1
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (27 parents)
Officer
2002-01-24 ~ 2005-11-07
IIF 12 - Director → ME
2
ALDGATE TRUSTEES LIMITED - now
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1995-12-28 ~ 1998-03-06
IIF 18 - Director → ME
3
ALPHAGEN CAPITAL LIMITED - now
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
1997-09-30 ~ 2000-04-11
IIF 1 - Director → ME
4
2 St Andrews Place, Lewes, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2021-09-27
IIF 4 - Director → ME
5
CHATEAU LA TOUR DE CHOLLET LLP
- now OC320092 2 St Andrews Place, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CORAM FAMILY AND CHILDCARE LTD - now
FAMILY AND CHILDCARE TRUST - 2018-07-19
NATIONAL FAMILY AND PARENTING INSTITUTE
- 2013-04-08
03753345 41 Brunswick Square, London, England
Active Corporate (60 parents)
Officer
2006-06-29 ~ 2012-12-04
IIF 5 - Director → ME
7
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2006-07-01 ~ 2012-03-31
IIF 6 - Director → ME
8
FUNDING CIRCLE HOLDINGS PLC - now
FUNDING CIRCLE HOLDINGS LIMITED
- 2018-09-21
07123934 71 Queen Victoria Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-05-21 ~ 2011-03-09
IIF 25 - Director → ME
9
71 Queen Victoria Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2010-05-21 ~ 2011-03-09
IIF 10 - Director → ME
10
GAIN TOGETHER COMMUNITY INTEREST COMPANY
13351142 21 Roden Street, London, England
Active Corporate (9 parents)
Officer
2021-04-22 ~ 2024-10-31
IIF 20 - Director → ME
Person with significant control
2021-04-22 ~ 2024-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23
02238069NPI ASSET MANAGEMENT LIMITED
- 1997-12-31
02238069NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
1997-09-08 ~ 2000-04-11
IIF 13 - Director → ME
12
2 St Andrews Place, Lewes, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2008-03-10 ~ 2015-06-01
IIF 7 - Director → ME
14
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
1992-10-14 ~ 2000-04-11
IIF 15 - Director → ME
15
6 Bevis Marks, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2019-12-11 ~ 2022-07-31
IIF 9 - Director → ME
16
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
1999-06-14 ~ 2000-04-11
IIF 16 - Director → ME
17
OVER THE WALL CAMP - now
OVER THE WALL - 2025-07-22
THE OVER THE WALL GANG CAMP
- 2006-10-02
03713232 Over The Wall Camp The Settlement, Ockbrook, Derby, England
Active Corporate (76 parents)
Officer
2002-02-11 ~ 2002-04-15
IIF 14 - Director → ME
18
PREMIER PENSION TRUSTEES LIMITED - now
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED
- 2001-10-01
01895689 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1997-05-22 ~ 2000-04-11
IIF 17 - Director → ME
19
REACH PENSION TRUSTEES LIMITED
- now 04705180TRINITY MIRROR PENSION TRUSTEES LIMITED
- 2018-05-04
04705180 One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
2011-01-01 ~ 2019-07-02
IIF 3 - Director → ME
20
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
1998-08-27 ~ 2006-07-03
IIF 11 - Director → ME
21
Money & Pensions Serive Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (35 parents)
Officer
2011-01-04 ~ 2015-12-09
IIF 2 - Director → ME
22
Thanet House Strand, Temple, London, England
Active Corporate (51 parents)
Officer
2010-06-01 ~ 2019-06-12
IIF 19 - Director → ME