1
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2016-07-13 ~ 2018-08-31
IIF 10 - Director → ME
2
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2016-07-13 ~ 2018-08-31
IIF 8 - Director → ME
3
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2016-07-13 ~ 2018-08-31
IIF 7 - Director → ME
4
AA ELITE PRIVATE EQUITIES GP LIMITED - 2008-05-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-12-19 ~ 2009-11-30
IIF 20 - Director → ME
5
FORTRINN PARTNERS LTD. - 2008-12-03
C/o Stormharbour Securities Llp, 3rd Floor, 10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-07 ~ 2012-09-01
IIF 19 - Director → ME
6
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254Insolvency (Case 1) In administration
Administration started on 2008-09-15
Administration ended on 2025-10-08
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-02
Commencement of winding up on 2025-10-08
C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (67 parents, 1 offspring)
Officer
2006-07-12 ~ 2008-07-07
IIF 17 - Director → ME
7
135 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2016-01-01 ~ 2017-01-31
IIF 9 - Director → ME
8
IBJ INTERNATIONAL PLC - 2000-12-01
30 Old Bailey, London, England
Active Corporate (95 parents, 4 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 15 - Director → ME
9
MIZUHO SECURITIES UK HOLDINGS LTD
07103718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-21 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control
Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
2011-10-14 ~ dissolved
IIF 14 - Director → ME
10
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-11-11 ~ 2008-05-19
IIF 18 - Director → ME
11
S&P GLOBAL RATINGS EUROPE LIMITED
FC035283 Fourth Floor Waterways House, Grand Canal Quay, Dublin 2, Ireland
Converted / Closed Corporate (11 parents)
Officer
2018-05-11 ~ 2020-06-30
IIF 11 - Director → ME
12
STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED
07114748 20 Canada Square, Canary Wharf, London
Converted / Closed Corporate (25 parents)
Officer
2015-07-01 ~ now
IIF 12 - Director → ME
13
STORMHARBOUR ALTERNATIVE INVESTMENTS LLP
- now OC341847 233 High Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-07 ~ 2012-12-01
IIF 22 - LLP Member → ME
14
233 High Holborn, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-10 ~ 2012-06-18
IIF 21 - Director → ME
15
STORMHARBOUR INVESTMENTS UK LLP
OC360299 233 High Holborn, London, United Kingdom
Dissolved Corporate (85 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-06-01
IIF 16 - LLP Member → ME
16
110 Bishopsgate, London, England
Active Corporate (45 parents)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
17
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
110 Bishopsgate, London, England
Active Corporate (67 parents)
Officer
2023-12-05 ~ now
IIF 5 - Director → ME
18
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
110 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2023-12-05 ~ now
IIF 1 - Director → ME
19
TRADITION LONDON CLEARING LIMITED
- now 03633863MAWLAW 397 LIMITED - 1998-11-23
110 Bishopsgate, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 4 - Director → ME
20
TRADITION MANAGEMENT SERVICES LIMITED
- now 07138488AGHOCO 4011 LIMITED - 2010-03-24
110 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2023-12-05 ~ now
IIF 3 - Director → ME
21
110 Bishopsgate, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2023-12-05 ~ now
IIF 2 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2022-12-06 during the appointment or period of control
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (55 parents)
Officer
2017-09-19 ~ 2022-12-12
IIF 13 - Director → ME