1
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
- 2022-09-21
03882013SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
- 2014-07-14
03882013BUCKLES 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
SANLAM WEALTH PLANNING UK LIMITED
- 2022-09-21
03879955SANLAM PRIVATE WEALTH UK LIMITED
- 2014-07-14
03879955BUCKLES 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)
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
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01
02772002BESTLETTER 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
SCOTTISH PROVIDENT LIMITED
- 2010-05-18
SC212709 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
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
INTEGRATED 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)
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 PLC
- now 01772585MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. 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
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
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807FORWARDFOCUS 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
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
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
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC
- 2022-01-04
05522098MM&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
2006-07-03 ~ 2017-01-12
IIF 6 - Director → ME
20
NUCLEUS FINANCIAL SERVICES LIMITED
- now 05629686NUCLEUS 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
2006-09-12 ~ 2017-01-12
IIF 7 - Director → ME
21
NUCLEUS IFA SERVICES LIMITED
- now SC299696MM&S (5086) LIMITED - 2006-06-01
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)
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 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
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
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
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC
- 2022-07-01
04035248RIVER AND MERCANTILE GROUP LIMITED
- 2014-06-02
04035248RIVER & MERCANTILE GROUP LIMITED
- 2014-04-09
04035248PSOLVE LIMITED - 2007-03-26
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
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
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
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
- now 06469549PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
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
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23
07812240 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
ABBEY 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
DUNWILCO (412) LIMITED - 1994-11-30
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
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
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 PLC - now
ST. JAMES'S PLACE CAPITAL PLC
- 2006-05-09
03183415 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
J. ROTHSCHILD ASSURANCE PLC
- 2002-07-01
02628062SUMNER 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 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 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