1
360 LIFECYCLE LIMITED - 2011-06-30
LIFETIME INDEPENDENT MANAGEMENT LTD - 2008-09-09
LIFETIME WEALTH MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
1,620,140 GBP2024-03-31
Officer
2016-03-30 ~ 2018-09-01
IIF 13 - Director → ME
2
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-04-04 ~ 2016-02-19
IIF 4 - Director → ME
3
BLUEPRINT FINANCIAL SOLUTIONS LTD - now
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
17,831 GBP2024-03-31
Officer
2004-07-12 ~ 2013-10-01
IIF 18 - Director → ME
4
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2004-07-19 ~ 2006-09-27
IIF 1 - Director → ME
2012-04-04 ~ 2016-02-19
IIF 3 - Director → ME
5
35 Hen Parc Avenue, Upper Killay, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-06-30
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
6
INTRINSIC FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC WEALTH MANAGEMENT LIMITED
- 2012-03-13
06751080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-17 ~ 2012-02-23
IIF 14 - Director → ME
7
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2007-02-09 ~ 2016-02-10
IIF 21 - Director → ME
8
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-01 ~ 2016-02-19
IIF 20 - Director → ME
9
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED
- 2021-06-08
01680071SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-11-08
IIF 10 - Director → ME
10
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08
04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-11-08
IIF 11 - Director → ME
11
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-03-01 ~ 2016-02-19
IIF 22 - Director → ME
12
QUILTER PRIVATE CLIENT ADVISERS LIMITED - now
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
- 2018-08-30
06201261 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Officer
2012-04-04 ~ 2016-02-19
IIF 15 - Director → ME
13
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273MINT FINANCIAL SERVICES LIMITED
- 2012-03-29
04500273 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-04-01 ~ 2016-02-19
IIF 17 - Director → ME
2008-02-27 ~ 2010-01-27
IIF 19 - Director → ME
14
C/o 16-18 South Parade, Weston-super-mare, North Somerset, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-173,224 GBP2023-07-01 ~ 2024-06-30
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-11-08
IIF 12 - Director → ME
16
SIR OSWALD STOLL FOUNDATION(THE)
00148636 The Sir Oswald Stoll Mansions, 446 Fulham Road, London
Active Corporate (63 parents)
Equity (Company account)
3,666,613 GBP2020-03-31
Officer
2020-10-03 ~ 2024-12-05
IIF 9 - Director → ME
Person with significant control
2020-10-03 ~ 2024-12-05
IIF 23 - Has significant influence or control → OE
17
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
2016-03-09 ~ 2021-01-18
IIF 16 - Director → ME
18
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16
03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
2002-11-18 ~ 2004-12-31
IIF 7 - Director → ME
19
ZURICH ADVICE NETWORK LIMITED - now
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2000-09-06 ~ 2001-07-20
IIF 6 - Director → ME
20
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1999-03-25 ~ 2002-05-21
IIF 8 - Director → ME