1
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2000-12-21 ~ 2002-10-14
IIF 8 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED
- 2017-10-02
02752982GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2003-12-17 ~ 2006-04-06
IIF 24 - Director → ME
3
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2005-12-08 ~ 2006-04-06
IIF 26 - Director → ME
4
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2003-09-19 ~ 2006-04-06
IIF 29 - Director → ME
5
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2007-12-17 ~ 2009-10-20
IIF 16 - Director → ME
6
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2007-12-17 ~ 2009-10-20
IIF 18 - Director → ME
7
BL TELFORD LIMITED - now
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2003-08-18 ~ 2006-04-06
IIF 25 - Director → ME
8
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2008-11-13 ~ 2014-03-31
IIF 13 - Director → ME
9
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2007-12-17 ~ 2009-10-20
IIF 15 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-17 ~ 2009-10-20
IIF 14 - Director → ME
11
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2007-12-17 ~ 2009-10-20
IIF 30 - Director → ME
12
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2004-05-12 ~ 2006-04-06
IIF 27 - Director → ME
13
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED
- 1998-07-24
02606646 201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
1991-06-21 ~ 1996-02-09
IIF 21 - Director → ME
14
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1991-05-29 ~ 1996-02-06
IIF 20 - Director → ME
15
HPC NOMINEES LIMITED - now
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED
- 1992-02-11
00607057 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1996-02-09
IIF 23 - Director → ME
16
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY
- 1987-05-27
02072534 201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
~ 1996-02-07
IIF 22 - Director → ME
17
Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2011-08-31 ~ 2014-12-31
IIF 19 - Director → ME
18
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-12-17 ~ 2009-10-20
IIF 17 - Director → ME
19
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2000-12-21 ~ 2002-10-14
IIF 11 - Director → ME
20
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2007-03-01 ~ 2010-03-31
IIF 12 - Director → ME
21
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2002-01-14
03554212SCUDDER INVESTMENTS HOLDINGS LIMITED
- 2001-02-05
03554212SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2001-01-31 ~ 2002-10-14
IIF 3 - Director → ME
22
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2003-09-19 ~ 2006-04-06
IIF 28 - Director → ME
23
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2001-06-25 ~ 2002-10-14
IIF 1 - Director → ME
24
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2000-12-21 ~ 2002-10-14
IIF 4 - Director → ME
25
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2000-12-21 ~ 2002-10-14
IIF 10 - Director → ME
26
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2001-04-20 ~ 2002-10-14
IIF 9 - Director → ME
27
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2002-10-14
IIF 5 - Director → ME
28
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2000-12-04 ~ 2002-10-14
IIF 7 - Director → ME
29
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2001-01-15 ~ 2002-10-14
IIF 6 - Director → ME
30
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2000-12-21 ~ 2002-10-14
IIF 2 - Director → ME