1
143 ALBION ROAD MANAGEMENT LIMITED
02223309 143 Albion Road, London
Active Corporate (32 parents)
Officer
(before 1991-12-31) ~ 1996-05-10
IIF 1 - Director → ME
2
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
08203400 10 St James Road, Finchampstead, Wokingham, England
Active Corporate (30 parents)
Officer
2012-09-05 ~ 2013-06-30
IIF 9 - Director → ME
3
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - now
HYMANS ROBERTSON TRUSTEES LIMITED
- 2003-06-09
01465688ROBERTSON TRUSTEES LIMITED
- 1992-04-16
01465688ASTRALBUILD LIMITED
- 1985-07-17
01465688 Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (47 parents, 2 offsprings)
Officer
(before 1992-04-27) ~ 2003-05-30
IIF 7 - Director → ME
4
FACTITO LIMITED - now
ARMAGRET LIMITED - 1992-05-01
9 Appold Street, 6th Floor, London, England
Active Corporate (65 parents)
Officer
2005-07-14 ~ 2007-07-12
IIF 4 - Director → ME
5
FIT S3 LIMITED - now
HYMANS ROBERTSON COMPUTER SERVICES LIMITED
- 2000-04-27
01460182CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16
CLOWNSIDE LIMITED - 1980-12-31
The Old Bakery, Station Road, Newton Poppleford, Devon, England
Active Corporate (14 parents)
Officer
1998-01-23 ~ 2000-04-01
IIF 5 - Director → ME
6
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Officer
2023-06-20 ~ now
IIF 11 - Director → ME
7
H R LONDON LIMITED - now
HYMANS ROBERTSON LIMITED - 2010-08-12
H R LONDON LIMITED - 2005-12-13
One London Wall, London
Dissolved Corporate (13 parents)
Officer
1995-04-11 ~ 2005-04-07
IIF 2 - Director → ME
8
HYMANS LIMITED - now
HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED
- 2005-10-07
04520270 02868405HYMANS ROBERTSON PENSION TRUSTEES LIMITED
- 2004-04-15
04520270 One London Wall, London
Active Corporate (17 parents, 3 offsprings)
Officer
2002-08-28 ~ 2005-04-07
IIF 3 - Director → ME
9
One London Wall, London
Active Corporate (181 parents, 15 offsprings)
Officer
2004-11-29 ~ 2005-04-07
IIF 10 - LLP Designated Member → ME
10
PENSIONS MANAGEMENT INSTITUTE(THE)
- now 01262100PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
9 Appold Street, 6th Floor, London, England
Active Corporate (95 parents, 1 offspring)
Officer
2003-07-10 ~ 2008-07-10
IIF 6 - Director → ME
11
Fen Way, Fen Walk, Woodbridge, Suffolk, England
Active Corporate (2 parents, 14 offsprings)
Officer
2004-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-01-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
THE NATIONAL TRUST RETIREMENT AND DEATH BENEFITS SCHEME CORPORATE TRUSTEE LIMITED
11727497 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
2023-06-20 ~ now
IIF 13 - Director → ME
13
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED
- 2000-10-12
03021321 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
1995-04-25 ~ 2000-10-02
IIF 8 - Director → ME