1
BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13
03957277 Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2003-10-29 ~ 2003-12-16
IIF 5 - Director → ME
2
ALNERY NO. 1654 LIMITED - 1997-08-11
160 Queen Victoria Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-08-17
IIF 6 - Director → ME
3
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1998-07-01 ~ 2000-07-25
IIF 25 - Director → ME
4
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 17 - Director → ME
5
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 4 - Director → ME
6
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10
03609884 160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
1998-07-30 ~ 2001-08-17
IIF 22 - Director → ME
1998-07-30 ~ 1998-09-10
IIF 32 - Secretary → ME
7
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 21 - Director → ME
8
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 20 - Director → ME
9
COLLATERAL NOMINEES LIMITED
- now 03422258RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 9 - Director → ME
10
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 160 Queen Victoria Street, London
Active Corporate (46 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 2 - Director → ME
11
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
- now 03587031RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02
03587031 160 Queen Victoria Street, London
Active Corporate (42 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 3 - Director → ME
12
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 14 - Director → ME
13
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 19 - Director → ME
14
DATA MEMORIES PLC - 1995-01-12
Y B COMPUTER SERVICES LIMITED - 1984-02-14
BEXPRESS LIMITED - 1983-06-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-07-15 ~ dissolved
IIF 23 - Director → ME
15
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 15 - Director → ME
16
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED
- 2009-02-04
02915906RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 18 - Director → ME
17
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 8 - Director → ME
18
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 16 - Director → ME
19
7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 27 - Secretary → ME
21
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2007-03-01 ~ 2011-01-10
IIF 37 - Secretary → ME
22
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 36 - Secretary → ME
23
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED
- 2014-09-19
01680071SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 38 - Secretary → ME
24
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-09-04 ~ 2013-01-14
IIF 35 - Secretary → ME
25
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 40 - Secretary → ME
26
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2008-09-04 ~ 2013-01-14
IIF 39 - Secretary → ME
27
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2008-11-05 ~ 2013-01-14
IIF 34 - Secretary → ME
28
REASSURE LIFE PENSION TRUSTEES LIMITED - now
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19
01538109 Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2004-06-10 ~ 2008-05-02
IIF 41 - Secretary → ME
29
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-08-17
IIF 10 - Director → ME
30
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2008-11-05 ~ dissolved
IIF 31 - Secretary → ME
31
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 28 - Secretary → ME
32
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 29 - Secretary → ME
33
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2008-11-05 ~ 2013-01-14
IIF 30 - Secretary → ME
34
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
- now 03482924SCOT NOMINEES LIMITED
- 2001-06-07
03482924RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 7 - Director → ME
35
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
- now 03482927INS NOMINEES LIMITED
- 2001-06-07
03482927RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 11 - Director → ME
36
VISTEC COMPUTER SERVICES LIMITED
- now 02088236LYNX TECHNOLOGY LIMITED - 1996-02-05
LYNX BUSINESS MACHINES LIMITED - 1988-11-01
HERITISE LIMITED - 1987-07-08
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 24 - Director → ME
37
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-07-27 ~ 2001-08-17
IIF 13 - Director → ME
1998-07-27 ~ 1998-09-10
IIF 26 - Secretary → ME
38
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-07-01 ~ 2001-08-17
IIF 12 - Director → ME