1
262 Uxbridge Road, Hatch End, England
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2011-10-20
02123174 00318958FORTIS 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 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
66 Prescot Street, London
Dissolved Corporate (24 parents)
Officer
1999-11-12 ~ 2008-08-31
IIF 2 - Director → ME
2006-04-03 ~ 2008-08-31
IIF 16 - Secretary → ME
4
ENGLISH SHAREHOLDERS NOMINEES LIMITED
00880139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-21
Dissolved on 2010-07-14
Enterprise House 21 Buckle Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
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 (25 parents)
Officer
1996-08-19 ~ 2008-08-31
IIF 7 - Director → ME
2006-04-03 ~ 2008-08-31
IIF 19 - Secretary → ME
6
INSINGER DE BEAUFORT (ACD) LIMITED
- now 02582230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-04-22
INSINGER 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 (38 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 15 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 14 - Secretary → ME
8
IWI FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07
Dissolved on 2019-11-28
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 (37 parents, 1 offspring)
Officer
2009-08-19 ~ 2012-12-31
IIF 4 - Director → ME
9
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 (58 parents, 5 offsprings)
Officer
(before 1993-01-04) ~ 1994-07-18
IIF 11 - Director → ME
10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (62 parents, 6 offsprings)
Officer
1993-01-08 ~ 1994-07-18
IIF 13 - Director → ME
11
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 12 - Director → ME
12
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 (56 parents, 12 offsprings)
Officer
1993-01-08 ~ 1994-07-18
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-28
Dissolved on 2019-02-28
MONUMENT DERIVATIVES LIMITED - 2002-05-27
BURGINHALL 544 LIMITED - 1991-06-28
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-01-04 ~ 2008-06-30
IIF 8 - Director → ME
14
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 9 - Director → ME
15
UNITED TRUST CORPORATION PLC
- now 01723482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-21
Dissolved on 2010-07-12
UNITED LOAN CORPORATION PLC - 1990-11-16
TAMEX LIMITED - 1983-08-19
Enterprise House 21 Buckle Street, London
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2008-08-31
IIF 1 - Director → ME
2006-04-03 ~ 2008-08-31
IIF 18 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10
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 (39 parents, 1 offspring)
Officer
2008-09-15 ~ 2012-12-31
IIF 3 - Director → ME
17
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958 02123174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2011-10-20
00318958 02123174FPIM 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 (36 parents)
Officer
2011-10-19 ~ 2012-12-31
IIF 5 - Director → ME