1
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (34 parents)
Officer
1995-12-20 ~ 1997-09-24
IIF 52 - Director → ME
2
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2003-09-24 ~ 2005-04-25
IIF 35 - Director → ME
3
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1995-12-06 ~ 1997-09-24
IIF 51 - Director → ME
4
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-03-12 ~ 2005-04-25
IIF 32 - Director → ME
5
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC
- 2017-12-12
01773177J. ROTHSCHILD HOLDINGS PLC
- 2000-09-15
01773177CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-11-10 ~ 2003-06-20
IIF 8 - Director → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-04-25
IIF 34 - Director → ME
7
ENSEMBLE LIMITED - 1995-08-21
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 6 - Director → ME
8
Curacao, Netherlands Antilles, Netherlands Antilles
Converted / Closed Corporate (7 parents)
Officer
1998-11-10 ~ 2003-03-25
IIF 20 - Director → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18
SC212709 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 43 - Director → ME
10
The Old Dock Office, Commercial Road, Gloucester, England
Dissolved Corporate (29 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 53 - Director → ME
11
COTSWOLD CARE - 2015-04-08
COTSWOLD CARE PROJECT - 1991-04-18
Longfield Burleigh Lane, Minchinhampton, Stroud, Gloucestershire
Active Corporate (82 parents)
Officer
2019-12-12 ~ now
IIF 3 - Director → ME
12
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 15 - Director → ME
13
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-04-07 ~ 2006-09-01
IIF 41 - Director → ME
14
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 1 - Director → ME
15
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 47 - Director → ME
16
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 42 - Director → ME
17
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 49 - Director → ME
18
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2005-09-20 ~ 2006-09-01
IIF 44 - Director → ME
19
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
NF002651 S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2005-09-20 ~ 2006-06-01
IIF 40 - Director → ME
20
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
SC088674 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 45 - Director → ME
21
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2005-09-20 ~ 2006-08-31
IIF 48 - Director → ME
22
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 46 - Director → ME
23
SJP AESOP TRUSTEES LIMITED
- now 04089795PINCO 1522 LIMITED
- 2000-11-15
04089795 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2003-06-20
IIF 5 - Director → ME
24
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 24 - Director → ME
25
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 16 - Director → ME
26
SJPC CORPORATE INVESTMENTS LIMITED
- now 01476292J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 14 - Director → ME
27
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 21 - Director → ME
28
ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
- 2003-01-20
04224510ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
- 2001-07-26
04224510HALLCO 609 LIMITED
- 2001-06-08
04224510 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (11 parents)
Officer
2001-06-08 ~ 2002-12-20
IIF 25 - Director → ME
29
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 4 - Director → ME
30
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09
02513402ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 19 - Director → ME
31
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
- now 02727326J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- 2002-04-08
02727326J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 2003-06-20
IIF 13 - Director → ME
32
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1998-11-11 ~ 2003-06-20
IIF 22 - Director → ME
33
ST. JAMES'S PLACE PARTNERSHIP LIMITED
- now 00425649ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 17 - Director → ME
34
ST. JAMES'S PLACE PLC - now
ST. JAMES'S PLACE CAPITAL PLC
- 2006-05-09
03183415 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
1998-12-16 ~ 2003-08-04
IIF 23 - Director → ME
35
J. ROTHSCHILD ASSURANCE PLC
- 2002-07-01
02628062SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 7 - Director → ME
36
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 11 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12
02627518ST.JAMES'S PLACE HOLDINGS PLC
- 2002-05-22
02627518J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 10 - Director → ME
38
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
- 2005-01-07
04113955QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-25 ~ 2003-06-20
IIF 18 - Director → ME
39
ST.JAMES'S PLACE (PCP) LIMITED
- now 02706684JRA (PARTNERS CAPITAL PLAN) LIMITED
- 2000-09-15
02706684 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
1997-12-01 ~ 2003-06-20
IIF 12 - Director → ME
40
ST.JAMES'S PLACE ADMINISTRATION LIMITED
- now 00740495J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
1998-06-26 ~ 2003-06-20
IIF 9 - Director → ME
41
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
- now 02608806J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15
02608806HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-04 ~ 2003-06-20
IIF 26 - Director → ME
42
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2003-10-27 ~ 2005-04-25
IIF 29 - Director → ME
43
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
- 2007-10-31
SC163083DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 50 - Director → ME
44
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2008-09-01 ~ 2010-05-31
IIF 27 - Director → ME
45
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-05-31
IIF 28 - Director → ME
46
YOUNG GLOUCESTERSHIRE LIMITED
- now 01547097GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
The Old Dock Office, The Docks, Gloucester, England
Active Corporate (59 parents)
Officer
2016-10-26 ~ 2026-01-27
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ 2026-01-27
IIF 54 - Has significant influence or control → OE
47
ZURICH ADVICE NETWORK LIMITED
- now 00492466ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2003-09-24 ~ 2005-04-25
IIF 39 - Director → ME
48
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC
- 2014-01-20
01234360ZURICH ASSURANCE PLC
- 2004-12-30
01234360STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2003-09-24 ~ 2005-04-25
IIF 37 - Director → ME
49
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2003-09-24 ~ 2005-04-25
IIF 36 - Director → ME
50
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2004-02-02 ~ 2005-04-25
IIF 33 - Director → ME
51
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2003-12-02 ~ 2005-04-25
IIF 30 - Director → ME
52
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
- 2005-04-04
01909111ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2003-12-05 ~ 2005-04-25
IIF 38 - Director → ME
53
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
- 2003-11-06
04149770ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2003-10-27 ~ 2005-04-25
IIF 31 - Director → ME