ELLIS, Robert Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ellis, Robert Gordon
British born in May 1956
Resident in England
Registered addresses and corresponding companies
- Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 1 IIF 2
Ellis, Robert Gordon
British solicitor born in May 1956
Resident in England
Registered addresses and corresponding companies
- Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Mgm House, Heene Rd, Worthing, West Sussex, BN11 3AT
  IIF 56
Ellis, Gordon
British born in May 1956
Resident in England
Registered addresses and corresponding companies
- Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
  IIF 57
Ellis, Robert Gordon
British
Registered addresses and corresponding companies
- Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Ellis, Robert Gordon
British solicitor
Registered addresses and corresponding companies
- Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Mr Robert Gordon Ellis
British born in May 1956
Resident in England
Registered addresses and corresponding companies
- The Severals, Oakwood, Chichester, PO18 9AL, England
  IIF 124
Ellis, Robert Gordon
Other
Registered addresses and corresponding companies
- The Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 125 IIF 126
Ellis, Gordon
British born in May 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Severals, Oakwood, Chichester, West Sussex, PO18 9AL, England
  IIF 127
Gordon Ellis
British born in May 1956
Resident in England
Registered addresses and corresponding companies
- Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
  IIF 128
Ellis, Robert Gordon
Registered addresses and corresponding companies
- Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- The Severals, Oakwood, Chichester, PO18 9AL, England
  IIF 137
- The Severals, Oakwood, Chichester, West Sussex, PO18 9AL
  IIF 138
- 160, Aldersgate Street, London, EC1A 4DD, England
  IIF 139
- Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
  IIF 140

Offspring entities and appointments

Active 4

1
ELLIS MINTY LIMITED
- now 04431381
MORSCOTT 98 LIMITED
- 2002-07-29 04431381 03712876, 06433874, 06821074, 04540925, 05375397... (more)
The Severals, Oakwood, Chichester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
937,013 GBP2024-04-30
Officer
2002-05-22 ~ now
IIF 2 - Director → ME
2016-09-10 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAMILTON COURT RESIDENTS COMPANY LIMITED
02037281
38 Knowle House Close, Kingsbridge, Devon
Active Corporate (3 parents)
Equity (Company account)
15,131 GBP2025-03-31
Officer
2014-07-12 ~ now
IIF 127 - Director → ME
3
PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED
15915464
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Officer
2024-08-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
4
PEMBERTON HOUSE LIMITED
03896565
2 Castle Business Village, Station Road, Hampton, Middx
Active Corporate (6 parents)
Officer
1999-12-14 ~ now
IIF 1 - Director → ME
2000-02-21 ~ now
IIF 130 - Secretary → ME

Ceased 89

1
AVIVA INVESTMENT SOLUTIONS UK LIMITED - now 06363657
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
- 2011-12-01 06389025
THE ASSET HUB NOMINEES LIMITED
- 2009-11-19 06389025
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-03 ~ 2009-11-26
IIF 21 - Director → ME
2007-10-03 ~ 2009-12-21
IIF 78 - Secretary → ME
2
AVIVA MANAGEMENT SERVICES UK LIMITED - now 01665500
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 22 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 85 - Secretary → ME
3
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30 00004599, 04113107
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2009-12-31
IIF 126 - Secretary → ME
4
BOX HILL INVESTMENTS LIMITED
00096667
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 10 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 58 - Secretary → ME
5
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 89 - Secretary → ME
6
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 31 - Director → ME
7
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811
KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 115 - Secretary → ME
8
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 101 - Secretary → ME
9
DBS MANAGEMENT LIMITED
- now 01451043
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 96 - Secretary → ME
10
DBS MORTGAGE SERVICES LIMITED
- now 02692525
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 94 - Secretary → ME
11
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 97 - Secretary → ME
12
ENDOWMENT OPTIONS LIMITED
02896348
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 30 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 103 - Secretary → ME
13
FINANCIAL OPTIONS SERVICES LIMITED
- now 02246025 02773853
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 02773853, 03573352
FINANCIAL OPTIONS LIMITED - 1994-07-07 02773853
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 02773853, 03573352
FINANCIAL OPTIONS LIMITED - 1994-04-25 02773853
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 15 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 112 - Secretary → ME
14
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 11 - Director → ME
15
FP FINANCE LIMITED - now
FP FINANCE PLC
- 2016-09-27 03251895
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 49 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 60 - Secretary → ME
16
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 32 - Director → ME
~ 1993-12-17
IIF 59 - Secretary → ME
2005-01-01 ~ 2009-12-31
IIF 61 - Secretary → ME
17
FP GROUP LIMITED
- now 02054153
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 42 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 73 - Secretary → ME
~ 1993-12-05
IIF 79 - Secretary → ME
18
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 26 - Director → ME
19
FRIENDS LIFE AND PENSIONS LIMITED - now 07297533
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01 00475201 02821777
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 70 - Secretary → ME
20
FRIENDS LIFE FPL LIMITED - now 00004599, 06861305
FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-12-31
IIF 71 - Secretary → ME
21
FRIENDS LIFE FPLMA LIMITED - now 06861305, 04113107
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-26 ~ 2008-06-26
IIF 34 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 72 - Secretary → ME
22
FRIENDS LIFE LIMITED - now 03291349, 03424940, 07297538, 07324371... (more)
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01 04096141 NF003652
PRECIS (1941) LIMITED - 2001-03-26 00207795, 00281410, 00473089 ... (more)
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-12-31
IIF 84 - Secretary → ME
23
FRIENDS LIFE MARKETING LIMITED - now
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 05059179
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2007-01-01
IIF 36 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 62 - Secretary → ME
24
FRIENDS LIFE THE BLUE LINE LIMITED - now
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 5 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 86 - Secretary → ME
25
FRIENDS MILESTONES LIMITED
04182776
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 20 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 63 - Secretary → ME
26
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-12-31
IIF 65 - Secretary → ME
27
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 44 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 74 - Secretary → ME
28
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-01-01 ~ 2009-12-31
IIF 67 - Secretary → ME
29
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 68 - Secretary → ME
30
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-10-01 ~ 2009-12-31
IIF 7 - Director → ME
31
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 48 - Director → ME
32
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
- now 02821777 00475201
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04 00475201
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 18 - Director → ME
33
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 77 - Secretary → ME
34
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 6 - Director → ME
35
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115
Aviva, Wellington Row, York
Active Corporate (2 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 29 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 81 - Secretary → ME
36
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-05-26 ~ 2009-12-31
IIF 13 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 132 - Secretary → ME
37
GROWTH FUND LIMITED(THE)
- now 01649797
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 55 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 66 - Secretary → ME
38
HOLLY BANK PROPERTIES LIMITED
- now 02985242
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 104 - Secretary → ME
39
I.E. GROUP LIMITED
- now 02542977
SEC GROUP PLC - 1999-03-31 02952811
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16 02952811
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-06-08 ~ 2009-12-31
IIF 91 - Secretary → ME
40
IFA NETWORK (SERVICES) LIMITED
- now 02667339 02543561, 03317321
I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 99 - Secretary → ME
2007-06-08 ~ 2007-06-08
IIF 106 - Secretary → ME
41
INVESTMENT OPTIONS LIMITED
- now 02717410
SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 117 - Secretary → ME
42
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 33 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 108 - Secretary → ME
43
JETSOLID LIMITED
02213515
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 3 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 80 - Secretary → ME
44
JOURNEY FINANCIAL ADVICE LIMITED - now 03317321
IFA NETWORK LIMITED
- 2011-06-27 02543561 02667339, 03317321
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 90 - Secretary → ME
45
KHS CONSULTING LIMITED
06052627
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2007-01-19
IIF 69 - Secretary → ME
46
KINGFISHER REVERSIONS LIMITED
02957009
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 98 - Secretary → ME
47
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 28 - Director → ME
48
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 52 - Director → ME
49
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 02321779
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 12 - Director → ME
50
LONDON AND MANCHESTER GROUP LIMITED
01594941
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2005-05-26 ~ 2009-12-31
IIF 37 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 82 - Secretary → ME
51
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 23 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 76 - Secretary → ME
52
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 54 - Director → ME
53
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006
Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-10 ~ 2015-06-01
IIF 140 - Secretary → ME
54
MGM ASSURANCE (TRUSTEES) LIMITED
01279948
Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2013-11-30 ~ 2015-06-01
IIF 56 - Director → ME
2011-05-25 ~ 2015-06-01
IIF 139 - Secretary → ME
55
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 01137353
HALLCO 60 LIMITED
- 2011-09-29 03143651 00058189, 00299926, 00668773 ... (more)
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 24 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 92 - Secretary → ME
56
PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146
JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2007-05-14 ~ 2009-12-31
IIF 8 - Director → ME
2007-05-14 ~ 2009-12-31
IIF 113 - Secretary → ME
57
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED
- 1994-10-01 01531788
NM SCHRODER PENSION TRUSTEES LIMITED
- 1989-06-05 01531788
NM (PENSION) TRUSTEES LIMITED
- 1989-06-05 01531788
SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19 01531788
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1993-12-17
IIF 43 - Director → ME
2005-05-26 ~ 2006-05-19
IIF 50 - Director → ME
58
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22 01962495
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-26 ~ 2006-05-19
IIF 53 - Director → ME
2005-01-01 ~ 2006-05-19
IIF 131 - Secretary → ME
59
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 14 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 95 - Secretary → ME
60
PRECIS (1994) LIMITED
04169964 00207795, 00281410, 00473089 ... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 35 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 64 - Secretary → ME
61
PTC ACTUARIAL SERVICES LIMITED
- now 02478588
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 16 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 119 - Secretary → ME
62
REGIONAL PROPERTIES LIMITED
00294448
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 4 - Director → ME
63
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 9 - Director → ME
64
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 03088046
SESAME LEARNING LIMITED
- 2013-12-24 03694847
I.E. DIRECT LIMITED - 2003-11-24 02951073
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 118 - Secretary → ME
65
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01 02951073
I.E.DIRECT LIMITED - 1999-02-26 03694847
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 111 - Secretary → ME
66
SECURITISED ENDOWMENT CONTRACTS LIMITED
- now 02952811 02542977
SEC GROUP PLC - 1994-12-16 02542977
MOTORAID LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 25 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 114 - Secretary → ME
67
SEP MARKETING LIMITED
02723463
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-12-31
IIF 40 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 87 - Secretary → ME
68
SESAME (UK) LIMITED
- now 03458083
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 123 - Secretary → ME
69
SESAME BANKHALL GROUP LIMITED
- now 03573352
SESAME GROUP LIMITED
- 2009-10-20 03573352
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31 02246025, 02773853
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (8 parents, 8 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 134 - Secretary → ME
70
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED
- 2011-01-10 04219521 03379667
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 133 - Secretary → ME
71
SESAME DESKTOP SERVICES LIMITED
- now 03143650
HALLCO 61 LIMITED - 2003-07-24 00058189, 00299926, 00668773 ... (more)
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 41 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 100 - Secretary → ME
72
SESAME DIRECT LIMITED
- now 03185793
FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 121 - Secretary → ME
73
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 135 - Secretary → ME
74
SESAME IFA DESKTOP SOLUTIONS LIMITED
- now 03870713
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
ALNERY NO. 1920 LIMITED - 1999-12-10 01437197, 01437199, 01438185 ... (more)
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 93 - Secretary → ME
75
SESAME INVESTMENT SERVICES LIMITED
- now 03259285
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 88 - Secretary → ME
76
SESAME LIMITED
- now 02844161 02338540
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 138 - Secretary → ME
77
SESAME MORTGAGE SERVICES LIMITED
- now 02784299 03143648
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 51 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 107 - Secretary → ME
78
SESAME MORTGAGES LIMITED - now 02784299
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17 03143648
HALLCO 62 LIMITED - 2003-07-24 00058189, 00299926, 00668773 ... (more)
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 47 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 120 - Secretary → ME
79
SESAME NETWORK LIMITED
- now 03147826
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24 02942952
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 46 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 122 - Secretary → ME
80
SESAME PROTECTION SERVICES LIMITED
- now 04219529
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 109 - Secretary → ME
81
SESAME REGULATORY SERVICES LIMITED - now 04219521
AETAS LIMITED
- 2011-01-14 03379667
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 45 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 129 - Secretary → ME
82
SESAME SELECT SERVICES LIMITED
- now 02773853
FINANCIAL OPTIONS LIMITED - 2005-02-03 02246025
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07 02246025, 03573352
FINANCIAL OPTIONS LIMITED - 1994-05-20 02246025
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 116 - Secretary → ME
83
SESAME SERVICES LIMITED
- now 02338540 02844161
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 136 - Secretary → ME
84
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 19 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 75 - Secretary → ME
85
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 38 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 110 - Secretary → ME
86
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26 00983330
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15 01665500
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-05-26 ~ 2009-12-31
IIF 27 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 83 - Secretary → ME
87
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 17 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 125 - Secretary → ME
88
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 03694847
IBIS (310) LIMITED
- 2011-03-02 03088046 02696466, 02763471, 02763508 ... (more)
Aviva, Wellington Row, York, England
Active Corporate (4 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 39 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 102 - Secretary → ME
89
XEGESIS LIMITED
- now 03235497
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 03443112
I.E. TAXGUARD LIMITED - 1999-02-26 03443112
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 105 - Secretary → ME

Ellis, Robert Gordon

Ellis, Robert Gordon

Ellis, Robert Gordon

Ellis, Gordon

Ellis, Robert Gordon

Ellis, Robert Gordon

Mr Robert Gordon Ellis

Ellis, Robert Gordon

Ellis, Gordon

Gordon Ellis

Ellis, Robert Gordon

ELLIS MINTY LIMITED

MORSCOTT 98 LIMITED

HAMILTON COURT RESIDENTS COMPANY LIMITED

PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED

PEMBERTON HOUSE LIMITED

FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED

THE ASSET HUB NOMINEES LIMITED

FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED

FRIENDS PROVIDENT GROUP PLC

BOX HILL INVESTMENTS LIMITED

COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED

DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED

DBS FINANCIAL MANAGEMENT PLC

DBS MANAGEMENT LIMITED

DBS MORTGAGE SERVICES LIMITED

DBS NATIONAL FINANCIAL SERVICES LIMITED

ENDOWMENT OPTIONS LIMITED

FINANCIAL OPTIONS SERVICES LIMITED

FP (PORTFOLIO) NOMINEES LIMITED

FP FINANCE PLC

FP FINANCIAL MANAGEMENT LIMITED

FP GROUP LIMITED

FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED

FRIENDS PROVIDENT PENSIONS LIMITED

FRIENDS PROVIDENT LIMITED

FRIENDS PROVIDENT PUBLIC LIMITED COMPANY

FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED

FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED

FRIENDS PROVIDENT MARKETING LIMITED

FRIENDS PROVIDENT THE BLUE LINE LIMITED

FRIENDS MILESTONES LIMITED

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

FRIENDS PROVIDENT FIRST CALL LIMITED

FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

FRIENDS PROVIDENT TRUSTEES LIMITED

FRIENDS' PROVIDENT LIFE OFFICE

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

GROWTH FUND LIMITED(THE)

HOLLY BANK PROPERTIES LIMITED

I.E. GROUP LIMITED

IFA NETWORK (SERVICES) LIMITED

INVESTMENT OPTIONS LIMITED

INVESTMENT OPTIONS MANAGEMENT LIMITED

JETSOLID LIMITED

IFA NETWORK LIMITED

KHS CONSULTING LIMITED

KINGFISHER REVERSIONS LIMITED

LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED

LONDON AND MANCHESTER GROUP LIMITED

LONDON CAPITAL HOLDINGS LIMITED

LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

MGM ASSURANCE (TRUSTEES) LIMITED

HALLCO 60 LIMITED

JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED

NM PENSION TRUSTEES LIMITED

NM SCHRODER PENSION TRUSTEES LIMITED

NM (PENSION) TRUSTEES LIMITED

SCHRODER PENSION TRUSTEES LIMITED

FRIENDS' PROVIDENT SERVICES LIMITED

PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)