1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2006-11-30 ~ 2009-01-27
IIF 24 - Director → ME
2011-11-08 ~ dissolved
IIF 25 - Director → ME
2
HENDERSON WOOD LIMITED - 2000-07-13
6 George Street, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2001-06-19 ~ 2003-03-31
IIF 23 - Director → ME
3
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED
- 1990-09-13
01297811 Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
~ 1998-04-23
IIF 12 - Director → ME
~ 1993-08-16
IIF 28 - Secretary → ME
4
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01
02274293 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
~ 1998-04-23
IIF 3 - Director → ME
~ 1994-04-28
IIF 26 - Secretary → ME
5
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02
01451043 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
~ 1994-05-06
IIF 7 - Director → ME
~ 1994-05-06
IIF 27 - Secretary → ME
6
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED
- 1992-04-13
02692525 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1992-03-24 ~ 1998-04-23
IIF 9 - Director → ME
1992-03-24 ~ 1993-08-16
IIF 32 - Secretary → ME
7
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
1995-09-20 ~ 1998-04-23
IIF 4 - Director → ME
8
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED
- 1994-11-25
02985242 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
1994-11-11 ~ 1998-04-23
IIF 11 - Director → ME
9
Fixby Hall, Huddersfield
Active Corporate (72 parents)
Equity (Company account)
578,367 GBP2024-12-31
Officer
2015-04-04 ~ 2016-04-02
IIF 34 - Director → ME
2012-04-05 ~ 2013-04-06
IIF 15 - Director → ME
10
IPIPELINE LIMITED - now
ASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED
- 2002-04-04
03033012INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1997-03-11 ~ 1998-04-23
IIF 1 - Director → ME
11
KINGSBRIDGE TAX CONSULTANCY LTD
- now 03619316KINGSBRIDGE INFORMATION TECHNOLOGY LTD
- 2003-02-12
03619316GEMCRAFT CONSULTANTS LIMITED - 1998-09-15
Queen Anne House, 4, 6 & 8 New Street, Leicester
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2003-03-31
IIF 16 - Director → ME
12
Oakley House 1, Hungerford Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Current Assets (Company account)
2,382 GBP2024-03-31
Officer
2007-11-22 ~ now
IIF 36 - LLP Member → ME
13
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2017-06-01 ~ 2021-12-08
IIF 14 - Director → ME
14
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE)
- 1983-12-12
01762370 Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
~ 1993-08-16
IIF 8 - Director → ME
~ 1993-08-16
IIF 30 - Secretary → ME
15
PROACT MANAGEMENT SERVICES LIMITED - now
PROACT MANAGEMENT SERVICES PLC - 2006-12-31
IFP MANAGEMENT SERVICES PLC - 2003-06-10
KINGSBRIDGE MANAGEMENT SERVICES PLC
- 2003-04-23
03853724KINGSBRIDGE WEALTH STRATEGIES LIMITED
- 2001-11-15
03853724IFP WEALTH STRATEGIES LIMITED
- 2001-10-26
03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED - 2000-08-10
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Equity (Company account)
60,757 GBP2018-12-31
Officer
2001-04-27 ~ 2003-03-18
IIF 10 - Director → ME
16
PTC ACTUARIAL SERVICES LIMITED - now
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17
02478588COTTONDEAN LIMITED
- 1990-06-15
02478588 Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
~ 1998-04-23
IIF 6 - Director → ME
~ 1993-08-16
IIF 33 - Secretary → ME
17
SOLOMAX TRADING LIMITED
- 2004-03-01
03788597 Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-23
Officer
1999-06-21 ~ dissolved
IIF 2 - Director → ME
1999-06-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED
- 2002-01-24
01902998ASSET PLANNING SERVICES LIMITED
- 1991-06-19
01902998THIRDBRITE LIMITED
- 1985-06-24
01902998 Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
~ 1998-04-23
IIF 5 - Director → ME
~ 1993-08-16
IIF 29 - Secretary → ME
19
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2017-02-21 ~ 2019-08-08
IIF 17 - Director → ME
20
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2000-08-01 ~ 2019-04-15
IIF 18 - Director → ME
21
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
PINCO 1300 LIMITED - 1999-11-24
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (38 parents, 8 offsprings)
Officer
2012-10-19 ~ 2019-04-15
IIF 22 - Director → ME
22
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2012-10-19 ~ 2019-04-10
IIF 21 - Director → ME
23
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (45 parents)
Officer
2012-10-19 ~ 2019-04-15
IIF 20 - Director → ME
24
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (43 parents)
Officer
2012-10-19 ~ 2019-04-15
IIF 19 - Director → ME
25
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT LIMITED
- 2020-09-30
04048963TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
Active Corporate (38 parents)
Equity (Company account)
176,441 GBP2023-12-31
Officer
2016-08-09 ~ 2019-04-15
IIF 13 - Director → ME