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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 5
  • 1
    Allen, Kristen Alexandra
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Clare Frances
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Barnfield, Christopher John
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-09-29 ~ now
    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 2
  • 1
    Allen, Kristen Alexandra
    Company Secretary born in November 1989
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Gonsalves, Patrick Anthony
    Company Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

QUILTER COSEC SERVICES LIMITED

Previous name
OMW COSEC SERVICES LIMITED - 2019-04-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 91
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 2
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    CIF 60 - Secretary → ME
  • 3
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    CIF 61 - Secretary → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    CIF 51 - Secretary → ME
  • 6
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-23 ~ now
    CIF 55 - Secretary → ME
  • 7
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-14 ~ now
    CIF 37 - Secretary → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    CIF 89 - Secretary → ME
  • 12
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,045 GBP2016-02-29
    Officer
    2019-12-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    CIF 77 - Secretary → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 81 - Secretary → ME
  • 15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    2018-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    2018-01-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 18
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    CIF 26 - Secretary → ME
  • 19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,901 GBP2018-03-31
    Officer
    2018-12-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    2018-01-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 23
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 25
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 26
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ now
    CIF 16 - Secretary → ME
  • 28
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 29
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    CIF 27 - Secretary → ME
  • 30
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 31
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ now
    CIF 17 - Secretary → ME
  • 32
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-06-12 ~ now
    CIF 34 - Secretary → ME
  • 35
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 38
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    CIF 24 - Secretary → ME
  • 42
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 44
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 45
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Officer
    2025-04-07 ~ now
    CIF 11 - Secretary → ME
  • 46
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 47
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    2024-09-05 ~ now
    CIF 12 - Secretary → ME
  • 48
    QUILTER BUSINESS SERVICES LIMITED - 2019-11-15
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 49
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 50
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 92 - Secretary → ME
  • 51
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 52
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    One Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 53
    LEGIBUS 776 LIMITED - 1986-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    CIF 79 - Secretary → ME
  • 54
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-09-29 ~ now
    CIF 73 - Secretary → ME
  • 55
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-29 ~ now
    CIF 84 - Secretary → ME
  • 56
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 57
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-09-29 ~ now
    CIF 78 - Secretary → ME
  • 58
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    CIF 35 - Secretary → ME
  • 59
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    CIF 50 - Secretary → ME
  • 60
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2017-11-09 ~ now
    CIF 70 - Secretary → ME
  • 61
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    CIF 57 - Secretary → ME
  • 62
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    CIF 65 - Secretary → ME
  • 63
    QUILTER NO2 LIMITED - 2019-04-11
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 64
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-09-29 ~ now
    CIF 74 - Secretary → ME
  • 65
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 66
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 67
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    CIF 75 - Secretary → ME
  • 68
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    CIF 80 - Secretary → ME
  • 69
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    CIF 71 - Secretary → ME
  • 70
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    CIF 44 - Secretary → ME
  • 71
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    CIF 82 - Secretary → ME
  • 72
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 73
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    CIF 64 - Secretary → ME
  • 74
    QUILTER FINANCIAL ADVISERS LIMITED - 2020-01-24
    QUILTER NO1 LIMITED - 2019-05-01
    QUILTER INVESTORS LIMITED - 2018-06-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 75
    QUILTER FINANCIAL PLANNING LIMITED - 2019-06-27
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 76
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    CIF 72 - Secretary → ME
  • 77
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ now
    CIF 41 - Secretary → ME
  • 78
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    CIF 46 - Secretary → ME
  • 79
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 47 - Secretary → ME
  • 80
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    CIF 48 - Secretary → ME
  • 81
    OMLA HOLDINGS LIMITED - 2022-01-27
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 82
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-01-23 ~ now
    CIF 49 - Secretary → ME
  • 83
    QUILTER LIFE & PENSIONS LIMITED - 2021-06-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 84
    QUILTER UK HOLDINGS LIMITED - 2021-06-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 85
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    CIF 76 - Secretary → ME
  • 86
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-12 ~ now
    CIF 59 - Secretary → ME
  • 87
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 88
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 89
    THE FALCON GROUP PLC - 2011-12-07
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    CIF 20 - Secretary → ME
  • 90
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    CIF 62 - Secretary → ME
  • 91
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    CIF 83 - Secretary → ME
Ceased 5
  • 1
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-16 ~ 2018-06-29
    CIF 94 - Secretary → ME
  • 2
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2018-06-29
    CIF 95 - Secretary → ME
  • 3
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ 2021-11-01
    CIF 19 - Secretary → ME
  • 4
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2019-12-31
    CIF 9 - Secretary → ME
  • 5
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ 2019-12-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.