1
AGE EXCHANGE - now
AGE EXCHANGE THEATRE TRUST LIMITED
- 2017-02-02
01929724 11 Blackheath Village, Blackheath, London
Active Corporate (63 parents)
Officer
~ 1994-02-10
IIF 18 - Director → ME
2
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-12-14 ~ dissolved
IIF 51 - Director → ME
3
6-14 Underwood Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-03-03 ~ 2008-04-03
IIF 28 - Director → ME
4
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 35 - Director → ME
5
BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED
07063812 110 Frognal, London, England
Active Corporate (7 parents)
Officer
2009-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- now 00362155UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
1995-04-20 ~ 2013-08-31
IIF 7 - Director → ME
7
CAMBRIDGE COLLEGES SUPERANNUATION TRUSTEES LIMITED
01388310 Greenwich House, Madingley Road, Cambridge, England
Active Corporate (50 parents)
Officer
2012-03-16 ~ now
IIF 41 - Director → ME
8
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
9
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-03-16 ~ dissolved
IIF 52 - Director → ME
10
DRH (NO 1) LIMITED
- 2015-06-18
09184222 28 Longhurst Drive, Billingshurst, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2023-05-17
IIF 37 - Director → ME
11
28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-15 ~ 2023-05-17
IIF 38 - Director → ME
12
CUMULUS SERVICES NUMBER ONE LIMITED
09179965 28 Longhurst Drive, Billingshurst, England
Active Corporate (6 parents)
Officer
2014-08-18 ~ 2023-05-17
IIF 36 - Director → ME
13
Littlefold Bashurst Hill, Itchingfield, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 43 - Director → ME
14
DEVONSHIRE TRUSTEES LIMITED - now
THE TRUSTEE CORPORATION LIMITED
- 2003-01-20
02400411 60 London Wall, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 1994-05-01
IIF 31 - Director → ME
15
HCS PENSIONS MANAGEMENT LIMITED - now
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED
- 1992-03-24
01390877PARKDALE PENSIONS MANAGEMENT LIMITED
- 1988-07-11
01390877 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
~ 1992-02-28
IIF 17 - Director → ME
16
HEDGEHOGONE LIMITED
- 2014-02-06
08656133 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2013-08-19 ~ 2023-03-31
IIF 45 - Director → ME
17
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 50 - Director → ME
18
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 49 - Director → ME
19
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 48 - Director → ME
20
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 47 - Director → ME
21
INTERCEDE 1805 LIMITED
- 2003-11-13
04487182 Ids, 214-216 High Road, 1st Floor, London
Active Corporate (15 parents)
Officer
2003-09-30 ~ 2021-12-31
IIF 19 - Director → ME
22
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
1998-01-27 ~ now
IIF 1 - Director → ME
24
JEWISH CHRONICLE PENSION TRUSTEES LIMITED
- now 05896074QUAYSHELFCO 1202 LIMITED - 2006-09-19
28 St. Albans Lane, London
Dissolved Corporate (11 parents)
Officer
2014-01-07 ~ 2018-01-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 57 - Has significant influence or control over the trustees of a trust → OE
25
LONDON & COLONIAL CENTRAL SERVICES LIMITED
07966194 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-27 ~ 2017-01-09
IIF 39 - Director → ME
26
LONDON & COLONIAL HOLDINGS LIMITED
- now 04093489OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2000-10-19 ~ 2017-01-17
IIF 26 - Director → ME
27
LONDON WALL TRUSTEES LIMITED
- now 06434111OPT PENSION TRUSTEES LIMITED
- 2008-01-14
06434111 140 London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 6 - Director → ME
28
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-02-22 ~ 2025-09-08
IIF 13 - Director → ME
29
24 Chiswell Street, London, England
Dissolved Corporate (24 parents)
Officer
2004-08-09 ~ 2007-10-01
IIF 4 - Director → ME
30
NORFOLK HOUSE RESIDENTS LIMITED
06653448 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2019-05-16 ~ 2021-05-05
IIF 42 - Director → ME
31
OCCUPATIONAL PENSIONS TRUSTS ADMINISTRATION LIMITED
06359463 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 16 - Director → ME
32
OCCUPATIONAL PENSIONS TRUSTS LIMITED
06359460 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 14 - Director → ME
33
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2016-09-06 ~ 2017-06-27
IIF 32 - Director → ME
34
PATHLINES PENSIONS UK LIMITED - now
LONDON & COLONIAL SERVICES LIMITED
- 2024-10-31
02966313THE FIDUCIARY CORPORATION LIMITED
- 2008-12-15
02966313 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (17 parents, 15 offsprings)
Officer
1994-09-21 ~ 2017-01-09
IIF 8 - Director → ME
35
PENDRAGON PROFESSIONAL INFORMATION LIMITED - now
WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
PENDRAGON PROFESSIONAL INFORMATION LIMITED
- 2021-05-28
03612096BASSINO TECHNOLOGIES LIMITED
- 1998-11-11
03612096 5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-15 ~ 2007-07-25
IIF 20 - Director → ME
36
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
2001-05-18 ~ 2009-10-16
IIF 3 - Director → ME
1992-06-14 ~ 2000-05-12
IIF 22 - Director → ME
37
PENSIONS FOR FAMILY LAWYERS LTD.
- now 04654320PENSIONS ON DIVORCE LTD
- 2003-11-04
04654320PENSIONS AND DIVORCE LTD
- 2003-06-11
04654320 384 Sea Front, Hayling Island, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 25 - Director → ME
38
PENSIONS RESEARCH LIMITED
- now 02875783 The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-12-16 ~ 1999-03-02
IIF 23 - Director → ME
39
Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
40
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - now
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED
- 2023-03-06
03570574 65 Drury Lane, London
Active Corporate (27 parents)
Officer
1998-07-30 ~ 2018-06-08
IIF 11 - Director → ME
41
RISK-AVERSE INVESTING LIMITED - now
14 Sanford Terrace, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2012-11-04
IIF 5 - Director → ME
42
ROPERGATE TRUSTEES LIMITED - now
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED
- 1992-07-14
02324281 1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
~ 1992-02-27
IIF 30 - Director → ME
43
Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Active Corporate (16 parents)
Officer
2018-10-03 ~ 2022-01-31
IIF 44 - Director → ME
44
SUFFOLK LIFE PENSIONS LIMITED - now
SUFFOLK CAPITAL TRUST LIMITED
- 1994-03-02
01180742EAST ASSET MANAGEMENT LIMITED
- 1985-09-27
01180742EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED
- 1984-03-16
01180742FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED
- 1978-12-31
01180742 153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1992-06-05
IIF 24 - Director → ME
45
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
03165960 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
1996-02-23 ~ 2017-02-10
IIF 12 - Director → ME
1996-02-23 ~ 1998-09-04
IIF 53 - Secretary → ME
46
THE PENSIONS ADVISORY SERVICE - now
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
WATCHCAUSE LIMITED
- 1990-12-13
02459671 Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Officer
~ 1996-10-11
IIF 15 - Director → ME
47
110 110 Frognal, London
Dissolved Corporate (4 parents)
Officer
2002-11-11 ~ dissolved
IIF 9 - Director → ME
48
TRUSTEE SOLUTIONS LIMITED
- now 02698755PINSENTS TRUSTEES LIMITED - 2005-05-10
PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
CUTEX LIMITED - 1992-12-11
1 Park Row, Leeds
Active Corporate (40 parents, 9 offsprings)
Officer
2007-07-19 ~ 2008-09-25
IIF 10 - Director → ME
49
WHITE HORSE MUTUAL (SERVICES) LIMITED
09855080 9 St. Simon's Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 29 - Director → ME
50
PORCUPINE LEGAL LIMITED
- 2015-10-05
09366167 110 Frognal, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
51
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2018-11-08 ~ now
IIF 34 - Director → ME