director → ME
12
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-07-05 ~ 2012-05-03
IIF 7 - Director → ME
13
STATE STREET EUROPE LIMITED - now
STATE STREET BANK EUROPE LIMITED
- 2015-09-30
03413759STATE STREET EUROPE HOLDINGS LIMITED
- 1998-04-21
03413759 20 Churchill Place, London
Active Corporate (4 parents, 4 offsprings)
Officer
1998-04-20 ~ 1998-07-28
IIF 16 - Director → ME
14
STATE STREET GLOBAL ADVISORS LIMITED
- now 02509928STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED
- 2002-09-26
02509928STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED
- 2000-07-14
02509928LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
20 Churchill Place, Canary Wharf, London
Active Corporate (9 parents)
Officer
1995-01-18 ~ 2003-12-31
IIF 21 - Director → ME
15
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now 02669933GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (7 parents)
Officer
1995-06-27 ~ 1997-09-11
IIF 20 - Director → ME
16
23 Camomile Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2009-10-28 ~ 2014-11-18
IIF 9 - Director → ME
17
Gibbs Building, 215 Euston Road, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2012-05-01 ~ 2019-04-30
IIF 1 - Director → ME
18
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
09186107 Gibbs Building, 215 Euston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-08-21 ~ 2019-04-30
IIF 3 - Director → ME
19
WESTWAY DEVELOPMENT TRUST - 2014-05-08
1 Thorpe Close, London
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-05-31
IIF 13 - Director → ME