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MR ALAN KAYE
Active Cannon Place 78 Cannon Street, London, EC4N 6AG
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MR ALAN KAYE
Active Cannon Place 78 Cannon Street, London, EC4N 6AG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/12/14 | 2014-12-04 | |
| SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/12/14 | 2014-12-04 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Dissolved | Company Secretary | 12/07/13 | 2013-07-12 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Dissolved | Company Secretary | 10/07/13 | 2013-07-10 | |
| SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Dissolved | Company Secretary | 22/08/12 | 2012-08-22 | |
| TC FINANCING LIMITED | Active | Company Secretary | 04/01/11 | 2011-01-04 | |
| THREADNEEDLE INVESTMENTS LIMITED | Dissolved | Company Secretary | 04/01/11 | 2011-01-04 | |
| THREADNEEDLE HOLDINGS LIMITED | Active | Company Secretary | 01/11/10 | 2010-11-01 | |
| TAM INVESTMENT LIMITED | Active | Company Secretary | 21/01/09 | 2009-01-21 | |
| THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| TAM UK HOLDINGS LIMITED | Active | Company Secretary | 23/12/08 | 2008-12-23 | |
| THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Active | Company Secretary | 30/09/05 | 2005-09-30 | |
| THREADNEEDLE PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 26/09/05 | 2005-09-26 | |
| SACKVILLE TIPP PROPERTY (GP) LIMITED | Active | Company Secretary | 16/06/03 | 2003-06-16 | |
| THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Dissolved | Company Secretary | 02/04/03 | 2003-04-02 | |
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Active | Company Secretary | 26/11/99 | 1999-11-26 | |
| THREADNEEDLE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 23/11/99 | 1999-11-23 | |
| THREADNEEDLE PENSIONS LIMITED | Active | Company Secretary | 01/09/97 | 1997-09-01 | |
| THREADNEEDLE PORTFOLIO SERVICES LIMITED | Active | Company Secretary | 01/07/97 | 1997-07-01 | |
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Active | Company Secretary | 06/03/97 | 1997-03-06 | |
| THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Active | Company Secretary | 24/09/96 | 1996-09-24 | |
| ALLANETTE INVESTMENTS LIMITED | Active | Director | 31/12/91 | 1991-12-31 | |
| THREADNEEDLE PENSIONS LIMITED | Dissolved | Company Secretary | 28/07/71 | 1971-07-28 | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Dissolved | Company Secretary | 28/05/15 | 2015-05-28 | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Dissolved | Company Secretary | 28/05/15 | 2015-05-28 | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Dissolved | Company Secretary | 03/02/15 | 2015-02-03 | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Dissolved | Company Secretary | 03/02/15 | 2015-02-03 | |
| SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Dissolved | Company Secretary | 02/07/13 | 2013-07-02 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Dissolved | Company Secretary | 02/07/13 | 2013-07-02 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Dissolved | Company Secretary | 02/11/12 | 2012-11-02 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO. 3 LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO. 2 LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO.1 LIMITED | Dissolved | Company Secretary | 16/06/09 | 2009-06-16 | |
| SACKVILLE SPF IV PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| SACKVILLE (TPEN) | Dissolved | Company Secretary | 22/01/08 | 2008-01-22 | |
| CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/08/05 | 2005-08-08 | |
| SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 07/04/05 | 2005-04-07 | |
| ADT NOMINEES LIMITED | Dissolved | Company Secretary | 12/03/04 | 2004-03-12 | |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Dissolved | Company Secretary | 05/03/04 | 2004-03-05 | |
| SACKVILLE TSP PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 25/02/04 | 2004-02-25 | |
| SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 25/02/04 | 2004-02-25 | |
| SACKVILLE TPEN PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 24/02/04 | 2004-02-24 | |
| SACKVILLE TSP PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 24/02/04 | 2004-02-24 | |
| THREADNEEDLE UNIT TRUST MANAGER LIMITED | Dissolved | Company Secretary | 02/04/03 | 2003-04-02 | |
| THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| SACKVILLE TANDEM PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 19/05/00 | 2000-05-19 | |
| THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Dissolved | Company Secretary | 24/12/99 | 1999-12-24 | |
| TAM REALISATIONS LIMITED | Dissolved | Company Secretary | 16/04/99 | 1999-04-16 | |
| THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| CONVIVO ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| THREADNEEDLE INVESTMENT ADVISORS LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| SACKVILLE PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 12/08/97 | 1997-08-12 | |
| THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED | Dissolved | Company Secretary | 27/03/97 | 1997-03-27 | |
| THREADNEEDLE SECURITIES LIMITED | Dissolved | Company Secretary | 06/03/97 | 1997-03-06 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/12/14 | 2014-12-04 | |
| SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/12/14 | 2014-12-04 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Dissolved | Company Secretary | 12/07/13 | 2013-07-12 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Dissolved | Company Secretary | 10/07/13 | 2013-07-10 | |
| SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Dissolved | Company Secretary | 22/08/12 | 2012-08-22 | |
| TC FINANCING LIMITED | Active | Company Secretary | 04/01/11 | 2011-01-04 | |
| THREADNEEDLE INVESTMENTS LIMITED | Dissolved | Company Secretary | 04/01/11 | 2011-01-04 | |
| THREADNEEDLE HOLDINGS LIMITED | Active | Company Secretary | 01/11/10 | 2010-11-01 | |
| TAM INVESTMENT LIMITED | Active | Company Secretary | 21/01/09 | 2009-01-21 | |
| THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| TAM UK HOLDINGS LIMITED | Active | Company Secretary | 23/12/08 | 2008-12-23 | |
| THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Active | Company Secretary | 30/09/05 | 2005-09-30 | |
| THREADNEEDLE PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 26/09/05 | 2005-09-26 | |
| SACKVILLE TIPP PROPERTY (GP) LIMITED | Active | Company Secretary | 16/06/03 | 2003-06-16 | |
| THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Dissolved | Company Secretary | 02/04/03 | 2003-04-02 | |
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Active | Company Secretary | 26/11/99 | 1999-11-26 | |
| THREADNEEDLE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 23/11/99 | 1999-11-23 | |
| THREADNEEDLE PENSIONS LIMITED | Active | Company Secretary | 01/09/97 | 1997-09-01 | |
| THREADNEEDLE PORTFOLIO SERVICES LIMITED | Active | Company Secretary | 01/07/97 | 1997-07-01 | |
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Active | Company Secretary | 06/03/97 | 1997-03-06 | |
| THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Active | Company Secretary | 24/09/96 | 1996-09-24 | |
| ALLANETTE INVESTMENTS LIMITED | Active | Director | 31/12/91 | 1991-12-31 | |
| THREADNEEDLE PENSIONS LIMITED | Dissolved | Company Secretary | 28/07/71 | 1971-07-28 | |
| THREADNEEDLE UKPEC II LP HOLDCO LIMITED | Active | Company Secretary | 23/12/19 | 01/11/22 | 2019-12-23 |
| ADELANTE ASSET MANAGEMENT LIMITED | Active | Company Secretary | 15/10/07 | 03/04/09 | 2007-10-15 |
| HIGHCROSS (SLOUGH) MANAGEMENT LIMITED | Dissolved | Company Secretary | 08/08/05 | 23/04/15 | 2005-08-08 |
| THREADNEEDLE INTERNATIONAL LIMITED | Active | Company Secretary | 24/12/99 | 27/08/04 | 1999-12-24 |
| WINCHESTER PLACE (MANAGEMENT) LIMITED | Active | Company Secretary | 18/06/99 | 23/06/06 | 1999-06-18 |
| THREADNEEDLE INVESTMENT SERVICES LIMITED | Active | Company Secretary | 17/06/99 | 15/12/25 | 1999-06-17 |
| CASTLEPOINT NOMINEE LIMITED | Active | Company Secretary | 24/06/97 | 25/10/01 | 1997-06-24 |
| CASTLEPOINT GENERAL PARTNER LIMITED | Active | Company Secretary | 24/06/97 | 25/10/01 | 1997-06-24 |
| THREADNEEDLE ASSET MANAGEMENT LIMITED | Active | Company Secretary | 06/03/97 | 09/12/25 | 1997-03-06 |
| SHIRE PARK LIMITED | Active | Company Secretary | 31/01/95 | 01/04/03 | 1995-01-31 |
| ASHDALE LAND AND PROPERTY COMPANY LIMITED | Active | Company Secretary | 16/11/94 | 16/07/98 | 1994-11-16 |
| LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Active | Director | 01/02/94 | 18/11/94 | 1994-02-01 |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Dissolved | Company Secretary | 28/05/15 | 2015-05-28 | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Dissolved | Company Secretary | 28/05/15 | 2015-05-28 | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Dissolved | Company Secretary | 03/02/15 | 2015-02-03 | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Dissolved | Company Secretary | 03/02/15 | 2015-02-03 | |
| SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 15/07/13 | 2013-07-15 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Dissolved | Company Secretary | 02/07/13 | 2013-07-02 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Dissolved | Company Secretary | 02/07/13 | 2013-07-02 | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Dissolved | Company Secretary | 02/11/12 | 2012-11-02 | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Dissolved | Company Secretary | 16/05/12 | 2012-05-16 | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO. 3 LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO. 2 LIMITED | Dissolved | Company Secretary | 15/10/09 | 2009-10-15 | |
| SACKVILLE SPF IV (GP) NO.1 LIMITED | Dissolved | Company Secretary | 16/06/09 | 2009-06-16 | |
| SACKVILLE SPF IV PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 16/01/09 | 2009-01-16 | |
| SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| SACKVILLE (TPEN) | Dissolved | Company Secretary | 22/01/08 | 2008-01-22 | |
| CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/08/05 | 2005-08-08 | |
| SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 07/04/05 | 2005-04-07 | |
| SWAMF NOMINEE (1) LIMITED | Dissolved | Company Secretary | 28/10/04 | 22/12/05 | 2004-10-28 |
| SWAMF NOMINEE (2) LIMITED | Dissolved | Company Secretary | 28/10/04 | 10/01/06 | 2004-10-28 |
| ADT NOMINEES LIMITED | Dissolved | Company Secretary | 12/03/04 | 2004-03-12 | |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Dissolved | Company Secretary | 05/03/04 | 2004-03-05 | |
| SACKVILLE TSP PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 25/02/04 | 2004-02-25 | |
| SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Dissolved | Company Secretary | 25/02/04 | 2004-02-25 | |
| SACKVILLE TPEN PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 24/02/04 | 2004-02-24 | |
| SACKVILLE TSP PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 24/02/04 | 2004-02-24 | |
| FUNDQUEST MM LIMITED | Dissolved | Company Secretary | 03/10/03 | 31/10/05 | 2003-10-03 |
| SWAMF (GP) LIMITED | Dissolved | Company Secretary | 13/06/03 | 22/12/05 | 2003-06-13 |
| THREADNEEDLE UNIT TRUST MANAGER LIMITED | Dissolved | Company Secretary | 02/04/03 | 2003-04-02 | |
| THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/07/02 | 2002-07-01 | |
| SACKVILLE TANDEM PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 19/05/00 | 2000-05-19 | |
| HOLBORN GATE (NOMINEE NO. 1) LIMITED | Dissolved | Company Secretary | 01/02/00 | 09/02/01 | 2000-02-01 |
| HOLBORN GATE (NOMINEE NO. 2) LIMITED | Dissolved | Company Secretary | 01/02/00 | 09/02/01 | 2000-02-01 |
| THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Dissolved | Company Secretary | 24/12/99 | 1999-12-24 | |
| TAM REALISATIONS LIMITED | Dissolved | Company Secretary | 16/04/99 | 1999-04-16 | |
| THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| CONVIVO ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| THREADNEEDLE INVESTMENT ADVISORS LIMITED | Dissolved | Company Secretary | 07/01/98 | 1998-01-07 | |
| SACKVILLE PROPERTY (GP) LIMITED | Dissolved | Company Secretary | 12/08/97 | 1997-08-12 | |
| STAPLE INN HOLBORN LIMITED | Dissolved | Company Secretary | 20/05/97 | 11/06/07 | 1997-05-20 |
| THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED | Dissolved | Company Secretary | 27/03/97 | 1997-03-27 | |
| EAGLE STAR (FUND MANAGEMENT) LIMITED | Dissolved | Company Secretary | 17/03/97 | 31/03/03 | 1997-03-17 |
| CONCOURSE SKELMERSDALE LIMITED | Dissolved | Company Secretary | 11/03/97 | 31/01/24 | 1997-03-11 |
| THREADNEEDLE SECURITIES LIMITED | Dissolved | Company Secretary | 06/03/97 | 1997-03-06 | |
| ES REINSURANCE GROUP SERVICES LIMITED | Dissolved | Company Secretary | 16/11/94 | 25/06/98 | 1994-11-16 |
| SUNLEY HOMES LIMITED | Dissolved | Company Secretary | 16/11/94 | 16/07/98 | 1994-11-16 |