1
ABERDEEN UK TRACKER TRUST PLC - now
MALVERN UK INDEX TRUST PLC - 1997-04-25
MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-02-02 ~ 2013-04-24
IIF 4 - Director → ME
2
ALEXANDER & ALEXANDER SERVICES UK LIMITED
- now SC032111ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17
STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14
Sentinel, 103 Waterloo Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1995-11-07 ~ 1997-11-12
IIF 12 - Director → ME
3
ALEXANDER CLAY & PARTNERS CONSULTING
- 1996-02-12
SC146017 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1994-03-31 ~ 1997-03-26
IIF 13 - Director → ME
4
CHILDREN'S LIVER DISEASE FOUNDATION
03431169 Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (31 parents)
Officer
1997-09-10 ~ 2020-02-27
IIF 16 - Director → ME
5
L.D.C. RESEARCH TRADING COMPANY LIMITED - 1995-01-16
36 Great Charles Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-28 ~ 2020-02-28
IIF 2 - Director → ME
6
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED
- 2020-06-10
03579649 St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2005-07-01 ~ 2009-12-31
IIF 5 - Director → ME
7
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
~ 1999-05-21
IIF 9 - Director → ME
8
ROYAL LONDON 360 HOLDINGS LIMITED - now
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
- 2009-05-01
SC157533RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-06-01 ~ 2001-07-01
IIF 10 - Director → ME
9
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-07-01 ~ now
IIF 7 - Director → ME
10
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2001-07-01 ~ 2010-05-20
IIF 1 - Director → ME
11
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 14 - Director → ME
12
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
2004-11-10 ~ 2013-12-31
IIF 8 - Director → ME
13
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 22 Haymarket Yards, Edinburgh
Active Corporate (29 parents)
Officer
2002-09-26 ~ 2006-03-29
IIF 6 - Director → ME
1996-07-01 ~ 2006-03-29
IIF 15 - Director → ME
14
Thanet House Strand, Temple, London, England
Active Corporate (51 parents)
Officer
2001-01-22 ~ 2008-06-04
IIF 3 - Director → ME
15
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2000-07-24 ~ 2007-12-31
IIF 11 - Director → ME