1
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
~ now
IIF 6 - Director → ME
2
ASLP125 SCOTTISH LIMITED PARTNERSHIP
SL005334 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2019-12-31
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove persons → OE
3
CENTRE FOR ECONOMIC POLICY RESEARCH(THE)
01727026 1st Floor 2 Coldbath Square, London, England
Active Corporate (48 parents)
Officer
~ 1994-12-31
IIF 11 - Director → ME
4
CLOVELLY ESTATE COMPANY LIMITED(THE)
00236210 Estate Office, Clovelly, N Devon
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2009-09-15 ~ 2022-06-30
IIF 16 - Director → ME
Person with significant control
2016-12-05 ~ 2022-06-30
IIF 1 - Has significant influence or control → OE
6
EQUITAS INSURANCE LIMITED
- now 06704451SPEYFORD LIMITED - 2009-06-10
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-06-30 ~ 2022-06-30
IIF 18 - Director → ME
7
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ 2022-06-30
IIF 15 - Director → ME
8
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-09-15 ~ 2022-06-30
IIF 13 - Director → ME
9
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2007-10-01 ~ 2012-12-31
IIF 20 - Director → ME
10
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2001-01-29 ~ 2010-06-24
IIF 21 - Director → ME
11
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
~ 1997-07-22
IIF 10 - Director → ME
12
LEOPOLD JOSEPH HOLDINGS LIMITED - now
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-04-26
IIF 14 - Director → ME
13
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (81 parents)
Officer
2006-10-01 ~ 2013-09-30
IIF 8 - Director → ME
14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
ST.CHRISTOPHERS HOSPICE LIMITED
- 1987-05-21
00681880 51-59 Lawrie Park Road, Sydenham, London
Active Corporate (90 parents, 3 offsprings)
Officer
~ 2009-07-16
IIF 9 - Director → ME
16
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
04729266 5th Floor 1 Angel Court, London
Active Corporate (82 parents)
Officer
2003-04-10 ~ 2006-05-11
IIF 19 - Director → ME
17
THE NEWTON FOLLIS PARTNERSHIP LIMITED
- now 03477351THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17
03477351 Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-07-17 ~ 2008-08-21
IIF 17 - Director → ME
18
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1985-10-01 ~ 1997-12-31
IIF 12 - Director → ME