1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-09-04 ~ 2008-09-18
IIF 5 - Director → ME
2
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
- now FC026157BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY
- 2020-11-16
FC026157MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2018-09-05 ~ now
IIF 1 - Director → ME
3
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
- now 01009248BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
2 King Edward Street, London
Converted / Closed Corporate (87 parents, 8 offsprings)
Officer
2016-02-22 ~ now
IIF 30 - Director → ME
4
Canons, Canons Drive, Edgware, Middlesex, England
Active Corporate (11 parents)
Officer
2022-10-13 ~ 2022-12-15
IIF 37 - Director → ME
5
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2017-04-01 ~ 2022-09-21
IIF 40 - Director → ME
6
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-04-11 ~ 2013-04-17
IIF 3 - Director → ME
2013-04-17 ~ 2022-05-05
IIF 4 - Director → ME
7
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (21 parents)
Officer
2022-10-13 ~ now
IIF 32 - Director → ME
2009-02-27 ~ 2011-03-16
IIF 28 - Director → ME
8
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-13 ~ 2022-12-15
IIF 36 - Director → ME
9
Canons, Canons Drive, Edgware, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-13 ~ 2022-12-15
IIF 38 - Director → ME
10
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
14042197 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-10-13 ~ 2022-12-15
IIF 34 - Director → ME
11
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
09921328 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 31 - Director → ME
12
NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
14042302 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-10-13 ~ 2022-12-15
IIF 33 - Director → ME
13
NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
13173822 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2022-10-13 ~ 2022-12-15
IIF 35 - Director → ME
14
5 Broadgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2001-09-04 ~ 2008-08-21
IIF 13 - Director → ME
1996-02-22 ~ 1998-06-29
IIF 43 - Director → ME
15
Rotork House, Brassmill Lane, Bath
Active Corporate (41 parents, 11 offsprings)
Officer
2012-05-11 ~ 2021-04-30
IIF 29 - Director → ME
16
S.G. SECURITIES U.K. LIMITED
- now 00292689S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
1997-10-07 ~ 1998-06-29
IIF 42 - Director → ME
2001-09-04 ~ 2008-09-17
IIF 20 - Director → ME
17
S.G. WARBURG & COMPANY LIMITED
- now 01121735S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-09-04 ~ 2008-09-17
IIF 15 - Director → ME
1996-02-22 ~ 1998-06-29
IIF 45 - Director → ME
18
Hendford Manor, Hendford, Yeovil, Somerset
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 2 - Director → ME
19
SELIGMAN BROTHERS LTD. - now
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD
- 2002-03-18
03202295LAMBETH HILL NOMINEES LTD.
- 1997-12-18
03202295 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-05-22 ~ 1998-06-29
IIF 47 - Director → ME
20
THE BRIDGE ACADEMY, HACKNEY
- now 05195911THE BRIDGE ACADEMY, HACKNEY LIMITED
- 2007-05-10
05195911 Laburnum Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2006-03-02 ~ 2012-07-10
IIF 41 - Director → ME
2006-03-02 ~ 2008-01-10
IIF 51 - Secretary → ME
21
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2005-12-01 ~ 2011-03-16
IIF 27 - Director → ME
22
THE UNIVERSITY OF LAW LIMITED
- now 07933838COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-10-04 ~ 2012-11-30
IIF 26 - Director → ME
23
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-02-08 ~ 2016-07-19
IIF 39 - Director → ME
24
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
2004-08-13 ~ 2014-12-31
IIF 23 - Director → ME
2002-09-17 ~ 2004-08-13
IIF 50 - Secretary → ME
25
UBS REORGANISATION 2006-01 LTD
- now 01928270 02418504, 03123037, 02099086, 03507382, 01325665, 01795732, 02069505, 00154139, 01881039, 04999959, 07586861, 02003089, 01546797, 02849044, 02140296, 00977483, 01546399, 07588148, 00759374, 01874486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2001-09-04 ~ 2006-12-05
IIF 21 - Director → ME
26
UBS REORGANISATION 2013-01 LTD - now
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (34 parents)
Officer
2001-09-04 ~ 2008-08-11
IIF 10 - Director → ME
27
UBS REORGANISATION 2016-01 - now
PAINEWEBBER UK HOLDINGS
- 2016-09-15
02158552 5 Broadgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-09-04 ~ 2008-09-17
IIF 25 - Director → ME
28
UBS REORGANISATION 2016-03 LTD - now
UBS SECURITIES NOMINEES LIMITED
- 2016-09-15
02003089UBS WARBURG SECURITIES NOMINEES LTD.
- 2003-06-06
02003089WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
2001-09-04 ~ 2008-09-18
IIF 11 - Director → ME
29
UBS REORGANISATION 2016-04 LTD - now
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-09-04 ~ 2008-09-18
IIF 9 - Director → ME
30
UBS REORGANISATION 2019-01 LTD - now
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-09-08 ~ 1998-10-02
IIF 48 - Director → ME
2001-09-04 ~ 2008-09-17
IIF 18 - Director → ME
31
UBS REORGANISATION 2019-03 LTD - now
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
- 2019-11-29
00977483 5 Broadgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2001-09-04 ~ 2007-02-20
IIF 12 - Director → ME
32
UBS REORGANISATION 2019-04 LTD - now
UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2001-09-04 ~ 2008-08-11
IIF 17 - Director → ME
33
UBS REORGANISATION 2019-05 LTD - now
WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-09-08 ~ 1998-06-29
IIF 44 - Director → ME
2001-09-04 ~ 2008-09-18
IIF 19 - Director → ME
34
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED
- 2021-10-13
01795732UBS WARBURG SECURITIES LTD.
- 2003-06-06
01795732SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1996-05-17 ~ 1998-06-29
IIF 46 - Director → ME
2001-09-04 ~ 2008-12-31
IIF 22 - Director → ME
35
UBS REORGANISATION 2021-02 LTD - now
UBS INTERNATIONAL UK LIMITED
- 2021-10-13
02418504PAINEWEBBER INTERNATIONAL (U.K.) LTD.
- 2003-06-06
02418504NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2001-09-04 ~ 2008-08-21
IIF 16 - Director → ME
36
UBS REORGANISATION 2021-03 LTD - now
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
2001-09-04 ~ 2008-12-31
IIF 24 - Director → ME
37
UBS SECURITIES INTERNATIONAL LIMITED
- now 01585287UBS WARBURG INTERNATIONAL LTD.
- 2003-06-06
01585287S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2001-09-04 ~ 2008-12-31
IIF 7 - Director → ME
38
UBS TRUSTEE COMPANY LIMITED
- now 01960703S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY 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
2001-09-04 ~ 2008-07-22
IIF 14 - Director → ME
39
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-09-04 ~ 2008-12-31
IIF 6 - Director → ME
40
UBS UK PROPERTIES LIMITED
- now 01501299SBCI INVESTMENT BANKING LTD.
- 2003-07-11
01501299SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
- 1998-06-29
01501299SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-09-04 ~ 2008-12-31
IIF 8 - Director → ME
1995-07-25 ~ 1998-06-29
IIF 49 - Director → ME