1
BLAKEMAR MANAGEMENT SERVICES LLP
OC314578 116 Glenalmond Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
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
2023-09-26 ~ 2024-05-01
IIF 1 - Director → ME
3
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
2023-09-26 ~ 2024-05-01
IIF 2 - Director → ME
4
INTEGRAFIN HOLDINGS PLC - now
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2014-02-11 ~ 2017-10-01
IIF 16 - Director → ME
5
INTEGRATED APPLICATION DEVELOPMENT PTY LTD
FC033525 19-25 Camberwell Road, Hawthorne East, Victoria 3123, Australia
Active Corporate (7 parents, 2 offsprings)
Officer
2016-07-25 ~ 2022-02-11
IIF 17 - Director → ME
6
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592INTEGRATED ADMINISTRATION PLC - 1999-05-12
29 Clement's Lane, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2011-12-15 ~ 2022-02-11
IIF 3 - Director → ME
7
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
2022-12-16 ~ 2024-05-01
IIF 8 - Director → ME
8
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
2022-12-16 ~ 2024-05-01
IIF 7 - Director → ME
9
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
2022-12-16 ~ 2024-05-01
IIF 6 - Director → ME
10
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN 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
2022-12-16 ~ 2024-05-01
IIF 5 - Director → ME
11
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
2022-12-16 ~ 2024-05-01
IIF 11 - Director → ME
12
163 Herne Hill, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2023-09-26 ~ 2024-05-01
IIF 13 - Director → ME
14
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
2023-09-26 ~ 2024-05-01
IIF 12 - Director → ME
15
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)
Officer
2023-09-26 ~ 2024-05-01
IIF 10 - Director → ME
16
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
2022-12-16 ~ 2024-05-01
IIF 9 - Director → ME
17
RS42 LIMITED - 2010-06-15
29 Clement's Lane, London
Active Corporate (15 parents)
Officer
2021-01-11 ~ 2022-02-11
IIF 4 - Director → ME