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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
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lewis, Derek John
    Born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Shaw, Nicola Jane
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Hames, Victoria
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Benjamin, Rachel Abigail
    Chartered Secretary born in March 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Guinan, Regina Dolores
    Born in November 1982
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-04-18
    OF - Director → CIF 0
  • 10
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Monger, Diana
    Company Secretary born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Odada, John-green
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2015-09-25
    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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    LAWGRA (NO.705) LIMITED - 2000-10-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    TASKBONUS LIMITED - 1991-02-11
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 8
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 9
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 113 - Secretary → ME
  • 10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 162 - Secretary → ME
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 170 - Secretary → ME
  • 17
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 19
    IMPORTINSURE LIMITED - 1995-09-15
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    CIF 142 - Secretary → ME
  • 21
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 167 - Secretary → ME
  • 24
    FP FINANCE PLC - 2016-09-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 31
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 173 - Secretary → ME
  • 32
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    CIF 143 - Secretary → ME
  • 33
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 175 - Secretary → ME
  • 34
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 172 - Secretary → ME
  • 35
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 171 - Secretary → ME
  • 37
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 165 - Secretary → ME
  • 39
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 151 - Secretary → ME
  • 40
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 41
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 42
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 44
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 45
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 150 - Secretary → ME
  • 46
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 149 - Secretary → ME
  • 47
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 148 - Secretary → ME
  • 48
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 166 - Secretary → ME
  • 49
    LAWGRA (NO.814) LIMITED - 2001-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 50
    LAWGRA (NO.815) LIMITED - 2001-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 52
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 53
    FUTUREDECOR LIMITED - 1994-11-25
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 54
    I F A NETWORK LIMITED - 1992-03-09
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 56
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 57
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 58
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 59
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 60
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 61
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 62
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 63
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 164 - Secretary → ME
  • 64
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 65
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 66
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 163 - Secretary → ME
  • 67
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 68
    BROOMCO (1649) LIMITED - 1998-10-13
    icon of address30 Finsbury Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 181 - Secretary → ME
  • 69
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 70
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    CIF 180 - Secretary → ME
  • 71
    LAWGRA (NO.816) LIMITED - 2001-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 72
    LAWGRA (NO.817) LIMITED - 2001-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 73
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 74
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 75
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 76
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 109 - Secretary → ME
  • 77
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 78
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 174 - Secretary → ME
  • 79
    AFA ENGINE LIMITED - 2004-04-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 111 - Secretary → ME
  • 80
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 81
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 82
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 86
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 87
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 88
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 89
    HALLCO 61 LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 93 - Secretary → ME
  • 90
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 99 - Secretary → ME
  • 93
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 94
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 95
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 96
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 81 - Secretary → ME
  • 98
    HOVEVET LIMITED - 1989-03-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 99
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 100
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 112 - Secretary → ME
  • 101
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 102
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 103
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 104
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 106
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 176 - Secretary → ME
  • 107
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 108
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 109
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 110
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 97 - Secretary → ME
Ceased 71
  • 1
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 43 - Secretary → ME
  • 2
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 45 - Secretary → ME
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 51 - Secretary → ME
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 46 - Secretary → ME
  • 5
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 47 - Secretary → ME
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 44 - Secretary → ME
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 52 - Secretary → ME
  • 8
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2015-07-31
    CIF 145 - Secretary → ME
  • 9
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2016-12-20
    CIF 141 - Secretary → ME
  • 10
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 118 - Secretary → ME
  • 11
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2017-04-05
    CIF 155 - Secretary → ME
  • 12
    icon of address1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 49 - Secretary → ME
  • 13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 123 - Secretary → ME
  • 14
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 132 - Secretary → ME
  • 16
    EVER 2043 LIMITED - 2003-06-30
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 115 - Secretary → ME
  • 19
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2015-07-06
    CIF 38 - Secretary → ME
  • 23
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2015-07-31
    CIF 159 - Secretary → ME
  • 24
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2017-03-17
    CIF 146 - Secretary → ME
  • 25
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2017-03-17
    CIF 147 - Secretary → ME
  • 26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2017-03-24
    CIF 154 - Secretary → ME
  • 28
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2017-05-03
    CIF 157 - Secretary → ME
  • 30
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2015-07-31
    CIF 160 - Secretary → ME
  • 31
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2017-03-17
    CIF 144 - Secretary → ME
  • 34
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-05-05
    CIF 42 - Secretary → ME
  • 36
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2017-04-10
    CIF 139 - Secretary → ME
  • 37
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-07-12 ~ 2017-03-17
    CIF 152 - Secretary → ME
  • 38
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-16 ~ 2017-03-17
    CIF 179 - Secretary → ME
  • 39
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 133 - Secretary → ME
  • 40
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-26
    CIF 57 - Secretary → ME
  • 41
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-05-05
    CIF 40 - Secretary → ME
  • 42
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2015-07-06
    CIF 1 - Secretary → ME
  • 43
    icon of addressAviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2017-03-17
    CIF 178 - Secretary → ME
  • 44
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 114 - Secretary → ME
  • 45
    TITAN 2009 LIMITED - 2009-12-15
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 138 - Secretary → ME
  • 46
    icon of addressLeeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 61 - Secretary → ME
  • 47
    DRIVECOAST LIMITED - 2007-11-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-15
    CIF 5 - Secretary → ME
  • 48
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2017-03-17
    CIF 62 - Secretary → ME
  • 49
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 128 - Secretary → ME
  • 50
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 122 - Secretary → ME
  • 52
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 116 - Secretary → ME
  • 53
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2015-04-08
    CIF 4 - Secretary → ME
  • 54
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 48 - Secretary → ME
  • 55
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 135 - Secretary → ME
  • 56
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 131 - Secretary → ME
  • 57
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 130 - Secretary → ME
  • 59
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 129 - Secretary → ME
  • 60
    RETROPOSTER LIMITED - 2002-03-27
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 134 - Secretary → ME
  • 61
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 117 - Secretary → ME
  • 62
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 124 - Secretary → ME
  • 63
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 127 - Secretary → ME
  • 64
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 120 - Secretary → ME
  • 65
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-26
    CIF 182 - Secretary → ME
  • 66
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-12-19
    CIF 50 - Secretary → ME
  • 67
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2017-03-17
    CIF 55 - Secretary → ME
  • 68
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2016-11-09
    CIF 177 - Secretary → ME
  • 70
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 71
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-17
    CIF 125 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.