1
AIB ASSET MANAGEMENT HOLDINGS LIMITED
- now 03134603JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-10-26 ~ 2005-03-21
IIF 21 - Director → ME
2
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED
- now 00707614GOVETT INVESTMENTS LIMITED
- 2004-06-30
00707614AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-07-22 ~ 2005-03-21
IIF 19 - Director → ME
3
AIB INVESTMENT MANAGEMENT LIMITED
- now 01088107GOVETT INVESTMENT MANAGEMENT LIMITED
- 2004-06-30
01088107AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED - 1997-09-15
St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
1999-07-22 ~ 2005-03-21
IIF 20 - Director → ME
4
33 Old Broad Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-03-13 ~ 2022-01-31
IIF 9 - Director → ME
5
33 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-08 ~ 2022-01-31
IIF 17 - Director → ME
6
33 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-03-13 ~ 2022-01-31
IIF 6 - Director → ME
7
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2018-01-08 ~ 2022-01-31
IIF 10 - Director → ME
8
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
02853014 33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-03-13 ~ 2022-01-31
IIF 7 - Director → ME
9
EMBARK PENSIONS TRUSTEES LIMITED
- now 06300217LIBERTY TRUSTEES LIMITED - 2019-02-05
33 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-08 ~ 2022-01-31
IIF 16 - Director → ME
10
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2017-04-03 ~ 2022-01-31
IIF 4 - Director → ME
11
33 Old Broad Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-04-24 ~ 2022-01-31
IIF 8 - Director → ME
12
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-05-04 ~ dissolved
IIF 12 - Director → ME
13
RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United Kingdom
Receiver Action Corporate (54 parents, 7 offsprings)
Officer
2017-04-24 ~ 2022-01-31
IIF 5 - Director → ME
14
KROLL COMPLIANCE CONSULTING LLP - now
DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
KINETIC PARTNERS LLP
- 2016-01-04
OC311318CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
6th Floor 2 London Wall Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2005-06-01 ~ 2007-10-16
IIF 23 - LLP Member → ME
15
Flat 4 13 Ladybarn Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2023-06-27 ~ dissolved
IIF 14 - Director → ME
16
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2020-02-20 ~ now
IIF 1 - Director → ME
17
Cannon Place, 78 Cannon Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2021-08-26 ~ now
IIF 3 - Director → ME
18
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2020-04-09 ~ 2022-08-31
IIF 13 - Director → ME
19
ROWANMOOR TRUSTEES LIMITED
- now 01846413REA BROTHERS TRUSTEES LIMITED - 2006-03-02
DJT 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)
Officer
2020-02-24 ~ now
IIF 2 - Director → ME
20
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1994-06-15 ~ 1996-04-09
IIF 18 - Director → ME
21
TYRELL CONSULTANCY SERVICES LIMITED
07418538 The Dairy House, Moneyrow Green, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2020-05-04 ~ dissolved
IIF 11 - Director → ME