1
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
2
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-11-06 ~ now
IIF 4 - Director → ME
2020-05-05 ~ 2020-06-11
IIF 32 - Director → ME
3
ATOMOS INVESTMENTS HOLDINGS LIMITED
- now 14194507SPI WEALTH HOLDINGS LIMITED
- 2022-09-20
14194507 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
4
ATOMOS INVESTMENTS LIMITED
- now 02041819SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20
02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 1 - Director → ME
2020-05-05 ~ 2020-06-11
IIF 19 - Director → ME
5
AVIDUS SCOTT LANG & CO. LIMITED
- now 01692532SCOTT, LANG & CO. LIMITED - 2008-06-04
SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
637,938 GBP2021-12-31
Officer
2022-02-16 ~ dissolved
IIF 14 - Director → ME
6
AVIDUS SCOTT LANG GROUP LIMITED
- now 04438554SL GROUP LIMITED - 2008-06-13
30 Finsbury Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,914,441 GBP2021-12-31
Officer
2022-02-16 ~ dissolved
IIF 13 - Director → ME
7
RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
2020-05-05 ~ 2020-06-11
IIF 36 - Director → ME
8
BUCKLES (RUTHIN) LIMITED - 2004-09-07
BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
CIVILGOLD LIMITED - 1997-01-21
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-9,129 GBP2019-04-30
Officer
2020-05-05 ~ dissolved
IIF 24 - Director → ME
9
CASFS LTD - now
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (32 parents)
Officer
2020-11-06 ~ 2022-04-27
IIF 28 - Director → ME
2020-05-06 ~ 2020-06-11
IIF 33 - Director → ME
10
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27
00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2020-05-06 ~ 2020-06-11
IIF 34 - Director → ME
2020-11-06 ~ 2022-04-27
IIF 27 - Director → ME
11
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED
- 2022-06-08
01489455MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-05-06 ~ 2022-04-27
IIF 31 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
-12 GBP2022-06-30
Officer
2024-01-15 ~ dissolved
IIF 11 - Director → ME
13
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2020-10-14 ~ dissolved
IIF 8 - Director → ME
2020-05-05 ~ 2020-06-11
IIF 35 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-08-05 ~ dissolved
IIF 5 - Director → ME
15
Derwent House, Dedmere Road, Marlow, England
Dissolved Corporate (7 parents)
Officer
2022-08-05 ~ dissolved
IIF 7 - Director → ME
16
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-05 ~ dissolved
IIF 17 - Director → ME
17
PRINCIPAL NOMINEES LIMITED
- now 03853790LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-05-05 ~ 2022-05-06
IIF 20 - Director → ME
18
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
27 Clements Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-05-05 ~ 2022-05-06
IIF 30 - Director → ME
19
SANLAM INVESTMENTS UK LIMITED
- now 05809399SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-05-05 ~ 2020-06-11
IIF 25 - Director → ME
2020-11-06 ~ 2022-05-06
IIF 26 - Director → ME
20
SANLAM PARTNERSHIPS LIMITED
- now 07182140TAVISTOCK FINANCIAL LIMITED - 2017-10-31
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
2020-11-06 ~ 2022-05-06
IIF 29 - Director → ME
2020-05-05 ~ 2020-06-11
IIF 38 - Director → ME
21
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2020-05-05 ~ 2022-05-06
IIF 21 - Director → ME
22
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2020-05-05 ~ 2020-06-11
IIF 18 - Director → ME
2020-11-06 ~ 2022-05-06
IIF 16 - Director → ME
23
SANLAM UK HOLDINGS LIMITED - now
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-05-07 ~ 2022-05-06
IIF 23 - Director → ME
2020-05-07 ~ 2022-05-06
IIF 39 - Secretary → ME
24
27 Clements Lane, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2020-10-14 ~ 2022-05-06
IIF 9 - Director → ME
2020-05-07 ~ 2020-06-11
IIF 37 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2021-10-31
Officer
2024-01-15 ~ dissolved
IIF 10 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
43,349 GBP2021-10-31
Officer
2024-01-23 ~ dissolved
IIF 12 - Director → ME
27
Derwent House, Dedmere Road, Marlow, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2024-01-15 ~ dissolved
IIF 15 - Director → ME
28
SNOWDONIA ASSET MANAGEMENT LIMITED
- now 05760769BILLGOLD LIMITED - 2006-07-10
Monument Placd, 24 Monument Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-05 ~ dissolved
IIF 22 - Director → ME
29
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED
- now 10095126ABERDEEN UK PRS GENERAL PARTNER LIMITED
- 2016-04-01
10095126 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2019-06-07
IIF 6 - Director → ME