1
TRUSHELFCO (NO.2317) LIMITED - 1998-03-06
30 Millbank, London
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2013-12-03
IIF 1 - Director → ME
2
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED
- 1995-04-06
00409855LOWNDES ASSOCIATED PENSIONS LIMITED
- 1993-05-01
00409855 42 New Broad Street, London, England
Active Corporate (49 parents, 7 offsprings)
Officer
~ 1998-10-07
IIF 3 - Director → ME
3
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
1993-01-27 ~ 1998-10-07
IIF 6 - Director → ME
4
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2002-09-02 ~ 2014-03-31
IIF 8 - Director → ME
5
PAN PENSIONEER TRUSTEES LIMITED
03902461 3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ 2014-03-31
IIF 9 - Director → ME
6
PAN TRUSTEE SERVICES LIMITED
- now 03005366ELECTJUDGE LIMITED - 1995-02-01
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-01-05 ~ 2014-03-31
IIF 7 - Director → ME
7
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1999-01-05 ~ 2014-03-31
IIF 10 - Director → ME
8
PAN TRUSTEES UK LLP - now
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 55 offsprings)
Officer
2007-12-28 ~ 2014-03-31
IIF 11 - LLP Member → ME
9
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
1993-01-08 ~ 1998-10-07
IIF 5 - Director → ME
10
SEDGWICK NOBLE LOWNDES LIMITED - now
NOBLE LOWNDES & PARTNERS LIMITED
- 1993-12-31
00467535 1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1993-05-01
IIF 4 - Director → ME
11
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
1995-10-12 ~ 1998-10-07
IIF 2 - Director → ME