1
MERYL LIMITED - 2018-11-07
5-11 Worship Street, 3rd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-08-01
IIF 1 - Director → ME
2
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC338317 30 Old Bailey, London, United Kingdom
Active Corporate (54 parents)
Officer
2024-05-01 ~ 2025-08-31
IIF 13 - LLP Member → ME
Person with significant control
2024-05-01 ~ 2025-04-01
IIF 15 - Has significant influence or control → OE
3
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2019-04-02 ~ 2022-08-01
IIF 4 - Director → ME
4
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2021-10-25 ~ 2022-08-01
IIF 12 - Director → ME
5
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2021-10-25 ~ 2022-08-01
IIF 10 - Director → ME
6
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2021-09-28 ~ 2022-08-01
IIF 2 - Director → ME
7
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-08-01
IIF 11 - Director → ME
8
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2014-07-29 ~ 2019-10-31
IIF 5 - Director → ME
9
SNOWMAN CONSULTANTS LIMITED - 1999-06-21
East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
Active Corporate (27 parents)
Officer
2017-09-01 ~ 2019-10-08
IIF 3 - Director → ME
10
LOXLEY CAPITAL ADVISORY LIMITED
15246539 6 Crawford Mews, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2025-10-02 ~ now
IIF 7 - Director → ME
12
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2025-10-20 ~ now
IIF 8 - Director → ME
13
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME