1
31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED
05721956 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
Active Corporate (7 parents)
Equity (Company account)
70 GBP2024-02-28
Officer
2026-01-09 ~ now
IIF 34 - Director → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 56 - Director → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 47 - Director → ME
4
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2013-07-02 ~ now
IIF 66 - Director → ME
5
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1993-11-01 ~ 1994-04-29
IIF 31 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 45 - Director → ME
7
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-01-01 ~ 1994-05-12
IIF 30 - Secretary → ME
8
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-01-01 ~ 1994-05-09
IIF 21 - Secretary → ME
9
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 48 - Director → ME
10
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
1995-01-10 ~ 1997-05-01
IIF 9 - Secretary → ME
11
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-01-01 ~ 1994-05-12
IIF 17 - Secretary → ME
12
GS GOVERNANCE CONSULTING SERVICES LTD
15917446 Nineveh Farm, Mickleton, Chipping Campden, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1994-04-29
IIF 25 - Secretary → ME
14
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1993-11-01 ~ 1994-04-29
IIF 8 - Secretary → ME
15
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1994-01-01 ~ 1994-05-09
IIF 20 - Secretary → ME
16
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 59 - Director → ME
17
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now
SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03
06135150 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2007-04-02
IIF 4 - Secretary → ME
18
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 60 - Director → ME
19
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
NURANGE LIMITED - 1993-02-22
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
1994-01-01 ~ 1994-05-09
IIF 22 - Secretary → ME
20
LEADENHALL SECURITIES CORPORATION LIMITED
00302840 1 London Wall Place, London, England
Active Corporate (28 parents)
Officer
2007-12-18 ~ 2024-04-30
IIF 36 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1993-11-12 ~ 1994-05-09
IIF 32 - Secretary → ME
22
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
1993-11-12 ~ 1994-05-09
IIF 13 - Secretary → ME
23
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 58 - Director → ME
24
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 53 - Director → ME
25
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-01 ~ 1997-11-21
IIF 57 - Director → ME
26
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1994-01-01 ~ 1994-05-09
IIF 29 - Secretary → ME
27
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1994-01-01 ~ 1994-05-09
IIF 3 - Secretary → ME
28
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 46 - Director → ME
29
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
1994-05-10 ~ 1994-05-01
IIF 16 - Secretary → ME
30
NATWEST FIS NOMINEES LIMITED
- now 02459831NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (64 parents, 18 offsprings)
Officer
1995-06-22 ~ 1997-03-06
IIF 12 - Secretary → ME
31
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-06-20 ~ 1994-08-01
IIF 49 - Director → ME
32
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (64 parents)
Officer
1995-06-22 ~ 1997-03-06
IIF 23 - Secretary → ME
33
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
1994-01-10 ~ 1997-05-01
IIF 7 - Secretary → ME
34
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 50 - Director → ME
35
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1995-01-10 ~ 1997-05-01
IIF 2 - Secretary → ME
36
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-14 ~ 1997-05-01
IIF 27 - Secretary → ME
37
PARK HOUSE MEWS MANAGEMENT COMPANY LIMITED
- now 02191425MARGINSHARE RESIDENTS MANAGEMENT LIMITED
- 1987-12-24
02191425 1 Parkhouse Mews, Cholderton, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
2,595 GBP2024-10-31
Officer
~ 1991-07-06
IIF 33 - Director → ME
38
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2004-07-01 ~ 2006-10-25
IIF 24 - Secretary → ME
39
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2009-01-27 ~ 2024-04-30
IIF 40 - Director → ME
40
SCHRODER CORPORATE SERVICES LIMITED
08816671 1 London Wall Place, London, England
Active Corporate (25 parents, 51 offsprings)
Officer
2013-12-18 ~ 2021-11-19
IIF 38 - Director → ME
41
SCHRODER FINANCIAL HOLDINGS LIMITED
09698807 1 London Wall Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2015-07-22 ~ 2024-04-30
IIF 42 - Director → ME
42
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2007-05-09 ~ 2024-04-30
IIF 39 - Director → ME
43
1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2007-12-18 ~ 2024-04-30
IIF 37 - Director → ME
44
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2005-08-04 ~ 2006-03-20
IIF 18 - Secretary → ME
45
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
2009-12-02 ~ 2011-10-11
IIF 63 - Director → ME
46
SCHRODER PENSION MANAGEMENT LIMITED
05606609 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2009-12-02 ~ 2011-09-23
IIF 65 - Director → ME
47
SCHRODER PENSION TRUSTEE LIMITED - now
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2005-10-10 ~ 2005-11-28
IIF 15 - Secretary → ME
48
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
10708573 1 London Wall Place, London, England
Active Corporate (10 parents, 66 offsprings)
Officer
2017-04-04 ~ 2024-04-30
IIF 43 - Director → ME
49
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2010-01-12 ~ 2011-11-03
IIF 64 - Director → ME
50
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2009-12-02 ~ 2011-10-11
IIF 62 - Director → ME
51
SCHRODER WEALTH HOLDINGS LIMITED
09698522 1 London Wall Place, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2015-07-22 ~ 2019-11-11
IIF 67 - Director → ME
52
SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
11675751 1 London Wall Place, London
Active Corporate (9 parents)
Officer
2018-11-13 ~ 2024-04-30
IIF 44 - Director → ME
53
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2004-05-26 ~ 2024-04-30
IIF 26 - Secretary → ME
54
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-01-01 ~ 1994-05-12
IIF 11 - Secretary → ME
55
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
1993-11-12 ~ 1994-05-09
IIF 14 - Secretary → ME
56
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
1994-01-01 ~ 1994-05-12
IIF 6 - Secretary → ME
57
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
1995-01-12 ~ 1997-03-01
IIF 19 - Secretary → ME
58
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 55 - Director → ME
59
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 61 - Director → ME
60
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 52 - Director → ME
61
Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
Active Corporate (29 parents)
Officer
2015-06-12 ~ 2024-06-12
IIF 41 - Director → ME
62
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-03-01
IIF 10 - Secretary → ME
63
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1995-01-12 ~ 1995-04-10
IIF 51 - Director → ME
64
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
UNIVERSAL CREDIT LIMITED - 1986-04-02
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
1994-01-01 ~ 1994-05-12
IIF 5 - Secretary → ME
65
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954 250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1994-12-09 ~ 1995-01-18
IIF 28 - Secretary → ME
66
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1995-06-13 ~ 1997-02-24
IIF 1 - Secretary → ME
67
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1994-06-20 ~ 1997-11-21
IIF 54 - Director → ME