1
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
TRUMPVIEW LIMITED - 1985-07-31
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23IIF 63 - Director → ME
2
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
GARRICK CORPORATION LIMITED - 1992-09-25
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-29 ~ 2021-07-23IIF 67 - Director → ME
3
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23IIF 66 - Director → ME
4
ELEGY (NO.8) PLC - 2002-08-16
ASHCOURT HOLDINGS PLC - 2006-02-13
45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)
Officer
2023-05-19 ~ 2024-03-31IIF 76 - Director → ME
2021-09-01 ~ 2024-03-31IIF 41 - Secretary → ME
5
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-09-01 ~ 2024-03-31IIF 23 - Secretary → ME
6
45 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31IIF 84 - Director → ME
2021-09-01 ~ 2024-03-31IIF 24 - Secretary → ME
7
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United KingdomActive Corporate (3 parents, 27 offsprings)
Officer
2023-05-19 ~ 2024-03-31IIF 77 - Director → ME
2021-09-01 ~ 2024-03-31IIF 32 - Secretary → ME
8
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 14 - Secretary → ME
9
TOPBRICK LIMITED - 1997-06-05
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-09-01 ~ 2024-03-31IIF 22 - Secretary → ME
10
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2015-11-02 ~ 2017-07-02IIF 94 - Director → ME
11
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2015-11-02 ~ 2017-07-02IIF 93 - Director → ME
12
VIOLIN SUBCO LIMITED - 2014-11-13
TILNEY (HOLDINGS) LIMITED - 2022-06-06
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-09-01 ~ 2024-03-31IIF 54 - Secretary → ME
13
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 16 - Secretary → ME
14
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 40 - Secretary → ME
15
TOWRY LAW & CO.LIMITED - 1992-06-27
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 21 - Secretary → ME
16
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 55 - Secretary → ME
17
EVELYN PARTNERS LIMITED - 2022-06-27
VIOLIN BIDCO LIMITED - 2015-05-07
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
TILNEY GROUP LIMITED - 2020-09-01
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)
Officer
2021-09-01 ~ 2024-03-31IIF 53 - Secretary → ME
18
SMITH & WILLIAMSON I M LIMITED - 2022-06-06
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-01 ~ 2024-03-31IIF 28 - Secretary → ME
19
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
BESTINVEST (BROKERS) LIMITED - 2017-01-27
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 13 - Secretary → ME
20
SMITH & WILLIAMSON SECURITIES - 1997-11-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 29 - Secretary → ME
21
SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2021-09-01 ~ 2024-03-31IIF 35 - Secretary → ME
22
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY - 1993-10-01
TILNEY & CO - 1998-04-06
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 46 - Secretary → ME
23
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
TILNEY SERVICES LIMITED - 2020-11-02
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
TOWRY LAW SERVICES LIMITED - 2010-05-07
TOWRY SERVICES LIMITED - 2017-01-27
TS&W SERVICES LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 12 - Secretary → ME
24
MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-08-07IIF 4 - Secretary → ME
25
POWERSTOP LIMITED - 2001-11-22
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2023-05-19 ~ 2024-03-31IIF 92 - Director → ME
2022-08-12 ~ 2024-03-31IIF 33 - Secretary → ME
26
HFS HAMLYNS LIMITED - 2009-03-26
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
L.O.M. LIMITED - 2009-03-16
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2023-05-19 ~ 2024-03-31IIF 82 - Director → ME
2022-02-24 ~ 2024-03-31IIF 10 - Secretary → ME
27
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 39 - Secretary → ME
28
AMBLEWISE LIMITED - 1988-06-02
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2018-09-07 ~ 2021-07-23IIF 70 - Director → ME
29
KNAPOLEON NO. 8 PLC - 1987-02-16
CAPTAIN O.M. WATTS PLC - 1998-08-11
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31IIF 85 - Director → ME
2021-09-01 ~ 2024-03-31IIF 26 - Secretary → ME
30
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2013-08-07IIF 3 - Secretary → ME
31
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2013-08-07IIF 1 - Secretary → ME
32
HALIFAX SECRETARIES LIMITED - 2008-05-20
HBOS SECRETARIES LIMITED - 2011-02-18
RANDOMCOST LIMITED - 1993-07-06
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
25 Gresham Street, LondonActive Corporate (5 parents, 333 offsprings)
Officer
2011-09-16 ~ 2013-08-07IIF 71 - Director → ME
33
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-10-17 ~ 2012-03-22IIF 2 - Secretary → ME
34
CASTLEDENS LIMITED - 1986-10-28
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31IIF 73 - Director → ME
2021-09-01 ~ 2024-03-31IIF 36 - Secretary → ME
35
NIVISON CANTRADE LIMITED - 1988-04-25
QUAILFERN LIMITED - 1985-06-05
R. NIVISON CANTRADE LIMITED - 1985-06-18
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 48 - Secretary → ME
36
HARWOOD HUTTON LIMITED - 2024-01-12
EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,650,478 GBP2023-03-31
Officer
2023-12-01 ~ 2024-03-31IIF 59 - Secretary → ME
37
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED - 2006-05-02
CLA EVELYN PARTNERS LIMITED - 2025-03-26
45 Gresham Street, London, United KingdomActive Corporate (51 parents, 2 offsprings)
Officer
2022-02-01 ~ 2024-03-31IIF 44 - Secretary → ME
38
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 20 - Secretary → ME
39
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-01 ~ 2024-03-31IIF 9 - Secretary → ME
40
EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-01 ~ 2024-03-31IIF 30 - Secretary → ME
41
SMITH & WILLIAMSON LIMITED - 2012-04-30
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
RXD LIMITED - 2002-09-25
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-01 ~ 2024-03-31IIF 56 - Secretary → ME
42
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
45 Gresham Street, London, United KingdomActive Corporate (10 parents, 11 offsprings)
Officer
2022-02-01 ~ 2024-03-31IIF 45 - Secretary → ME
43
BTG TRUSTEES LIMITED - 2012-11-26
SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
COACHES ABROAD LIMITED - 1996-10-01
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
45 Gresham Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-01 ~ 2024-03-31IIF 37 - Secretary → ME
44
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Officer
2020-03-23 ~ 2021-07-23IIF 69 - Director → ME
45
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23IIF 65 - Director → ME
46
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31IIF 72 - Director → ME
2021-09-01 ~ 2024-03-31IIF 17 - Secretary → ME
47
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 51 - Secretary → ME
48
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31IIF 49 - Secretary → ME
49
TOWRY LAW NOMINEES LIMITED - 2010-05-07
TOWRY NOMINEES LIMITED - 2017-01-27
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-19 ~ 2024-03-31IIF 87 - Director → ME
2021-09-01 ~ 2024-03-31IIF 57 - Secretary → ME
50
TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2023-05-19 ~ 2024-03-31IIF 78 - Director → ME
2021-09-01 ~ 2024-03-31IIF 43 - Secretary → ME
51
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31IIF 91 - Director → ME
2021-09-01 ~ 2024-03-31IIF 58 - Secretary → ME
52
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
JS&P HOLDINGS LIMITED - 2007-01-09
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31IIF 88 - Director → ME
2021-09-01 ~ 2024-03-31IIF 52 - Secretary → ME
53
TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
JS&P SECURITY COMPANY LIMITED - 2007-06-04
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31IIF 86 - Director → ME
2021-09-01 ~ 2024-03-31IIF 50 - Secretary → ME