1
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
2
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 5 - Director → ME
3
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2016-11-04 ~ 2019-03-29
IIF 7 - Director → ME
4
LEGAL & GENERAL FINANCE PLC
- now 02338444MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (29 parents)
Officer
2008-10-28 ~ 2014-01-23
IIF 3 - Director → ME
5
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- now 02646277ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-31 ~ 2019-03-29
IIF 8 - Director → ME
6
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-31 ~ 2019-03-29
IIF 14 - Director → ME
7
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-15 ~ 2019-03-29
IIF 9 - Director → ME
8
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-15 ~ 2019-03-29
IIF 15 - Director → ME
9
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2012-10-31 ~ 2019-03-29
IIF 12 - Director → ME
10
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2016-06-15 ~ 2019-03-29
IIF 17 - Director → ME
11
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- now 03831702LGV LIMITED - 2002-12-06
One Coleman Street, London
Active Corporate (20 parents)
Officer
2012-10-31 ~ 2019-03-29
IIF 11 - Director → ME
12
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
06510007 One Coleman Street, London
Active Corporate (30 parents)
Officer
2013-10-01 ~ 2015-03-18
IIF 16 - Director → ME
13
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2016-04-01 ~ 2018-09-04
IIF 10 - Director → ME
14
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2019-03-26 ~ now
IIF 4 - Director → ME
15
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2016-11-04 ~ 2019-03-29
IIF 13 - Director → ME
16
Pursers House, Woodlands, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Officer
2025-03-29 ~ 2025-09-30
IIF 2 - Director → ME