1
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED
- 2013-05-01
01473453POINTON YORK TRUSTEES LIMITED
- 2002-04-29
01473453P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
2002-01-23 ~ 2006-12-31
IIF 8 - Director → ME
2
CHASE DE VERE CONSULTING LIMITED - now
AWD CHASE DE VERE CONSULTING LIMITED
- 2013-05-01
03742521AWD CONSULTANCY LIMITED
- 2006-07-03
03742521THOMSON'S BENEFIT CONSULTANTS LIMITED
- 2004-09-28
03742521POINTON CONSULTANCY LIMITED
- 2001-06-11
03742521 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
2001-02-01 ~ 2006-12-31
IIF 21 - Director → ME
3
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
- now 01723284CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05
01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2006-05-12 ~ 2006-12-31
IIF 13 - Director → ME
4
CHASE DE VERE IFA GROUP PLC - now
THOMSON'S GROUP PLC - 2004-10-05
60 New Broad Street, London
Active Corporate (38 parents, 12 offsprings)
Officer
2005-09-07 ~ 2006-12-31
IIF 12 - Director → ME
5
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
AWD CHASE DE VERE LIMITED - 2013-05-09
AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED
- 2010-07-02
02090838AWD WEALTH MANAGEMENT LIMITED
- 2006-07-03
02090838THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
RIVERWING LIMITED - 1987-09-22
60 New Broad Street, London
Active Corporate (37 parents)
Officer
2006-04-03 ~ 2006-12-31
IIF 17 - Director → ME
6
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
AWD PRIVATE CLIENT TRUSTEES LIMITED
- 2013-05-01
02835220THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
60 New Broad Street, London
Active Corporate (21 parents)
Officer
2006-06-29 ~ 2006-12-31
IIF 14 - Director → ME
7
CORPAD EMPLOYEE BENEFITS LIMITED
12810328 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2024-04-25
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ 2021-04-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-13 ~ 2024-04-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
CORPAD WEALTH MANAGEMENT LTD
- now 11271842 Unit 4, Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
CORPORATE PENSIONS ADMINISTRATION LIMITED
06140564 Unit 4, Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 7 - Director → ME
11
LIVERSEDGE FC (CLAYBORN) LIMITED
07664270 Clayborn Ground, Quaker Lane, Liversedge, West Yorkshire
Active Corporate (16 parents)
Officer
2020-06-30 ~ 2022-01-05
IIF 9 - Director → ME
12
MEDICAL & PROFESSIONAL (FINANCIAL SERVICES) LTD
NI626867 7 Grouse Hill Park, Derry, Northern Ireland
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
13
Town House Farm Marton, Marton Cum Grafton, York, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2011-05-20
IIF 15 - Director → ME
2009-06-01 ~ 2009-08-01
IIF 19 - Secretary → ME
14
MLB PROFESSIONAL SERVICES LIMITED
- now 06439418PERSONAL AND CORPORATE PLANNING LIMITED
- 2008-01-05
06439418 6th Floor 36 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2014-03-01
IIF 16 - Director → ME
15
MY BENEFIT HUB LTD - 2022-01-26
ONESCHEME LTD - 2020-08-13
4 Bracken Way, Glossop, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
PICKERSGILL FINANCIAL PLANNING LTD
07206131 Unit 4, Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME