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
2025-09-30 ~ 2026-01-19
IIF 69 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 44 - Secretary → ME
2
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 67 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 43 - Secretary → ME
3
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 65 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 31 - Secretary → ME
4
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 32 - Secretary → ME
5
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 28 - Secretary → ME
6
FISHERTON MANOR FARM - now
WATSON'S HOLDINGS LIMITED
- 2004-03-25
04980410 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2003-12-05
IIF 50 - Secretary → ME
7
Golf Union Of Wales Ltd, Catsash, Newport, Gwent
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
902,439 GBP2025-03-31
Officer
2023-04-01 ~ 2025-03-03
IIF 76 - Director → ME
8
GOULDSTONE ECOM LIMITED - now
1 Morshead Crescent, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-12-09 ~ 2003-12-18
IIF 57 - Secretary → ME
9
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 40 - Secretary → ME
2020-02-12 ~ 2022-01-01
IIF 8 - Secretary → ME
10
IFG UK GROUP HOLDINGS LIMITED
- now 03673205IFG DIRECT LIMITED - 2003-12-22
BOARDPRESS LIMITED - 1999-02-04
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2020-02-12 ~ 2022-01-01
IIF 7 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 24 - Secretary → ME
11
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-01-01
IIF 13 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 36 - Secretary → ME
12
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-01-01
IIF 17 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 21 - Secretary → ME
13
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 49 - Secretary → ME
2019-09-30 ~ 2022-01-01
IIF 11 - Secretary → ME
14
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 30 - Secretary → ME
2019-09-30 ~ 2022-01-01
IIF 12 - Secretary → ME
15
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 64 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 39 - Secretary → ME
2019-09-30 ~ 2022-01-01
IIF 19 - Secretary → ME
16
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 29 - Secretary → ME
2019-09-30 ~ 2022-01-01
IIF 10 - Secretary → ME
17
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-30 ~ 2022-01-01
IIF 16 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 47 - Secretary → ME
18
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2025-09-30 ~ 2026-01-19
IIF 60 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 35 - Secretary → ME
19
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-09-30 ~ 2026-01-19
IIF 74 - Director → ME
20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 37 - Secretary → ME
21
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 34 - Secretary → ME
22
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED
- 2021-12-23
06033126CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2020-06-01 ~ 2022-01-01
IIF 9 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 22 - Secretary → ME
23
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 Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 23 - Secretary → ME
24
NUCLEUS GROUP SERVICES LIMITED
- now 02538532JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
- 2023-01-24
02538532IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 48 - Secretary → ME
2019-09-30 ~ 2022-01-01
IIF 18 - Secretary → ME
25
NUCLEUS TRUSTEE COMPANY LIMITED
- now SC312652SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2025-09-30 ~ 2026-01-19
IIF 63 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 1 - Secretary → ME
26
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2025-09-30 ~ 2026-01-19
IIF 70 - Director → ME
2019-09-30 ~ 2022-01-01
IIF 6 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 25 - Secretary → ME
27
CHURCH HOUSE PENSION TRUSTEE LIMITED - 2011-04-13
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-09-30 ~ 2026-01-19
IIF 73 - Director → ME
28
CURTIS BANKS GROUP EBT LTD - 2017-08-03
Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
50,000 GBP2017-12-31
Officer
2024-01-03 ~ dissolved
IIF 75 - Director → ME
29
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2019-09-30 ~ 2021-03-26
IIF 20 - Secretary → ME
30
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2025-09-30 ~ 2026-01-19
IIF 62 - Director → ME
2019-09-30 ~ 2022-01-01
IIF 14 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 41 - Secretary → ME
31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-30 ~ 2021-03-26
IIF 4 - Secretary → ME
32
SLA PROPERTY COMPANY LIMITED
- now 01203396SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
S.F.S. TRUSTEE LIMITED - 1999-10-29
153 Princes Street, Ipswich, Suffolk
Active Corporate (30 parents, 4 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 53 - Secretary → ME
33
CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
TOWER PENSION TRUSTEES LTD - 2013-01-24
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents)
Officer
2025-09-30 ~ 2026-01-19
IIF 72 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 38 - Secretary → ME
34
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 58 - Director → ME
35
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED
- now 04147053BIDEAWHILE 345 LIMITED - 2001-07-03
153 Princes Street, Ipswich, Suffolk
Active Corporate (21 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 54 - Secretary → ME
36
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 52 - Secretary → ME
37
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 55 - Secretary → ME
38
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
2025-02-01 ~ 2025-12-15
IIF 51 - Secretary → ME
39
153 Princes Street, Ipswich, Suffolk
Active Corporate (36 parents, 15 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 71 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 56 - Secretary → ME
40
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-09-30 ~ 2026-01-19
IIF 61 - Director → ME
41
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Equity (Company account)
6,417,784 GBP2021-12-31
Officer
2025-02-01 ~ 2025-12-15
IIF 45 - Secretary → ME
42
TEMPLE QUAY PENSION TRUSTEES LIMITED
- now 05679427RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2025-09-30 ~ 2026-01-19
IIF 68 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 46 - Secretary → ME
43
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2019-10-01 ~ 2022-01-01
IIF 15 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 26 - Secretary → ME
44
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2025-02-01 ~ 2025-12-15
IIF 2 - Secretary → ME
45
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 59 - Director → ME
2025-02-01 ~ 2025-12-15
IIF 42 - Secretary → ME
46
CHURCH HOUSE GROUP LIMITED - 2011-07-06
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents, 132 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-01 ~ 2025-12-15
IIF 27 - Secretary → ME
47
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
2025-09-30 ~ 2026-01-19
IIF 66 - Director → ME
2019-09-30 ~ 2022-01-01
IIF 5 - Secretary → ME
2025-02-01 ~ 2025-12-15
IIF 33 - Secretary → ME
48
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2019-09-30 ~ 2021-03-26
IIF 3 - Secretary → ME