1
16 Church Street, King's Lynn, England
Active Corporate (14 parents)
Equity (Company account)
3,682 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
2
ATLANTIC PENSIONS SPONSOR LIMITED
10818363 Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 15 - Director → ME
3
ATOS PENSION SCHEMES LIMITED
- now 06948732ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
4
ENSCO 1375 LIMITED
12717414 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
5
GRACECHURCH TRUSTEES LIMITED
- now 01740269REA BROTHERS INDEPENDENT TRUSTEE LIMITED
- 1999-07-08
01740269DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (30 parents)
Officer
1998-10-29 ~ 2019-06-10
IIF 20 - Director → ME
6
HAMSARD 3776 LIMITED
15876257 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
7
HAMSARD 3777 LIMITED
15876344 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
8
HAMSARD 3778 LIMITED
15876340 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
9
INDEPENDENT GOVERNANCE GROUP LIMITED
- now 12031956GALA HOLDINGS LIMITED
- 2022-06-28
12031956 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-04 ~ 2023-02-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2022-01-08 ~ now
IIF 9 - Director → ME
11
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
1992-02-03 ~ now
IIF 5 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ dissolved
IIF 23 - Director → ME
13
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 22 - Director → ME
14
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15
02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1996-02-09 ~ now
IIF 6 - Director → ME
15
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
06510007 One Coleman Street, London
Active Corporate (30 parents)
Officer
2023-12-02 ~ now
IIF 12 - Director → ME
16
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
06510006 One Coleman Street, London
Active Corporate (23 parents)
Officer
2023-12-02 ~ now
IIF 1 - Director → ME
17
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-01-31 ~ 2006-09-26
IIF 16 - Director → ME
18
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
19
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-04-28 ~ 2007-10-08
IIF 17 - Director → ME
20
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-01-31 ~ 2006-02-02
IIF 18 - Director → ME
21
REASSURE PENSION TRUSTEES LIMITED - now
ADMIN RE PENSION TRUSTEES LIMITED
- 2016-12-22
01800078NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
REFAL 92 LIMITED - 1984-08-29
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (35 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-06-09 ~ 2014-06-09
IIF 14 - Director → ME
22
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents, 88 offsprings)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
23
ROWANMOOR TRUSTEES LIMITED
- now 01846413REA BROTHERS TRUSTEES LIMITED
- 2006-03-02
01846413DJT TRUSTEES LIMITED - 1998-01-01
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
Cannon Place, 78 Cannon Street, London
Active Corporate (43 parents, 14 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
1998-11-17 ~ 2006-08-11
IIF 19 - Director → ME
24
SG PENSION TRUSTEE LIMITED
- now 00711475SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, England
Active Corporate (26 parents)
Officer
2025-12-05 ~ now
IIF 25 - Director → ME
25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-12-21
IIF 21 - Director → ME