1
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
- now 03879955BUCKLES HOLDINGS LIMITED
- 2011-04-18
03882013 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-07-03 ~ 2016-06-14
IIF 39 - Director → ME
2
ATOMOS FINANCIAL PLANNING LIMITED
- now 03882013BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-18 ~ 2016-06-14
IIF 4 - Director → ME
3
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27
00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2006-09-01 ~ 2017-01-13
IIF 28 - Director → ME
4
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Profit/Loss (Company account)
-62,469 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-05 ~ 2017-01-12
IIF 48 - Director → ME
5
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2005-08-31 ~ 2006-02-28
IIF 26 - Director → ME
6
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
2004-03-23 ~ 2005-09-13
IIF 23 - Director → ME
7
GROUPAMA INSURANCES GROUP LIMITED - now
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1994-04-18 ~ 1995-03-31
IIF 32 - Director → ME
8
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-06-06 ~ 2006-02-28
IIF 18 - Director → ME
9
INTEGRATED PROTECTION SOLUTIONS LIMITED
- now 07296795INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED
- 2016-09-07
07296795INTEGRATED PROTECTION SOLUTIONS LIMITED
- 2016-02-18
07296795INTERACTIVE PROTECTION SOLUTIONS LIMITED
- 2010-07-13
07296795 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
-102 GBP2022-01-31
Officer
2010-06-28 ~ 2017-01-11
IIF 34 - Director → ME
10
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL INVESTMENTS LIMITED
- 2001-03-23
03507379BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
1998-06-16 ~ 2001-03-28
IIF 1 - Director → ME
11
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
02278807ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2003-05-28 ~ 2005-05-31
IIF 41 - Director → ME
12
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2003-05-28 ~ 2005-05-31
IIF 42 - Director → ME
13
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2003-05-28 ~ 2004-11-07
IIF 44 - Director → ME
14
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
02509924 Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2003-05-28 ~ 2004-11-07
IIF 45 - Director → ME
15
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2003-05-28 ~ 2005-05-31
IIF 43 - Director → ME
16
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-08-19
IIF 36 - Director → ME
17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-23 ~ 2017-01-12
IIF 47 - Director → ME
18
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2004-03-23 ~ 2005-09-13
IIF 9 - Director → ME
19
NUCLEUS FINANCIAL LIMITED
- now 05629686NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2006-07-03 ~ 2017-01-12
IIF 6 - Director → ME
20
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-09-12 ~ 2017-01-12
IIF 7 - Director → ME
21
MM&S (5086) LIMITED - 2006-06-01
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-09-12 ~ 2017-01-12
IIF 5 - Director → ME
22
PAUL BRADSHAW CONSULTING LIMITED
- now 03499806 5 South End Close, Hursley, Winchester, Hampshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
53,045 GBP2015-04-30
Officer
1998-02-14 ~ dissolved
IIF 35 - Director → ME
23
C/- Numericus Limited, 35 Lilyville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ 2010-01-25
IIF 37 - Director → ME
24
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1994-03-10 ~ 1997-07-25
IIF 31 - Director → ME
25
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383... (more)REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383, 03087584, 00038921, 01363932, 01767383... (more)NM LIFE LIMITED - 2015-02-17
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2004-03-23 ~ 2005-09-13
IIF 27 - Director → ME
26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-03-27 ~ 2017-01-12
IIF 30 - Director → ME
27
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2005-06-06 ~ 2006-02-28
IIF 2 - Director → ME
28
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2005-06-06 ~ 2006-02-28
IIF 24 - Director → ME
29
PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2008-05-15 ~ 2016-05-09
IIF 33 - Director → ME
30
SANLAM UK HOLDINGS LIMITED - now
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-01-13
IIF 3 - Director → ME
31
27 Clements Lane, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2008-08-07 ~ 2017-01-13
IIF 17 - Director → ME
32
SANTANDER (CF TRUSTEE) LIMITED
- now 03951306ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2005-09-01 ~ 2006-02-28
IIF 15 - Director → ME
33
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2005-09-01 ~ 2005-12-31
IIF 10 - Director → ME
34
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2005-08-16 ~ 2006-02-28
IIF 19 - Director → ME
35
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1994-12-01 ~ 1997-10-29
IIF 29 - Director → ME
36
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-06-06 ~ 2006-02-28
IIF 12 - Director → ME
37
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2005-06-06 ~ 2006-02-28
IIF 16 - Director → ME
38
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2005-08-16 ~ 2006-02-28
IIF 11 - Director → ME
39
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- 2002-04-08
02727326J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1999-05-19 ~ 2000-12-05
IIF 38 - Director → ME
1992-07-15 ~ 1994-06-20
IIF 22 - Director → ME
40
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
1999-05-19 ~ 2000-12-05
IIF 40 - Director → ME
41
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1994-06-20
IIF 21 - Director → ME
42
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-11-18 ~ 1994-12-23
IIF 13 - Director → ME
43
ST.JAMES'S PLACE (PCP) LIMITED - now
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
1992-05-14 ~ 1994-06-20
IIF 25 - Director → ME
44
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04
02661044HACKREMCO (NO. 715) LIMITED
- 1992-02-05
02661044 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
~ 1994-06-20
IIF 14 - Director → ME
45
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15
02608806HACKREMCO (NO.690) LIMITED
- 1992-02-18
02608806 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1994-06-20
IIF 20 - Director → ME
46
SUMUS LIMITED - 2005-01-18
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-06 ~ 2008-05-06
IIF 8 - Director → ME
47
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2008-08-18 ~ 2010-08-20
IIF 46 - Director → ME