1
BOOKER PENSION TRUSTEES LIMITED
- now 00576008BIG FOOD GROUP PENSIONS LIMITED
- 2006-05-16
00576008ICELAND GROUP PENSIONS LIMITED
- 2004-03-05
00576008BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
2001-05-02 ~ 2007-09-01
IIF 9 - Director → ME
2
BRIGHTGREY LIMITED - now
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24
00590091FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-12-10 ~ 1999-08-31
IIF 10 - Director → ME
3
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
01129195 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-12-10 ~ 1999-08-31
IIF 16 - Director → ME
4
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ dissolved
IIF 6 - Director → ME
5
G.E. C.I.F. TRUSTEES LTD.
- now 02669231TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (66 parents, 2 offsprings)
Officer
2008-05-01 ~ 2013-07-31
IIF 3 - Director → ME
6
GE AEROSPACE PENSION TRUSTEES LIMITED - now
GE PENSION TRUSTEES LIMITED
- 2024-07-17
08112850 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents)
Officer
2012-06-20 ~ 2013-07-31
IIF 4 - Director → ME
7
HOUSE OF FRASER TRUSTEES LIMITED
- now 02861189HOUSE OF FRASER TRUSTEES 1994 LIMITED
- 2007-12-17
02861189TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
27 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2000-01-30 ~ 2011-11-22
IIF 7 - Director → ME
8
I.G.E. (USA) PENSION TRUSTEES LIMITED
- now 00228981BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (41 parents)
Officer
2008-05-01 ~ 2012-11-01
IIF 5 - Director → ME
9
ICELAND GROUP LIMITED - now
THE BIG FOOD GROUP LIMITED
- 2002-02-28
03079606ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
- 2001-06-14
03079606PRECIS (1375) LIMITED
- 1996-02-06
03079606 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
1996-01-18 ~ 2001-06-19
IIF 24 - Director → ME
10
INVESCO INCOME GROWTH TRUST PLC
- now 03141073GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-12 ~ 2012-07-13
IIF 2 - Director → ME
11
R L SCHEDULE 2C HOLDINGS LIMITED - now
REFUGE FARMS LIMITED
- 2004-09-22
01279315 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1996-12-27 ~ 1999-08-31
IIF 22 - Director → ME
12
REFUGE ASSURANCE LIMITED - now
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07
00001364 80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-12-27 ~ 1999-08-31
IIF 23 - Director → ME
13
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-12-27 ~ 1999-08-31
IIF 21 - Director → ME
14
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
- now 00837412FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1997-12-10 ~ 1999-08-31
IIF 1 - Director → ME
15
REFUGE PORTFOLIO MANAGERS LIMITED
02225346 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-12-10 ~ 1999-08-31
IIF 15 - Director → ME
16
ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12
02867478UNITED FRIENDLY SERVICES LIMITED
- 1997-11-24
02867478TRUSHELFCO (NO. 1961) LIMITED
- 1993-11-23
02867478 80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 105 offsprings)
Officer
1993-11-11 ~ 1999-08-31
IIF 12 - Director → ME
17
ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED
- 1994-10-18
02372439DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
1993-11-03 ~ 1999-08-31
IIF 18 - Director → ME
18
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC
- 1996-02-20
03066856 1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1996-02-12 ~ 2005-04-25
IIF 25 - Director → ME
19
THE BIG FOOD GROUP LIMITED - now
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND FROZEN FOODS HOLDINGS PLC
- 1993-06-01
01529002 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
~ 2000-06-26
IIF 20 - Director → ME
20
UNITED ASSURANCE GROUP LIMITED
- now 01854686REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1996-10-17 ~ 1999-08-31
IIF 17 - Director → ME
21
UNITED FRIENDLY GROUP LIMITED
- now 02575316STRONGOPTION PUBLIC LIMITED COMPANY
- 1991-03-25
02575316 80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1999-08-31
IIF 11 - Director → ME
22
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
~ 1999-08-31
IIF 19 - Director → ME
23
UNITED FRIENDLY LIFE ASSURANCE LIMITED
- now 01878525ACUMA LIFE ASSURANCE LIMITED
- 1994-10-18
01878525DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
BIDBRASS LIMITED - 1985-08-12
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-11-03 ~ 1999-08-31
IIF 14 - Director → ME
24
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
1991-12-23 ~ 1999-08-31
IIF 13 - Director → ME
25
USHERS OF TROWBRIDGE LIMITED
- now 02597688FILBUK 247 LIMITED - 1991-11-11
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (38 parents)
Officer
1994-09-05 ~ 1998-01-12
IIF 8 - Director → ME