1
2 Wilbury Gardens, Hove, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 7 - Director → ME
2
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2001-05-01 ~ 2001-11-01
IIF 20 - Director → ME
3
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
2001-05-01 ~ 2001-11-01
IIF 19 - Director → ME
4
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 03494290, 08489146, 03267781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2001-06-29 ~ 2001-12-31
IIF 21 - Director → ME
5
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2014-11-18 ~ 2015-10-13
IIF 17 - Director → ME
6
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2008-03-06 ~ 2010-03-31
IIF 15 - Director → ME
7
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2009-02-05 ~ 2010-03-31
IIF 16 - Director → ME
8
A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPIRE FINANCIAL LIMITED
- 2024-06-05
07370003 1 Riversdale Gardens, Havant, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-10 ~ now
IIF 6 - Director → ME
2010-09-08 ~ 2010-09-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Third Floor South, One Jubilee Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-03-26
IIF 9 - Director → ME
2010-03-27 ~ dissolved
IIF 11 - Director → ME
11
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-18 ~ 2020-01-20
IIF 18 - Director → ME
12
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2008-10-08 ~ 2010-03-31
IIF 14 - Director → ME
13
SPIRE PLATFORM SERVICES LIMITED
11117011 Rawlings Suite, Gunwharf Quays, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPIRE PLATFORM SOLUTIONS LIMITED
- now 11401397PACIFIC SHELF 1853 LIMITED
- 2018-07-12
11401397 11389654, 11718152, 11453115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2024-05-31
IIF 12 - Director → ME
15
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29
02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2012-07-13 ~ 2014-11-19
IIF 4 - Director → ME
2015-07-15 ~ 2019-11-26
IIF 5 - Director → ME