1
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2008-04-04 ~ 2016-06-16IIF 17 - director → ME
2
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2012-10-18 ~ 2016-06-16IIF 10 - director → ME
3
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United KingdomCorporate (5 parents)
Officer
2008-11-03 ~ 2013-05-13IIF 15 - director → ME
4
5 Broadgate, London, EnglandDissolved corporate (4 parents)
Officer
~ 1995-06-30IIF 42 - director → ME
5
1 London Wall, London, EnglandDissolved corporate (3 parents)
Officer
2008-07-21 ~ 2010-06-08IIF 29 - director → ME
6
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved corporate (5 parents)
Officer
2003-12-29 ~ 2022-04-27IIF 23 - director → ME
7
Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved corporate (1 parent)
Officer
2004-05-11 ~ 2008-12-18IIF 38 - director → ME
8
CRAVEN STREET CAPITAL LIMITED - 2017-04-28
3 Gough Square, 3rd Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
294,639 GBP2023-12-31
Officer
2017-04-27 ~ 2025-03-27IIF 6 - director → ME
9
CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
~ 1995-06-30IIF 43 - director → ME
10
CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
~ 1995-06-30IIF 44 - director → ME
11
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
PSOURCE CAPITAL LIMITED - 2017-04-28
Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2006-08-21 ~ 2025-03-27IIF 33 - director → ME
12
11 Strand, London, United KingdomCorporate (5 parents)
Officer
2016-03-30 ~ 2023-01-11IIF 12 - director → ME
13
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2018-09-10 ~ 2023-01-11IIF 5 - director → ME
14
GRYPHON DISTRIBUTION LIMITED - 2018-01-26
11 Strand, London, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2023-01-11IIF 13 - director → ME
15
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-06-07 ~ 2014-07-01IIF 40 - director → ME
16
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2008-02-15 ~ 2012-09-21IIF 16 - director → ME
17
HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2004-05-11 ~ 2005-04-20IIF 26 - director → ME
18
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-07-03IIF 37 - director → ME
19
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents)
Officer
2004-09-13 ~ 2013-07-03IIF 32 - director → ME
20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2011-06-23 ~ 2021-08-06IIF 21 - director → ME
21
NUCLEUS FINANCIAL PLC - 2022-01-04
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2006-07-03 ~ 2021-08-06IIF 9 - director → ME
22
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2006-09-12 ~ 2021-08-06IIF 8 - director → ME
23
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2021-08-06IIF 1 - director → ME
24
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, LondonCorporate (5 parents)
Officer
2017-06-20 ~ 2023-01-11IIF 3 - director → ME
25
PSIGMA WEALTH LIMITED - 2022-07-13
PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
11 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2010-03-30 ~ 2023-01-11IIF 19 - director → ME
26
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved corporate (7 parents)
Officer
2008-06-05 ~ 2013-07-03IIF 35 - director → ME
27
CERTUS TWO LIMITED - 2019-03-29
PRECIS (2704) LIMITED - 2007-06-19
11 Strand, LondonCorporate (6 parents)
Officer
2019-03-29 ~ 2023-01-11IIF 2 - director → ME
28
PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
11 Strand, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2015-10-22 ~ 2023-01-11IIF 14 - director → ME
29
PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, EnglandCorporate (5 parents)
Officer
2008-07-01 ~ 2022-05-31IIF 36 - director → ME
30
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 18 offsprings)
Officer
2005-10-04 ~ 2014-07-01IIF 39 - director → ME
31
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC - 2008-08-01
124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomCorporate (2 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-04-20IIF 31 - director → ME
32
BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11
ARM CORPORATE FINANCE LIMITED - 2007-11-01
124, Rookery Road Handsworth, Birmingham, United KingdomCorporate (2 parents)
Officer
2007-11-01 ~ 2011-03-31IIF 45 - director → ME
33
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, EnglandCorporate (3 parents)
Officer
2009-06-30 ~ 2015-12-11IIF 27 - director → ME
34
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, EnglandCorporate (3 parents)
Officer
2001-02-06 ~ 2014-05-30IIF 28 - director → ME
35
RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2013-12-13 ~ 2014-05-30IIF 18 - director → ME
36
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2008-01-18 ~ 2016-05-09IIF 24 - director → ME
37
SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
27 Clements Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-10-28 ~ 2022-05-06IIF 20 - director → ME
38
27 Clements Lane, London, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2016-05-13 ~ 2018-12-19IIF 22 - director → ME
2008-08-07 ~ 2015-02-18IIF 41 - director → ME
39
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, EnglandCorporate (7 parents)
Officer
1999-07-01 ~ 2014-08-29IIF 7 - director → ME
40
CERTUS PENSIONS GROUP LIMITED - 2020-07-09
PRECIS (2690) LIMITED - 2007-06-07
11 Strand, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-06-01 ~ 2023-01-11IIF 30 - director → ME
41
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (9 parents, 6 offsprings)
Officer
2018-01-11 ~ 2018-02-23IIF 4 - director → ME