1
54 LOMBARD STREET INVESTMENTS - now
54 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2003-06-11
IIF 10 - Director → ME
2
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2016-05-01 ~ 2019-04-30
IIF 15 - Director → ME
3
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
4
ANZ PENSIONS (UK) LIMITED
- now 00499593A.N.Z. PENSIONS LIMITED - 1977-12-31
25 North Colonnade, Level 12, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-05-17 ~ now
IIF 19 - Director → ME
5
AQUITAINE UK LIMITED - 1989-11-01
AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 2 - Director → ME
6
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2003-06-11
IIF 8 - Director → ME
7
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-04-20 ~ 2003-06-11
IIF 7 - Director → ME
8
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-06-19 ~ 2004-08-13
IIF 5 - Director → ME
9
BARCLAYS FINANCE EUROPE LIMITED
04965036 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2005-06-30
IIF 1 - Director → ME
10
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 3 - Director → ME
11
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2011-01-01 ~ 2022-12-31
IIF 12 - Director → ME
2001-06-19 ~ 2005-06-30
IIF 4 - Director → ME
12
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2013-04-01 ~ 2019-06-30
IIF 16 - Director → ME
13
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2021-01-01 ~ now
IIF 18 - Director → ME
15
ICBC (LONDON) LIMITED - 2011-05-26
81 King William Street, London
Active Corporate (33 parents)
Officer
2015-04-23 ~ 2018-08-31
IIF 14 - Director → ME
16
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2002-05-03 ~ 2002-05-13
IIF 11 - Director → ME
17
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-05-03 ~ 2003-06-11
IIF 9 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2003-06-11
IIF 6 - Director → ME