The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2015-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (45 offsprings)
    Officer
    2014-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Benjamin, Rachel Abigail
    Chartered Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    2011-11-17 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2015-09-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Harris, Rosemary
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Shaw, Nicola Jane
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Monger, Diana
    Company Secretary born in November 1957
    Individual (9 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Guinan, Regina Dolores
    Born in November 1982
    Individual
    Officer
    2015-09-25 ~ 2017-04-18
    OF - Director → CIF 0
  • 10
    Odada, John-green
    Chartered Secretary born in May 1978
    Individual
    Officer
    2014-07-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Hames, Victoria
    Company Secretary born in October 1971
    Individual
    Officer
    2011-07-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ 2017-04-18
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 111
  • 1
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 7
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 9
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 113 - Secretary → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 162 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 170 - Secretary → ME
  • 17
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 19
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 142 - Secretary → ME
  • 21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 22
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 71 - Secretary → ME
  • 23
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 167 - Secretary → ME
  • 24
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 25
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 26
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 169 - Secretary → ME
  • 28
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 31
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 173 - Secretary → ME
  • 32
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 143 - Secretary → ME
  • 33
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 175 - Secretary → ME
  • 34
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 172 - Secretary → ME
  • 35
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 106 - Secretary → ME
  • 36
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 171 - Secretary → ME
  • 37
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 158 - Secretary → ME
  • 38
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 165 - Secretary → ME
  • 39
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 151 - Secretary → ME
  • 40
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 41
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 42
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 44
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 45
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 150 - Secretary → ME
  • 46
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 149 - Secretary → ME
  • 47
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 148 - Secretary → ME
  • 48
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 166 - Secretary → ME
  • 49
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 50
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 53
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 54
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 56
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 57
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 58
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 60
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 61
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 62
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 63
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 64
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 65
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 163 - Secretary → ME
  • 67
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 68
    BROOMCO (1649) LIMITED - 1998-10-13
    30 Finsbury Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 181 - Secretary → ME
  • 69
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 70
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 180 - Secretary → ME
  • 71
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 72
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 73
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 74
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 75
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 76
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 109 - Secretary → ME
  • 77
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 78
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 174 - Secretary → ME
  • 79
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 111 - Secretary → ME
  • 80
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 81
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 82
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 85
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 86
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 87
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 88
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 89
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 93 - Secretary → ME
  • 90
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 96 - Secretary → ME
  • 91
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 92
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 99 - Secretary → ME
  • 93
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 94
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 95
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 96
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 97
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 81 - Secretary → ME
  • 98
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 99
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 100
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 112 - Secretary → ME
  • 101
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 102
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 103
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 104
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 105
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 106
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 176 - Secretary → ME
  • 107
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 108
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 109
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 110
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 111
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 97 - Secretary → ME
Ceased 71
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 43 - Secretary → ME
  • 2
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 45 - Secretary → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 51 - Secretary → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 46 - Secretary → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 47 - Secretary → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 44 - Secretary → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 52 - Secretary → ME
  • 8
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-09 ~ 2015-07-31
    CIF 145 - Secretary → ME
  • 9
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-23 ~ 2016-12-20
    CIF 141 - Secretary → ME
  • 10
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 118 - Secretary → ME
  • 11
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ 2017-04-05
    CIF 155 - Secretary → ME
  • 12
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 49 - Secretary → ME
  • 13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 123 - Secretary → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 121 - Secretary → ME
  • 15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 132 - Secretary → ME
  • 16
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2017-05-02
    CIF 140 - Secretary → ME
  • 17
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 119 - Secretary → ME
  • 18
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 115 - Secretary → ME
  • 19
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-15 ~ 2017-03-17
    CIF 56 - Secretary → ME
  • 20
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2015-07-06
    CIF 37 - Secretary → ME
  • 21
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2010-09-15 ~ 2017-03-17
    CIF 53 - Secretary → ME
  • 22
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2015-07-06
    CIF 38 - Secretary → ME
  • 23
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-16 ~ 2015-07-31
    CIF 159 - Secretary → ME
  • 24
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-09 ~ 2017-03-17
    CIF 146 - Secretary → ME
  • 25
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2017-03-17
    CIF 147 - Secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-24 ~ 2017-04-10
    CIF 63 - Secretary → ME
  • 27
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ 2017-03-24
    CIF 154 - Secretary → ME
  • 28
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ 2017-04-21
    CIF 156 - Secretary → ME
  • 29
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ 2017-05-03
    CIF 157 - Secretary → ME
  • 30
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-16 ~ 2015-07-31
    CIF 160 - Secretary → ME
  • 31
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 137 - Secretary → ME
  • 32
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2017-03-17
    CIF 54 - Secretary → ME
  • 33
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-30 ~ 2017-03-17
    CIF 144 - Secretary → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ 2017-03-17
    CIF 153 - Secretary → ME
  • 35
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-05-05
    CIF 42 - Secretary → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2017-04-10
    CIF 139 - Secretary → ME
  • 37
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-07-12 ~ 2017-03-17
    CIF 152 - Secretary → ME
  • 38
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-16 ~ 2017-03-17
    CIF 179 - Secretary → ME
  • 39
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 133 - Secretary → ME
  • 40
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-15 ~ 2017-04-26
    CIF 57 - Secretary → ME
  • 41
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2016-05-05
    CIF 40 - Secretary → ME
  • 42
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2015-07-06
    CIF 1 - Secretary → ME
  • 43
    Aviva, Wellington Row, York
    Active Corporate (3 parents)
    Officer
    2011-05-27 ~ 2017-03-17
    CIF 178 - Secretary → ME
  • 44
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 114 - Secretary → ME
  • 45
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 138 - Secretary → ME
  • 46
    Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 61 - Secretary → ME
  • 47
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-12-15
    CIF 5 - Secretary → ME
  • 48
    Pixham End, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2017-03-17
    CIF 62 - Secretary → ME
  • 49
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 128 - Secretary → ME
  • 50
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 126 - Secretary → ME
  • 51
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 122 - Secretary → ME
  • 52
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 116 - Secretary → ME
  • 53
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-15 ~ 2015-04-08
    CIF 4 - Secretary → ME
  • 54
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 48 - Secretary → ME
  • 55
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 135 - Secretary → ME
  • 56
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 131 - Secretary → ME
  • 57
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 136 - Secretary → ME
  • 58
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 130 - Secretary → ME
  • 59
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 129 - Secretary → ME
  • 60
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 134 - Secretary → ME
  • 61
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 117 - Secretary → ME
  • 62
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 124 - Secretary → ME
  • 63
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 127 - Secretary → ME
  • 64
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 120 - Secretary → ME
  • 65
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2017-04-26
    CIF 182 - Secretary → ME
  • 66
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2016-12-19
    CIF 50 - Secretary → ME
  • 67
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2017-03-17
    CIF 55 - Secretary → ME
  • 68
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-09-15 ~ 2015-07-31
    CIF 39 - Secretary → ME
  • 69
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-05-27 ~ 2016-11-09
    CIF 177 - Secretary → ME
  • 70
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 71
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2017-03-17
    CIF 125 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.