1
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2011-03-31 ~ 2014-03-21
IIF 66 - Director → ME
2011-03-31 ~ 2014-03-21
IIF 4 - Secretary → ME
2
C S COMPLIANCE SOLUTIONS LIMITED - now
PYV COMPLIANCE SOLUTIONS LTD
- 2005-06-24
04236956PYV CORPORATE RESOURCING LIMITED - 2002-12-05
2nd Floor, Lyn House 39 The, Parade, Oadby, Leicester, Leics
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ 2004-10-20
IIF 28 - Secretary → ME
3
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 46 - Director → ME
2006-09-02 ~ dissolved
IIF 14 - Secretary → ME
4
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 35 - Secretary → ME
5
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 39 - Secretary → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2006-11-06 ~ 2014-03-21
IIF 68 - Director → ME
2004-07-20 ~ 2014-03-21
IIF 41 - Secretary → ME
7
ELITE INVESTMENT OPPORTUNITIES LIMITED
- now 05305265POINTON GROUP SOLUTIONS LIMITED
- 2009-11-12
05305265 14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ 2013-02-28
IIF 63 - Director → ME
2004-12-06 ~ 2012-04-02
IIF 34 - Secretary → ME
8
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-29 ~ 2014-03-21
IIF 58 - Director → ME
2011-09-29 ~ 2014-03-21
IIF 2 - Secretary → ME
9
THE DEALMAKERS'CLUB LIMITED - 2001-07-05
MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22
DEALMAKERS CLUB LIMITED - 2000-10-02
P C M NOMINEES LIMITED - 2000-01-28
P.C.M. NOMINEES LIMITED - 1995-01-10
POINTON NOMINEES LIMITED - 1994-12-16
HIREAPEX LIMITED - 1994-11-11
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-02-09 ~ 2012-04-02
IIF 22 - Secretary → ME
10
HALCYON FINANCIAL SERVICES LIMITED
- now 01980800BRUNOBOND LIMITED - 1986-06-16
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (23 parents)
Officer
2011-03-31 ~ 2014-03-21
IIF 64 - Director → ME
2011-03-31 ~ 2014-03-21
IIF 3 - Secretary → ME
11
HART SECURITY MARITIME SERVICES LIMITED - now
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED
- 2006-06-02
04333718 118 Piccadilly, Mayfair, London
Active Corporate (16 parents)
Officer
2002-10-07 ~ 2002-12-06
IIF 59 - Director → ME
2002-10-07 ~ 2003-11-30
IIF 1 - Secretary → ME
12
10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 51 - Director → ME
2006-09-02 ~ dissolved
IIF 23 - Secretary → ME
13
PENSION PROPERTY SERVICES LIMITED
05449157 Pointon York House, Valley Way, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-11 ~ dissolved
IIF 11 - Secretary → ME
14
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 37 - Secretary → ME
15
POINTON CAPITAL MANAGEMENT LIMITED
- now 02957998GLASSNEXT LIMITED - 1994-09-15
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 42 - Director → ME
2006-09-02 ~ dissolved
IIF 8 - Secretary → ME
16
POINTON CONSULTANCY HOLDINGS LIMITED
03742127 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 47 - Director → ME
2006-09-02 ~ dissolved
IIF 26 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2011-01-31
IIF 62 - Director → ME
2006-07-12 ~ 2011-01-31
IIF 18 - Secretary → ME
18
POINTON INVESTMENT CONSULTANCY LIMITED
03742530 10 St Mary At Hill, London
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 45 - Director → ME
2006-09-02 ~ dissolved
IIF 13 - Secretary → ME
19
POINTON UNIT MANAGEMENT LIMITED
- now 02727840POINTON YORK UNIT TRUST MANAGERS LIMITED - 1994-12-06
QUAYSHELFCO 421 LIMITED - 1993-01-06
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 44 - Director → ME
2006-09-02 ~ dissolved
IIF 19 - Secretary → ME
20
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2014-03-21
IIF 65 - Director → ME
2004-07-20 ~ 2014-03-21
IIF 40 - Secretary → ME
21
POINTON YORK (CORPORATE RISK) LIMITED
- now 01523801POINTON YORK (PENSIONS AND INVESTMENT) LIMITED - 1990-02-08
POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED - 1986-03-20
POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED - 1984-03-12
10 St Mary At Hill, London
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 48 - Director → ME
2006-09-02 ~ dissolved
IIF 15 - Secretary → ME
22
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 50 - Director → ME
2006-09-02 ~ dissolved
IIF 7 - Secretary → ME
23
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881INFODALE LIMITED - 1991-11-08
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 43 - Director → ME
2006-09-02 ~ dissolved
IIF 6 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04
Dissolved on 2021-05-18
PYV (HOLDINGS) LIMITED - 2002-10-17
INGLEBY (993) LIMITED - 1997-10-10
C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (14 parents)
Officer
2004-01-01 ~ 2014-03-21
IIF 69 - Director → ME
2004-07-07 ~ 2014-03-21
IIF 31 - Secretary → ME
25
POINTON YORK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-13
Dissolved on 2021-04-27
POINTON YORK SIPP SOLUTIONS LIMITED
- 2016-09-30
04356056 C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (12 parents)
Officer
2005-05-16 ~ 2014-04-21
IIF 67 - Director → ME
2004-06-25 ~ 2014-04-21
IIF 30 - Secretary → ME
26
Pointon York House Welland Business Park, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2014-03-21
IIF 56 - Director → ME
2006-06-19 ~ 2014-03-21
IIF 29 - Secretary → ME
27
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
POINTON YORK (FINANCE) LIMITED - 1981-12-31
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 52 - Director → ME
2006-09-02 ~ dissolved
IIF 20 - Secretary → ME
28
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 33 - Secretary → ME
29
10 St Mary At Hill, London
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 24 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2019-08-03
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
2004-07-05 ~ 2011-01-31
IIF 60 - Director → ME
2004-06-10 ~ 2011-01-31
IIF 12 - Secretary → ME
31
P C M TRUSTEES LIMITED - 1998-06-29
P.C.M. TRUSTEES LIMITED - 1995-01-10
NEWGADGET LIMITED - 1994-12-01
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (14 parents)
Officer
2004-07-06 ~ dissolved
IIF 17 - Secretary → ME
32
PYV RISK MANAGEMENT LIMITED
- now 01127407POINTON YORK VOS LIMITED - 1995-08-08
POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
2004-06-25 ~ 2011-08-16
IIF 9 - Secretary → ME
33
Pointon York, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 36 - Secretary → ME
34
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
2010-10-25 ~ 2011-01-31
IIF 49 - Director → ME
2006-09-02 ~ dissolved
IIF 27 - Secretary → ME
35
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 61 - Director → ME
2004-07-20 ~ dissolved
IIF 32 - Secretary → ME
36
Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2004-07-20 ~ dissolved
IIF 38 - Secretary → ME
37
Little Woodlands Mount Avenue, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 54 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
38
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2008-06-24 ~ 2008-08-12
IIF 53 - Director → ME
39
THE ALTERNATIVE INVESTMENT COMPANY LIMITED
05928938 Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 21 - Secretary → ME
40
SILBURY 271 LIMITED - 2003-05-06
14 Queen Street, Uppingham, Oakham, Rutland, England
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2012-04-02
IIF 10 - Secretary → ME
41
THE ENTERPRISE CLUB LIMITED
- now 04081848SILBURY 271 LIMITED - 2003-07-31
THE DEALMAKERS' CLUB LIMITED - 2003-05-06
GLOBAL DEALMAKERS LIMITED - 2001-07-05
THE DEALMAKERS' CLUB LIMITED - 2001-03-22
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2012-04-03
IIF 16 - Secretary → ME
42
Pointon York House, Valley Way, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 55 - Director → ME
2005-09-19 ~ dissolved
IIF 5 - Secretary → ME
43
TUFTON INVESTMENT MANAGEMENT LTD - now
TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED - 1994-02-23
GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED - 1990-12-20
TK DRILLING LIMITED - 1985-05-23
70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2001-01-22 ~ 2003-11-20
IIF 57 - Director → ME
1994-05-04 ~ 2003-11-20
IIF 25 - Secretary → ME