1
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 58 - Director → ME
2
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 112 - Director → ME
3
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 31 - Director → ME
4
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 15 - Director → ME
5
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 37 - Director → ME
6
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2017-02-21 ~ dissolved
IIF 54 - Director → ME
7
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2016-05-27 ~ 2018-08-03
IIF 86 - Director → ME
8
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 27 - Director → ME
9
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 36 - Director → ME
10
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ dissolved
IIF 96 - Director → ME
11
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 30 - Director → ME
12
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 3 - Director → ME
13
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 2 - Director → ME
14
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 121 - Director → ME
15
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-07-29 ~ 2018-08-03
IIF 60 - Director → ME
16
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 114 - Director → ME
17
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 25 - Director → ME
18
EVELYN PARTNERS (HOLDINGS) LIMITED - now
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 76 - Director → ME
19
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 12 - Director → ME
20
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 62 - Director → ME
21
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 64 - Director → ME
22
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 5 - Director → ME
23
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 7 - Director → ME
24
EVELYN PARTNERS SECURITIES - now
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 10 - Director → ME
25
EVELYN PARTNERS SERVICES LIMITED - now
TS&W SERVICES LIMITED - 2022-06-14
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 65 - Director → ME
26
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 22 - Director → ME
27
GUILDHALL INVESTMENT MANAGEMENT LIMITED
- now 02567376DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2017-02-21 ~ dissolved
IIF 44 - Director → ME
28
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2017-02-21 ~ dissolved
IIF 49 - Director → ME
29
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2017-02-21 ~ dissolved
IIF 47 - Director → ME
30
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 6 - Director → ME
31
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2005-11-07 ~ 2008-05-01
IIF 118 - Director → ME
32
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ dissolved
IIF 56 - Director → ME
33
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 29 - Director → ME
34
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 43 - Director → ME
35
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-05-27 ~ 2018-08-03
IIF 34 - Director → ME
36
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232 One, Coleman Street, London
Active Corporate (17 parents, 47 offsprings)
Officer
2013-03-04 ~ 2014-12-31
IIF 104 - Director → ME
37
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2011-02-15 ~ 2013-04-01
IIF 97 - Director → ME
38
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 93 - Director → ME
39
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 88 - Director → ME
40
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 92 - Director → ME
41
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
2010-11-02 ~ dissolved
IIF 101 - Director → ME
42
LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 98 - Director → ME
43
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2012-05-02 ~ 2013-02-04
IIF 122 - Director → ME
44
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 102 - Director → ME
45
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 89 - Director → ME
46
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 99 - Director → ME
47
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 87 - Director → ME
48
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 103 - Director → ME
49
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 94 - Director → ME
50
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- now 03831702LGV LIMITED - 2002-12-06
One Coleman Street, London
Active Corporate (20 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 90 - Director → ME
51
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2012-06-20 ~ 2013-04-01
IIF 100 - Director → ME
52
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2010-01-23 ~ 2010-09-01
IIF 106 - Director → ME
53
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2010-11-02 ~ dissolved
IIF 95 - Director → ME
54
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-10-31 ~ 2013-04-01
IIF 105 - Director → ME
55
LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
PROOFLAST LIMITED - 1998-08-18
One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-02 ~ dissolved
IIF 91 - Director → ME
56
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-11-29 ~ 2025-03-19
IIF 84 - Director → ME
57
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2017-02-21 ~ dissolved
IIF 46 - Director → ME
58
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2017-02-21 ~ dissolved
IIF 53 - Director → ME
59
MARINE CONSERVATION SOCIETY
- now 02550966THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
1,741,423 GBP2024-03-31
Officer
2024-08-30 ~ 2025-03-25
IIF 85 - Director → ME
60
OCEAN FINANCE ALLIANCE LIMITED
- now 01777391MARINE BIOLOGICAL CONSULTANTS LIMITED - 2023-10-19
Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (20 parents)
Equity (Company account)
-185 GBP2024-03-31
Officer
2024-11-29 ~ 2025-03-19
IIF 83 - Director → ME
61
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2017-02-21 ~ dissolved
IIF 45 - Director → ME
62
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 20 - Director → ME
63
PEARL LIFE SERVICES LIMITED
- now 05175197TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 107 - Director → ME
64
RMS (GLASGOW) LIMITED
- 2008-05-08
SC159852ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 120 - Director → ME
65
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2005-12-31 ~ 2007-02-07
IIF 115 - Director → ME
66
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2005-09-06 ~ 2008-12-19
IIF 109 - Director → ME
67
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 116 - Director → ME
68
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 119 - Director → ME
69
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 108 - Director → ME
70
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 110 - Director → ME
71
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 111 - Director → ME
72
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 113 - Director → ME
73
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-02-21 ~ 2018-08-03
IIF 51 - Director → ME
74
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
- now 02201679ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 52 - Director → ME
75
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2016-09-13 ~ 2018-08-03
IIF 75 - Director → ME
76
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2005-11-07 ~ 2008-05-01
IIF 117 - Director → ME
77
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 39 - Director → ME
78
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2017-02-21 ~ 2018-08-03
IIF 50 - Director → ME
79
SP (LIFE & PENSIONS) LIMITED
- now 01173073SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2017-02-21 ~ 2018-08-03
IIF 48 - Director → ME
80
1 Putney High Street, London
Active Corporate (85 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-09-05
IIF 13 - Director → ME
81
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 74 - Director → ME
82
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- now 08146349SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 69 - Director → ME
83
SUCCESSION FINANCE JERSEY LIMITED
FC035293 26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 79 - Director → ME
84
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 71 - Director → ME
85
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2020-04-14 ~ 2021-04-01
IIF 70 - Director → ME
86
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 81 - Director → ME
87
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2020-05-20 ~ 2021-04-01
IIF 73 - Director → ME
88
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 80 - Director → ME
89
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 82 - Director → ME
90
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-05-20 ~ 2021-04-01
IIF 72 - Director → ME
91
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 9 - Director → ME
92
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 11 - Director → ME
93
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 68 - Director → ME
94
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 21 - Director → ME
95
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 67 - Director → ME
96
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED
- 2017-01-27
08884797TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 61 - Director → ME
97
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 18 - Director → ME
98
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 66 - Director → ME
99
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 63 - Director → ME
100
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2015-12-14 ~ 2016-03-22
IIF 78 - Director → ME
101
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 26 - Director → ME
102
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 16 - Director → ME
103
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 24 - Director → ME
104
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 14 - Director → ME
105
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2016-01-22 ~ 2018-08-03
IIF 28 - Director → ME
106
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- 2017-01-27
01179095 00793636PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 42 - Director → ME
107
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 32 - Director → ME
108
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 41 - Director → ME
109
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 40 - Director → ME
110
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 35 - Director → ME
111
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 38 - Director → ME
112
TOWRY WEALTH ADVISERS LIMITED
- now 07690183TOWRY GROUP LIMITED - 2011-09-27
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2016-03-11 ~ dissolved
IIF 57 - Director → ME
113
TS&W GROUP SERVICES LIMITED - now
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 23 - Director → ME
114
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2017-01-27
01195031 02519968PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 33 - Director → ME
115
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 19 - Director → ME
116
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 77 - Director → ME
117
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 8 - Director → ME
118
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 4 - Director → ME
119
WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
00271752 16 Lowesmoor Wharf, Worcester, Worcestershire, England
Active Corporate (176 parents)
Officer
2023-11-06 ~ now
IIF 1 - Director → ME
120
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-07-29 ~ dissolved
IIF 59 - Director → ME
121
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 17 - Director → ME
122
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2017-02-21 ~ dissolved
IIF 55 - Director → ME