1
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2008-08-01 ~ 2015-06-05
IIF 17 - Director → ME
2
APEX FUNDROCK LIMITED - now
MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01
06252939 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (29 parents)
Officer
2013-03-25 ~ 2015-06-05
IIF 28 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-02-13 ~ 2003-12-16
IIF 31 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2000-06-19 ~ 2003-12-16
IIF 32 - Director → ME
5
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2001-12-04 ~ 2003-12-16
IIF 30 - Director → ME
6
AVIVA INVESTORS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-02-25 ~ 2003-12-16
IIF 11 - Director → ME
7
AVIVA INVESTORS PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (66 parents, 2 offsprings)
Officer
2001-09-03 ~ 2003-12-16
IIF 4 - Director → ME
8
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 15 offsprings)
Officer
1999-10-18 ~ 2003-12-16
IIF 10 - Director → ME
9
AVIVA INVESTORS UK FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
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 (80 parents, 1 offspring)
Officer
1999-10-18 ~ 2001-11-14
IIF 29 - Director → ME
10
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Due to be dissolved on 2020-10-14
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790 55 Baker Street, London
Dissolved Corporate (56 parents, 8 offsprings)
Officer
(before 1993-03-23) ~ 1995-04-26
IIF 16 - Director → ME
11
AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17
FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01536760SPRUCEROSE LIMITED
- 1981-12-31
01536760 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-23) ~ 1995-04-26
IIF 5 - Director → ME
12
AXA FRAMLINGTON UNIT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17
FRAMLINGTON UNIT MANAGEMENT LIMITED
- 2006-01-16
00895241 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
(before 1993-03-23) ~ 1995-04-25
IIF 3 - Director → ME
13
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
(before 1993-03-23) ~ 1995-05-31
IIF 14 - Director → ME
14
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
Converted / Closed Corporate (16 parents)
Officer
2000-08-21 ~ 2001-11-30
IIF 33 - Director → ME
15
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 26 - Director → ME
16
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1995-06-13 ~ 1998-11-16
IIF 15 - Director → ME
17
Buxshalls Lodge, Ardingly Road, Haywards Heath, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-10-10 ~ dissolved
IIF 6 - Director → ME
18
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
HEARTWOOD WEALTH MANAGEMENT LIMITED
- 2020-11-06
04132340CRIPPS PORTFOLIO LIMITED - 2006-01-13
GOALBOX LIMITED - 2001-08-17
25 Basinghall Street, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-08-01 ~ 2013-05-24
IIF 8 - Director → ME
19
HEARTWOOD WEALTH GROUP LIMITED
- now 05498937CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
12 Henrietta Street, London
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2013-05-24
IIF 7 - Director → ME
20
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - now
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 22 - Director → ME
21
HERMES ASSET MANAGEMENT LIMITED
04040246 05154000, 04197190, 02080257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 25 - Director → ME
22
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 1 - Director → ME
23
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 24 - Director → ME
24
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 21 - Director → ME
25
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 230 offsprings)
Officer
2004-08-03 ~ 2007-12-14
IIF 27 - Director → ME
26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ 2007-12-14
IIF 19 - Director → ME
27
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-31 ~ 2007-12-14
IIF 23 - Director → ME
28
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2026-02-11
G.T.CLIENT SERVICES LIMITED
- 1996-01-02
01046873 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (48 parents)
Officer
1995-06-13 ~ 1998-11-16
IIF 2 - Director → ME
29
INVESCO GT ASSET MANAGEMENT LIMITED - now
LGT ASSET MANAGEMENT PLC
- 1998-06-01
00946811G T MANAGEMENT PLC
- 1996-01-02
00946811 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
1995-06-05 ~ 1998-11-16
IIF 13 - Director → ME
30
INVESCO INCOME GROWTH TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-23
Dissolved on 2023-01-12
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1997-11-03 ~ 1998-06-22
IIF 18 - Director → ME
31
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
2001-09-03 ~ 2003-12-16
IIF 34 - Director → ME
32
MORLEY PROPERTIES LIMITED
- now 00875470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-02-20 ~ 2003-12-16
IIF 12 - Director → ME
33
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED
- 2010-01-04
03709605NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
2006-01-30 ~ 2007-12-14
IIF 20 - Director → ME
34
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 ~ 2001-11-30
IIF 9 - Director → ME
35
2 High Street, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 36 - Has significant influence or control → OE