1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
NF003218GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-12-14 ~ 2000-11-08
IIF 61 - Director → ME
2
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
05387821HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-12-14 ~ 2000-11-17
IIF 58 - Director → ME
3
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2002-10-15
IIF 8 - Director → ME
4
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
TIG FINCO PLC - 2017-05-23
TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2015-04-02 ~ 2017-01-03
IIF 11 - Director → ME
5
TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2015-04-02 ~ 2017-01-03
IIF 10 - Director → ME
6
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
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
2003-09-01 ~ 2007-11-13
IIF 22 - Director → ME
7
County Gates, Bournemouth
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-09 ~ 2017-06-29
IIF 26 - Director → ME
8
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-14 ~ 2017-06-30
IIF 53 - Director → ME
9
THE RETINOBLASTOMA SOCIETY - 2003-12-23
The Royal London Hospital, Whitechapel Road, London
Active Corporate (10 parents)
Officer
2007-02-10 ~ 2013-09-14
IIF 9 - Director → ME
10
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
SC233297ISIS ASSET MANAGEMENT PLC - 2004-10-08
SC233297FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (4 parents, 35 offsprings)
Officer
2005-01-24 ~ 2007-11-27
IIF 15 - Director → ME
11
FORAY 915 LIMITED - 1996-08-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (9 parents, 28 offsprings)
Officer
2022-04-21 ~ 2025-04-28
IIF 56 - Director → ME
12
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-10-06 ~ 2010-09-30
IIF 57 - LLP Member → ME
13
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
2001-02-02 ~ 2003-06-30
IIF 64 - Director → ME
14
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-01 ~ 2007-01-01
IIF 20 - Director → ME
15
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-01 ~ 2007-11-13
IIF 21 - Director → ME
16
FRIENDS PROVIDENT LIMITED - 2011-07-01
06389025FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
06389025MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2007-11-13
IIF 14 - Director → ME
17
PRECIS (1941) LIMITED - 2001-03-26
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-09-01 ~ 2007-11-13
IIF 23 - Director → ME
18
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2007-01-01
IIF 19 - Director → ME
19
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
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
2003-09-01 ~ 2007-11-13
IIF 18 - Director → ME
20
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
2003-09-01 ~ 2007-11-13
IIF 16 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2007-11-13
IIF 17 - Director → ME
22
FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29
IIF 32 - Director → ME
23
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (4 parents, 8 offsprings)
Officer
2000-10-18 ~ 2003-06-30
IIF 59 - Director → ME
24
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
06389300NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (4 parents, 3 offsprings)
Officer
1998-12-14 ~ 2000-11-17
IIF 62 - Director → ME
25
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 44 - Director → ME
26
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-09 ~ 2017-06-29
IIF 34 - Director → ME
27
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (7 parents, 7 offsprings)
Officer
2001-07-23 ~ 2001-10-10
IIF 63 - Director → ME
28
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Bournemouth
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 24 - Director → ME
29
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 50 - Director → ME
30
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 46 - Director → ME
31
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
57 Ladymead, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-11-09 ~ 2017-06-29
IIF 27 - Director → ME
32
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-10 ~ 2017-06-29
IIF 31 - Director → ME
33
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 28 - Director → ME
34
County Gates, Bournemouth
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-10 ~ 2017-06-29
IIF 25 - Director → ME
35
County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29
IIF 29 - Director → ME
36
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2014-04-23 ~ 2017-06-29
IIF 35 - Director → ME
37
LV CAPITAL PLC - 2019-04-03
County Gates, ., Bournemouth
Active Corporate (4 parents)
Officer
2012-03-09 ~ 2017-06-29
IIF 33 - Director → ME
38
Frizzell House, County Gates, Bournemouth
Active Corporate (5 parents)
Officer
2013-10-24 ~ 2017-06-29
IIF 43 - Director → ME
39
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 48 - Director → ME
40
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29
IIF 45 - Director → ME
41
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 52 - Director → ME
42
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29
IIF 47 - Director → ME
43
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2014-12-23 ~ 2017-06-29
IIF 42 - Director → ME
44
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1998-10-01 ~ 2000-11-08
IIF 60 - Director → ME
45
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-14 ~ 2003-06-30
IIF 7 - Director → ME
46
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29
IIF 49 - Director → ME
47
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ 2003-06-30
IIF 4 - Director → ME
48
C/o National Provident Institution, 5 Donegall Square South, Belfast
Active Corporate (3 parents)
Officer
1998-12-14 ~ 2000-11-08
IIF 65 - Director → ME
49
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2001-02-21 ~ 2002-10-15
IIF 5 - Director → ME
50
RAB CAPITAL PLC - 2011-09-02
RAB CAPITAL LIMITED - 2004-03-04
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2011-09-02
IIF 55 - Director → ME
51
The Bailey, Skipton, North Yorkshire
Active Corporate (11 parents, 6 offsprings)
Officer
2021-02-01 ~ 2025-04-28
IIF 54 - Director → ME
52
County Gates, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29
IIF 38 - Director → ME
53
TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29
IIF 39 - Director → ME
54
County Gates, Bournemouth, England
Active Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29
IIF 41 - Director → ME
55
County Gates, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29
IIF 37 - Director → ME
56
County Gates, Bournemouth, England, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29
IIF 40 - Director → ME
57
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2012-02-24 ~ 2017-01-25
IIF 13 - Director → ME
58
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-05-18 ~ 2003-06-30
IIF 6 - Director → ME
59
WAKEHURST WEALTH LIMITED - 2012-10-08
Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-21 ~ 2017-06-29
IIF 36 - Director → ME