1
262 Uxbridge Road, Hatch End, England
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2011-10-20
02123174FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2011-10-19 ~ 2012-12-31
IIF 5 - Director → ME
3
66 Prescot Street, London
Dissolved Corporate (22 parents)
Officer
1999-11-12 ~ 2008-08-31
IIF 1 - Director → ME
2006-04-03 ~ 2008-08-31
IIF 15 - Secretary → ME
4
INSINGER FINANCE (UK)
- 1999-09-02
02479169INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
1996-08-19 ~ 2008-08-31
IIF 6 - Director → ME
2006-04-03 ~ 2008-08-31
IIF 16 - Secretary → ME
5
INSINGER DE BEAUFORT (ACD) LIMITED
- now 02582230INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
ENGLISH TRUST COMPANY LIMITED - 2001-05-24
FUTUREDAILY LIMITED - 1991-09-06
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (35 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 14 - Secretary → ME
6
66 Prescot Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 13 - Secretary → ME
7
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-19 ~ 2012-12-31
IIF 3 - Director → ME
8
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
~ 1994-07-18
IIF 10 - Director → ME
9
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
1993-01-08 ~ 1994-07-18
IIF 12 - Director → ME
10
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED
- 1989-01-16
02303944 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
~ 1994-07-18
IIF 11 - Director → ME
11
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20
02240496POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
1993-01-08 ~ 1994-07-18
IIF 9 - Director → ME
12
MONUMENT DERIVATIVES LIMITED - 2002-05-27
BURGINHALL 544 LIMITED - 1991-06-28
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-01-04 ~ 2008-06-30
IIF 7 - Director → ME
13
UNITED TRUST BANK LIMITED - now
BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
BANK INSINGER DE BEAUFORT PLC
- 2004-03-16
00549690UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2002-12-30 ~ 2004-02-05
IIF 8 - Director → ME
14
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-09-15 ~ 2012-12-31
IIF 2 - Director → ME
15
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2011-10-20
00318958FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2011-10-19 ~ 2012-12-31
IIF 4 - Director → ME