1
APEX PENSION SECRETARIAT LIMITED - now
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED
- 2010-06-07
03297459CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-09-01 ~ 2005-09-01
IIF 16 - Director → ME
2
APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
CHARCO 669 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2005-09-01
IIF 15 - Director → ME
3
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2000-09-01 ~ 2003-12-15
IIF 14 - Director → ME
4
Gloucester House 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITA (BANSTEAD 2011) LIMITED - now
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-07-05 ~ 2005-09-01
IIF 9 - Director → ME
6
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
FPS BENEFIT CONSULTANTS LIMITED
- 2006-02-01
02170212ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
- 2004-05-13
02170212KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2004-04-28 ~ 2005-09-30
IIF 10 - Director → ME
7
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - now
FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-09-01 ~ 2005-09-30
IIF 13 - Director → ME
8
EFFICIENCY LIGHTING LIMITED - 2000-09-22
SENSORMAN LIMITED - 1998-09-09
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (15 parents)
Officer
2006-09-04 ~ 2015-04-27
IIF 8 - Director → ME
9
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2006-07-27 ~ 2015-04-27
IIF 7 - Director → ME
10
ENERGY CONSERVATION SOLUTIONS LIMITED - 2000-09-13
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-09-04 ~ dissolved
IIF 6 - Director → ME
11
TOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED
- 2007-03-08
03805652 Suite 5 Franklyn House, Daux Road, Billingshurst, England
Active Corporate (14 parents)
Officer
2007-02-01 ~ 2015-04-27
IIF 12 - Director → ME
12
FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
- now 00231851FEDERATED PENSION SERVICES LIMITED - 1994-07-01
FEDERATED PENSION SERVICES - 1992-07-14
FEDERATED PENSION SCHEMES - 1987-11-30
58 Blackborough Road, Reigate, Surrey, Rh27bx
Dissolved Corporate (21 parents)
Officer
1999-07-05 ~ dissolved
IIF 3 - Director → ME
13
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-12-19 ~ 2005-09-01
IIF 11 - Director → ME
14
ROBERT FLEMING PENSIONEER TRUSTEES LIMITED
- 2004-05-11
03718377 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2004-04-28 ~ 2005-02-14
IIF 2 - Director → ME
15
FPS STAKEHOLDER TRUSTEE LIMITED
- now 02930218FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07
CHARCO 573 LIMITED - 1994-07-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ 2001-03-12
IIF 1 - Director → ME
16
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE