1
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2013-05-23 ~ 2017-02-21
IIF 51 - Director → ME
2
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2020-07-03 ~ dissolved
IIF 5 - Director → ME
3
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 7 - Director → ME
4
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2020-07-03 ~ now
IIF 6 - Director → 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 (18 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 14 - Director → ME
6
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
7
WILMSLOW WEALTH LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-07-03 ~ dissolved
IIF 45 - Director → ME
8
WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-07-03 ~ dissolved
IIF 44 - Director → ME
9
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2020-07-03 ~ now
IIF 16 - Director → ME
10
CHARLES DERBY PRIVATE CLIENTS LIMITED
08610405 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-07-03 ~ dissolved
IIF 39 - Director → ME
11
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-03 ~ now
IIF 15 - Director → ME
12
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
10,045 GBP2016-02-29
Officer
2020-07-03 ~ dissolved
IIF 32 - Director → ME
13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,492,711 GBP2017-04-30
Officer
2018-04-25 ~ 2018-04-25
IIF 54 - Director → ME
2018-04-25 ~ 2019-07-02
IIF 53 - Director → ME
14
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-06-04 ~ 2013-01-31
IIF 56 - Director → ME
15
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSECORPORATE 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 (21 parents)
Officer
2020-07-03 ~ now
IIF 9 - Director → ME
16
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2020-07-03 ~ dissolved
IIF 3 - Director → ME
17
FORWARD THINKING WEALTH MANAGEMENT LIMITED
- now 06413621ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
27,628 GBP2018-04-30
Officer
2020-07-03 ~ dissolved
IIF 42 - Director → ME
18
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW 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 (49 parents)
Officer
2020-07-03 ~ dissolved
IIF 37 - Director → ME
19
INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-07-03 ~ dissolved
IIF 48 - Director → ME
20
INTRINSIC VALUATION SERVICES LIMITED
- now 06926673CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
Wiltshire Court, Farnsby Street, Swindon, England
Dissolved Corporate (9 parents)
Officer
2020-07-03 ~ dissolved
IIF 55 - Director → ME
21
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 (16 parents)
Officer
2020-07-03 ~ dissolved
IIF 33 - Director → ME
22
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-07-03 ~ now
IIF 25 - Director → ME
23
LIGHTHOUSE BENEFITS LIMITED
- now 03364754CARRWOOD 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 (23 parents)
Officer
2020-07-03 ~ dissolved
IIF 38 - Director → ME
24
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-07-03 ~ now
IIF 13 - Director → ME
25
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-07-03 ~ dissolved
IIF 34 - Director → ME
26
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
27
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-07-03 ~ dissolved
IIF 35 - Director → ME
28
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2020-07-03 ~ dissolved
IIF 31 - Director → ME
29
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2020-07-03 ~ now
IIF 12 - Director → ME
30
LIGHTHOUSE PENSIONS HELP LIMITED
- now 04044016LIGHTHOUSEPENSIONS 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 (17 parents)
Officer
2020-07-03 ~ dissolved
IIF 28 - Director → ME
31
LIGHTHOUSE SUPPORT SERVICES LIMITED
- now 04109068CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2020-07-03 ~ dissolved
IIF 43 - Director → ME
32
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 (21 parents, 1 offspring)
Officer
2020-07-03 ~ dissolved
IIF 4 - Director → ME
33
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 (22 parents)
Officer
2020-07-03 ~ dissolved
IIF 29 - Director → ME
34
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2020-07-03 ~ dissolved
IIF 36 - Director → ME
35
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 (19 parents)
Officer
2020-07-03 ~ dissolved
IIF 30 - Director → ME
36
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-03 ~ now
IIF 10 - Director → ME
37
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 (27 parents, 3 offsprings)
Officer
2020-07-03 ~ dissolved
IIF 40 - Director → ME
38
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2020-07-03 ~ dissolved
IIF 41 - Director → ME
39
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
466,608 GBP2024-04-30
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
40
NATIONAL MENINGITIS TRUST - 2001-01-02
Fern House, Bath Road, Stroud, Glos
Active Corporate (68 parents, 2 offsprings)
Officer
2013-04-01 ~ 2021-10-21
IIF 27 - Director → ME
41
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-07-03 ~ 2021-11-01
IIF 46 - Director → ME
42
WOMBAT INVEST LTD - 2024-06-16
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,083,741 GBP2021-06-30
Officer
2024-09-05 ~ now
IIF 21 - Director → ME
43
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255MADESYSTEM LIMITED - 2004-04-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 52 - Director → ME
44
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 (22 parents)
Officer
2020-07-03 ~ now
IIF 24 - Director → ME
45
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 (14 parents)
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
46
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2020-06-30 ~ 2023-08-31
IIF 47 - Director → ME
47
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
- now 03276760POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 26 - Director → ME
48
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-07-03 ~ now
IIF 22 - Director → ME
49
QUILTER MORTGAGE PLANNING LIMITED
- now 05495327INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
50
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 (24 parents, 12 offsprings)
Officer
2020-07-03 ~ 2021-07-30
IIF 49 - Director → ME
51
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 (27 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 20 - Director → ME
52
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 (62 parents, 6 offsprings)
Officer
2014-01-08 ~ 2017-02-23
IIF 50 - Director → ME
53
THE FALCON GROUP PLC
- 2011-12-07
01869421THE 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 (16 parents)
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
2007-10-15 ~ 2011-12-21
IIF 2 - Director → ME
54
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2020-07-03 ~ now
IIF 8 - Director → ME