1
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2012-05-14 ~ 2019-08-12
IIF 24 - Director → ME
2
CENKOS FUND MANAGEMENT LIMITED
- now 06181222DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, England
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 14 - Director → ME
3
CENKOS NOMINEE UK LIMITED
- now 05380974DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 15 - Director → ME
4
CENKOS SECURITIES (TRUSTEES) LIMITED
- now 05780209DE FACTO 1365 LIMITED - 2006-06-01
1 Bartholomew Close, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 16 - Director → ME
5
HENDERSON FINANCES. - now
PEARL GROUP
- 2005-04-14
01974498 05282342, 03725038, 05549998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2002-12-19 ~ 2004-09-15
IIF 6 - Director → ME
6
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- 2010-07-15
01721385HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2004-06-07 ~ 2005-05-18
IIF 2 - Director → ME
7
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2002-11-29 ~ 2008-11-05
IIF 4 - Director → ME
8
Home Farm House, Main Street Wadenhoe, Nr Oundle, Peterborough
Dissolved Corporate (3 parents)
Equity (Company account)
10,182 GBP2016-12-31
Officer
1998-07-27 ~ dissolved
IIF 12 - Director → ME
9
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2002-11-29 ~ 2004-09-15
IIF 5 - Director → ME
10
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-29 ~ 2004-09-15
IIF 3 - Director → ME
11
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2002-11-29 ~ 2004-09-15
IIF 9 - Director → ME
12
PENSIONS REALISATIONS LIMITED
- now 01000699PENSIONS BANK LIMITED
- 2012-08-14
01000699CONVERSBANK (UK) LIMITED - 2008-10-20
POINTON YORK LIMITED - 2006-05-12
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2010-10-15 ~ dissolved
IIF 13 - Director → ME
13
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31
00001419 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2002-11-29 ~ 2004-09-15
IIF 8 - Director → ME
14
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
15
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2003-02-18 ~ 2004-09-15
IIF 1 - Director → ME
16
SWINGLEHURST TREW & PARTNERS LIMITED - 2002-04-16
G J TREW & PARTNERS LIMITED - 1999-12-10
GJT & P LTD. - 1997-12-15
C/o The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2007-05-31
IIF 11 - Director → ME
17
THE CENTRE FOR FINANCIAL HISTORY LTD
14541863 Ground Floor, Unit 3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-293 GBP2025-03-31
Officer
2022-12-14 ~ 2024-01-08
IIF 22 - Director → ME
Person with significant control
2022-12-14 ~ 2024-01-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 17 - Director → ME
19
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 18 - Director → ME
20
1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 19 - Director → ME
21
TOKENHOUSE STOCKBROKERS LIMITED
08089448 1 Bartholomew Close, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-06 ~ 2019-08-12
IIF 21 - Director → ME
22
TOKENHOUSE YARD SECURITIES LIMITED
08090233 1 Bartholomew Close, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-06 ~ 2019-08-12
IIF 20 - Director → ME
23
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-01-16 ~ 2006-05-03
IIF 7 - Director → ME