1
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2000-07-27 ~ 2002-02-06IIF 7 - Secretary → ME
2
SLTM (11) LIMITED - 1995-12-01
JHS LEASING (11/96) LIMITED - 2001-03-01
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2001-02-28IIF 3 - Secretary → ME
3
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1996-03-12 ~ 2001-04-26IIF 1 - Secretary → ME
4
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
1995-03-23 ~ 2000-12-01IIF 5 - Secretary → ME
5
CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
ZEALOUS LIMITED - 1984-11-12
SSL NOMINEES LIMITED - 2003-02-18
HW NOMINEES LIMITED - 1996-05-28
Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
1999-02-03 ~ 2000-05-09IIF 16 - Secretary → ME
6
YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
JHSW LEASING (9) LIMITED - 1993-07-29
SLTM (9) LIMITED - 1990-10-22
30 Gresham Street, LondonActive Corporate (2 parents)
Officer
~ 1993-07-19IIF 13 - Secretary → ME
7
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
~ 2004-06-30IIF 17 - Secretary → ME
8
SCHRODER HERMES LIMITED - 2003-01-24
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-27 ~ 2003-01-24IIF 14 - Secretary → ME
9
FULL SERVICE FINANCE LIMITED - 1995-07-05
1 London Wall Place, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
1995-12-01 ~ 2004-06-30IIF 24 - Secretary → ME
10
1 London Wall Place, London, EnglandActive Corporate (6 parents)
Officer
2000-05-31 ~ 2004-06-30IIF 22 - Secretary → ME
11
SCHRODER PENSIONS LIMITED - 2003-02-06
HACKREMCO (NO.1076) LIMITED - 1995-12-04
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)
Officer
2000-07-27 ~ 2003-02-06IIF 29 - Secretary → ME
12
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2004-06-30IIF 18 - Secretary → ME
13
SLTM (8) LIMITED - 1997-09-02
JHS LEASING (9/98) LIMITED - 2002-09-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1997-12-12 ~ 2002-09-25IIF 15 - Secretary → ME
14
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (3 parents)
Officer
1993-11-09 ~ 1996-02-28IIF 6 - Secretary → ME
15
1 London Wall Place, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2002-05-28 ~ 2004-06-30IIF 27 - Secretary → ME
16
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
DANPALL LIMITED - 1988-12-21
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
1 London Wall Place, London, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
~ 2004-06-30IIF 28 - Secretary → ME
17
1 London Wall Place, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2003-11-18 ~ 2004-06-30IIF 25 - Secretary → ME
18
THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 2004-06-30IIF 23 - Secretary → ME
19
1 London Wall Place, London, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2000-04-26 ~ 2004-06-30IIF 30 - Secretary → ME
20
1 London Wall Place, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2000-04-28 ~ 2004-06-30IIF 31 - Secretary → ME
21
SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, EnglandActive Corporate (7 parents, 17 offsprings)
Officer
2000-06-30 ~ 2004-06-30IIF 9 - Secretary → ME
22
SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, EnglandActive Corporate (6 parents)
Officer
~ 2004-06-30IIF 26 - Secretary → ME
23
BURSHILL LIMITED - 1987-02-24
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)
Officer
~ 2001-07-26IIF 10 - Secretary → ME
24
EMINENT LIMITED - 1981-12-31
SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2004-06-23IIF 4 - Secretary → ME
25
SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
~ 2004-06-30IIF 33 - Secretary → ME
26
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
2000-05-31 ~ 2004-06-30IIF 21 - Secretary → ME
27
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2001-04-02 ~ 2001-09-21IIF 32 - Secretary → ME
28
DABITER LIMITED - 1985-02-25
SCHRODER VENTURES LIMITED - 1988-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2004-06-30IIF 11 - Secretary → ME
29
TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2004-06-30IIF 12 - Secretary → ME
30
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
1993-03-03 ~ 2004-06-30IIF 8 - Secretary → ME
31
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
1997-07-01 ~ 2002-09-25IIF 2 - Secretary → ME
32
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2004-06-30IIF 19 - Secretary → ME
33
The Lightbox, Chobham Road, Woking, SurreyActive Corporate (9 parents)
Officer
2006-05-22 ~ 2007-05-31IIF 20 - Director → ME