1
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2008-12-18 ~ 2010-03-31
IIF 34 - Director → ME
2
2 PLAN WEALTH MANAGEMENT LIMITED - now
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2009-01-12 ~ 2010-03-31
IIF 41 - Director → ME
3
Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2017-05-23 ~ dissolved
IIF 50 - Director → ME
4
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
- 2009-12-29
03953153BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2008-12-05 ~ 2010-09-08
IIF 37 - Director → ME
5
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
00973765 1 Churchill Place, London
Active Corporate (55 parents)
Officer
2011-02-24 ~ 2013-04-30
IIF 48 - Director → ME
6
BRYAN WALLS & PARTNERS LIMITED
- now 01197226THE PAL PARTNERSHIP LIMITED - 2005-11-16
BRYAN WALLS AND PARTNERS LIMITED - 2005-08-22
1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 21 - Director → ME
7
48 Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,072 GBP2025-03-31
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2006-08-15 ~ 2007-10-09
IIF 14 - Director → ME
9
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2006-08-17 ~ 2007-08-06
IIF 32 - Director → ME
10
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-30
IIF 42 - Director → ME
11
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
12
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2024-09-02 ~ now
IIF 6 - Director → ME
13
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
14
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2024-09-02 ~ now
IIF 10 - Director → ME
15
EVALUE FE LTD - 2013-09-16
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2017-05-23 ~ 2019-11-28
IIF 49 - Director → ME
16
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2008-12-18 ~ 2010-03-31
IIF 36 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2011-03-10 ~ 2013-10-23
IIF 44 - Director → ME
18
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 40 - Director → ME
19
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-30
IIF 39 - Director → ME
20
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2024-09-02 ~ now
IIF 1 - Director → ME
21
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 33 - Director → ME
22
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 38 - Director → ME
23
1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 23 - Director → ME
24
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-09 ~ 2016-09-13
IIF 18 - Director → ME
25
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
2015-05-01 ~ 2016-09-13
IIF 28 - Director → ME
26
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
2015-05-01 ~ 2016-09-13
IIF 26 - Director → ME
27
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
2015-05-01 ~ 2016-09-13
IIF 29 - Director → ME
28
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2024-09-02 ~ 2025-09-17
IIF 30 - Director → ME
29
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2024-09-02 ~ now
IIF 9 - Director → ME
30
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
IFG 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
2015-03-16 ~ 2016-09-13
IIF 17 - Director → ME
31
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE 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
2015-12-31 ~ 2016-09-13
IIF 22 - Director → ME
32
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2017-07-27 ~ 2022-10-20
IIF 43 - Director → ME
33
RSM GROUP (UK) LIMITED - now
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2008-12-05 ~ 2010-09-08
IIF 13 - Director → ME
34
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 20 - Director → ME
35
SANTHOUSE WHITTINGTON HOLDINGS LIMITED
- now 02527779IFG HOLDINGS LIMITED - 2003-12-22
SAXONDOWN LIMITED - 1990-11-07
1 Gresham Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 25 - Director → ME
36
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2015-05-01 ~ 2016-09-13
IIF 19 - Director → ME
37
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
38
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
39
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2024-09-02 ~ 2025-09-17
IIF 31 - Director → ME
40
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2024-09-02 ~ now
IIF 4 - Director → ME
41
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 35 - Director → ME
2024-09-02 ~ now
IIF 5 - Director → ME
42
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
43
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 15 - Director → ME
44
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 8 - Director → ME
45
THE IPS PARTNERSHIP LIMITED - now
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
2015-05-01 ~ 2016-09-13
IIF 24 - Director → ME
46
THE SLATER GROUP PLC - 2014-01-31
BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 27 - Director → ME
47
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2010-12-31 ~ dissolved
IIF 46 - Director → ME
48
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 45 - Director → ME
2011-03-15 ~ 2013-12-04
IIF 47 - Director → ME