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
Individuals in focus
Monger, Diana
- British Registered addresses and corresponding companies
Monger, Diana
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
IIF 1 IIF 2Pixham End, Dorking, Surrey, RH4 1QA
IIF 3 IIF 41, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 5Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 6 IIF 7 IIF 8 (more)5, Wigmore Street, London, W1U 1PB
IIF 24Pixham End, Dorking, Surrey, RH4 1QA
IIF 25 IIF 26 IIF 27 (more)
- Registered addresses and corresponding companies
Monger, Diana
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
IIF 31Pixham End, Dorking, Surrey, RH4 1QA
IIF 32 IIF 33 IIF 34 (more)Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 49 IIF 50 IIF 51 (more)Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Pixham End, Dorking, Surrey, RH4 1QA
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122Pixham Road, Dorking, Surrey, RH4 1QA
IIF 123
- British born in November 1957
Monger, Diana
Resident in United Kingdom
Registered addresses and corresponding companiesOefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 124
- British company secretary born in November 1957
Monger, Diana
Resident in United Kingdom
Registered addresses and corresponding companiesOefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 125 IIF 126 IIF 127 (more)Pixham End, Dorking, Surrey, RH1 1PQ
IIF 135Pixham End, Dorking, Surrey, RH4 1QA
IIF 136 IIF 137 IIF 138 (more)IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177Pixham Road, Dorking, Surrey, RH4 1QA
IIF 178
Related profiles found in government register
Offspring entities and appointments
121
- 1AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
- 2017-09-29 06389025FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
- 2011-12-01 06389025THE ASSET HUB NOMINEES LIMITED
- 2009-11-19 06389025Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2007-10-03 ~ 2009-11-26IIF 127 - Director → ME2009-12-21 ~ 2012-02-23IIF 110 - Secretary → ME - 2AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2010-03-19 ~ 2012-04-27IIF 117 - Secretary → ME - 3AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2009-12-31 ~ 2011-07-12IIF 64 - Secretary → ME - 4AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-12-31 ~ 2011-08-11IIF 65 - Secretary → ME - 5TASKBONUS LIMITED - 1991-02-11Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2010-03-19 ~ 2012-04-27IIF 37 - Secretary → ME
- 6BUYCABIN LIMITED - 2010-03-12Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2010-03-19 ~ 2012-04-27IIF 46 - Secretary → ME
- 7IFA ACADEMY LIMITED - 2004-04-13E-BANKHALL.COM LIMITED - 2001-07-25IMPARTIAL ADVICE LIMITED - 2000-03-09Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2010-03-19 ~ 2012-04-27IIF 32 - Secretary → ME
- 8LYNX QUEST TRUSTEE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2010-03-19 ~ 2012-04-27IIF 45 - Secretary → ME
- 9
BANKHALL PARTNERSHIP LIMITED
04767509Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2010-03-19 ~ 2012-04-27IIF 36 - Secretary → ME - 10BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2010-03-19 ~ 2012-04-27IIF 35 - Secretary → ME
- 11
BOX HILL INVESTMENTS LIMITED
00096667No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-10-01 ~ 2012-04-27IIF 160 - Director → ME2009-12-31 ~ 2011-05-27IIF 69 - Secretary → ME - 12COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
- 2002-09-10 02276358LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02MADECLEVER LIMITED - 1989-01-03Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-10-01 ~ 2002-08-21IIF 134 - Director → ME2002-02-04 ~ 2002-08-21IIF 23 - Secretary → ME - 13COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
- 2002-09-10 02445496LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02LOAMPLACE LIMITED - 1989-12-123rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (26 parents)Officer2001-10-01 ~ 2002-08-21IIF 124 - Director → ME2002-02-04 ~ 2002-08-21IIF 6 - Secretary → ME - 14
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
023689471020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2007-06-08 ~ 2012-04-27IIF 168 - Director → ME2009-12-31 ~ 2012-04-27IIF 116 - Secretary → ME - 15
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
026833171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-10-01 ~ 2012-04-27IIF 154 - Director → ME2002-02-04 ~ 2011-05-27IIF 17 - Secretary → ME - 16INTERCEDE 873 LIMITED - 1991-05-0910 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (42 parents)Officer2002-02-04 ~ 2012-04-27IIF 24 - Secretary → ME
- 17
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28 03780176BCN LIMITED - 2000-08-15IMPARTIAL LIMITED - 2000-03-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents, 1 offspring)Officer2010-03-19 ~ 2012-04-27IIF 47 - Secretary → ME - 18EVER 2043 LIMITED - 2003-06-30Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (21 parents)Officer2008-05-19 ~ 2012-04-27IIF 3 - Secretary → ME
- 19KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 165 - Director → ME2009-12-31 ~ 2012-04-27IIF 82 - Secretary → ME
- 20DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2009-12-31 ~ 2012-04-27IIF 121 - Secretary → ME - 21DBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2009-12-31 ~ 2012-04-27IIF 112 - Secretary → ME
- 22EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 159 - Director → ME2009-12-31 ~ 2012-04-27IIF 98 - Secretary → ME
- 23IMPORTINSURE LIMITED - 1995-09-15Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 87 - Secretary → ME
- 24
ENDOWMENT OPTIONS LIMITED
02896348Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2007-06-08 ~ 2012-04-27IIF 166 - Director → ME2009-12-31 ~ 2012-04-27IIF 115 - Secretary → ME - 25FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-2530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2007-06-08 ~ 2012-04-27IIF 162 - Director → ME2009-12-31 ~ 2012-04-27IIF 107 - Secretary → ME
- 26
NM (PORTFOLIO) NOMINEES LIMITED
- 1994-10-01 01777115NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1989-06-05 01777115SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1986-12-19 01777115CRAFTPURE LIMITED
- 1984-02-07 017771151 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2001-10-01 ~ 2012-04-27IIF 157 - Director → ME2002-02-04 ~ 2011-05-27IIF 19 - Secretary → ME~ 1993-12-17IIF 1 - Secretary → ME - 27FP FINANCE LIMITED - now
FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-01-01 ~ 2012-04-27IIF 155 - Director → ME2009-12-31 ~ 2012-04-27IIF 86 - Secretary → ME - 28NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2001-10-01 ~ 2012-04-27IIF 178 - Director → ME2009-12-31 ~ 2012-04-27IIF 123 - Secretary → ME
- 29FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 156 - Director → ME2009-12-31 ~ 2012-04-27IIF 85 - Secretary → ME
- 30
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-10-01 ~ 2012-04-27IIF 144 - Director → ME2002-02-04 ~ 2011-05-27IIF 18 - Secretary → ME - 31FRIENDS LIFE AND PENSIONS LIMITED - nowFRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2009-12-31 ~ 2011-06-16IIF 56 - Secretary → ME
- 32
FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 5 offsprings)Officer2009-12-31 ~ 2011-08-11IIF 52 - Secretary → ME - 33FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents)Officer2001-10-01 ~ 2008-06-26IIF 125 - Director → ME2009-12-31 ~ 2011-07-12IIF 66 - Secretary → ME - 34FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2010-07-12 ~ 2011-07-12IIF 15 - Secretary → ME - 35FRIENDS LIFE HOLDINGS LIMITED - nowFRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2009-11-05 ~ 2011-05-23IIF 5 - Secretary → ME - 36FRIENDS LIFE INVESTMENTS LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2010-07-23 ~ 2011-07-12IIF 51 - Secretary → ME
- 37FRIENDS LIFE LIMITED - nowPRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2009-12-31 ~ 2011-06-16IIF 59 - Secretary → ME
- 38
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 050591791020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2007-01-01 ~ 2007-01-01IIF 131 - Director → ME2009-12-31 ~ 2012-04-27IIF 73 - Secretary → ME - 39
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
073506291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents, 182 offsprings)Officer2010-08-19 ~ 2011-11-17IIF 128 - Director → ME - 40
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 141 - Director → ME2009-12-31 ~ 2011-05-27IIF 60 - Secretary → ME - 41
FRIENDS MILESTONES LIMITED
04182776No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 150 - Director → ME2009-12-31 ~ 2011-05-27IIF 58 - Secretary → ME - 42
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-07-12 ~ 2011-07-12IIF 14 - Secretary → ME - 43
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843Priory Street Centre, 15 Priory Street, York, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2004-10-01 ~ 2012-04-27IIF 29 - Secretary → ME - 44
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
062011111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 97 - Secretary → ME - 45
FRIENDS PROVIDENT FIRST CALL LIMITED
028826531 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2001-10-01 ~ 2012-04-27IIF 137 - Director → ME2009-12-31 ~ 2011-05-27IIF 62 - Secretary → ME - 46FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2009-12-31 ~ 2011-07-12IIF 57 - Secretary → ME - 47FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED
- 1994-10-01 00782698NM SCHRODER LIFE ASSURANCE LIMITED
- 1989-06-05 00782698SCHRODER LIFE ASSURANCE LIMITED
- 1987-02-02 00782698Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2009-12-31 ~ 2011-06-16IIF 54 - Secretary → ME~ 1993-12-17IIF 2 - Secretary → ME - 48
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2000-11-02 ~ 2012-04-27IIF 25 - Secretary → ME - 49
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2001-10-01 ~ 2012-04-27IIF 167 - Director → ME2002-02-04 ~ 2012-04-27IIF 30 - Secretary → ME - 50LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2001-10-01 ~ 2012-04-27IIF 136 - Director → ME2002-02-04 ~ 2011-05-27IIF 9 - Secretary → ME
- 51
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-12-31 ~ 2011-06-16IIF 50 - Secretary → ME - 52LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2001-10-01 ~ 2012-04-27IIF 143 - Director → ME2002-02-04 ~ 2011-05-27IIF 7 - Secretary → ME
- 53
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2010-07-12 ~ 2011-07-12IIF 11 - Secretary → ME - 54Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 20 - Secretary → ME
- 55FRIENDS SWAP (FL) LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 13 - Secretary → ME
- 56FRIENDS SWAP (FLPL) LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 10 - Secretary → ME
- 57
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115Aviva, Wellington Row, YorkActive Corporate (46 parents)Officer2005-05-26 ~ 2012-04-27IIF 133 - Director → ME2009-12-31 ~ 2011-05-27IIF 8 - Secretary → ME - 58ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2001-10-01 ~ 2012-04-27IIF 145 - Director → ME2009-12-31 ~ 2012-04-27IIF 95 - Secretary → ME
- 59TITAN 2009 LIMITED - 2009-12-15Aviva, Wellington Row, York, EnglandActive Corporate (20 parents)Officer2010-03-12 ~ 2012-04-27IIF 33 - Secretary → ME
- 60UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 148 - Director → ME2009-12-31 ~ 2011-05-27IIF 67 - Secretary → ME
- 61FUTUREDECOR LIMITED - 1994-11-25Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-04-27IIF 81 - Secretary → ME
- 62SEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-2248 Broadway, Peterborough, CambridgeshireDissolved Corporate (29 parents)Officer2009-12-31 ~ 2011-03-31IIF 55 - Secretary → ME
- 63NETSTORM INTERNET SERVICES LIMITED - 2009-01-14ARMHEATH LTD - 1998-06-091020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2010-03-19 ~ 2012-04-27IIF 84 - Secretary → ME
- 64I F A NETWORK LIMITED - 1992-03-09Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 74 - Secretary → ME
- 65
RESOURCE INITIATIVES LIMITED
- 2011-04-28 033173211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2010-03-19 ~ 2012-04-27IIF 38 - Secretary → ME - 66
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2010-03-19 ~ 2012-04-27IIF 44 - Secretary → ME - 67BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2010-03-19 ~ 2012-04-27IIF 90 - Secretary → ME
- 68SECURED OPTIONS LIMITED - 1992-10-13Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 109 - Secretary → ME
- 69
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 171 - Director → ME2009-12-31 ~ 2012-04-27IIF 113 - Secretary → ME - 70
JETSOLID LIMITED
02213515No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2001-10-01 ~ 2012-04-27IIF 158 - Director → ME2009-12-31 ~ 2011-05-27IIF 68 - Secretary → ME - 71FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (38 parents)Officer2009-12-31 ~ 2012-04-27IIF 101 - Secretary → ME
- 72
KINGFISHER REVERSIONS LIMITED
02957009Pixham End, Dorking, SurreyDissolved Corporate (20 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 108 - Secretary → ME - 73
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 135 - Director → ME2002-02-04 ~ 2011-05-27IIF 21 - Secretary → ME - 74CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-10-01 ~ 2012-04-27IIF 172 - Director → ME2002-02-04 ~ 2011-05-27IIF 16 - Secretary → ME
- 75LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2001-10-01 ~ 2012-04-27IIF 174 - Director → ME2002-02-04 ~ 2012-04-27IIF 26 - Secretary → ME
- 76
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2001-10-01 ~ 2012-04-27IIF 129 - Director → ME2009-12-31 ~ 2012-04-27IIF 111 - Secretary → ME - 77CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2001-10-01 ~ 2012-04-27IIF 176 - Director → ME2009-12-31 ~ 2012-04-27IIF 103 - Secretary → ME
- 78
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 161 - Director → ME2002-02-04 ~ 2011-05-27IIF 12 - Secretary → ME - 79NORTH BRITISH PROPERTIES LIMITED - nowPRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2010-09-15 ~ 2010-12-02IIF 4 - Secretary → ME
- 80OPTIMUM INVESTMENT SOLUTIONS LIMITED - now30 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 138 - Director → ME2009-12-31 ~ 2012-04-27IIF 91 - Secretary → ME
- 81PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer2007-05-14 ~ 2010-03-19IIF 130 - Director → ME2009-12-31 ~ 2010-03-19IIF 70 - Secretary → ME - 82
POINT ONE LIMITED
042939241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (32 parents)Officer2010-03-19 ~ 2012-04-27IIF 34 - Secretary → ME - 83BANKHALL CALEDONIAN LIMITED - 2007-09-17ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14Pixham End, Dorking, SurreyDissolved Corporate (29 parents)Officer2010-03-19 ~ 2012-04-27IIF 48 - Secretary → ME
- 84BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2010-03-19 ~ 2012-04-27IIF 72 - Secretary → ME
- 85HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (36 parents)Officer2010-03-19 ~ 2012-04-27IIF 42 - Secretary → ME
- 86PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED
- 2006-05-22 01531788NM PENSION TRUSTEES LIMITED
- 1994-10-01 01531788NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05NM (PENSION) TRUSTEES LIMITED
- 1989-06-05 01531788SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19 01531788C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (39 parents)Officer2002-02-04 ~ 2006-05-19IIF 49 - Secretary → ME~ 1993-12-17IIF 31 - Secretary → ME - 87PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 169 - Director → ME2009-12-31 ~ 2012-04-27IIF 106 - Secretary → ME
- 881 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2001-10-01 ~ 2012-04-27IIF 164 - Director → ME2009-12-31 ~ 2011-05-27IIF 53 - Secretary → ME
- 89PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20Aviva, Wellington Row, York, EnglandActive Corporate (46 parents)Officer2010-03-19 ~ 2012-04-27IIF 43 - Secretary → ME
- 90AFA ENGINE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (16 parents)Officer2010-03-19 ~ 2012-04-27IIF 40 - Secretary → ME
- 91THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 173 - Director → ME2009-12-31 ~ 2012-04-27IIF 102 - Secretary → ME
- 92
REGIONAL PROPERTIES LIMITED
0029444830 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 139 - Director → ME2002-02-04 ~ 2012-04-27IIF 27 - Secretary → ME - 93
REGIONAL PROPERTIES MANAGEMENT LIMITED
0060007630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2001-10-01 ~ 2012-04-27IIF 151 - Director → ME2002-02-04 ~ 2012-04-27IIF 28 - Secretary → ME - 94SB LOAN ADMINISTRATION LIMITED - nowTHE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED
- 2013-12-24 03694847I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2009-12-31 ~ 2012-04-27IIF 71 - Secretary → ME - 95SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED
- 2013-12-24 02951073KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01 02951073I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-0830 Finsbury Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 88 - Secretary → ME - 96SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 177 - Director → ME2009-12-31 ~ 2012-04-27IIF 79 - Secretary → ME
- 97
SEP MARKETING LIMITED
02723463Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 146 - Director → ME2009-12-31 ~ 2012-04-27IIF 93 - Secretary → ME - 98IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 105 - Secretary → ME
- 99SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 80 - Secretary → ME
- 100MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27Aviva, Wellington Row, York, EnglandActive Corporate (42 parents)Officer2009-12-31 ~ 2012-04-27IIF 77 - Secretary → ME
- 101HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 147 - Director → ME2009-12-31 ~ 2012-04-27IIF 96 - Secretary → ME
- 102FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24PENNEKAMP TILER LIMITED - 1998-04-17Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-04-27IIF 122 - Secretary → ME
- 103MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer2009-12-31 ~ 2012-04-27IIF 94 - Secretary → ME
- 104MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28ALNERY NO. 1920 LIMITED - 1999-12-10Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2009-12-31 ~ 2012-04-27IIF 76 - Secretary → ME
- 105MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-2330 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2007-06-08 ~ 2012-04-27IIF 175 - Director → ME2009-12-31 ~ 2012-04-27IIF 100 - Secretary → ME
- 106KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31Aviva, Wellington Row, York, EnglandActive Corporate (59 parents, 3 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 120 - Secretary → ME
- 107EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2007-06-08 ~ 2012-04-27IIF 152 - Director → ME2009-12-31 ~ 2012-04-27IIF 75 - Secretary → ME
- 108SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17 03143648HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 142 - Director → ME2009-12-31 ~ 2012-04-27IIF 78 - Secretary → ME - 109INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 132 - Director → ME2009-12-31 ~ 2012-04-27IIF 119 - Secretary → ME
- 110DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 92 - Secretary → ME
- 111
AETAS LIMITED
- 2011-01-14 03379667COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer2007-06-08 ~ 2012-04-27IIF 153 - Director → ME2009-12-31 ~ 2012-04-27IIF 63 - Secretary → ME - 112FINANCIAL OPTIONS LIMITED - 2005-02-03FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07FINANCIAL OPTIONS LIMITED - 1994-05-20FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-2530 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2009-12-31 ~ 2012-04-27IIF 83 - Secretary → ME
- 113MISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 6 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 99 - Secretary → ME
- 114HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2001-10-01 ~ 2012-04-27IIF 140 - Director → ME2009-12-31 ~ 2012-04-27IIF 89 - Secretary → ME
- 115
SUPPORT SQUARED LIMITED
04685089Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2010-03-19 ~ 2012-04-27IIF 39 - Secretary → ME - 116LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 170 - Director → ME2009-12-31 ~ 2012-04-27IIF 118 - Secretary → ME
- 117BANKHALL ASSET FINANCE LIMITED - 2009-01-14BANKHALL GROUP LIMITED - 2001-08-02HEXAGON 243 LIMITED - 2000-02-11Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-04-27IIF 41 - Secretary → ME
- 118UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15 01665500Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2001-10-01 ~ 2012-04-27IIF 163 - Director → ME2009-12-31 ~ 2011-05-27IIF 61 - Secretary → ME - 119
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC00014430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 126 - Director → ME2009-12-31 ~ 2011-05-27IIF 22 - Secretary → ME - 120WEALTH LIMITED - nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2007-06-08 ~ 2012-04-27IIF 149 - Director → ME2009-12-31 ~ 2012-04-27IIF 114 - Secretary → ME
- 121BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21Pixham End, Dorking, SurreyDissolved Corporate (28 parents)Officer2009-12-31 ~ 2012-04-27IIF 104 - Secretary → ME
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