1
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
03139939 02007475, 02007475, 01735872Warning 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) Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2023-05-20 ~ now
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-24 ~ 2010-09-13
IIF 17 - Director → ME
3
BANKERS TRUST INTERNATIONAL LIMITED
- now 02869281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (72 parents)
Officer
2008-11-24 ~ 2010-09-13
IIF 23 - Director → ME
4
BANKERS TRUST INVESTMENTS LIMITED
- now 00727694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2001-07-25 ~ 2010-09-13
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2003-02-05 ~ 2010-09-13
IIF 26 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14
PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
40a Station Road, Upminster, Essex
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 22 - Director → ME
7
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2009-07-01 ~ 2011-02-16
IIF 34 - Director → ME
8
DB DELAWARE HOLDINGS (EUROPE) LLC - now
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2001-09-14 ~ 2010-09-13
IIF 16 - Director → ME
9
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-09-14 ~ 2010-09-13
IIF 31 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-09-15
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
ALNERY NO. 1531 LIMITED - 1996-03-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2009-07-01 ~ 2010-09-13
IIF 20 - Director → ME
11
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-01 ~ 2010-09-13
IIF 39 - Director → ME
12
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-29
DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (28 parents)
Officer
2003-10-08 ~ 2010-09-13
IIF 7 - Director → ME
13
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2007-09-13 ~ 2010-09-13
IIF 25 - Director → ME
14
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
2009-07-06 ~ 2011-02-16
IIF 13 - Director → ME
15
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2007-07-04 ~ 2010-09-13
IIF 35 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-22
Dissolved on 2026-01-16
10 Fleet Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2009-07-01 ~ 2010-09-13
IIF 8 - Director → ME
17
DBUK PCAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-29
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-10-09 ~ 2010-09-13
IIF 36 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-04-28
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-04 ~ 2010-09-13
IIF 28 - Director → ME
19
4 Howitts Close, Esher, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2013-02-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2010-09-13
IIF 15 - Director → ME
21
C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (14 parents)
Officer
2007-12-11 ~ 2010-09-13
IIF 30 - Director → ME
22
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-09-19 ~ 2010-09-13
IIF 27 - Director → ME
23
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-07-04 ~ 2010-09-13
IIF 24 - Director → ME
24
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-11-30 ~ 2010-09-13
IIF 11 - Director → ME
25
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
- now 01035580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-02-01
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2010-09-13
IIF 29 - Director → ME
26
DEUTSCHE KNOWLEDGE SERVICES PTE. LTD.
FC027800 One Raffles Quay \17-10, Singapore, 048583, Singapore
Converted / Closed Corporate (22 parents)
Officer
2011-05-12 ~ 2015-11-23
IIF 38 - Director → ME
27
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-07-24
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (51 parents)
Officer
2008-11-24 ~ 2010-09-13
IIF 33 - Director → ME
28
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2008-12-05 ~ 2010-12-10
IIF 18 - Director → ME
29
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2009-09-30 ~ 2010-09-13
IIF 21 - Director → ME
30
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2010-03-10 ~ 2010-12-10
IIF 37 - Director → ME
31
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
03467316 3 Howitts Close, Esher, Surrey
Active Corporate (21 parents)
Officer
2014-11-16 ~ now
IIF 1 - Director → ME
32
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 9 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-18 ~ now
IIF 4 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 19 - Director → ME
35
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2010-09-13
IIF 14 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2011-10-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 10 - Director → ME
37
OUTCOME DIAGNOSTICS LIMITED
- now 13190700MEDICSPOT TESTS LIMITED - 2021-02-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
38
PYRAMID INVESTMENTS LIMITED
- now 02145548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
PYRAMID INVESTMENTS PLC
- 2005-03-24
02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
PYRAMID HOLDINGS PLC - 1991-03-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-06-19 ~ dissolved
IIF 6 - Director → ME
39
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2024-04-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2010-05-12 ~ 2013-01-04
IIF 41 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15
TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-10-29 ~ 2010-09-13
IIF 32 - Director → ME
41
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09
DB PWM COLLECTIVE MANAGEMENT LIMITED
- 2015-02-24
02911650TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (34 parents)
Officer
2010-03-10 ~ 2010-12-13
IIF 40 - Director → ME