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
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