1
ABRDN PREMISES SERVICES LIMITED - now
STANDARD LIFE PREMISES SERVICES LIMITED
- 2021-10-08
SC332171DUNWILCO (1501) LIMITED - 2007-11-05
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2010-12-23 ~ 2013-02-14
IIF 20 - Director → ME
2
ADROIT FINANCIAL PLANNING LIMITED
07980535 40 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2026-02-16 ~ now
IIF 6 - Director → ME
3
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2020-04-30 ~ 2021-11-12
IIF 16 - Director → ME
4
80 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2020-06-11 ~ 2021-11-12
IIF 11 - Member of an Administrative Organ → ME
5
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2020-06-11 ~ 2021-11-12
IIF 19 - Director → ME
6
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
40 Leadenhall Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
7
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
40 Leadenhall Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
8
40 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 7 - Director → ME
9
FRIENDS LIFE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2020-04-30 ~ 2021-11-12
IIF 17 - Director → ME
10
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2020-04-30 ~ 2021-11-12
IIF 18 - Director → ME
11
INTEGRITY WEALTH SOLUTIONS LIMITED
08462446 40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2026-02-16 ~ now
IIF 5 - Director → ME
12
40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2026-02-16 ~ now
IIF 3 - Director → ME
13
CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
40 Leadenhall Street, London, England
Active Corporate (14 parents)
Officer
2026-02-16 ~ now
IIF 2 - Director → ME
14
LIFT-INVEST PLC - 2024-10-24
40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2026-02-16 ~ now
IIF 10 - Director → ME
15
B.L.INSURANCE SERVICES LIMITED - 1989-12-04
40 Leadenhall Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 8 - Director → ME
16
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (102 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 22 - Director → ME
17
RL FINANCE BONDS NO. 2 PLC
08764613 12841286, 09664420, 14501996Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-08 ~ 2020-03-28
IIF 12 - Director → ME
18
RL FINANCE BONDS NO. 3 PLC
09664420 12841286, 14501996, 08764613Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2020-03-28
IIF 14 - Director → ME
19
RL FINANCE BONDS NO. 4 PLC
12187449 09664420, 14501996, 08764613Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-03 ~ 2020-03-24
IIF 13 - Director → ME
20
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2018-07-19 ~ 2020-03-17
IIF 15 - Director → ME
21
STANDARD LIFE SSC LIMITED
- now SC271356SLACOM (NO.7) LIMITED - 2004-10-01
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2010-12-23 ~ dissolved
IIF 1 - Director → ME
22
TOMORROW'S PEOPLE TRUST LIMITED
05017566Insolvency (Case 1) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-08-22 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-17 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 21 - Director → ME