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ST JAMES'S PLACE ADMINISTRATION LIMITED

Inactive Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

ST JAMES'S PLACE ADMINISTRATION LIMITED

Inactive Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

Company Name	Company Status	Position	Appointed	Resigned
N/A	-	Company Secretary	15/01/90		1990-01-15
SOUTH EAST AIRPORTS LIMITED	Active	Company Secretary	15/05/95	05/06/96	1995-05-15
SJPC 5 LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
SJPC 7 LIMITED	Dissolved	Company Secretary	05/02/93	07/10/14	1993-02-05
GROUNDSIDE LIMITED	Dissolved	Company Secretary	17/05/91		1991-05-17
GLADECORE LIMITED	Dissolved	Company Secretary	17/05/91		1991-05-17
SJPC GROUP LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)	Dissolved	Company Secretary	23/10/92	31/07/96	1992-10-23
ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
RIT CAPITAL PARTNERS PLC	Active	Company Secretary	12/07/91	18/07/96	1991-07-12
RIT CAPITAL PARTNERS SECURITIES LIMITED	Dissolved	Company Secretary	05/06/91	31/07/96	1991-06-05
ST JAMES'S PLACE GROUP LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED	Dissolved	Company Secretary	26/07/91	07/10/14	1991-07-26
DDH LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
SPENCER HOUSE LIMITED	Active	Company Secretary	01/08/91	06/06/97	1991-08-01
RIT AND NORTHERN TRUSTEES LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
ST JAMES'S PLACE SERVICES LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
J. ROTHSCHILD INVESTMENTS LIMITED	Dissolved	Company Secretary	26/07/91	12/01/98	1991-07-26
RITCP FUTURES LIMITED	Dissolved	Company Secretary	03/06/91		1991-06-03
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE MARKETING LIMITED	Dissolved	Company Secretary	30/11/98		1998-11-30
ST.JAMES'S PLACE (PCP) LIMITED	Active	Company Secretary	19/10/98	07/10/14	1998-10-19
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED	Active	Company Secretary	30/11/98	07/10/14	1998-11-30
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED	Dissolved	Company Secretary	30/11/98		1998-11-30
CREDITLESSON LIMITED	Dissolved	Company Secretary	09/03/94	06/05/94	1994-03-09
PRECIOUS METALS TRUST P.L.C.	Dissolved	Company Secretary	07/11/91		1991-11-07
GALILEO CAPITAL LIMITED	Dissolved	Company Secretary	21/12/93	06/05/94	1993-12-21
THE NEW INVESTMENT COMPANY LIMITED	Dissolved	Company Secretary	05/08/93		1993-08-05
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED	Active	Company Secretary	19/03/01	07/10/14	2001-03-19
ST. JAMES'S PLACE UK PLC	Active	Company Secretary	19/03/01	07/10/14	2001-03-19
M.H.S. INVESTMENTS LIMITED	Dissolved	Director	11/11/98		1998-11-11
ST. JAMES'S PLACE PARTNERSHIP LIMITED	Dissolved	Company Secretary	23/08/96	07/10/14	1996-08-23
M.H.S. INVESTMENTS LIMITED	Dissolved	Company Secretary	12/07/91		1991-07-12
KILDA INVESTMENTS LIMITED	Active	Company Secretary	25/04/91	30/06/95	1991-04-25
SJPC AND PARTNERS LIMITED	Dissolved	Company Secretary	15/11/92		1992-11-15
M.H.S. (HOLDINGS) LIMITED	Active	Company Secretary	26/11/97	07/10/14	1997-11-26
ST. JAMES'S PLACE CORPORATE INVESTMENTS LIMITED	Dissolved	Company Secretary	31/07/91		1991-07-31
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED	Dissolved	Company Secretary	05/06/92	31/07/96	1992-06-05
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED	Active	Company Secretary	26/07/91	18/07/96	1991-07-26
TAUBE HODSON STONEX PARTNERS (UK) LIMITED	Dissolved	Company Secretary	09/08/91	31/12/97	1991-08-09
J.R. SECURITIES LIMITED	Dissolved	Company Secretary	03/08/92		1992-08-03
HUME INVESTMENT TRUST COMPANY LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
J ROTHSCHILD & COMPANY LIMITED	Dissolved	Company Secretary	17/02/92	12/01/98	1992-02-17
LOPSYSTEM LIMITED	Dissolved	Company Secretary	17/05/92	07/10/14	1992-05-17
PMT FINANCE LIMITED	Dissolved	Company Secretary	25/09/91		1991-09-25
COLEMAN STREET NOMINEES LIMITED	Dissolved	Company Secretary	05/08/93		1993-08-05
FLOREAT INVESTMENTS LIMITED	Dissolved	Company Secretary	03/09/93		1993-09-03
ST JAMES'S PLACE INVESTMENT MANAGEMENT LIMITED	Dissolved	Company Secretary	15/03/94		1994-03-15
SHELDON INVESTMENT COMPANY LIMITED	Dissolved	Company Secretary	31/07/91		1991-07-31
RIT CAPITAL PARTNERS ENTERPRISES LIMITED	Dissolved	Company Secretary	05/06/91	31/07/96	1991-06-05
RIT CAPITAL PARTNERS PROPERTIES LIMITED	Dissolved	Company Secretary	17/05/92	31/07/96	1992-05-17
ST JAMES'S PLACE HOLDINGS LIMITED	Dissolved	Company Secretary	20/07/91		1991-07-20
LENSONFERN LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
SJPC 2 LIMITED	Dissolved	Company Secretary	15/07/92		1992-07-15
REASSURE MIDCO LIMITED	Active	Company Secretary	25/11/94	22/12/94	1994-11-25
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	Active	Company Secretary	30/11/98	07/10/14	1998-11-30
CIRENCO LIMITED	Dissolved	Company Secretary	09/05/97	07/10/14	1997-05-09
THSP LIMITED	Dissolved	Company Secretary	26/03/96	28/04/97	1996-03-26
VALUE REALISATION TRUST PLC	Dissolved	Company Secretary	30/04/96	08/05/97	1996-04-30
PRECIS NINETY SEVEN LIMITED	Dissolved	Company Secretary	12/07/91		1991-07-12
VRT SECURITIES LIMITED	Dissolved	Company Secretary	04/07/96	08/05/97	1996-07-04
SJPC 1996 LIMITED	Dissolved	Company Secretary	30/04/96		1996-04-30
LIQUIDATIONCO NO 2 LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
ENTELLUS LIMITED	Dissolved	Company Secretary	18/03/86	07/10/14	1986-03-18
PMT LEASING LIMITED	Dissolved	Company Secretary	25/09/91		1991-09-25
ST JAMES'S PROPERTIES LIMITED	Dissolved	Company Secretary	27/07/91	07/10/14	1991-07-27
R. I. T. EXPLORATION LIMITED	Dissolved	Company Secretary	27/07/91		1991-07-27
ST JAMES'S PLACE LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
SJPC 2000 LIMITED	Dissolved	Company Secretary	27/07/89	07/10/14	1989-07-27
COMPETITION, CHOICE AND QUALITY LIMITED	Dissolved	Company Secretary	11/12/91	31/07/96	1991-12-11
HORNWOOD INVESTMENTS N.V.	Active	Director	24/04/98	25/03/03	1998-04-24
SJP AESOP TRUSTEES LIMITED	Active	Company Secretary	07/11/00	07/10/14	2000-11-07
ST. JAMES'S PLACE 1990 LIMITED	Dissolved	Company Secretary	15/05/95	07/10/14	1995-05-15
RIT CAPITAL PARTNERS ASSOCIATES LIMITED	Dissolved	Company Secretary	05/06/91	31/07/96	1991-06-05
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC	Active	Company Secretary	19/03/01	07/10/14	2001-03-19
ST JAMES'S PLACE PROPERTIES LIMITED	Dissolved	Company Secretary	10/01/93		1993-01-10
IFM HOLDINGS LIMITED	Dissolved	Company Secretary	22/05/92	06/10/93	1992-05-22
THSP MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	09/08/91	31/12/91	1991-08-09
HORNWOOD INVESTMENTS N.V.	Active	Company Secretary	01/02/93	25/03/03	1993-02-01
SJPC CORPORATE INVESTMENTS LIMITED	Dissolved	Company Secretary	15/07/92	07/10/14	1992-07-15
LIQUIDATIONCO NO 3 LIMITED	Dissolved	Company Secretary	31/07/91		1991-07-31
ST JAMES'S COURT CORPORATE NOMINEE LIMITED	Dissolved	Company Secretary	08/06/01	20/12/02	2001-06-08
IDS DISTRIBUTION HOLDINGS LIMITED	Dissolved	Company Secretary	17/05/92		1992-05-17
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED	Active	Company Secretary	19/03/01	07/10/14	2001-03-19
SJP NAME COMPANY LIMITED	Dissolved	Company Secretary	12/03/02		2002-03-12
ST. JAMES'S PLACE GROUP LIMITED	Dissolved	Company Secretary	09/02/05		2005-02-09
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED	Active	Company Secretary	28/05/08	07/10/14	2008-05-28
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Dissolved	Company Secretary	15/10/08	07/10/14	2008-10-15
RIT CAPITAL PARTNERS TRADING LIMITED	Dissolved	Company Secretary	05/06/91	31/07/96	1991-06-05

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