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 2 IIF 3Pixham End, Dorking, Surrey, RH4 1QA
IIF 4 IIF 5 IIF 61, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 7Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 8 IIF 9 IIF 10 (more)(less)5, Wigmore Street, London, W1U 1PB
IIF 27Pixham End, Dorking, Surrey, RH4 1QA
IIF 28 IIF 29 IIF 30 (more)(less)
- Registered addresses and corresponding companies
Monger, Diana
Pixham End, Dorking, Surrey, RH4 1QA
IIF 34 IIF 35 IIF 36 (more)(less)Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 50 IIF 51 IIF 52 (more)(less)Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA
IIF 72 IIF 73 IIF 74 (more)(less)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 122 IIF 123Pixham Road, Dorking, Surrey, RH4 1QA
IIF 124
- Registered addresses and corresponding companies
Monger
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
IIF 125
- 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 126 IIF 127 IIF 128 (more)(less)Pixham End, Dorking, Surrey, RH1 1PQ
IIF 138Pixham End, Dorking, Surrey, RH4 1QA
IIF 139 IIF 140 IIF 141 (more)(less)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 177 IIF 178 IIF 179 IIF 180Pixham Road, Dorking, Surrey, RH4 1QA
IIF 181
Related profiles found in government register
Offspring entities and appointments
124
- 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 128 - Director → ME2009-12-21 ~ 2012-02-23IIF 111 - 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 118 - 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 65 - Secretary → ME - 4
- 5TASKBONUS LIMITED - 1991-02-11Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2010-03-19 ~ 2012-04-27IIF 38 - Secretary → ME
- 6
- 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 34 - Secretary → ME
- 8LYNX QUEST TRUSTEE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2010-03-19 ~ 2012-04-27IIF 46 - Secretary → ME
- 9
BANKHALL PARTNERSHIP LIMITED
04767509Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2010-03-19 ~ 2012-04-27IIF 37 - 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 36 - Secretary → ME
- 11
BOX HILL INVESTMENTS LIMITED
00096667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 163 - Director → ME2009-12-31 ~ 2011-05-27IIF 70 - 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 136 - Director → ME2002-02-04 ~ 2002-08-21IIF 26 - 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, CheshireDissolved Corporate (26 parents)Officer2001-10-01 ~ 2002-08-21IIF 130 - Director → ME2002-02-04 ~ 2002-08-21IIF 8 - Secretary → ME - 14
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer2007-06-08 ~ 2012-04-27IIF 171 - Director → ME2009-12-31 ~ 2012-04-27IIF 117 - Secretary → ME - 15
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 157 - Director → ME2002-02-04 ~ 2011-05-27IIF 20 - Secretary → ME - 16INTERCEDE 873 LIMITED - 1991-05-0910 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (43 parents)Officer2002-02-04 ~ 2012-04-27IIF 27 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28 03780176BCN LIMITED - 2000-08-15IMPARTIAL LIMITED - 2000-03-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents, 1 offspring)Officer2010-03-19 ~ 2012-04-27IIF 48 - Secretary → ME - 18EVER 2043 LIMITED - 2003-06-30Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (23 parents)Officer2008-05-19 ~ 2012-04-27IIF 4 - Secretary → ME
- 19KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 168 - Director → ME2009-12-31 ~ 2012-04-27IIF 83 - Secretary → ME
- 20DBS FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2009-12-31 ~ 2012-04-27IIF 122 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2009-12-31 ~ 2012-04-27IIF 113 - Secretary → ME - 22EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 162 - Director → ME2009-12-31 ~ 2012-04-27IIF 99 - Secretary → ME
- 23IMPORTINSURE LIMITED - 1995-09-15Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 88 - Secretary → ME
- 24
ENDOWMENT OPTIONS LIMITED
02896348Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2007-06-08 ~ 2012-04-27IIF 169 - Director → ME2009-12-31 ~ 2012-04-27IIF 116 - Secretary → ME - 25TRYWEST LIMITED - 1999-04-1280 George Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 125 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FINANCIAL 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 (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 165 - Director → ME2009-12-31 ~ 2012-04-27IIF 108 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NM (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 (23 parents)Officer2001-10-01 ~ 2012-04-27IIF 160 - Director → ME2002-02-04 ~ 2011-05-27IIF 22 - Secretary → ME(before 1993-01-31) ~ 1993-12-17IIF 1 - Secretary → ME - 28FP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-01 ~ 2012-04-27IIF 158 - Director → ME2009-12-31 ~ 2012-04-27IIF 87 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29NM 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 (25 parents)Officer2001-10-01 ~ 2012-04-27IIF 181 - Director → ME2009-12-31 ~ 2012-04-27IIF 124 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 159 - Director → ME2009-12-31 ~ 2012-04-27IIF 86 - Secretary → ME - 31
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 147 - Director → ME2002-02-04 ~ 2011-05-27IIF 21 - Secretary → ME - 32FRIENDS LIFE AND PENSIONS LIMITED - nowFRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2009-12-31 ~ 2011-06-16IIF 57 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2009-12-31 ~ 2011-08-11IIF 53 - Secretary → ME - 34FRIENDS 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 (42 parents)Officer2001-10-01 ~ 2008-06-26IIF 126 - Director → ME2009-12-31 ~ 2011-07-12IIF 67 - Secretary → ME - 35FRIENDS LIFE FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2010-07-12 ~ 2011-07-12IIF 18 - Secretary → ME - 36FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS 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 (52 parents)Officer2009-11-05 ~ 2011-05-23IIF 7 - Secretary → ME - 37FRIENDS LIFE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2010-07-23 ~ 2011-07-12IIF 52 - Secretary → ME - 38FRIENDS LIFE LIMITED - nowPRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2009-12-31 ~ 2011-06-16IIF 60 - Secretary → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 050591791020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2007-01-01 ~ 2007-01-01IIF 133 - Director → ME2009-12-31 ~ 2012-04-27IIF 74 - Secretary → ME - 40
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents, 182 offsprings)Officer2010-08-19 ~ 2011-11-17IIF 129 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 144 - Director → ME2009-12-31 ~ 2011-05-27IIF 61 - Secretary → ME - 42
FRIENDS MILESTONES LIMITED
04182776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 153 - Director → ME2009-12-31 ~ 2011-05-27IIF 59 - Secretary → ME - 43
FRIENDS PENSIONS LIMITED
07297660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-07-12 ~ 2011-07-12IIF 17 - Secretary → ME - 44
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843Priory Street Centre, 15 Priory Street, York, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2004-10-01 ~ 2012-04-27IIF 32 - Secretary → ME - 45
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 98 - Secretary → ME - 46
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2001-10-01 ~ 2012-04-27IIF 140 - Director → ME2009-12-31 ~ 2011-05-27IIF 63 - Secretary → ME - 47FRIENDS 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 58 - Secretary → ME - 48FP 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)Officer(before 1993-01-31) ~ 1993-12-17IIF 3 - Secretary → ME2009-12-31 ~ 2011-06-16IIF 55 - Secretary → ME - 49
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2000-11-02 ~ 2012-04-27IIF 28 - Secretary → ME - 50
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 170 - Director → ME2002-02-04 ~ 2012-04-27IIF 33 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2001-10-01 ~ 2012-04-27IIF 139 - Director → ME2002-02-04 ~ 2011-05-27IIF 11 - Secretary → ME - 52
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-078 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-12-31 ~ 2011-06-16IIF 50 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 146 - Director → ME2002-02-04 ~ 2011-05-27IIF 9 - Secretary → ME - 54
FRIENDS RETIREMENT INCOME LIMITED
07297640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2010-07-12 ~ 2011-07-12IIF 13 - Secretary → ME - 55Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 23 - Secretary → ME
- 56FRIENDS SWAP (FL) LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 15 - Secretary → ME
- 57
- 58
- 59ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2001-10-01 ~ 2012-04-27IIF 148 - Director → ME2009-12-31 ~ 2012-04-27IIF 96 - Secretary → ME
- 60TITAN 2009 LIMITED - 2009-12-15Aviva, Wellington Row, York, EnglandActive Corporate (20 parents)Officer2010-03-12 ~ 2012-04-27IIF 5 - Secretary → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2001-10-01 ~ 2012-04-27IIF 151 - Director → ME2009-12-31 ~ 2011-05-27IIF 68 - Secretary → ME - 62FUTUREDECOR LIMITED - 1994-11-25Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-04-27IIF 82 - Secretary → ME
- 63SEC 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 56 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19NETSTORM INTERNET SERVICES LIMITED - 2009-01-14ARMHEATH LTD - 1998-06-091020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2010-03-19 ~ 2012-04-27IIF 85 - Secretary → ME - 65I F A NETWORK LIMITED - 1992-03-09Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 75 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20RESOURCE INITIATIVES LIMITED
- 2011-04-28 033173211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2010-03-19 ~ 2012-04-27IIF 39 - Secretary → ME - 67
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2010-03-19 ~ 2012-04-27IIF 45 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2010-03-19 ~ 2012-04-27IIF 91 - Secretary → ME - 69SECURED OPTIONS LIMITED - 1992-10-13Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 110 - Secretary → ME
- 70
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 174 - Director → ME2009-12-31 ~ 2012-04-27IIF 114 - Secretary → ME - 71
JETSOLID LIMITED
02213515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2001-10-01 ~ 2012-04-27IIF 161 - Director → ME2009-12-31 ~ 2011-05-27IIF 69 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (39 parents)Officer2009-12-31 ~ 2012-04-27IIF 102 - Secretary → ME - 73
KINGFISHER REVERSIONS LIMITED
02957009Pixham End, Dorking, SurreyDissolved Corporate (20 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 109 - Secretary → ME - 74
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 138 - Director → ME2002-02-04 ~ 2011-05-27IIF 24 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2001-10-01 ~ 2012-04-27IIF 175 - Director → ME2002-02-04 ~ 2011-05-27IIF 19 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2001-10-01 ~ 2012-04-27IIF 177 - Director → ME2002-02-04 ~ 2012-04-27IIF 29 - Secretary → ME - 77
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2001-10-01 ~ 2012-04-27IIF 131 - Director → ME2009-12-31 ~ 2012-04-27IIF 112 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2001-10-01 ~ 2012-04-27IIF 179 - Director → ME2009-12-31 ~ 2012-04-27IIF 104 - Secretary → ME - 79
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 164 - Director → ME2002-02-04 ~ 2011-05-27IIF 14 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2010-09-15 ~ 2010-12-02IIF 6 - Secretary → ME - 81OPTIMUM INVESTMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 141 - Director → ME2009-12-31 ~ 2012-04-27IIF 92 - Secretary → ME - 82PANTHEON 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 132 - Director → ME2009-12-31 ~ 2010-03-19IIF 71 - Secretary → ME - 83
PANTHEON TAX SOLUTIONS LIMITED
06412920Springfield House 76 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-10-30 ~ 2007-11-02IIF 137 - Director → ME - 84
POINT ONE LIMITED
04293924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2010-03-19 ~ 2012-04-27IIF 35 - Secretary → ME - 85BANKHALL CALEDONIAN LIMITED - 2007-09-17ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14Pixham End, Dorking, SurreyDissolved Corporate (29 parents)Officer2010-03-19 ~ 2012-04-27IIF 49 - Secretary → ME
- 86BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2010-03-19 ~ 2012-04-27IIF 73 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2010-03-19 ~ 2012-04-27IIF 43 - Secretary → ME - 88PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED
- 2006-05-22 01531788NM PENSION TRUSTEES LIMITED
- 1994-10-01 01531788NM (PENSION) TRUSTEES LIMITED
- 1989-06-05 01531788NM SCHRODER 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)Officer(before 1993-01-31) ~ 1993-12-17IIF 2 - Secretary → ME2002-02-04 ~ 2006-05-19IIF 16 - Secretary → ME - 89PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 172 - Director → ME2009-12-31 ~ 2012-04-27IIF 107 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-10-01 ~ 2012-04-27IIF 167 - Director → ME2009-12-31 ~ 2011-05-27IIF 54 - Secretary → ME - 91
- 92AFA ENGINE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (16 parents)Officer2010-03-19 ~ 2012-04-27IIF 41 - Secretary → ME
- 93THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 176 - Director → ME2009-12-31 ~ 2012-04-27IIF 103 - Secretary → ME
- 94
REGIONAL PROPERTIES LIMITED
00294448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 142 - Director → ME2002-02-04 ~ 2012-04-27IIF 30 - Secretary → ME - 95
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 154 - Director → ME2002-02-04 ~ 2012-04-27IIF 31 - Secretary → ME - 96SB LOAN ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED
- 2013-12-24 03694847I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2009-12-31 ~ 2012-04-27IIF 72 - Secretary → ME - 97SB MORTGAGE NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05THE 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 (24 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 89 - Secretary → ME - 98
- 99
SEP MARKETING LIMITED
02723463Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 149 - Director → ME2009-12-31 ~ 2012-04-27IIF 94 - Secretary → ME - 100IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 106 - Secretary → ME
- 101SESAME 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 81 - Secretary → ME
- 102MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27Aviva, Wellington Row, York, EnglandActive Corporate (42 parents)Officer2009-12-31 ~ 2012-04-27IIF 78 - Secretary → ME
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 150 - Director → ME2009-12-31 ~ 2012-04-27IIF 97 - Secretary → ME - 104FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24PENNEKAMP TILER LIMITED - 1998-04-17Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-04-27IIF 123 - Secretary → ME
- 105MISYS 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 95 - Secretary → ME
- 106MISYS 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 77 - Secretary → ME
- 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-2330 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 178 - Director → ME2009-12-31 ~ 2012-04-27IIF 101 - Secretary → ME - 108
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2007-06-08 ~ 2012-04-27IIF 155 - Director → ME2009-12-31 ~ 2012-04-27IIF 76 - Secretary → ME - 110SESAME MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-06-08 ~ 2012-04-27IIF 145 - Director → ME2009-12-31 ~ 2012-04-27IIF 79 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-06-08 ~ 2012-04-27IIF 134 - Director → ME2009-12-31 ~ 2012-04-27IIF 120 - Secretary → ME - 112DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 93 - Secretary → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24AETAS 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, ManchesterDissolved Corporate (33 parents)Officer2007-06-08 ~ 2012-04-27IIF 156 - Director → ME2009-12-31 ~ 2012-04-27IIF 64 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05FINANCIAL 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 (35 parents)Officer2009-12-31 ~ 2012-04-27IIF 84 - Secretary → ME - 115MISYS 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, 7 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 100 - Secretary → ME
- 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2001-10-01 ~ 2012-04-27IIF 143 - Director → ME2009-12-31 ~ 2012-04-27IIF 90 - Secretary → ME - 117
SUPPORT SQUARED LIMITED
04685089Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2010-03-19 ~ 2012-04-27IIF 40 - Secretary → ME - 118
THE ASSET HUB LIMITED
06132485Insolvency (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 controlPeek House, 20 Eastcheap, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 51 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2007-06-08 ~ 2012-04-27IIF 173 - Director → ME2009-12-31 ~ 2012-04-27IIF 119 - Secretary → ME - 120BANKHALL 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 42 - Secretary → ME
- 121UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2001-10-01 ~ 2012-04-27IIF 166 - Director → ME2009-12-31 ~ 2011-05-27IIF 62 - Secretary → ME
- 122
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144Insolvency (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 2018-08-0130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2001-10-01 ~ 2012-04-27IIF 127 - Director → ME2009-12-31 ~ 2011-05-27IIF 25 - Secretary → ME - 123WEALTH LIMITED - nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2007-06-08 ~ 2012-04-27IIF 152 - Director → ME2009-12-31 ~ 2012-04-27IIF 115 - Secretary → ME
- 124BUREAU 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 105 - Secretary → ME
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