SOVEREIGN REVERSIONS LIMITED |
Active |
Director |
15/10/04 |
15/12/09 |
2004-10-15 |
VULCAN BOILER ENGINEERING SERVICES LIMITED |
Dissolved |
Director |
18/12/99 |
31/03/02 |
1999-12-18 |
HANSON HOLDINGS (1) LIMITED |
Active |
Director |
31/07/92 |
05/01/96 |
1992-07-31 |
ALBION REAL ESTATE CORPORATION LIMITED |
Dissolved |
Director |
29/07/98 |
29/04/99 |
1998-07-29 |
HAZARD MANAGEMENT LIMITED |
Dissolved |
Director |
17/12/98 |
31/03/02 |
1998-12-17 |
ACT 2013 LIMITED |
Dissolved |
Director |
26/02/92 |
31/12/00 |
1992-02-26 |
GHK ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
15/03/05 |
18/11/05 |
2005-03-15 |
COLUMBIA THREADNEEDLE MANAGERS LIMITED |
Active |
Director |
18/01/96 |
12/11/96 |
1996-01-18 |
HANSON FUNDING (F) LIMITED |
Dissolved |
Director |
18/02/91 |
05/01/96 |
1991-02-18 |
HANSON PENSION TRUSTEES LIMITED |
Active |
Director |
29/05/91 |
15/11/95 |
1991-05-29 |
CALIBRE REAL ESTATE CORPORATION LIMITED |
Dissolved |
Director |
03/08/98 |
29/04/99 |
1998-08-03 |
HANSON FUNDING (K) LIMITED |
Dissolved |
Director |
31/01/92 |
05/01/96 |
1992-01-31 |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
BARBICAN REAL ESTATE CORPORATION LIMITED |
Dissolved |
Director |
03/08/98 |
29/04/99 |
1998-08-03 |
BA (GI) LIMITED |
Active |
Director |
24/10/03 |
06/09/05 |
2003-10-24 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
22/08/03 |
01/05/08 |
2003-08-22 |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED |
Dissolved |
Director |
21/12/98 |
09/08/99 |
1998-12-21 |
HANSON FUNDING (B) LIMITED |
Dissolved |
Director |
18/02/91 |
24/09/93 |
1991-02-18 |
SUN ALLIANCE AND LONDON INSURANCE LIMITED |
Active |
Director |
07/12/98 |
31/03/02 |
1998-12-07 |
HANSON FUNDING (A) LIMITED |
Dissolved |
Director |
29/11/91 |
24/09/93 |
1991-11-29 |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
HANSON FUNDING (E) PLC. |
Dissolved |
Director |
18/02/91 |
|
1991-02-18 |
KNAPTON INSURANCE LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
MANAGED PENSION FUNDS LIMITED |
Active |
Director |
20/02/03 |
07/02/13 |
2003-02-20 |
THE MARINE INSURANCE COMPANY LIMITED |
Active |
Director |
21/12/98 |
31/03/02 |
1998-12-21 |
HANSON FUNDING (J) PLC |
Dissolved |
Director |
21/02/95 |
05/01/96 |
1995-02-21 |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
IGNIS FUND MANAGERS LIMITED |
Dissolved |
Director |
15/03/04 |
06/09/05 |
2004-03-15 |
TR PROPERTY INVESTMENT TRUST PLC |
Active |
Director |
01/08/07 |
31/12/12 |
2007-08-01 |
HANSON FUNDING (H) LIMITED |
Dissolved |
Director |
18/02/91 |
05/01/96 |
1991-02-18 |
CITY OF LONDON HELIPORT LIMITED |
Active |
Director |
06/01/92 |
05/01/96 |
1992-01-06 |
HANSON FINANCE (UK) LIMITED |
Dissolved |
Director |
18/02/91 |
05/01/96 |
1991-02-18 |
CENTURY INSURANCE COMPANY LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
B. E. INSPECTION LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
ROYAL & SUN ALLIANCE INSURANCE LIMITED |
Active |
Director |
03/01/96 |
31/03/02 |
1996-01-03 |
IGNIS INVESTMENT SERVICES LIMITED |
Active |
Director |
15/03/04 |
06/09/05 |
2004-03-15 |
ELDERS INSURANCE COMPANY,LIMITED |
Dissolved |
Director |
19/11/01 |
31/03/02 |
2001-11-19 |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED |
Active |
Director |
21/12/98 |
31/03/02 |
1998-12-21 |
WPP 2008 LIMITED |
Active |
Director |
30/08/05 |
19/11/08 |
2005-08-30 |
ACRECREST LIMITED |
Dissolved |
Director |
19/11/01 |
31/03/02 |
2001-11-19 |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS |
Active |
Director |
28/03/94 |
05/01/96 |
1994-03-28 |
FORTRESS INSURANCE COMPANY LIMITED |
Dissolved |
Director |
19/11/01 |
31/03/02 |
2001-11-19 |
CMC MARKETS PLC |
Active |
Director |
10/01/06 |
28/02/07 |
2006-01-10 |
HOME BRIDGING LIMITED |
Dissolved |
Director |
11/12/98 |
31/03/02 |
1998-12-11 |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED |
Active |
Director |
03/06/98 |
18/12/98 |
1998-06-03 |
HANSON FUNDING (D) PLC. |
Dissolved |
Director |
18/02/91 |
|
1991-02-18 |
CMC MARKETS UK PLC |
Active |
Director |
05/05/06 |
28/02/07 |
2006-05-05 |
ROYAL INSURANCE HOLDINGS LIMITED |
Active |
Director |
01/01/96 |
30/12/98 |
1996-01-01 |
HANSON FUNDING (G) LIMITED |
Active |
Director |
18/02/91 |
05/01/96 |
1991-02-18 |
DIRECTORS & OFFICERS LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
TRUSTCO FINANCE LIMITED |
Dissolved |
Director |
01/08/07 |
31/12/12 |
2007-08-01 |
SUN ALLIANCE FINANCIAL RISKS LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED |
Dissolved |
Director |
19/12/97 |
23/04/98 |
1997-12-19 |
ROYAL INSURANCE LEASING LIMITED |
Dissolved |
Director |
10/11/97 |
31/03/02 |
1997-11-10 |
VICTORIA SQUARE GARDENS LIMITED |
Active |
Director |
15/07/07 |
|
2007-07-15 |
HANSON FUNDING (C) PLC. |
Dissolved |
Director |
18/02/91 |
|
1991-02-18 |
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED |
Dissolved |
Director |
22/01/96 |
31/03/02 |
1996-01-22 |
WPP 2005 LIMITED |
Active |
Director |
28/04/04 |
15/12/05 |
2004-04-28 |
GOSHAWK INSURANCE HOLDINGS LIMITED |
Active |
Director |
01/10/03 |
18/11/05 |
2003-10-01 |
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED |
Dissolved |
Director |
19/11/01 |
31/03/02 |
2001-11-19 |
ROYAL LIFE HOLDINGS LIMITED |
Dissolved |
Director |
05/02/96 |
23/04/98 |
1996-02-05 |
IGNIS ASSET MANAGEMENT LIMITED |
Active |
Director |
15/03/04 |
06/09/05 |
2004-03-15 |
HANSON FUNDING (I) PLC |
Dissolved |
Director |
21/02/95 |
05/01/96 |
1995-02-21 |
HANSON FINANCE (2003) LIMITED |
Active |
Director |
24/08/91 |
05/01/96 |
1991-08-24 |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED |
Dissolved |
Director |
10/04/97 |
31/03/02 |
1997-04-10 |
COMMERCIAL BRIDGING LIMITED |
Dissolved |
Director |
11/12/98 |
31/03/02 |
1998-12-11 |
ROYAL INSURANCE (U.K.) LIMITED |
Active |
Director |
25/01/96 |
11/12/98 |
1996-01-25 |
GUILDHALL INSURANCE COMPANY LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
RSA INSURANCE GROUP LIMITED |
Active |
Director |
19/07/96 |
31/03/02 |
1996-07-19 |
THE GLOBE INSURANCE COMPANY LIMITED |
Active |
Director |
22/02/96 |
21/12/98 |
1996-02-22 |
SUN ALLIANCE INSURANCE UK LIMITED |
Dissolved |
Director |
19/11/01 |
31/03/02 |
2001-11-19 |
TRUST UNION FINANCE (1991) PLC |
Active |
Director |
11/09/07 |
31/12/12 |
2007-09-11 |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED |
Dissolved |
Director |
18/12/98 |
31/03/02 |
1998-12-18 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
24/02/04 |
01/11/04 |
2004-02-24 |
PRUDENTIAL RETIREMENT INCOME LIMITED |
Dissolved |
Director |
19/07/16 |
16/12/16 |
2016-07-19 |
ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED |
Dissolved |
Director |
15/08/11 |
13/10/17 |
2011-08-15 |
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED |
Active |
Director |
01/12/07 |
07/07/11 |
2007-12-01 |
NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED |
Dissolved |
Director |
17/10/01 |
04/09/13 |
2001-10-17 |
LONDON WALL TRUSTEES LIMITED |
Dissolved |
Director |
10/01/08 |
19/11/13 |
2008-01-10 |
FEDERATED HERMES LIMITED |
Active |
Director |
07/06/11 |
31/03/16 |
2011-06-07 |
BRITISH AIRWAYS PENSION SERVICES LIMITED |
Active |
Director |
24/03/10 |
30/09/15 |
2010-03-24 |
BRITISH AIRWAYS PENSION TRUSTEES LIMITED |
Active |
Director |
09/03/10 |
30/09/15 |
2010-03-09 |
TESCO RED (GP) LIMITED |
Active |
Director |
24/03/10 |
30/09/15 |
2010-03-24 |
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED |
Dissolved |
Director |
24/03/10 |
30/09/15 |
2010-03-24 |
BRITISH AIRWAYS PENSION APS NOMINEES LIMITED |
Dissolved |
Director |
24/03/10 |
30/09/15 |
2010-03-24 |
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
30/06/10 |
30/09/15 |
2010-06-30 |
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED |
Dissolved |
Director |
25/03/11 |
30/09/15 |
2011-03-25 |
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED |
Dissolved |
Director |
25/03/11 |
30/09/15 |
2011-03-25 |
BT PENSION SCHEME MANAGEMENT LIMITED |
Active |
Director |
30/06/10 |
14/02/19 |
2010-06-30 |
BT PENSION SCHEME TRUSTEES LIMITED |
Active |
Director |
01/09/09 |
14/02/19 |
2009-09-01 |
ACT (ADMINISTRATION) LIMITED |
Active |
Director |
21/02/94 |
31/12/00 |
1994-02-21 |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED |
Active |
Director |
31/10/16 |
31/12/17 |
2016-10-31 |
PRUDENTIAL PENSIONS LIMITED |
Active |
Director |
19/07/16 |
05/02/21 |
2016-07-19 |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
Active |
Director |
01/01/16 |
05/02/21 |
2016-01-01 |
MH (GB) LIMITED |
Active |
Director |
22/11/07 |
05/05/21 |
2007-11-22 |