1
BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-08-31
Officer
1993-03-29 ~ 2008-04-30
IIF 14 - Director → ME
2
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ 2022-12-31
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove persons → OE
3
BRITISH LIMITED - 2022-02-03
UNIVERSAL VENTURES LIMITED - 2020-01-29
BRITISH MONEY LIMITED - 2020-01-21
BURGESSES LIMITED - 2011-02-28
BRITISH LIFE OFFICE LIMITED (THE) - 2009-09-22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-209,519 GBP2020-12-31
Officer
~ 2000-07-13
IIF 2 - Director → ME
4
10 Fenchurch Avenue, London
Active Corporate (8 parents)
Officer
1995-12-22 ~ 2000-07-05
IIF 3 - Director → ME
5
MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
201 Bishopsgate, London
Active Corporate (99 parents, 4 offsprings)
Officer
2002-11-29 ~ 2003-04-30
IIF 17 - LLP Designated Member → ME
6
R & M PENSIONS TRUSTEE LIMITED - 2007-09-03
201 Bishopsgate, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
~ 2023-04-30
IIF 12 - Director → ME
7
MAWLAW 88 LIMITED - 1991-04-12
Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (6 parents)
Equity (Company account)
31 GBP2024-06-30
Officer
~ 2007-12-06
IIF 6 - Director → ME
8
STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2015-10-01
IIF 5 - Director → ME
9
STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2015-10-01
IIF 4 - Director → ME
10
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1996-04-24 ~ 2003-04-30
IIF 8 - Director → ME
11
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1999-05-13 ~ 2000-07-13
IIF 16 - Director → ME
12
Rpst Ltd, Walton Street, Aylesbury, England
Active Corporate (7 parents)
Officer
~ 2000-07-13
IIF 7 - Director → ME
13
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
~ 2000-07-13
IIF 15 - Director → ME
14
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
~ 2000-07-13
IIF 10 - Director → ME
15
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
124 City Road, London, England
Active Corporate (30 parents)
Officer
1995-10-31 ~ 1997-05-27
IIF 9 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
~ 2008-02-01
IIF 13 - Director → ME
17
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2000-07-13
IIF 11 - Director → ME