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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monger, Diana

child relation
Offspring entities and appointments 123
  • 1
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
    - 2017-09-29 06389025
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
    - 2011-12-01 06389025
    THE ASSET HUB NOMINEES LIMITED
    - 2009-11-19 06389025
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 4 - Director → ME
    2009-12-21 ~ 2012-02-23
    IIF 166 - Secretary → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 173 - Secretary → ME
  • 3
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-12-31 ~ 2011-07-12
    IIF 120 - Secretary → ME
  • 4
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED
    - 2011-07-01 06861305
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-12-31 ~ 2011-08-11
    IIF 121 - Secretary → ME
  • 5
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 92 - Secretary → ME
  • 6
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - now 02986848 02785381
    BANKHALL PMS LIMITED
    - 2010-03-31 02986848 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 101 - Secretary → ME
  • 7
    BANKHALL MORTGAGES LIMITED
    - now 03780221
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 87 - Secretary → ME
  • 8
    BANKHALL NETWORK LIMITED
    - now 03957277
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 100 - Secretary → ME
  • 9
    BANKHALL PARTNERSHIP LIMITED
    04767509
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 91 - Secretary → ME
  • 10
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 90 - Secretary → ME
  • 11
    BOX HILL INVESTMENTS LIMITED
    00096667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 37 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 125 - Secretary → ME
  • 12
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
    - 2002-09-10 02276358
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 11 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 78 - Secretary → ME
  • 13
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
    - 2002-09-10 02445496
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2001-10-01 ~ 2002-08-21
    IIF 1 - Director → ME
    2002-02-04 ~ 2002-08-21
    IIF 61 - Secretary → ME
  • 14
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 45 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 172 - Secretary → ME
  • 15
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 31 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 72 - Secretary → ME
  • 16
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2002-02-04 ~ 2012-04-27
    IIF 79 - Secretary → ME
  • 17
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    PROFESSIONAL SUPPORT GROUP LIMITED
    - 2011-04-28 03780176
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 102 - Secretary → ME
  • 18
    CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
    - now 04671412
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-05-19 ~ 2012-04-27
    IIF 58 - Secretary → ME
  • 19
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 42 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 138 - Secretary → ME
  • 20
    DBS FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 177 - Secretary → ME
  • 21
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 168 - Secretary → ME
  • 22
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 36 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 154 - Secretary → ME
  • 23
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 143 - Secretary → ME
  • 24
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 43 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 171 - Secretary → ME
  • 25
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 26
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 39 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 163 - Secretary → ME
  • 27
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NM (PORTFOLIO) NOMINEES LIMITED
    - 1994-10-01 01777115
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
    - 1989-06-05 01777115
    SCHRODER (PORTFOLIO) NOMINEES LIMITED
    - 1986-12-19 01777115
    CRAFTPURE LIMITED
    - 1984-02-07 01777115
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 34 - Director → ME
    (before 1993-01-31) ~ 1993-12-17
    IIF 56 - Secretary → ME
    2002-02-04 ~ 2011-05-27
    IIF 74 - Secretary → ME
  • 28
    FP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-01 ~ 2012-04-27
    IIF 32 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 142 - Secretary → ME
  • 29
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 55 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 179 - Secretary → ME
  • 30
    FP GROUP LIMITED
    - now 02054153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 33 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 141 - Secretary → ME
  • 31
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 21 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 73 - Secretary → ME
  • 32
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 NF003652... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 112 - Secretary → ME
  • 33
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01 04113107
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2009-12-31 ~ 2011-08-11
    IIF 108 - Secretary → ME
  • 34
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-10-01 ~ 2008-06-26
    IIF 2 - Director → ME
    2009-12-31 ~ 2011-07-12
    IIF 122 - Secretary → ME
  • 35
    FRIENDS LIFE FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 70 - Secretary → ME
  • 36
    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
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2009-11-05 ~ 2011-05-23
    IIF 60 - Secretary → ME
  • 37
    FRIENDS LIFE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    FRIENDS SWAP (FLS) LIMITED
    - 2011-11-07 07324371 07297538... (more)
    FRIENDS LIFE SERVICES LIMITED
    - 2011-03-10 07324371 03424940... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-07-23 ~ 2011-07-12
    IIF 107 - Secretary → ME
  • 38
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 115 - Secretary → ME
  • 39
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 8 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 129 - Secretary → ME
  • 40
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-08-19 ~ 2011-11-17
    IIF 5 - Director → ME
  • 41
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 18 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 116 - Secretary → ME
  • 42
    FRIENDS MILESTONES LIMITED
    04182776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 27 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 114 - Secretary → ME
  • 43
    FRIENDS PENSIONS LIMITED
    07297660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 69 - Secretary → ME
  • 44
    FRIENDS PROVIDENT CHARITABLE FOUNDATION
    04228843
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-04-27
    IIF 84 - Secretary → ME
  • 45
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 153 - Secretary → ME
  • 46
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 14 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 118 - Secretary → ME
  • 47
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2011-07-12
    IIF 113 - Secretary → ME
  • 48
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED
    - 1994-10-01 00782698
    NM SCHRODER LIFE ASSURANCE LIMITED
    - 1989-06-05 00782698
    SCHRODER LIFE ASSURANCE LIMITED
    - 1987-02-02 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 110 - Secretary → ME
    (before 1993-01-31) ~ 1993-12-17
    IIF 57 - Secretary → ME
  • 49
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-11-02 ~ 2012-04-27
    IIF 80 - Secretary → ME
  • 50
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 44 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 85 - Secretary → ME
  • 51
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 13 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 64 - Secretary → ME
  • 52
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-02
    Dissolved on 2013-03-07
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2011-06-16
    IIF 105 - Secretary → ME
  • 53
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 20 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 62 - Secretary → ME
  • 54
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 66 - Secretary → ME
  • 55
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538... (more)
    FRIENDS ANNUITIES LIMITED
    - 2011-03-10 07297624 06363657
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 75 - Secretary → ME
  • 56
    FRIENDS SWAP (FL) LIMITED - now
    FRIENDS LIFE LIMITED
    - 2011-11-30 07297538 04096141... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 68 - Secretary → ME
  • 57
    FRIENDS SWAP (FLPL) LIMITED - now
    FRIENDS LIFE AND PENSIONS LIMITED
    - 2011-11-30 07297533 00475201
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2011-07-12
    IIF 65 - Secretary → ME
  • 58
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Aviva, Wellington Row, York
    Active Corporate (47 parents)
    Officer
    2005-05-26 ~ 2012-04-27
    IIF 10 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 63 - Secretary → ME
  • 59
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 22 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 151 - Secretary → ME
  • 60
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2010-03-12 ~ 2012-04-27
    IIF 88 - Secretary → ME
  • 61
    GROWTH FUND LIMITED(THE)
    - now 01649797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 25 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 123 - Secretary → ME
  • 62
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 137 - Secretary → ME
  • 63
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2009-12-31 ~ 2011-03-31
    IIF 111 - Secretary → ME
  • 64
    IFA EXCHANGE LIMITED
    - now 03517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 140 - Secretary → ME
  • 65
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 130 - Secretary → ME
  • 66
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    JOURNEY FINANCIAL ADVICE LIMITED
    - 2011-06-27 03317321 02543561
    RESOURCE INITIATIVES LIMITED
    - 2011-04-28 03317321
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 93 - Secretary → ME
  • 67
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 99 - Secretary → ME
  • 68
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 146 - Secretary → ME
  • 69
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 165 - Secretary → ME
  • 70
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 48 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 169 - Secretary → ME
  • 71
    JETSOLID LIMITED
    02213515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 35 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 124 - Secretary → ME
  • 72
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 157 - Secretary → ME
  • 73
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 164 - Secretary → ME
  • 74
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 12 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 76 - Secretary → ME
  • 75
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 49 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 71 - Secretary → ME
  • 76
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 51 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 81 - Secretary → ME
  • 77
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 6 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 167 - Secretary → ME
  • 78
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 53 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 159 - Secretary → ME
  • 79
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 38 - Director → ME
    2002-02-04 ~ 2011-05-27
    IIF 67 - Secretary → ME
  • 80
    NORTH BRITISH PROPERTIES LIMITED
    - now 01363219 00586343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    NORTH BRITISH PROPERTIES P L C
    - 2010-12-02 01363219 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-15 ~ 2010-12-02
    IIF 59 - Secretary → ME
  • 81
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03877681... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 15 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 147 - Secretary → ME
  • 82
    PANTHEON FINANCIAL PARTNERS LIMITED - now
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
    - 2013-09-16 03500146
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2007-05-14 ~ 2010-03-19
    IIF 7 - Director → ME
    2009-12-31 ~ 2010-03-19
    IIF 126 - Secretary → ME
  • 83
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 89 - Secretary → ME
  • 84
    PORTAVISTA LIMITED
    - now 03528016
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 103 - Secretary → ME
  • 85
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 128 - Secretary → ME
  • 86
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 97 - Secretary → ME
  • 87
    PORTSOKEN TRUSTEES (NO.2) LIMITED - now
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED
    - 1994-10-01 01531788
    NM (PENSION) TRUSTEES LIMITED
    - 1989-06-05 01531788
    NM SCHRODER PENSION TRUSTEES LIMITED
    - 1989-06-05 01531788
    SCHRODER PENSION TRUSTEES LIMITED
    - 1986-12-19 01531788
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-02-04 ~ 2006-05-19
    IIF 104 - Secretary → ME
    ~ 1993-12-17
    IIF 86 - Secretary → ME
  • 88
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 46 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 162 - Secretary → ME
  • 89
    PRECIS (1994) LIMITED
    04169964 04169896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 41 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 109 - Secretary → ME
  • 90
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 98 - Secretary → ME
  • 91
    PREMIER MORTGAGE SERVICES (UK) LIMITED
    - now 04481386 05011650... (more)
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 92
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 50 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 158 - Secretary → ME
  • 93
    REGIONAL PROPERTIES LIMITED
    00294448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 16 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 82 - Secretary → ME
  • 94
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 28 - Director → ME
    2002-02-04 ~ 2012-04-27
    IIF 83 - Secretary → ME
  • 95
    SB LOAN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 127 - Secretary → ME
  • 96
    SB MORTGAGE NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    THE FINANCIAL ADVISER COLLEGE LIMITED
    - 2013-12-24 02951073
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 144 - Secretary → ME
  • 97
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 54 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 135 - Secretary → ME
  • 98
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 23 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 149 - Secretary → ME
  • 99
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 161 - Secretary → ME
  • 100
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 136 - Secretary → ME
  • 101
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 133 - Secretary → ME
  • 102
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 24 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 152 - Secretary → ME
  • 103
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 178 - Secretary → ME
  • 104
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 150 - Secretary → ME
  • 105
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 132 - Secretary → ME
  • 106
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 52 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 156 - Secretary → ME
  • 107
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 176 - Secretary → ME
  • 108
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 29 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 131 - Secretary → ME
  • 109
    SESAME MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 19 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 134 - Secretary → ME
  • 110
    SESAME NETWORK LIMITED
    - now 03147826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 9 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 175 - Secretary → ME
  • 111
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 148 - Secretary → ME
  • 112
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 30 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 119 - Secretary → ME
  • 113
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 139 - Secretary → ME
  • 114
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 155 - Secretary → ME
  • 115
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 17 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 145 - Secretary → ME
  • 116
    SUPPORT SQUARED LIMITED
    04685089
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-03-19 ~ 2012-04-27
    IIF 94 - Secretary → ME
  • 117
    THE ASSET HUB LIMITED
    06132485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 118
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 47 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 174 - Secretary → ME
  • 119
    TRUSTPMS LIMITED
    - now 03858045
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 96 - Secretary → ME
  • 120
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 40 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 117 - Secretary → ME
  • 121
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-08
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2018-04-11
    Dissolved on 2018-08-01
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 3 - Director → ME
    2009-12-31 ~ 2011-05-27
    IIF 77 - Secretary → ME
  • 122
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03454778... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2007-06-08 ~ 2012-04-27
    IIF 26 - Director → ME
    2009-12-31 ~ 2012-04-27
    IIF 170 - Secretary → ME
  • 123
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 160 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.