1
UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED - 2003-07-10
46 High Street, Milford On Sea, Lymington, England
Active Corporate (3 parents)
Equity (Company account)
819 GBP2024-12-31
Officer
2011-03-14 ~ 2016-08-30
IIF 30 - Director → ME
2004-07-29 ~ 2016-08-30
IIF 46 - Secretary → ME
2
SERF HOLDING LIMITED - 2011-08-12
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-04-07 ~ 2017-05-24
IIF 42 - Director → ME
2005-04-07 ~ 2017-05-24
IIF 49 - Secretary → ME
3
SERF NO.1 LIMITED - 2011-07-19
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2017-05-24
IIF 43 - Director → ME
2005-04-06 ~ 2017-05-24
IIF 48 - Secretary → ME
4
SERF NO.2 LIMITED - 2011-07-19
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2017-05-24
IIF 44 - Director → ME
2005-04-06 ~ 2017-05-24
IIF 47 - Secretary → ME
5
5 Broadgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-28 ~ 2010-01-13
IIF 35 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 23 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 12 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 50 - Secretary → ME
6
69 Watermint Quay, London, England
Active Corporate (2 parents)
Equity (Company account)
19 GBP2023-03-31
Officer
2009-07-28 ~ 2010-12-22
IIF 29 - Director → ME
2009-07-28 ~ 2010-12-22
IIF 61 - Secretary → ME
7
183 Euston Road, 5th Floor, London, England
Active Corporate (15 parents)
Officer
2022-03-01 ~ 2025-02-10
IIF 25 - Director → ME
8
5 Broadgate, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2008-08-29 ~ 2017-05-24
IIF 40 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 60 - Secretary → ME
9
5 Broadgate, London, England
Active Corporate (3 parents)
Officer
2008-08-29 ~ 2017-05-24
IIF 39 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 54 - Secretary → ME
10
5 Broadgate, London, England
Active Corporate (3 parents)
Officer
2008-08-29 ~ 2017-05-24
IIF 38 - Director → ME
2008-08-29 ~ 2017-05-24
IIF 59 - Secretary → ME
11
UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30
UBSAM (JERSEY) LIMITED - 2002-04-08
READYBEGIN LIMITED - 1992-03-19
5 Broadgate, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-29 ~ 2018-03-26
IIF 55 - Secretary → ME
12
UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2004-07-29 ~ 2010-01-13
IIF 36 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 18 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 17 - Director → ME
2018-03-26 ~ 2023-10-02
IIF 8 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 52 - Secretary → ME
13
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-25 ~ 2017-02-15
IIF 22 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 33 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 13 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 56 - Secretary → ME
14
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (4 parents)
Officer
2004-07-29 ~ 2010-01-13
IIF 28 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 4 - Director → ME
2019-06-07 ~ 2023-10-02
IIF 3 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 1 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 45 - Secretary → ME
15
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2004-07-29 ~ 2010-01-13
IIF 34 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 14 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 20 - Director → ME
2019-06-07 ~ 2023-10-02
IIF 10 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 57 - Secretary → ME
16
UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
PHILLIPS & DREW LIFE LIMITED - 2002-04-08
PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (6 parents)
Officer
2004-07-29 ~ 2010-01-13
IIF 31 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 11 - Director → ME
2018-03-26 ~ 2023-10-02
IIF 9 - Director → ME
2012-10-25 ~ 2017-02-15
IIF 24 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 51 - Secretary → ME
17
UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2012-02-03
IIF 16 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 37 - Director → ME
18
UBS IFM (UK) LTD - 2007-08-10
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
5 Broadgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2017-02-15
IIF 19 - Director → ME
2010-09-27 ~ 2012-02-03
IIF 15 - Director → ME
2004-07-29 ~ 2010-01-13
IIF 32 - Director → ME
2004-07-29 ~ 2018-03-26
IIF 53 - Secretary → ME
19
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2023-09-14
IIF 27 - Director → ME
2006-01-01 ~ 2016-01-31
IIF 41 - Director → ME