1
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2017-11-21 ~ 2018-04-06
IIF 7 - Director → ME
2
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2017-11-21 ~ 2018-04-06
IIF 6 - Director → ME
3
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2016-01-18 ~ 2018-04-06
IIF 5 - Director → ME
4
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-31
IIF 15 - Director → ME
5
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-12-31
IIF 11 - Director → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2010-03-10 ~ 2014-12-31
IIF 10 - Director → ME
7
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2010-03-10 ~ 2014-12-31
IIF 12 - Director → ME
8
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-25 ~ 2014-12-31
IIF 13 - Director → ME
9
ECOCERT INTERNATIONAL LTD
- 2023-12-09
11776902 28 Ormerod Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2013-03-25 ~ 2014-12-31
IIF 1 - Secretary → ME
11
28 Ormerod Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2013-03-25 ~ 2014-12-31
IIF 3 - Secretary → ME
13
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2010-03-10 ~ 2014-12-31
IIF 9 - Director → ME
14
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2008-09-05 ~ 2014-12-31
IIF 14 - Director → ME
15
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-03-25 ~ 2014-12-31
IIF 2 - Secretary → ME