1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2006-05-03IIF 11 - director → ME
2
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29IIF 3 - director → ME
3
BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29IIF 6 - director → ME
4
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29IIF 4 - director → ME
5
BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
BLUEFIN HOLDINGS LIMITED - 2011-09-12
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-10-23 ~ 2012-06-29IIF 5 - director → ME
6
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2009-06-01 ~ 2012-04-23IIF 10 - director → ME
7
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2008-10-13 ~ 2012-04-23IIF 2 - director → ME
8
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 32 - director → ME
9
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2018-01-31 ~ 2019-03-31IIF 47 - director → ME
10
VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved corporate (2 parents)
Officer
2001-08-08 ~ 2001-10-31IIF 25 - director → ME
11
WAGE DAY ADVANCE LIMITED - 2017-02-14
CASH 4 COMPENSATION LTD - 2008-02-11
C/o Kpmg Llp, 1 Sovereign Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2015-09-30 ~ 2017-06-30IIF 43 - director → ME
Person with significant control
2016-04-07 ~ 2017-06-30IIF 54 - Has significant influence or control → OE
12
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-11-03 ~ 2012-04-23IIF 35 - director → ME
13
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
81,668,000 GBP2023-12-31
Officer
2002-03-25 ~ 2006-05-03IIF 14 - director → ME
14
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-12-10 ~ 2012-06-29IIF 13 - director → ME
15
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (9 parents)
Officer
2007-02-02 ~ 2007-06-14IIF 15 - director → ME
2007-02-02 ~ 2007-06-14IIF 41 - secretary → ME
16
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-11-15 ~ 2012-06-29IIF 19 - director → ME
17
John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, GwyneddCorporate (9 parents)
Equity (Company account)
39,022 GBP2023-12-31
Officer
2023-06-24 ~ 2024-02-12IIF 46 - director → ME
18
MOUNTAIN TRAINING UK INC LTD - 2019-07-11
MOUNTAIN LEADER TRAINING UK - 2012-06-18
THE UNITED KINGDOM MOUNTAIN TRAINING BOARD LIMITED - 2003-01-24
John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, ConwyCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
167,679 GBP2023-12-31
Officer
2023-06-24 ~ 2024-02-12IIF 45 - director → ME
19
NORFOLK CITIZENS ADVICE BUREAU - 2023-09-22
NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU - 2012-09-12
NORWICH AND DISTRICT CITIZENS ADVICE BUREAU - 2009-01-02
Pottergate House, 83-87 Pottergate, Norwich, EnglandCorporate (12 parents)
Officer
2009-10-15 ~ 2010-05-04IIF 1 - director → ME
20
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2012-06-29IIF 20 - director → ME
21
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 33 - director → ME
22
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-08-08 ~ 2012-04-23IIF 7 - director → ME
23
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2000-03-17 ~ 2001-10-31IIF 22 - director → ME
24
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents)
Equity (Company account)
-5,094,601 GBP2023-06-30
Officer
2014-03-12 ~ 2014-10-31IIF 50 - director → ME
25
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23IIF 31 - director → ME
26
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2008-03-19 ~ 2012-04-23IIF 34 - director → ME
27
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-12-18 ~ 2012-06-29IIF 36 - director → ME
28
SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2008-12-18 ~ 2011-03-07IIF 27 - director → ME
29
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2008-12-18 ~ 2012-04-23IIF 29 - director → ME
30
First Floor 30 - 34, Hounds Gate, NottinghamDissolved corporate (4 parents)
Officer
2015-09-30 ~ 2017-06-30IIF 44 - director → ME
Person with significant control
2016-04-07 ~ 2017-06-30IIF 55 - Has significant influence or control → OE
31
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2014-03-12 ~ 2014-10-31IIF 49 - director → ME
2013-07-01 ~ 2014-10-31IIF 52 - secretary → ME
32
THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-06-18 ~ 2012-06-29IIF 30 - director → ME
33
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-03-15 ~ 2012-06-29IIF 40 - director → ME
34
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2007-06-18 ~ 2012-06-29IIF 26 - director → ME
35
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-18 ~ 2012-06-29IIF 38 - director → ME
36
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-04-16 ~ 2012-06-29IIF 17 - director → ME
37
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2012-06-29IIF 37 - director → ME
38
THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-06-18 ~ 2012-06-29IIF 39 - director → ME
39
BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-28 ~ 2012-06-29IIF 18 - director → ME
40
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2009-04-09 ~ 2011-01-20IIF 8 - director → ME
41
TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2002-03-20 ~ 2006-05-03IIF 9 - director → ME
42
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (2 parents)
Officer
2001-11-01 ~ 2006-05-03IIF 16 - director → ME
43
TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2002-03-25 ~ 2006-05-03IIF 12 - director → ME
44
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2000-03-17 ~ 2001-10-31IIF 21 - director → ME
45
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)
Officer
2000-03-17 ~ 2001-10-31IIF 24 - director → ME
46
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)
Officer
2000-03-17 ~ 2001-10-31IIF 23 - director → ME
47
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-02-14 ~ 2012-06-29IIF 28 - director → ME
2008-02-14 ~ 2008-02-29IIF 42 - secretary → ME