1
APEX ATL PENSION TRUSTEES LIMITED
- now 02317256LINK ATL PENSION TRUSTEES LIMITED
- 2019-07-01
02317256ASPEN TRUSTEES LIMITED
- 2007-11-20
02317256TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-12 ~ 2024-07-24
IIF 12 - Director → ME
2
APEX PENSION SECRETARIAT LIMITED
- now 03297459LINK PENSION SECRETARIAT LIMITED
- 2019-07-01
03297459CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06
03297459FPS SECRETARIAT LIMITED - 2010-06-07
CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-24 ~ 2024-03-31
IIF 10 - Director → ME
3
APEX PENSION TRUSTEE COMPANY (1997) LIMITED
- now 03297462LINK PENSION TRUSTEE COMPANY (1997) LIMITED
- 2019-07-01
03297462CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06
03297462FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
CHARCO 669 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-24 ~ 2024-03-31
IIF 9 - Director → ME
4
APEX PENSION TRUSTEES LIMITED
- now 03030424LINK PENSION TRUSTEES LIMITED
- 2019-07-01
03030424FPS TRUSTEE COMPANY LIMITED - 2006-02-01
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-08-20 ~ 2024-03-31
IIF 11 - Director → ME
5
PENNIES FROM HEAVEN DISTRIBUTION LIMITED
03931760 6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (16 parents)
Officer
2004-11-24 ~ 2015-02-09
IIF 13 - Director → ME
2004-11-24 ~ 2007-06-20
IIF 3 - Secretary → ME
6
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
- 1987-02-16
00617484 2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
~ 1994-04-18
IIF 6 - Secretary → ME
1994-10-31 ~ 1997-02-18
IIF 8 - Secretary → ME
7
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302 2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
~ 1994-04-18
IIF 5 - Secretary → ME
1994-10-31 ~ 1997-02-18
IIF 7 - Secretary → ME
8
THE BANKERS BENEVOLENT FUND
- now 00019366BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
35 Great St. Helen's, London, England
Active Corporate (100 parents)
Officer
1999-10-21 ~ 1999-11-16
IIF 1 - Director → ME
9
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03274423, 03276917, 03306373Warning 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) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2001-01-01 ~ 2003-01-17
IIF 2 - Director → ME
10
Manor Cottage Old Manor Gardens, Colyford, Colyton, England
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE