1
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1998-11-13 ~ 2001-01-18
IIF 21 - Director → ME
2
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1998-11-13 ~ 2001-01-18
IIF 20 - Director → ME
3
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1992-09-30 ~ 1998-02-23
IIF 18 - Director → ME
4
CGU TRUST MANAGERS LIMITED - now
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
Converted / Closed Corporate (16 parents)
Officer
2000-08-21 ~ 2001-01-18
IIF 24 - Director → ME
5
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2022-12-02 ~ 2024-08-31
IIF 5 - Director → ME
6
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2017-01-30 ~ 2024-08-31
IIF 6 - Director → ME
7
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-08-31
IIF 8 - Director → ME
8
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
9
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15
02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2014-03-27 ~ 2017-01-30
IIF 3 - Director → ME
2022-12-02 ~ 2024-08-31
IIF 4 - Director → ME
10
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2023-11-01 ~ 2024-08-31
IIF 9 - Director → ME
11
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2012-07-09
IIF 13 - Director → ME
12
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2002-04-19 ~ 2012-07-09
IIF 11 - Director → ME
13
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2001-05-15 ~ 2012-07-09
IIF 14 - Director → ME
14
JUPITER FUND MANAGERS LIMITED
- now 10964590MERIAN INVESTMENT MANAGEMENT LIMITED
- 2021-02-15
10964590 The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-20 ~ 2024-02-29
IIF 17 - Director → ME
15
JUPITER UNIT TRUST MANAGERS LIMITED
- now 02009040JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
LEVELGRAPHIC LIMITED - 1986-08-21
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 2 - Director → ME
16
40 Queen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,977 GBP2025-04-30
Officer
2013-04-01 ~ 2013-10-01
IIF 10 - Director → ME
17
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-18 ~ 2012-07-09
IIF 16 - Director → ME
18
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
- 2006-08-01
04248616NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2006-07-26 ~ 2012-07-09
IIF 12 - Director → ME
19
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2000-08-21 ~ 2001-01-18
IIF 19 - Director → ME
20
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,637 GBP2021-10-31
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-08-31
IIF 7 - Director → ME
22
VISIBLE 24/7 GROUP LIMITED
- now 07300440VISIBLE 24/7 LIMITED - 2015-02-11
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
517,625 GBP2015-12-31
Officer
2018-09-01 ~ dissolved
IIF 23 - Director → ME