English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

HAMPDEN & CO PLC

9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Previous name: SCOBAN PLC (changed on 18-Jun-2014)

Company Number: SC386922
Incorporation date: 12-Oct-2010
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks
64205 Activities of financial services holding companies




SUMMARY

This company is 13.5 years old and is currently active. The company has positive equity (net assets) of GBP 44.9 thousand which has decreased from the previous year's figure of GBP 458.1 thousand. The latest reported revenue figure is GBP 8.7 thousand which is similar to the previous year's figure of GBP 8.7 thousand. The company has 9 active officers (directors or partners) who are or were officers of 55 other companies, 26 (47.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
24-Apr-2020 GBP 8,683 9,241 1,661
31-Dec-2019 GBP 8,683 9,241 1,661
31-Dec-2018 GBP 6,364 6,022 561
31-Dec-2017 GBP 3,905 3,389 200


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
24-Apr-2020 GBP 3,322 41,542 44,864
31-Dec-2019 GBP 3,322 41,542 458,106
31-Dec-2018 GBP 59,902 15,066 -35,135 309,210
31-Dec-2017 GBP 59,369 14,812 -30,477 240,196

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -1,703.19% -71,646 75,853 4,207 40,030
31-Dec-2018 GBP 0.89% 787 87,661 88,448 88,055
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gordon Michael SYME 05 Sep 2022 18 Apr 2024 1 - 0
Resigned Richard Finlay Haldane LYON 01 Jan 2015 05 Sep 2022 0 - 1
Resigned Ronald Stuart ALEXANDER 08 Aug 2011 01 Jan 2015 0 - 1
Resigned DM COMPANY SERVICES LIMITED 12 Oct 2010 08 Aug 2011 15 - 416

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Glen BELL 31 Jul 2023 Director British 1 - 00 (0.0%)
Active Kaushalya Jegasothy SOMASUNDARAM 25 Apr 2023 Director British 2 - 30 (0.0%)
Active Jonathan Charles Norman PEAKE 25 Apr 2022 Director British 1 - 00 (0.0%)
Active Angus Robert MACPHERSON 18 Oct 2021 Director British 2 - 75 (55.6%)
Active Caroline Helen TAYLOR 08 Feb 2021 Director British 1 - 00 (0.0%)
Active David Charles HUNTLEY 01 Oct 2020 Director British 6 - 10 (0.0%)
Active Simon Edward Callum MILLER 26 May 2020 Director British 1 - 00 (0.0%)
Active Finlay Ferguson WILLIAMSON 26 May 2020 Director British 2 - 3220 (58.8%)
Resigned Paul Samuel Richard SHEDDEN 19 Feb 2019 22 Apr 2020 Director British 0 - 10 (0.0%)
Resigned Paul Andrew JARDINE 19 Sep 2017 01 Oct 2018 Director British 0 - 10 (0.0%)
Resigned Charles Guy OLIVER 15 Nov 2016 30 Sep 2020 Director British 0 - 10 (0.0%)
Resigned Peter Anthony SPARKES 21 Jul 2015 19 Jan 2022 Business Manager British 0 - 10 (0.0%)
Resigned Benjamin MEULI 23 Jun 2015 31 Jul 2017 Chief Investment Officer Swiss, Uk 0 - 10 (0.0%)
Resigned Vicky Wai-Choo KUBITSCHECK 02 Dec 2014 30 Sep 2020 Company Director British 5 - 20 (0.0%)
Resigned Alan Renatus Frederick HUGHES 02 Dec 2014 02 Oct 2019 Company Director British 3 - 72 (20.0%)
Resigned Jeremy William FRASER 01 Jul 2013 01 Mar 2014 Solicitor British 1 - 80 (0.0%)
Resigned Jeremy VAUGHAN 02 Apr 2013 30 Apr 2018 Banker British 1 - 10 (0.0%)
Active Graeme Thomas HARTOP 14 Jan 2013 Banker British 1 - 103 (27.3%)
Resigned Andrew Kyle MULLIGAN 01 Jul 2011 27 Apr 2022 None British 0 - 62 (33.3%)
Resigned Robert Alexander HAMMOND-CHAMBERS 09 Nov 2010 26 May 2020 Director British 1 - 30 (0.0%)
Resigned David Joseph Nunes NABARRO 12 Oct 2010 21 Nov 2017 Regulated Corporate Financier British 2 - 84 (40.0%)
Resigned Simon Edward Callum MILLER 12 Oct 2010 13 Nov 2013 Company Director British 1 - 4610 (21.3%)
Resigned Raymond Marvin ENTWISTLE 12 Oct 2010 25 Sep 2018 Company Director British 0 - 173 (17.6%)
Number of active directors: 9
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 15.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SECURE TRUST BANK PUBLIC LIMITED COMPANY (00541132) - Active ✔
LOMBARD BANK (00954573) - Active ✔
BANK AND CLIENTS PLC (00980698) - Liquidation ✔
MGM ASSURANCE (TRUSTEES) LIMITED (01279948) - Active ✔
SF PENSION MANAGERS & TRUSTEES LIMITED (01488962) - Active ✔
CHURCHILL MANAGEMENT LIMITED (02158416) - Liquidation ✔
PARAGON BANKING GROUP PLC (02336032) - Active ✔
DIRECT LINE FINANCIAL SERVICES (02372702) - Dissolved ✔
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active ✔
VIRGIN MONEY GIVING LIMITED (02733492) - Active ✔
SCHRODER JAPAN TRUST PLC (02930057) - Active ✔
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) - Active ✔
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active ✔
VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) - Liquidation ✔
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active ✔
VIRGIN MONEY NOMINEES LIMITED (03346243) - Active ✔
THE ONE ACCOUNT LIMITED (03414708) - Active ✔
WORLDPAY LIMITED (03424752) - Active ✔
CHALLENGER (NORWICH) LIMITED (03427512) - Dissolved ✔
VIRGIN CARD LIMITED (03714340) - Dissolved ✔
SAPPHIRE CARDS LIMITED (04232392) - Liquidation ✔
EXECUTION NOBLE RESEARCH LIMITED (04637166) - Dissolved ✔
PARAGON BANK PLC (05390593) - Active ✔
VIRGIN MONEY LIMITED (06952311) - Active ✔
GOSFORTH HOLDINGS LIMITED (07038148) - Dissolved ✔
GOSFORTH MORTGAGES TRUSTEE LIMITED (07038239) - Dissolved ✔
GOSFORTH FUNDING 2011-1 PLC (07061454) - Liquidation ✔
GOSFORTH FUNDING PLC (07094380) - Dissolved ✔
GOSFORTH HOLDINGS 2011-1 LIMITED (07115627) - Liquidation ✔
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED (07117181) - Liquidation ✔
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED (07934343) - Liquidation ✔
GOSFORTH FUNDING 2012-1 PLC (07989245) - Liquidation ✔
GOSFORTH HOLDINGS 2012-1 LIMITED (08015466) - Liquidation ✔
NORTHERN ROCK LIMITED (08120214) - Liquidation ✔
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140) - Liquidation ✔
GOSFORTH HOLDINGS 2012-2 LIMITED (08180154) - Liquidation ✔
GOSFORTH FUNDING 2012-2 PLC (08215880) - Liquidation ✔
SQUAREUP EUROPE LTD. (08957689) - Active ✔
SQUAREUP (UK) LTD. (09023549) - Active ✔
PULAA LIMITED (09746935) - Active ✔
SQUAREUP INTERNATIONAL SERVICES LTD. (12610761) - Active ✔
NOBLE FINANCIAL HOLDINGS LIMITED (SC071689) - Dissolved ✔
S.L. INSURANCE SERVICES LIMITED (SC107952) - Active ✔
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED (SC113007) - Active ✔
HAITONG & COMPANY (UK) LIMITED (SC127487) - Dissolved ✔
SWB (67 MORRISON STREET) PLC (SC154554) - Active ✔
SCOTTISH WIDOWS CARDS LIMITED (SC164885) - Dissolved ✔
NCM FUND SERVICES LIMITED (SC166074) - Active ✔
NOBLE FUND ADVISERS LIMITED (SC177570) - Dissolved ✔
THE EDINBURGH ACADEMY FOUNDATION (SC181779) - Active ✔
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED (SC187215) - Active ✔
AMATI GLOBAL INVESTORS LIMITED (SC199908) - Active ✔
NOBLE GROUP LIMITED (SC203624) - Dissolved ✔
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED (SC370522) - Liquidation ✔
HAMPDEN & CO PLC (SC386922) - Active ✔✔✔✔✔✔✔✔✔
SFIS (NOMINEES) LIMITED (SC397351) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-122019-10-122018-10-122017-10-122016-10-12
DRAKE ENTERPRISES AGORDINARY13,620,357
18.5%		236,772,819
17.0%		236,772,819
19.8%		153,846,153
15.1%		153,846,153
12.8%
XL BERMUDA LTDORDINARY11,357,435
15.4%		0
0%		0
0%		0
0%		0
0%
EURIPIDES INVESTMENTS LIMITEDORDINARY10,200,468
13.9%		165,519,699
11.9%		135,105,596
11.3%		108,438,930
10.7%		108,438,930
8.99%
MIAMOO INVESTMENTS PTY LIMITEDORDINARY10,158,926
13.8%		164,688,859
11.9%		134,358,811
11.2%		107,692,305
10.6%		107,692,305
8.93%
HAMPDEN HOLDINGS LIMITEDORDINARY5,260,723
7.15%		105,214,464
7.58%		75,741,270
6.32%		52,512,820
5.17%		52,512,820
4.35%
HAMPDEN & CO LPORDINARY2,759,230
3.75%		55,184,615
3.97%		55,184,615
4.61%		54,584,615
5.37%		54,584,615
4.53%
THE HAMPDEN GROUP MANAGEMENT LTD DIRECTORS' PENSIONORDINARY1,207,004
1.64%		0
0%		0
0%		0
0%		0
0%
HENRY & JANELLE HOLDING LTDORDINARY902,564
1.23%		18,051,281
1.30%		18,051,281
1.51%		15,384,615
1.51%		15,384,615
1.28%
ALASTAIR ERIC HOTSON SALVESEN, CBEORDINARY845,000
1.15%		16,900,000
1.22%		16,900,000
1.41%		16,900,000
1.66%		16,900,000
1.40%
DAI FANG CAIORDINARY769,230
1.05%		15,384,615
1.11%		15,384,615
1.28%		15,384,615
1.51%		15,384,615
1.28%
CRESTBROOK ASSOCIATES (PTC) LIMITEDORDINARY769,230
1.05%		15,384,615
1.11%		15,384,615
1.28%		15,384,615
1.51%		15,384,615
1.28%
WHITE HONEY ENTERPRISE LLPORDINARY769,230
1.05%		15,384,615
1.11%		15,384,615
1.28%		15,384,615
1.51%		15,384,615
1.28%
DAVID CHRISTOPHER LIVESEYORDINARY769,230
1.05%		15,384,614
1.11%		15,384,614
1.28%		15,384,614
1.51%		15,384,614
1.28%
JUSTIN DOWLEYORDINARY364,103
0.495%		7,282,066
0.524%		7,282,066
0.608%		4,615,400
0.454%		4,615,400
0.383%
HALOGEN INVESTMENTS LTDORDINARY350,000
0.476%		7,000,000
0.504%		7,000,000
0.584%		5,000,000
0.492%		5,000,000
0.415%
KUSAPI LIMITEDORDINARY350,000
0.476%		7,000,000
0.504%		7,000,000
0.584%		7,000,000
0.689%		7,000,000
0.580%
LEON DAVID BOROSORDINARY350,000
0.476%		7,000,000
0.504%		0
0%		0
0%		0
0%
MARK LAUBERORDINARY350,000
0.476%		7,000,000
0.504%		0
0%		0
0%		0
0%
IRIS GOODORDINARY346,345
0.471%		1,955,128
0.141%		1,955,128
0.163%		1,955,128
0.192%		1,955,128
0.162%
MURRAY BEITH MURRAY NOMINEES LTD IRS SALVESEN'S IV TRUST -ORDINARY343,275
0.467%		6,865,500
0.494%		10,395,500
0.868%		10,395,500
1.02%		10,395,500
0.862%
DAVID BARRAND HUFTONORDINARY275,640
0.375%		5,512,819
0.397%		5,512,819
0.460%		5,512,819
0.543%		5,512,819
0.457%
DICKSON MINTO W.SORDINARY250,000
0.340%		5,000,000
0.360%		5,000,000
0.417%		5,000,000
0.492%		5,000,000
0.415%
WARDOUR INVESTMENTS CORPORATIONORDINARY239,166
0.325%		4,783,332
0.344%		4,783,332
0.399%		4,783,332
0.471%		4,783,332
0.397%
GARTH PETER DENNIS MILNEORDINARY233,618
0.317%		4,672,360
0.336%		4,672,360
0.390%		4,672,360
0.460%		4,672,360
0.387%
HERITAGE PRIVATE EQUITY SPV LIMITEDORDINARY230,769
0.314%		4,615,384
0.332%		4,615,384
0.385%		4,615,384
0.454%		4,615,384
0.383%
THEODORE THOMAS MORE AGNEWORDINARY230,000
0.313%		4,600,000
0.331%		4,600,000
0.384%		4,600,000
0.453%		4,600,000
0.381%
|ORDINARY220,512
0.300%		4,410,255
0.318%		4,410,255
0.368%		3,076,922
0.303%		3,076,922
0.255%
NORA N DUNGOORDINARY210,256
0.286%		4,205,127
0.303%		4,205,127
0.351%		1,538,461
0.151%		1,538,461
0.128%
DUNCAN STRUTHERS FLETCHERORDINARY204,466
0.278%		4,089,333
0.294%		4,089,333
0.341%		4,089,333
0.403%		4,089,333
0.339%
DAVID JOHN COLDMANORDINARY192,307
0.261%		3,846,154
0.277%		3,846,154
0.321%		3,846,154
0.379%		3,846,154
0.319%
JAMES EDWARD EDEORDINARY192,307
0.261%		3,846,153
0.277%		3,846,153
0.321%		0
0%		3,846,153
0.319%
GORDON ENGLAND CAWTHRONEORDINARY187,000
0.254%		3,740,000
0.269%		3,740,000
0.312%		0
0%		3,740,000
0.310%
ROSS TOBIAS BENJAMIN BOWENORDINARY182,916
0.249%		3,658,334
0.263%		3,658,334
0.305%		1,700,000
0.167%		0
0%
NOBLE & COMPANY (UK) LIMITEDORDINARY180,066
0.245%		3,600,000
0.259%		3,600,000
0.300%		3,600,000
0.354%		0
0%
JOSCELINE RICHARD PERCYORDINARY180,000
0.245%		3,600,000
0.259%		3,600,000
0.300%		3,600,000
0.354%		3,600,000
0.299%
HAITONG INTERNATIONAL (UK) LIMITEDORDINARY180,000
0.245%		3,600,000
0.259%		0
0%		0
0%		0
0%
ROBERT PAUL FINCHORDINARY166,666
0.227%		33,330,303
2.40%		3,333,333
0.278%		3,333,339
0.328%		3,333,000
0.276%
IAN R TAYLORORDINARY166,666
0.227%		33,330,303
2.40%		3,333,000
0.278%		33,393,309
3.29%		33,330,303
2.76%
SIDNEY PHILLIPS LIMITED RETIREMENT BENEFIT SCHEMEORDINARY162,800
0.221%		3,256,000
0.234%		3,256,000
0.272%		3,256,000
0.321%		3,256,000
0.270%
OGILVIE SECURITES LTDORDINARY150,675
0.205%		3,013,500
0.217%		3,013,500
0.252%		3,013,500
0.297%		3,013,500
0.250%
RAYMOND MARVIN ENTWISTLEORDINARY150,000
0.204%		3,000,000
0.216%		3,000,000
0.250%		3,000,000
0.295%		3,000,000
0.249%
CHARLES PEARCHORDINARY150,000
0.204%		3,000,000
0.216%		3,000,000
0.250%		0
0%		3,000,000
0.249%
RT HON LORD SMITH OF KELVIN, ROBERT HALDANEORDINARY150,000
0.204%		3,000,000
0.216%		3,000,000
0.250%		3,000,000
0.295%		3,000,000
0.249%
CAROL COLBURN GRIGORORDINARY145,000
0.197%		2,900,000
0.209%		2,900,000
0.242%		2,900,000
0.286%		2,900,000
0.240%
BARRY FULTONORDINARY143,500
0.195%		2,870,000
0.207%		2,870,000
0.240%		2,870,000
0.283%		2,870,000
0.238%
DOUGLAS TALBOT MCNAIRORDINARY107,625
0.146%		2,152,500
0.155%		2,152,500
0.180%		2,152,500
0.212%		2,152,500
0.178%
NOBLE PENSION TRUSTORDINARY106,100
0.144%		2,122,000
0.153%		2,122,000
0.177%		2,122,000
0.209%		2,122,000
0.176%
ANGUS FRANCIS MACDONALDORDINARY105,000
0.143%		2,100,000
0.151%		2,100,000
0.175%		2,100,000
0.207%		2,100,000
0.174%
MURRAY BEITH MURRAY NOMINEES LTD - ACCOUNT SAL021ORDINARY104,000
0.141%		2,080,000
0.150%		0
0%		0
0%		0
0%
THE ROBERTS FURBSORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		2,000,000
0.197%		2,000,000
0.166%
PETER JOAN BECKORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		2,000,000
0.197%		2,000,000
0.166%
DOMINIC JAMES BURKEORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		2,000,000
0.197%		2,000,000
0.166%
GILTSPUR NOMINEES LIMITED A/C BUNSORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		2,000,000
0.197%		2,000,000
0.166%
BENJAMIN MEULIORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		0
0%		0
0%
NEW FRONTIER CAPITAL LIMITEDORDINARY100,000
0.136%		2,000,000
0.144%		2,000,000
0.167%		0
0%		0
0%
RICHARD RONALD JAMES BURNSORDINARY97,500
0.133%		1,950,000
0.140%		1,950,000
0.163%		1,950,000
0.192%		1,950,000
0.162%
THOMAS MILLER HOLDINGS LIMITEDORDINARY96,153
0.131%		1,923,076
0.138%		1,923,076
0.161%		1,923,076
0.189%		1,923,076
0.159%
JULIET BELLA LEVYORDINARY86,750
0.118%		0
0%		0
0%		1,735,000
0.171%		0
0%
TIM ANDREW URQUHART WOODORDINARY77,000
0.105%		1,540,000
0.111%		1,540,000
0.129%		1,540,000
0.152%		1,540,000
0.128%
PETER RICHARD BROWNORDINARY76,923
0.105%		0
0%		0
0%		1,538,461
0.151%		0
0%
MORGAN, HEMINGWAY & CO LIMITEDORDINARY76,923
0.105%		1,538,462
0.111%		1,538,462
0.128%		1,538,462
0.151%		1,538,462
0.128%
TRUSTEES OF THE LADY EIRA EVANS BEVAN 1990 SETTLEMENTORDINARY76,923
0.105%		1,538,461
0.111%		1,538,461
0.128%		1,538,461
0.151%		1,538,461
0.128%
JAMES MICHAEL YORRICK OLIVERORDINARY76,923
0.105%		1,538,461
0.111%		1,538,461
0.128%		1,538,461
0.151%		1,538,461
0.128%
D A PHILIPS & CO LTD AS TRUSTEES FOR THE PREMIER TRUST RE:ORDINARY75,000
0.102%		1,500,000
0.108%		1,500,000
0.125%		0
0%		1,500,000
0.124%
MICHAEL EDMOND MAXWELLORDINARY75,000
0.102%		1,500,000
0.108%		1,500,000
0.125%		1,500,000
0.148%		1,500,000
0.124%
TC TRUSTCO LIMITEDORDINARY75,000
0.102%		1,500,000
0.108%		1,500,000
0.125%		1,500,000
0.148%		1,500,000
0.124%
AMLLOYD LIMITEDORDINARY74,575
0.101%		1,491,500
0.107%		1,491,500
0.124%		1,491,500
0.147%		1,491,500
0.124%
ALAN WILLIAM MORGANORDINARY73,749
0.100%		1,474,999
0.106%		1,474,999
0.123%		1,474,999
0.145%		1,474,999
0.122%
MARILYN RUTH HARRISONORDINARY73,333
0.100%		1,466,666
0.106%		1,466,666
0.122%		0
0%		0
0%
MURRAY BEITH MURRAY NOMINEES LTD - ACCOUNT EDM003ORDINARY72,500
0.099%		1,450,000
0.104%		0
0%		0
0%		0
0%
NSS TRUSTEES LIMITED RE QUEEN ANNE TRUST JOHN DAVID WEBBERORDINARY71,750
0.098%		0
0%		0
0%		1,435,000
0.141%		0
0%
BRIAN AITCHISONORDINARY66,666
0.091%		1,333,333
0.096%		1,333,333
0.111%		1,333,333
0.131%		1,333,333
0.111%
KANGA 2001 LIMITEDORDINARY66,666
0.091%		1,333,333
0.096%		1,333,333
0.111%		0
0%		0
0%
JOHN WOOD MUIRORDINARY66,666
0.091%		1,333,334
0.096%		1,333,334
0.111%		0
0%		0
0%
ALAN MCKAY STEELORDINARY66,666
0.091%		1,333,333
0.096%		1,333,333
0.111%		0
0%		0
0%
KIRANKUMAR SHAHORDINARY66,666
0.091%		1,333,333
0.096%		1,333,333
0.111%		0
0%		0
0%
AMANDA LOUISE HILLORDINARY62,500
0.085%		1,250,000
0.090%		1,250,000
0.104%		0
0%		0
0%
CAROLINE SARA FRANCES PRIMROSEORDINARY57,400
0.078%		1,148,000
0.083%		1,148,000
0.096%		1,148,000
0.113%		1,148,000
0.095%
MARY STORRIEORDINARY55,000
0.075%		1,100,000
0.079%		1,100,000
0.092%		1,100,000
0.108%		1,100,000
0.091%
JAMES SCOTT BROWNORDINARY55,000
0.075%		1,100,000
0.079%		1,100,000
0.092%		1,100,000
0.108%		1,100,000
0.091%
PHILIP ALASTAIR WINSTONORDINARY52,500
0.071%		1,050,000
0.076%		1,050,000
0.088%		1,050,000
0.103%		1,050,000
0.087%
ALICE CHRISTIAN SOMERVELL PRINGLEORDINARY52,500
0.071%		1,050,000
0.076%		1,050,000
0.088%		1,050,000
0.103%		1,050,000
0.087%
ANDREW LUMLEYORDINARY50,000
0.068%		1,000,000
0.072%		1,000,000
0.083%		1,000,000
0.098%		1,000,000
0.083%
GRAHAM ALAN LATTERORDINARY50,000
0.068%		1,000,000
0.072%		1,000,000
0.083%		1,000,000
0.098%		1,000,000
0.083%
PIERS DANIEL VON BERGORDINARY50,000
0.068%		1,000,000
0.072%		1,000,000
0.083%		0
0%		1,000,000
0.083%
BANNERMAN COMPANY LTD PENSION SCHEMEORDINARY50,000
0.068%		1,000,000
0.072%		1,000,000
0.083%		1,000,000
0.098%		1,000,000
0.083%
OSGOODBY SSASORDINARY50,000
0.068%		1,000,000
0.072%		1,000,000
0.083%		1,000,000
0.098%		1,000,000
0.083%
ANDREW EDWARD SEALEYORDINARY50,000
0.068%		1,000,000
0.072%		0
0%		0
0%		0
0%
ANDREW CHARLES BARKERORDINARY47,500
0.065%		950,000
0.068%		950,000
0.079%		950,000
0.094%		950,000
0.079%
GRAEME THOMAS HARTOPORDINARY45,208
0.061%		904,166
0.065%		917,500
0.077%		917,500
0.090%		917,500
0.076%
ROBERT JOHN DOWSETTORDINARY45,000
0.061%		900,000
0.065%		900,000
0.075%		961,450
0.095%		961,450
0.080%
FERELITH JUDITH EVELYN ROSSORDINARY45,000
0.061%		900,000
0.065%		900,000
0.075%		900,000
0.089%		900,000
0.075%
HUGH SCOTNEYORDINARY43,767
0.059%		0
0%		0
0%		875,350
0.086%		0
0%
ROBERT BALDWIN ROBERTSONORDINARY43,417
0.059%		868,350
0.063%		868,350
0.072%		868,350
0.085%		868,350
0.072%
KENNETH ALAN CARTERORDINARY43,050
0.059%		861,000
0.062%		861,000
0.072%		861,000
0.085%		861,000
0.071%
JOHN NEIL LEWIS BANISTERORDINARY43,049
0.059%		860,997
0.062%		860,997
0.072%		860,997
0.085%		860,997
0.071%
ROBERT ANTHONY LOORDINARY42,500
0.058%		850,000
0.061%		850,000
0.071%		850,000
0.084%		850,000
0.070%
THOMAS MACKIE & SONS LIMITED - $C5312ORDINARY40,180
0.055%		803,600
0.058%		803,600
0.067%		803,600
0.079%		803,600
0.067%
SUZANNE CAROLE BROCKSORDINARY40,100
0.054%		802,000
0.058%		802,000
0.067%		802,000
0.079%		802,000
0.067%
HANS-JURGEN QUEISSERORDINARY40,000
0.054%		800,000
0.058%		800,000
0.067%		800,000
0.079%		800,000
0.066%
JAMES ALEXANDER FULTONORDINARY40,000
0.054%		800,000
0.058%		800,000
0.067%		800,000
0.079%		800,000
0.066%
MICHAEL PETER FULTONORDINARY40,000
0.054%		800,000
0.058%		800,000
0.067%		800,000
0.079%		800,000
0.066%
CAROL ELIZABETH NIMMOORDINARY40,000
0.054%		800,000
0.058%		800,000
0.067%		800,000
0.079%		800,000
0.066%
HARRY SIMSON NIMMOORDINARY40,000
0.054%		800,000
0.058%		800,000
0.067%		800,000
0.079%		800,000
0.066%
JAMES MICHAEL LAYTONORDINARY38,700
0.053%		774,000
0.056%		774,000
0.065%		774,000
0.076%		774,000
0.064%
DAVID MCCRAWORDINARY35,875
0.049%		717,500
0.052%		717,500
0.060%		717,500
0.071%		717,500
0.059%
ANDREW KYLE MULLIGANORDINARY35,875
0.049%		717,500
0.052%		717,500
0.060%		717,500
0.071%		717,500
0.059%
WALTER ROBERT SIMPSONORDINARY35,366
0.048%		707,333
0.051%		707,333
0.059%		707,333
0.070%		707,333
0.059%
SIMON EDWARD CALLUM MILLERORDINARY35,000
0.048%		700,000
0.050%		700,000
0.058%		700,000
0.069%		700,000
0.058%
JOHN WEBBERORDINARY33,333
0.045%		666,666
0.048%		0
0%		0
0%		0
0%
DAKA INVESTMENTS LIMITEDORDINARY33,303
0.045%		666,666
0.048%		666,666
0.056%		0
0%		0
0%
ROBERT JOHN FAULKNERORDINARY32,500
0.044%		650,000
0.047%		650,000
0.054%		650,000
0.064%		50,000
0.004%
IAN JONESORDINARY30,000
0.041%		600,000
0.043%		600,000
0.050%		600,000
0.059%		600,000
0.050%
LUCINDA SUSAN BAXTERORDINARY30,000
0.041%		0
0%		0
0%		600,000
0.059%		0
0%
JAMES EDWARD BLACKORDINARY30,000
0.041%		600,000
0.043%		600,000
0.050%		600,000
0.059%		600,000
0.050%
IAIN ALASTAIR MCKAYORDINARY30,000
0.041%		600,000
0.043%		600,000
0.050%		600,000
0.059%		600,000
0.050%
CHARLES EDWARD PAYNEORDINARY30,000
0.041%		600,000
0.043%		600,000
0.050%		600,000
0.059%		600,000
0.050%
JACQUELINE JACOBA GEMMA MARIA NOYORDINARY30,000
0.041%		600,000
0.043%		600,000
0.050%		600,000
0.059%		600,000
0.050%
NORMAN THOMAS GALLOWAY GALBRAITHORDINARY29,417
0.040%		588,350
0.042%		588,350
0.049%		588,350
0.058%		588,350
0.049%
JOHN BLAIR BENNETTORDINARY28,771
0.039%		575,435
0.041%		575,435
0.048%		575,435
0.057%		575,435
0.048%
WILLIAM LEITHORDINARY28,700
0.039%		574,000
0.041%		574,000
0.048%		574,000
0.057%		574,000
0.048%
ELIZABETH EVELYN SALVESENORDINARY28,000
0.038%		560,000
0.040%		560,000
0.047%		560,000
0.055%		560,000
0.046%
ALISTER WILLIAM JACKORDINARY27,683
0.038%		553,666
0.040%		553,666
0.046%		553,666
0.055%		553,666
0.046%
IAN PERRINS GLASSINGTONORDINARY27,265
0.037%		0
0%		0
0%		545,300
0.054%		0
0%
PHILIP JOHN ALGERNON DE L'ISLEORDINARY25,500
0.035%		510,000
0.037%		510,000
0.043%		510,000
0.050%		510,000
0.042%
HENRY ARTHUR ALGEOORDINARY25,000
0.034%		500,000
0.036%		500,000
0.042%		500,000
0.049%		500,000
0.041%
TC TRUSTEES LIMITEDORDINARY25,000
0.034%		500,000
0.036%		500,000
0.042%		500,000
0.049%		500,000
0.041%
MALCOLM IAN OFFORDORDINARY25,000
0.034%		500,000
0.036%		500,000
0.042%		500,000
0.049%		500,000
0.041%
HENRY THEODORE ELLIOTORDINARY24,444
0.033%		488,889
0.035%		488,889
0.041%		0
0%		0
0%
KATHERINE MARY LIVINGSTONEORDINARY24,444
0.033%		488,889
0.035%		488,889
0.041%		0
0%		0
0%
JOHN CHRISTIAN ELLIOTORDINARY24,444
0.033%		488,888
0.035%		488,888
0.041%		0
0%		0
0%
TOWER PENSION TRUSTEES LTD RE SIPP MEMBER - 104476ORDINARY22,500
0.031%		450,000
0.032%		0
0%		0
0%		0
0%
GARY KANEORDINARY21,016
0.029%		0
0%		0
0%		420,334
0.041%		0
0%
DAVID JONATHAN BENNETTORDINARY21,016
0.029%		420,333
0.030%		420,333
0.035%		420,333
0.041%		420,333
0.035%
AISHOLT CONSULTANCY LIMITEDORDINARY20,500
0.028%		410,000
0.030%		410,000
0.034%		410,000
0.040%		410,000
0.034%
LEE HAMILTON MILLERORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
@SIPP (PENSION TRUSTEES) LTD RE: MR B AITCHISON 1798ORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
JAMES ANGUS GORDON FIDDESORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
GEORGE MITTON KERSHAWORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
PETER ROBERT ADRIAN FINERORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
GEORGE FLEMINGORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
MALCOLM JAMES WINWRIGHTORDINARY20,000
0.027%		0
0%		0
0%		400,000
0.039%		0
0%
DR CHRISTOPHER WOODORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
DOUGLAS ANDREW SMITHORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
PETER BLACK WATSONORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
CHARLES CHRISTOPHER WALKERORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
JAMES HARDIE BROWNORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
TURCAN CONNELLORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
LESLEY ANNE GUFFOGGORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
RONALD STUART ALEXANDERORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
PETER WILLIAM NICOLLORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		400,000
0.039%		400,000
0.033%
MICHAEL HENRY WEBERORDINARY20,000
0.027%		400,000
0.029%		400,000
0.033%		0
0%		400,000
0.033%
DONALD JAMES FRASER RUSHTONORDINARY17,500
0.024%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
PETER WINWOOD GOSSAGEORDINARY17,500
0.024%		350,000
0.025%		350,000
0.029%		350,000
0.034%		350,000
0.029%
NAMECO (NO. 219) LIMITEDORDINARY17,333
0.024%		346,666
0.025%		346,666
0.029%		346,666
0.034%		346,666
0.029%
JOHN CAMPBELL RAFFERTYORDINARY16,850
0.023%		337,000
0.024%		337,000
0.028%		287,000
0.028%		287,000
0.024%
CHARLES ANTHONY ELLIOTT BRAITHWAITEORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		333,333
0.028%
JOHN MALCOM FLINNORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		333,333
0.028%
VENETIA CLARE JOHANNA EDMUNDSORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		333,333
0.028%
DEREK ERNEST JOHNSORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		333,333
0.028%
FIONA ELISABETH JONESORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		0
0%
STEVEN FRANCIS TURNBULLORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		333,333
0.028%
LORENA PISANOORDINARY16,666
0.023%		333,333
0.024%		333,333
0.028%		333,333
0.033%		0
0%
RICHARD JOHN STAFFORD INGHAMORDINARY16,000
0.022%		320,000
0.023%		320,000
0.027%		320,000
0.032%		320,000
0.027%
FREDERICK DOUGLAS DAVID THOMSONORDINARY15,750
0.021%		315,000
0.023%		315,000
0.026%		315,000
0.031%		315,000
0.026%
AYNSLEY NORMAN DAMERYORDINARY15,067
0.020%		301,350
0.022%		301,350
0.025%		301,350
0.030%		301,350
0.025%
ALASTAIR MACDONALD ROBERTSONORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
DAVID WILLIAM MCCORKELLORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
KEITH HOPKINSORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
SAMANTHA JANE DUNNEORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		600,000
0.059%		600,000
0.050%
FIONA JANE FAULKNERORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
CLARE ELIZABETH BEDFORDORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
ELIZABETH ANN KELLYORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
MARK JOHN FAULKNERORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
SALLY LOUISA KINGORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
ALICE KATE BEADLEORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
ZOE LOUISE FAULKNERORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
RAJINDER SINGH BHOPALORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
PAMELA ANN DUNNEORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
IAIN ERROL IRONSIDE BURCHELLORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
CHANGE ALIGNMENTORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
CHIENE & TAITORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
FRANK ROBERT HOSKINSORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
STUART MEARNS MURDOCHORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		300,000
0.030%		300,000
0.025%
KELVIN PATEORDINARY15,000
0.020%		300,000
0.022%		300,000
0.025%		0
0%		300,000
0.025%
DONALD HARDIE BROWNORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
ROBERT MCINTYRE BROWNORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
ALISON SARAH NEILLYORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
GORDON JOSEPH NEILLYORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
ROBERT ALEXANDER HAMMOND-CHAMBERSORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
PAUL MARTIN ENTWISTLEORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
SIPPCHOICE TRUSTEES LIMITED AS TRUSTEES OF THE SIPPCHOICEORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
MICHAEL LOUIS GOLDHILLORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
JEREMY VAUGHANORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
GEOFFREY JOHN BURTONORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		1,148,000
0.113%		1,148,000
0.095%
ANGUS CAMERON PATEORDINARY14,350
0.020%		287,000
0.021%		287,000
0.024%		287,000
0.028%		287,000
0.024%
MARGARET EDITH MORRISONORDINARY14,349
0.020%		286,997
0.021%		286,997
0.024%		286,997
0.028%		286,997
0.024%
STANLEY WALKER MORRISONORDINARY14,349
0.020%		286,997
0.021%		286,997
0.024%		286,997
0.028%		286,997
0.024%
RODERICK FORBES JONESORDINARY14,000
0.019%		280,000
0.020%		280,000
0.023%		280,000
0.028%		280,000
0.023%
MARYLIN ANNE MOOREORDINARY13,333
0.018%		266,666
0.019%		266,666
0.022%		266,666
0.026%		266,666
0.022%
JEAN HASLAM FOXORDINARY13,333
0.018%		266,666
0.019%		266,666
0.022%		266,666
0.026%		266,666
0.022%
HOLMFIRTH PROPERTIES LIMITEDORDINARY13,333
0.018%		266,666
0.019%		0
0%		0
0%		0
0%
ALAN YOUNGORDINARY13,000
0.018%		260,000
0.019%		260,000
0.022%		260,000
0.026%		260,000
0.022%
DAVID RONALD COLVILLEORDINARY12,500
0.017%		250,000
0.018%		250,000
0.021%		250,000
0.025%		250,000
0.021%
DOUGLAS BENNIE REIDORDINARY12,500
0.017%		250,000
0.018%		250,000
0.021%		250,000
0.025%		250,000
0.021%
RICHARD FINLAY HALDANE LYONORDINARY12,000
0.016%		240,000
0.017%		240,000
0.020%		240,000
0.024%		240,000
0.020%
PETER BRIAN ADIEORDINARY11,666
0.016%		233,334
0.017%		233,334
0.019%		233,334
0.023%		233,334
0.019%
FIONA BANNERMANORDINARY11,041
0.015%		220,833
0.016%		220,833
0.018%		220,833
0.022%		220,833
0.018%
TIMOTHY JAMES KENTISH BARNESORDINARY11,000
0.015%		220,000
0.016%		220,000
0.018%		220,000
0.022%		220,000
0.018%
ANNABELLE LUCY NABARROORDINARY10,500
0.014%		210,000
0.015%		210,000
0.018%		210,000
0.021%		210,000
0.017%
HARINDER MOHAN MEDIRATTAORDINARY10,500
0.014%		210,000
0.015%		210,000
0.018%		210,000
0.021%		210,000
0.017%
JOHN RICHARD PENROSEORDINARY10,500
0.014%		210,000
0.015%		210,000
0.018%		210,000
0.021%		210,000
0.017%
ASAD FAZAL NOORANIORDINARY10,500
0.014%		210,000
0.015%		210,000
0.018%		210,000
0.021%		210,000
0.017%
CHARLES JAMES HUW WATKINS AS TRUSTEES FOR MISS RIVA MARIORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		0
0%		0
0%
JAMIE GRAHAM MATHESONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
MARK HARRISON TINSLEYORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
MICHAEL GUY HILLIARD HEALDORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
DEREK TSUBING HANORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
SARAH LOUISA MADELINE HAMMOND-CHAMBERSORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
JAMES ANDREW HOUSTONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
COLETTE MARGHERITE DALZELLORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
HENRY CHARLES ABRAMORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
WINIFRED ELIZABETH DAVEYORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
IVOR ISSAC BRAKAORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
GEOFFREY ARTHUR BALLORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
DAVID BRETT NICHOLORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
SAUL TOBIAS BARRINGTON AS TRUSTEE FOR MISS LOLAORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
JAMES RODERICK MACKINTOSH NOBLEORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ISOBEL JEAN HUNTERORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		0
0%		200,000
0.017%
NICHOLAS ALEXANDER GRANT LAINGORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ANTHONY BRUTON MEYRICK GOODORDINARY10,000
0.014%		5,171,794
0.372%		5,171,794
0.432%		3,838,461
0.378%		3,838,461
0.318%
GEOFFREY EDWARD WOODORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
KILLIK & CO TRUSTEES LTD - RE J TELLINGORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ANDREW ROBERT DAVID WALSHORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
IAN CHARLES STEWART RITCHIEORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
DAVID JAMES BOWES-LYONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ALLAN IVOR DAVISONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
KATHRYN ALEXANDRA MCDOWELLORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
NIGEL MOSSORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
THE TRUSTEES OF THE KETTON PENSION FUNDORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ALASTAIR JAMES SMITHORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		400,000
0.033%
IAN BENJAMIN SPEKEORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
JENNIFER ANN GREENORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
DAVID WARNOCKORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
JOHN HOLMES STEPHENORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
BEAURETOUR SARL (B-182141)ORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
MARCUS REINHARD ANTHONY CARLTONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
LARA ROSEMARY BUDGENORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
GRAHAM HUGH CAMPBELLORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ISOBEL TRESYLLIAN DE L'ISLEORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ALLAN BRIAN COOPERORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
NICHOLAS MARK RICHARD FLETCHERORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
JAMES PETER ENTWISTLEORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
HUW CHARLES JAMES WATKINS AS TRUSTEES FOR MR ISAACORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		0
0%
ALEXANDER MARK HEDDERWICKORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		0
0%		200,000
0.017%
IMWS (NOMINEES) LIMITED A/C FFPGENERALORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		100,000
0.010%		100,000
0.008%
KRIS PARKERORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
DIANA STEPHENSONORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
MARTIN ARTHUR PERRYORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
GEORGE EDWARD THOMAS SALVESENORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
ALISON MARGARET SMITHORDINARY10,000
0.014%		200,000
0.014%		200,000
0.017%		200,000
0.020%		0
0%
DOUGLAS KINNAIRDORDINARY10,000
0.014%		0
0%		0
0%		0
0%		0
0%
CAROLINE RUTH MORRISONORDINARY9,999
0.014%		199,998
0.014%		199,998
0.017%		199,998
0.020%		199,998
0.017%
ANDREW JOHN SUGARMANORDINARY9,750
0.013%		195,000
0.014%		195,000
0.016%		195,000
0.019%		195,000
0.016%
IONA BANNERMANORDINARY8,350
0.011%		167,000
0.012%		167,000
0.014%		167,000
0.016%		167,000
0.014%
AILSA CATRIONA HUGHESORDINARY8,350
0.011%		167,000
0.012%		167,000
0.014%		167,000
0.016%		167,000
0.014%
KIRSTIN LANGLOISORDINARY8,350
0.011%		167,000
0.012%		167,000
0.014%		167,000
0.016%		167,000
0.014%
SIR DAVID EDWARDORDINARY8,333
0.011%		166,667
0.012%		166,667
0.014%		0
0%		166,667
0.014%
ALISTAIR WARRINGTONORDINARY8,000
0.011%		160,000
0.012%		160,000
0.013%		160,000
0.016%		160,000
0.013%
ANDREW ELLIS WEAVERORDINARY8,000
0.011%		160,000
0.012%		160,000
0.013%		160,000
0.016%		160,000
0.013%
ROGER ERIC HOSTOMBEORDINARY8,000
0.011%		160,000
0.012%		160,000
0.013%		160,000
0.016%		160,000
0.013%
WILLIAM PORTERORDINARY8,000
0.011%		160,000
0.012%		160,000
0.013%		0
0%		160,000
0.013%
CHARLES EDWARD BEALORDINARY7,175
0.010%		143,500
0.010%		143,500
0.012%		143,500
0.014%		143,500
0.012%
MARGARET EDITH MORRISON A/C LMORDINARY7,174
0.010%		143,498
0.010%		143,498
0.012%		143,498
0.014%		143,498
0.012%
JOHN RONALD COMERTONORDINARY7,000
0.010%		140,000
0.010%		140,000
0.012%		140,000
0.014%		140,000
0.012%
JAMES ROBERTSONORDINARY7,000
0.010%		140,000
0.010%		140,000
0.012%		140,000
0.014%		140,000
0.012%
CATHARINE ANNE EARLEY ROBERTSONORDINARY7,000
0.010%		140,000
0.010%		140,000
0.012%		140,000
0.014%		140,000
0.012%
JOHN ANTHONY ROLL PICKERINGORDINARY6,750
0.009%		135,000
0.010%		135,000
0.011%		135,000
0.013%		135,000
0.011%
JOHN WILLIAM STURGEORDINARY6,700
0.009%		134,000
0.010%		134,000
0.011%		134,000
0.013%		134,000
0.011%
STEPHEN LEONARD CARTERORDINARY6,670
0.009%		133,400
0.010%		133,400
0.011%		133,400
0.013%		133,400
0.011%
CHRISTOPHER GUY ROWBOTHAMORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
NAMECO (NO. 1089) LIMITEDORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
BLUE SHIP UNDERWRITING LIMITEDORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
LORD BRIAN HENRY DUNLEATHORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		0
0%		133,333
0.011%
NAMECO (NO. 46) LIMITEDORDINARY6,666
0.009%		133,334
0.010%		133,334
0.011%		133,334
0.013%		133,334
0.011%
JAMES GAVIN MORTONORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
NAMECO (NO. 361) LIMITEDORDINARY6,666
0.009%		133,334
0.010%		133,334
0.011%		133,334
0.013%		133,334
0.011%
JOHN MICHAEL CRAIGORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
ANDREW STEWART WALKERORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
SIR CHARLES ANNAND FRASERORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
VALERIE FIDDESORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
DONALD EDWARD MITCHELLORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
SIMON RICHARD HARRAPORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
PAUL ST JOHN HASLAM FOXORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
CLAIRE MEDIRATTAORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
DAPHNE ELLEN JOHNSORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
PARK FARM UNDERWRITING LIMITEDORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
PATRICK JOHN RYALL WEBBORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
ALAN STEWART WALKERORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
THE EARL OF ELGIN & KINCARDINE KTORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
CHRISTOPHER THOMAS GRANT WEIRORDINARY6,666
0.009%		133,333
0.010%		133,333
0.011%		133,333
0.013%		133,333
0.011%
LEO RUPERT NUNES NABARROORDINARY6,522
0.009%		130,450
0.009%		130,450
0.011%		130,450
0.013%		130,450
0.011%
TERENCE HOCKETTORDINARY6,098
0.008%		121,975
0.009%		121,975
0.010%		121,975
0.012%		121,975
0.010%
ALEXANDER STEWART DUDGEONORDINARY5,740
0.008%		114,800
0.008%		114,800
0.010%		114,800
0.011%		114,800
0.010%
ALEXANDER MEDDOWESORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
ALEXEI RUFUS NUNES NABARROORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
GEORGINA INDIA ROSE ASTORORDINARY5,000
0.007%		0
0%		0
0%		0
0%		0
0%
WILLIAM GERARD WELLSORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
GEOFFREY JOHN CUMMINSORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		200,000
0.020%		200,000
0.017%
DAVID MAYER COHENORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
JAMES MONTGOMERIEORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
ARCHIBALD OWEN TURNERORDINARY5,000
0.007%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
LEO BENEDICT PURCELL ROWBOTHAMORDINARY5,000
0.007%		100,000
0.007%		0
0%		0
0%		0
0%
ALICE LOUISE WENDY TALBOT RICEORDINARY5,000
0.007%		100,000
0.007%		0
0%		0
0%		0
0%
ALISON BANNERMANORDINARY4,375
0.006%		87,500
0.006%		87,500
0.007%		87,500
0.009%		87,500
0.007%
MORAG BANNERMANORDINARY4,375
0.006%		87,500
0.006%		87,500
0.007%		87,500
0.009%		87,500
0.007%
ROSS BANNERMANORDINARY4,375
0.006%		87,500
0.006%		87,500
0.007%		87,500
0.009%		87,500
0.007%
LYDIA COOPERORDINARY4,350
0.006%		87,000
0.006%		87,000
0.007%		87,000
0.009%		87,000
0.007%
PENELOPE ANNE RUSHTONORDINARY4,350
0.006%		87,000
0.006%		87,000
0.007%		87,000
0.009%		87,000
0.007%
GAIL BLACKORDINARY3,666
0.005%		73,333
0.005%		73,333
0.006%		73,333
0.007%		73,333
0.006%
FIONA WOODORDINARY3,333
0.005%		66,666
0.005%		66,666
0.006%		66,666
0.007%		66,666
0.006%
LINDA MARGARET RUSSELLORDINARY3,333
0.005%		66,666
0.005%		66,666
0.006%		66,666
0.007%		66,666
0.006%
ALISON JEAN INVERARITYORDINARY3,333
0.005%		66,666
0.005%		66,666
0.006%		66,666
0.007%		66,666
0.006%
JULIAN STOCKORDINARY3,330
0.005%		66,666
0.005%		66,666
0.006%		66,666
0.007%		66,666
0.006%
CALLUM GORDON LOGANORDINARY3,300
0.004%		66,000
0.005%		66,000
0.006%		66,000
0.006%		66,000
0.005%
STEVEN GRADYORDINARY3,000
0.004%		60,000
0.004%		60,000
0.005%		60,000
0.006%		60,000
0.005%
ROGER BARRY ENTWISTLEORDINARY2,870
0.004%		57,400
0.004%		57,400
0.005%		57,400
0.006%		57,400
0.005%
FRANCES BERNADETTE FAULKNERORDINARY2,500
0.003%		50,000
0.004%		50,000
0.004%		50,000
0.005%		50,000
0.004%
EDWARD RAPHAEL WHITBY RUSHTONORDINARY2,500
0.003%		200,000
0.014%		200,000
0.017%		200,000
0.020%		200,000
0.017%
RICHARD JOHN IRONSIDE BURCHELLORDINARY2,500
0.003%		50,000
0.004%		50,000
0.004%		50,000
0.005%		50,000
0.004%
LEO RUPERT NUNES NABARRO A/C ZRNNORDINARY2,333
0.003%		46,667
0.003%		46,667
0.004%		46,667
0.005%		46,667
0.004%
JONATHAN YEOMANORDINARY2,333
0.003%		46,666
0.003%		46,666
0.004%		46,666
0.005%		46,666
0.004%
LEO RUPERT NUNES NABARRO A/C ENNNORDINARY2,333
0.003%		46,667
0.003%		46,667
0.004%		46,667
0.005%		46,667
0.004%
LEO RUPERT NUNES NABARRO A/C ERNNORDINARY2,333
0.003%		46,666
0.003%		46,666
0.004%		46,666
0.005%		46,666
0.004%
GRACE PATRICIA MITCHELLORDINARY2,000
0.003%		40,000
0.003%		40,000
0.003%		40,000
0.004%		40,000
0.003%
MARK EDWARD ELLIOTORDINARY2,000
0.003%		40,000
0.003%		40,000
0.003%		40,000
0.004%		40,000
0.003%
ANDREW PATEORDINARY1,793
0.002%		35,875
0.003%		35,875
0.003%		35,875
0.004%		35,875
0.003%
ELIZABETH ROSA KINGORDINARY1,666
0.002%		33,393
0.002%		33,333
0.003%		33,393
0.003%		33,333
0.003%
MALCOLM ALEXANDER KINGORDINARY1,666
0.002%		33,393
0.002%		33,393
0.003%		33,333
0.003%		33,333
0.003%
KATHERINE ELIZABETH EDWARDORDINARY1,562
0.002%		31,250
0.002%		31,250
0.003%		31,250
0.003%		31,250
0.003%
GILES FREDERICK EDWARDORDINARY1,562
0.002%		31,250
0.002%		31,250
0.003%		31,250
0.003%		31,250
0.003%
JOHN DAVID EDWARDORDINARY1,562
0.002%		31,250
0.002%		31,250
0.003%		31,250
0.003%		31,250
0.003%
ANNE VICTORIA EDWARDORDINARY1,562
0.002%		31,250
0.002%		31,250
0.003%		31,250
0.003%		31,250
0.003%
BARBARA ENTWISTLEORDINARY1,500
0.002%		30,000
0.002%		30,000
0.003%		30,000
0.003%		30,000
0.002%
JAMES KERR MURPHYORDINARY1,333
0.002%		26,666
0.002%		26,666
0.002%		26,666
0.003%		26,666
0.002%
MICHAEL PATEORDINARY1,250
0.002%		25,000
0.002%		25,000
0.002%		25,000
0.002%		25,000
0.002%
GARY PAUL DOWDSWELLORDINARY1,000
0.001%		20,000
0.001%		20,000
0.002%		20,000
0.002%		20,000
0.002%
CAROLE ANN PATTERSONORDINARY1,000
0.001%		20,000
0.001%		20,000
0.002%		20,000
0.002%		20,000
0.002%
JAMES GRAEME BENJAMIN HARTOPORDINARY666
0.001%		13,334
0.001%		13,334
0.001%		13,334
0.001%		13,334
0.001%
YVONNE SCOTTORDINARY666
0.001%		13,334
0.001%		13,334
0.001%		13,334
0.001%		13,334
0.001%
WILLIAM ANDREW THOMAS HARTOPORDINARY666
0.001%		13,334
0.001%		0
0%		0
0%		0
0%
SARAH WARDORDINARY333
0.000%		6,666
0.000%		6,666
0.001%		6,666
0.001%		6,666
0.001%
LYNNE MARGARET COCKBURNORDINARY166
0.000%		3,334
0.000%		3,334
0.000%		3,334
0.000%		3,334
0.000%
SEAN PATRICK DUNNEORDINARY100
0.000%		2,000
0.000%		2,000
0.000%		2,000
0.000%		2,000
0.000%
CATLIN INSURANCE COMPANY LTDORDINARY0
0%		221,148,705
15.9%		180,512,819
15.1%		153,846,153
15.1%		153,846,153
12.8%
DANIEL EDWARD LEVYORDINARY0
0%		1,735,000
0.125%		1,735,000
0.145%		0
0%		1,735,000
0.144%
SUSAN BROWNORDINARY0
0%		1,538,461
0.111%		1,538,461
0.128%		0
0%		1,538,461
0.128%
JOHN DAVID WEBBERORDINARY0
0%		1,435,000
0.103%		1,435,000
0.120%		0
0%		1,435,000
0.119%
CHRISTINA SCOTNEYORDINARY0
0%		875,350
0.063%		875,350
0.073%		0
0%		875,350
0.073%
ROBIN EDWARD ELLIOT BAXTERORDINARY0
0%		600,000
0.043%		600,000
0.050%		0
0%		600,000
0.050%
ANTHONY RICHARD PORTERORDINARY0
0%		545,300
0.039%		545,300
0.046%		0
0%		545,300
0.045%
JACQUELYN KANE GARY KANEORDINARY0
0%		420,334
0.030%		420,334
0.035%		0
0%		420,334
0.035%
DENTON & CO TRUSTEES LIMITED & MICHAEL JAMES WINRIGHT (AS TRUSTEES OF DENTONS SIPP MJ WINWRIGHT)ORDINARY0
0%		400,000
0.029%		400,000
0.033%		0
0%		400,000
0.033%
SHEILA KINNAIRDORDINARY0
0%		200,000
0.014%		200,000
0.017%		200,000
0.020%		0
0%
GEORGINA INDIA ROSE WELLSORDINARY0
0%		100,000
0.007%		100,000
0.008%		100,000
0.010%		100,000
0.008%
HSBC MARKING NAME NOMINEE (UK) LIMITED A/C 689925ORDINARY0
0%		0
0%		14,000,000
1.17%		12,578,000
1.24%		12,578,000
1.04%
HAITONG SECURITIES (UK) LIMITEDORDINARY0
0%		0
0%		3,600,000
0.300%		3,600,000
0.354%		3,600,000
0.299%
BARRY EDWARD SEALEYORDINARY0
0%		0
0%		1,000,000
0.083%		1,000,000
0.098%		1,000,000
0.083%
BWCI PENSION TRUSTEES LIMITED AS TRUSTEE OF THE TARGETORDINARY0
0%		0
0%		666,666
0.056%		0
0%		0
0%
ALLIANCE TRUST PENSIONS LTD AS TRUSTEES OF THE ALLIANCEORDINARY0
0%		0
0%		450,000
0.038%		450,000
0.044%		450,000
0.037%
NAMECO (NO. 28) LIMITEDORDINARY0
0%		0
0%		266,666
0.022%		266,666
0.026%		266,666
0.022%
ADRIAN VINCENT ROWBOTHAMORDINARY0
0%		0
0%		200,000
0.017%		200,000
0.020%		200,000
0.017%
SERENA RACHEL EDEORDINARY0
0%		0
0%		0
0%		3,846,153
0.379%		0
0%
JUDITH MARY CAWTHORNEORDINARY0
0%		0
0%		0
0%		3,740,000
0.368%		0
0%
PERSONAL PENSION TRUSTEES LIMITEDORDINARY0
0%		0
0%		0
0%		3,000,000
0.295%		0
0%
STEVEN RICH AS TRUSTEES FOR THE PREMIER TRUST RE: S RICHORDINARY0
0%		0
0%		0
0%		1,500,000
0.148%		0
0%
SIR GERALD ELLIOTORDINARY0
0%		0
0%		0
0%		1,466,666
0.144%		1,466,666
0.122%
WILLIAM DAVID RIPPERORDINARY0
0%		0
0%		0
0%		1,000,000
0.098%		0
0%
PENELOPE JAYNE MCCRODDANORDINARY0
0%		0
0%		0
0%		800,001
0.079%		0
0%
JAMES KEITH ROSS FALCONERORDINARY0
0%		0
0%		0
0%		574,000
0.057%		574,000
0.048%
EDITH WEBERORDINARY0
0%		0
0%		0
0%		400,000
0.039%		0
0%
DAVID JOSEPH NUNES NABARROORDINARY0
0%		0
0%		0
0%		300,000
0.030%		300,000
0.025%
D A PHILLIPS & COLTD & MR MICHAEL VINCENT MCCRODDAN ASORDINARY0
0%		0
0%		0
0%		300,000
0.030%		0
0%
WENDY PATEORDINARY0
0%		0
0%		0
0%		300,000
0.030%		0
0%
ERICK STANLEY DAVIDSONORDINARY0
0%		0
0%		0
0%		287,000
0.028%		287,000
0.024%
JESSICA RUTH WATKINS AS TRUSTEES FOR MISS RIVA MARIORDINARY0
0%		0
0%		0
0%		200,000
0.020%		200,000
0.017%
MATHENGINE PLCORDINARY0
0%		0
0%		0
0%		200,000
0.020%		200,000
0.017%
ROBERT HUGH MATTHEWS HUNTERORDINARY0
0%		0
0%		0
0%		200,000
0.020%		0
0%
DAVID ALEXANDER SHOLTO HEDDERWICKORDINARY0
0%		0
0%		0
0%		200,000
0.020%		0
0%
LADY ELIZABETH EDWARDORDINARY0
0%		0
0%		0
0%		166,667
0.016%		0
0%
MARGARET PORTERORDINARY0
0%		0
0%		0
0%		160,000
0.016%		0
0%
LADY VIBSE DUNLEATHORDINARY0
0%		0
0%		0
0%		133,333
0.013%		0
0%
ALAN MCLEODORDINARY0
0%		0
0%		0
0%		100,000
0.010%		100,000
0.008%
MICHAEL ROSS HARRISORDINARY0
0%		0
0%		0
0%		50,000
0.005%		50,000
0.004%
GRAEME THOMAS HARTOPORDINARY B0
0%		0
0%		0
0%		0
0%		25,685,031
2.13%
GRAEME THOMAS HARTOPORDINARY C0
0%		0
0%		0
0%		0
0%		25,685,031
2.13%
RAYMOND MARVIN ENTWISTLEORDINARY B0
0%		0
0%		0
0%		0
0%		21,404,192
1.77%
RAYMOND MARVIN ENTWISTLEORDINARY C0
0%		0
0%		0
0%		0
0%		21,404,192
1.77%
RONALD STUART ALEXANDERORDINARY C0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
RONALD STUART ALEXANDERORDINARY B0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
ANDREW KYLE MULLIGANORDINARY B0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
ANDREW KYLE MULLIGANORDINARY C0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
JEREMY VAUGHANORDINARY B0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
JEREMY VAUGHANORDINARY C0
0%		0
0%		0
0%		0
0%		12,842,515
1.06%
ALISON JEAN INVERARITYORDINARY B0
0%		0
0%		0
0%		0
0%		9,512,975
0.789%
ALISON JEAN INVERARITYORDINARY C0
0%		0
0%		0
0%		0
0%		9,512,975
0.789%
ES NOBLE & COMPANY LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		3,600,000
0.299%
ROSS TOBIAS BENJAMIN BOWDENORDINARY0
0%		0
0%		0
0%		0
0%		1,700,000
0.141%
KATE EMMA MALONEORDINARY0
0%		0
0%		0
0%		0
0%		800,001
0.066%
BWSIPP - FAULKNER R - 0411ORDINARY0
0%		0
0%		0
0%		0
0%		600,000
0.050%
MICHAEL SCOTT JONESORDINARY0
0%		0
0%		0
0%		0
0%		333,333
0.028%
WALTER CALESSOORDINARY0
0%		0
0%		0
0%		0
0%		333,333
0.028%
D A PHILLIPS & CO LTD & MR MICHAEL VINCENT MCCRODDAN ASORDINARY0
0%		0
0%		0
0%		0
0%		300,000
0.025%
DOUGLAS KINNAIRD AS ATTORNEY FOR MRS M W THORNLEYORDINARY0
0%		0
0%		0
0%		0
0%		200,000
0.017%
JESSICA RUTH WATKINS AS TRUSTEES FOR MR ISAAC IEUANORDINARY0
0%		0
0%		0
0%		0
0%		200,000
0.017%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

HAMPDEN & CO PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAMPDEN & CO PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public