1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2005-02-18 ~ 2014-03-05
IIF 10 - Director → ME
2
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2014-03-12
02806452 01804276, 02619088, 02265613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-04-02
02806452 01804276, 04336416, 02619088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452 02619088, 02265613, 02619088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452 02619088, 02265613, 02619088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2005-08-18 ~ 2012-11-22
IIF 12 - Director → ME
3
5064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-20 ~ 2012-04-01
IIF 4 - Director → ME
4
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29
02265613MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
1998-05-08 ~ 2000-09-23
IIF 46 - Director → ME
2008-11-04 ~ 2014-01-28
IIF 1 - Director → ME
5
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
1998-11-10 ~ 2008-11-13
IIF 39 - Director → ME
6
CASH4HEALTH - now
FORESTER HEALTH LIMITED
- 2008-01-25
00512778LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
2 Darnley Road, Birmingham, West Midlands
Dissolved Corporate (42 parents)
Officer
2000-11-02 ~ 2008-01-02
IIF 38 - Director → ME
7
CHAMBERS TOWNSEND CONSULTANCY LIMITED
- now 01933268JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-09-23 ~ 2023-01-19
IIF 11 - Director → ME
8
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25
IIF 26 - Director → ME
9
The Mount, Sand Road, Lamberhurst, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
Foresters House, 2 Cromwell Avenue, Bromley
Dissolved Corporate (20 parents)
Officer
2013-04-03 ~ dissolved
IIF 18 - Director → ME
11
FORESTER HOLDINGS (EUROPE) LIMITED
- now 03013082838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
2 Cromwell Avenue, Bromley
Active Corporate (44 parents, 6 offsprings)
Officer
2006-11-09 ~ 2021-12-31
IIF 16 - Director → ME
12
FORESTER INVESTMENTS LIMITED
- now 029976293020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-06 ~ 2007-11-08
IIF 21 - Director → ME
13
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, Bromley
Active Corporate (46 parents, 1 offspring)
Officer
1998-09-02 ~ 2021-12-31
IIF 17 - Director → ME
14
FORESTER NOMINEES LIMITED - now
FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (21 parents)
Officer
2002-02-06 ~ 2006-11-09
IIF 20 - Director → ME
15
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ 2022-06-18
IIF 40 - Director → ME
16
GAUDI REGULATED SERVICES LIMITED
06638918 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ 2022-06-18
IIF 41 - Director → ME
17
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (14 parents)
Officer
2012-01-05 ~ 2022-06-18
IIF 42 - Director → ME
18
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2005-10-06 ~ 2012-01-25
IIF 24 - Director → ME
19
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 31 - Director → ME
20
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25
IIF 29 - Director → ME
21
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2005-10-06 ~ 2012-01-25
IIF 22 - Director → ME
22
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2005-10-06 ~ 2012-01-25
IIF 32 - Director → ME
23
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-12-11
01804276 02806452, 04336416, 02619088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02806452, 02619088, 02265613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHNSTONE DOUGLAS LIMITED
- 2000-09-29
01804276KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-05-08 ~ 2012-12-07
IIF 6 - Director → ME
24
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2008-07-11 ~ 2012-04-01
IIF 9 - Director → ME
25
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2013-07-26 ~ 2017-05-15
IIF 33 - Director → ME
26
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2011-01-24 ~ 2017-05-15
IIF 34 - Director → ME
27
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-01-24 ~ 2011-12-31
IIF 35 - Director → ME
28
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
- now 05754821 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2008-11-05 ~ 2019-12-18
IIF 7 - Director → ME
29
MOBIUS LIFE GROUP LIMITED
- now 04473465PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-11-05 ~ 2019-12-18
IIF 5 - Director → ME
30
MOBIUS LIFE HOLDINGS LIMITED
- now 08556443GG158 LIMITED - 2013-06-17
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-11-20
IIF 13 - Director → ME
31
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2018-09-19
IIF 8 - Director → ME
32
MOBIUS LIFE TOPCO LIMITED
- now 11716584ZENO TOPCO LIMITED
- 2020-04-09
11716584AGHOCO 1808 LIMITED - 2019-03-14
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-11-25
IIF 43 - Director → ME
33
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-01-12 ~ 2006-11-08
IIF 47 - Director → ME
34
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1997-10-24 ~ 2005-04-06
IIF 48 - Director → ME
35
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2010-04-27 ~ 2016-12-09
IIF 25 - Director → ME
36
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2013-07-26 ~ 2017-05-15
IIF 37 - Director → ME
37
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2010-04-27 ~ 2017-05-15
IIF 23 - Director → ME
38
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2005-10-06 ~ 2017-05-15
IIF 28 - Director → ME
39
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 2 - Director → ME
40
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
1999-06-23 ~ 2017-05-15
IIF 27 - Director → ME
41
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2005-10-06 ~ 2016-12-09
IIF 3 - Director → ME
1998-11-26 ~ 2003-10-02
IIF 45 - Director → ME
42
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2010-04-27 ~ 2016-12-09
IIF 36 - Director → ME
43
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2004-12-17 ~ 2008-05-09
IIF 30 - Director → ME
44
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
1998-05-01 ~ 2008-05-09
IIF 19 - Director → ME
45
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2005-05-01 ~ 2008-05-09
IIF 15 - Director → ME
46
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2004-05-01 ~ 2008-05-09
IIF 14 - Director → ME