1
CG PENSION TRUSTEES LIMITED
- now 08561150CGML PENSION TRUSTEE LIMITED - 2015-01-13
Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-01-01 ~ now
IIF 11 - Director → ME
2
CITI (UK) PENSION TRUSTEE LIMITED - now
CITIGROUP (UK) PENSION TRUSTEE LIMITED
- 2008-05-09
04060697 55 Baker Street 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-07-19 ~ 2001-09-28
IIF 9 - Director → ME
3
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED
- 2018-10-31
02635966ESN SECURITIES INVESTMENTS LIMITED
- 2002-03-13
02635966CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents)
Officer
2001-10-01 ~ 2004-10-11
IIF 5 - Director → ME
4
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED
- 2018-11-01
00517895FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 27 offsprings)
Officer
2001-10-01 ~ 2004-10-11
IIF 7 - Director → ME
5
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
- now 04624106F&C MMP HOLDINGS LIMITED
- 2004-07-20
04624106 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-10-11
IIF 1 - Director → ME
6
F&C EMERGING MARKETS LIMITED
- now 02149485FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2001-10-01 ~ 2004-10-11
IIF 6 - Director → ME
7
F&C GROUP ESOP TRUSTEE LIMITED
- now SC161077ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2012-05-09 ~ 2016-06-30
IIF 4 - Director → ME
8
F&C UNIT MANAGEMENT LIMITED
- now 01092963FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-10-11
IIF 8 - Director → ME
9
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1997-04-30 ~ 2000-04-24
IIF 10 - Director → ME
10
Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
UBS REORGANISATION 2016-04 LTD - now
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-02-21 ~ 1997-04-04
IIF 3 - Director → ME
12
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-02-21 ~ 1997-04-04
IIF 2 - Director → ME