1
AEGON ASSET MANAGEMENT LIMITED - now
KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2002-05-01 ~ 2004-09-06
IIF 27 - Director → ME
2
AEGON ASSET MANAGEMENT UK PLC
- now NF002867 SC113505, SC113505, SC212159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
- 2001-01-16
NF002867 Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2002-05-01 ~ now
IIF 29 - Director → ME
1999-03-19 ~ 2001-04-09
IIF 25 - Director → ME
3
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC
- 2011-09-01
SC113505 NF002867, SC212159, SC366069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1999-03-19 ~ 2001-04-09
IIF 24 - Director → ME
2002-05-01 ~ 2004-09-06
IIF 26 - Director → ME
4
SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 30 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-05
Dissolved on 2010-05-17
SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2000-12-28
SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-04-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-05-01 ~ 2004-09-06
IIF 23 - Director → ME
6
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2017-09-28 ~ 2024-04-16
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (66 parents, 2 offsprings)
Officer
2016-11-09 ~ 2024-04-16
IIF 2 - Director → ME
8
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 15 offsprings)
Officer
2017-11-01 ~ 2024-04-16
IIF 3 - Director → ME
2016-03-22 ~ 2017-02-08
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (80 parents, 1 offspring)
Officer
2016-03-22 ~ 2017-02-08
IIF 7 - Director → ME
2017-11-01 ~ 2019-03-08
IIF 6 - Director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2022-05-17 ~ 2024-04-16
IIF 9 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-13
Unit 11.1.1 The Leather Market, Weston Street, London, England
Voluntary Arrangement Corporate (12 parents, 11 offsprings)
Officer
2022-08-15 ~ 2022-12-13
IIF 21 - Director → ME
12
Unit 11.1.1 The Leather Market, Weston Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-07 ~ 2022-05-23
IIF 22 - Director → ME
13
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 04315644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2005-01-01 ~ 2015-12-31
IIF 11 - Director → ME
14
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
2005-02-11 ~ 2010-03-31
IIF 12 - Director → ME
2011-05-25 ~ 2015-12-31
IIF 10 - Director → ME
15
LEGAL & GENERAL TRUSTEES LIMITED
07776739 One Coleman Street, London
Active Corporate (17 parents)
Officer
2015-07-14 ~ 2016-01-18
IIF 13 - Director → ME
16
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2004-12-13 ~ 2014-11-13
IIF 14 - Director → ME
17
LGIM CORPORATE DIRECTOR LIMITED
07105051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2023-12-21
One Coleman Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2013-02-15
IIF 16 - Director → ME
18
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2011-07-29 ~ 2015-12-31
IIF 15 - Director → ME
19
4th Floor, 22 Lavington Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2021-09-08 ~ now
IIF 17 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents)
Officer
2016-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
22
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2020-05-14 ~ now
IIF 1 - Director → ME
23
THOMASLLOYD CLIMATE SOLUTIONS LTD - now
THOMASLLOYD GROUP LIMITED
- 2024-10-22
05034664THOMASLLOYD GROUP PLC - 2012-04-26
THOMASLLOYD HOLDINGS PLC - 2007-01-09
DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
DKM HOLDINGS PLC - 2004-12-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-10 ~ 2023-07-03
IIF 20 - Director → ME
24
VANGUARD INVESTMENTS UK, LIMITED
- now 04212659HACKREMCO (NO.1813) LIMITED - 2001-07-31
4th Floor The Walbrook Building, 25 Walbrook, London
Active Corporate (37 parents)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME