1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2017-11-20 ~ 2019-06-28
IIF 12 - Director → ME
2
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-10-05 ~ 2009-10-15
IIF 3 - Director → ME
3
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2007-10-05 ~ 2009-10-01
IIF 5 - Director → ME
4
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2016-03-22 ~ 2019-09-30
IIF 10 - Director → ME
5
42 Westbourne Crescent, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
DARROCH CONSULTING SERVICES LIMITED
SC347912 5 Glen Court, Dunblane, Scotland
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 4 - Director → ME
7
42 Westbourne Crescent, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2002-10-07 ~ 2017-01-01
IIF 7 - Director → ME
2017-01-01 ~ dissolved
IIF 14 - Director → ME
2004-02-26 ~ 2004-11-30
IIF 15 - Secretary → ME
8
42 Westbourne Crescent, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2007-09-27 ~ 2008-02-27
IIF 2 - Director → ME
10
QUILTER PLC - now
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270QUILTER LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2008-02-27 ~ 2010-07-22
IIF 6 - Director → ME
11
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2013-08-31
IIF 13 - Director → ME
12
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
1996-03-27 ~ 2000-04-27
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-05-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2016-03-22 ~ 2019-09-30
IIF 9 - Director → ME
14
42, 42 Westbourne Crescent, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
42 Westbourne Crescent, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2016-03-22 ~ 2019-09-30
IIF 8 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16
Dissolved on 2024-06-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-11-21 ~ 2019-09-30
IIF 11 - Director → ME