1
CORNHILL CORPORATION LLP - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-11-03 ~ 2012-09-30
IIF 63 - LLP Member → ME
2
DISREGARDED BRIDGE LIMITED - now
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06
08861348 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-24 ~ 2014-02-21
IIF 58 - Director → ME
3
HV INVEST ETA LIMITED - now
HV VI INVEST ETA LIMITED
- 2021-07-12
08686269 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-11 ~ 2021-01-18
IIF 57 - Director → ME
4
LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2010-07-27 ~ 2014-01-19
IIF 59 - Director → ME
5
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 60 - Director → ME
6
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 40 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 16 - Ownership of shares – 75% or more → OE
7
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 38 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 12 - Ownership of shares – 75% or more → OE
8
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-15 ~ 2024-12-04
IIF 48 - Director → ME
Person with significant control
2017-11-15 ~ 2024-12-04
IIF 13 - Ownership of shares – 75% or more → OE
9
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
STEMHURST LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
10
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
TREEDEW LIMITED - 2006-12-05
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 23 - Director → ME
11
PENSION INSURANCE ASSET MANAGEMENT LIMITED
11272527 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-04
IIF 52 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04
IIF 3 - Ownership of shares – 75% or more → OE
12
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110 22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-08
IIF 26 - Director → ME
2015-08-19 ~ 2024-12-16
IIF 65 - Secretary → ME
13
PENSION INSURANCE FUND MANAGEMENT LIMITED
11272393 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 55 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04
IIF 6 - Ownership of shares – 75% or more → OE
14
PENSION INSURANCE INVESTMENTS LIMITED
11272338 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 54 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 1 - Ownership of shares – 75% or more → OE
15
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2012-10-10 ~ 2015-12-02
IIF 27 - Director → ME
16
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 43 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 14 - Ownership of shares – 75% or more → OE
17
PENSION SECURITY CAPITAL LIMITED
11078805 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04
IIF 46 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04
IIF 10 - Ownership of shares – 75% or more → OE
18
PENSION SECURITY FUND MANAGEMENT LIMITED
11272409 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 53 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 7 - Ownership of shares – 75% or more → OE
19
PENSION SECURITY INVESTMENTS LIMITED
11079075 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04
IIF 39 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04
IIF 15 - Ownership of shares – 75% or more → OE
20
PENSION SUPERFUND CORPORATION LIMITED
11272363 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 50 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 8 - Ownership of shares – 75% or more → OE
21
PENSION SUPERFUND INVESTMENTS LIMITED
11272465 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 56 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 2 - Ownership of shares – 75% or more → OE
22
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 51 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 4 - Ownership of shares – 75% or more → OE
23
PIC BOWBACK GP LIMITED
- 2024-06-06
13605128AGHOCO 2098 LIMITED
- 2021-10-11
13605128 13558554, 13290341, 13559097, 13215893, 13514417, 13558563, 13440442, 15451781, 13558570, 13499313, 13606374, 13605136, 13514434, 13322541, 13514428, 14247658, 13106527, 13558546, 14172489, 13481573Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-11 ~ 2024-12-02
IIF 28 - Director → ME
24
PIC ARBOUR NOMINEE LIMITED
- now 13605136PIC BOWBACK NOMINEE LIMITED
- 2024-06-06
13605136AGHOCO 2099 LIMITED
- 2021-10-11
13605136 14247663, 13499321, 13215915, 13558570, 13606374, 13558563, 15660680, 13558546, 13605128, 13164885, 13514434, 13290343, 08008628, 13481575, 13514428, 13440448, 13106644, 13322560, 13559097, 13514422Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-11 ~ 2024-12-02
IIF 29 - Director → ME
25
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 47 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 17 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04
IIF 42 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04
IIF 9 - Ownership of shares – 75% or more → OE
27
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2024-12-02
IIF 35 - Director → ME
28
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2015-11-18 ~ 2024-12-02
IIF 24 - Director → ME
29
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-12-02
IIF 30 - Director → ME
30
PIC NEW VICTORIA NOMINEE LIMITED
12511364 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-11 ~ 2024-12-02
IIF 31 - Director → ME
31
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED
- 2022-08-22
14247658 14173391, 14172485, 13606779, 13605128, 14205160, 14178994, 08844836, 14173244, 14205139, 14205143, 13856232, 14023518, 14205134, 14247663, 13661693, 13660594, 13606840, 13882774, 13803011, 15451781Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-22 ~ 2024-12-02
IIF 32 - Director → ME
32
PIC ONE EASTSIDE NOMINEE LIMITED
- now 14247663AGHOCO 2199 LIMITED
- 2022-08-22
14247663 14172485, 13842328, 14173244, 14205126, 14205160, 14178994, 13660583, 13606788, 14023525, 14205139, 13605136, 14173296, 14205134, 13661682, 13882727, 14247658, 13195650, 15660680, 08844869, 13606845Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-22 ~ 2024-12-02
IIF 34 - Director → ME
33
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-10 ~ 2024-12-02
IIF 33 - Director → ME
34
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-12-02
IIF 36 - Director → ME
2023-01-17 ~ 2024-12-02
IIF 67 - Secretary → ME
35
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
14657988 22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-13 ~ 2024-12-02
IIF 41 - Director → ME
2023-02-13 ~ 2024-12-02
IIF 66 - Secretary → ME
36
22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2024-12-02
IIF 37 - Director → ME
2022-07-27 ~ 2024-12-02
IIF 64 - Secretary → ME
37
AGHOCO 2026 LIMITED
- 2021-03-08
13192301 13215893, 13215871, 13349722, 13192285, 13499303, 13164898, 14413268, 13481478, 16036842, 13322498, 13559097, SC715054, 13514407, 13106891, 13661485, 13164890, 07493859, 07273922, 13164868, 13215915Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-12-02
IIF 20 - Director → ME
38
PIC WILTERN NOMINEE LIMITED
- now 13192295AGHOCO 2025 LIMITED
- 2021-03-08
13192295 13215893, 13192271, 13215915, 13106899, 13215871, 13499301, 13322514, 07220771, 13558570, 14413256, 13514403, 13164898, 13481462, 13192203, 13164872, 13164890, 13661480, 13260091, 13349753, 13192285Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-05 ~ 2024-12-02
IIF 25 - Director → ME
39
PENSION CORPORATION INVESTMENTS LIMITED
- 2018-10-12
11078807 22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-13
IIF 45 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
40
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
14180400 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-17 ~ 2024-12-11
IIF 44 - Director → ME
41
ST MARY ISLINGTON COMMUNITY PARTNERSHIP - now
ST MARY ISLINGTON COMMUNITY PARTNERSHIP
- 2025-11-13
06734354 St. Marys Church Office, Upper Street, Islington, London
Active Corporate (32 parents)
Officer
2013-06-24 ~ 2016-01-20
IIF 19 - Director → ME
42
SUPERFUND CONSOLIDATION CORPORATION LIMITED
11272435 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05
IIF 49 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05
IIF 5 - Ownership of shares – 75% or more → OE
43
THE FORCES PENSION SOCIETY
- now 00418311THE OFFICERS' PENSIONS SOCIETY - 2001-07-04
OFFICERS PENSIONS SOCIETY LIMITED - 1995-02-08
68 South Lambeth Road, Vauxhall, London
Active Corporate (78 parents)
Officer
2022-09-07 ~ now
IIF 62 - Director → ME
44
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
2016-05-01 ~ now
IIF 18 - Director → ME
45
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2013-10-31 ~ 2015-09-22
IIF 61 - LLP Designated Member → ME
46
VERDA LIVING RP LIMITED - now
22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2024-11-14
IIF 21 - Director → ME