1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2005-02-18 ~ 2014-03-05
IIF 20 - Director → ME
2
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2014-03-12
02806452ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-04-02
02806452ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2005-08-18 ~ 2012-11-22
IIF 22 - Director → ME
3
5064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-20 ~ 2012-04-01
IIF 14 - Director → ME
4
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29
02265613MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
1998-05-08 ~ 2000-09-23
IIF 8 - Director → ME
2008-11-04 ~ 2014-01-28
IIF 11 - Director → ME
5
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
1998-11-10 ~ 2008-11-13
IIF 49 - Director → ME
6
CASH4HEALTH - now
FORESTER HEALTH LIMITED
- 2008-01-25
00512778LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
2 Darnley Road, Birmingham, West Midlands
Dissolved Corporate (42 parents)
Officer
2000-11-02 ~ 2008-01-02
IIF 48 - Director → ME
7
CHAMBERS TOWNSEND CONSULTANCY LIMITED
- now 01933268JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-09-23 ~ 2023-01-19
IIF 21 - Director → ME
8
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25
IIF 36 - Director → ME
9
The Mount, Sand Road, Lamberhurst, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
FORESTER FUND MANAGEMENT LIMITED
- now 04315370TUNBRIDGE WELLS EQUITABLE INVESTMENTS COMPANY LIMITED
- 2013-04-12
04315370 Foresters House, 2 Cromwell Avenue, Bromley
Dissolved Corporate (20 parents)
Officer
2013-04-03 ~ dissolved
IIF 28 - Director → ME
11
FORESTER HOLDINGS (EUROPE) LIMITED
- now 03013082838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
2 Cromwell Avenue, Bromley
Active Corporate (44 parents, 6 offsprings)
Officer
2006-11-09 ~ 2021-12-31
IIF 26 - Director → ME
12
FORESTER INVESTMENTS LIMITED
- now 029976293020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-06 ~ 2007-11-08
IIF 31 - Director → ME
13
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, Bromley
Active Corporate (46 parents, 1 offspring)
Officer
1998-09-02 ~ 2021-12-31
IIF 27 - Director → ME
14
FORESTER NOMINEES LIMITED - now
FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
FORESTER FINANCIAL SERVICES LIMITED
- 2007-07-30
029976393021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (21 parents)
Officer
2002-02-06 ~ 2006-11-09
IIF 30 - Director → ME
15
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ 2022-06-18
IIF 3 - Director → ME
16
GAUDI REGULATED SERVICES LIMITED
06638918 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ 2022-06-18
IIF 4 - Director → ME
17
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (14 parents)
Officer
2012-01-05 ~ 2022-06-18
IIF 5 - 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
2005-10-06 ~ 2012-01-25
IIF 34 - Director → ME
19
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 41 - Director → ME
20
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25
IIF 39 - Director → ME
21
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2005-10-06 ~ 2012-01-25
IIF 32 - Director → ME
22
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE 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
2005-10-06 ~ 2012-01-25
IIF 42 - Director → ME
23
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-12-11
01804276ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276JOHNSTONE DOUGLAS LIMITED
- 2000-09-29
01804276KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-05-08 ~ 2012-12-07
IIF 16 - Director → ME
24
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2008-07-11 ~ 2012-04-01
IIF 19 - Director → ME
25
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
- 2013-09-23
01628564TSB 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
2013-07-26 ~ 2017-05-15
IIF 43 - Director → ME
26
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB 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
2011-01-24 ~ 2017-05-15
IIF 44 - Director → ME
27
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-01-24 ~ 2011-12-31
IIF 45 - Director → ME
28
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
- now 05754821INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2008-11-05 ~ 2019-12-18
IIF 17 - Director → ME
29
MOBIUS LIFE GROUP LIMITED
- now 04473465INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-11-05 ~ 2019-12-18
IIF 15 - Director → ME
30
MOBIUS LIFE HOLDINGS LIMITED
- now 08556443GG158 LIMITED - 2013-06-17
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-11-20
IIF 23 - Director → ME
31
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER PENSIONS LIMITED
- 2003-02-06
03104978LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2018-09-19
IIF 18 - Director → ME
32
MOBIUS LIFE TOPCO LIMITED
- now 11716584ZENO TOPCO LIMITED
- 2020-04-09
11716584AGHOCO 1808 LIMITED - 2019-03-14
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-11-25
IIF 6 - Director → ME
33
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-01-12 ~ 2006-11-08
IIF 9 - Director → ME
34
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1997-10-24 ~ 2005-04-06
IIF 10 - Director → ME
35
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2010-04-27 ~ 2016-12-09
IIF 35 - Director → ME
36
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
2013-07-26 ~ 2017-05-15
IIF 47 - Director → ME
37
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2010-04-27 ~ 2017-05-15
IIF 33 - Director → ME
38
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2005-10-06 ~ 2017-05-15
IIF 38 - Director → ME
39
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 12 - Director → ME
40
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
1999-06-23 ~ 2017-05-15
IIF 37 - Director → ME
41
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
2005-10-06 ~ 2016-12-09
IIF 13 - Director → ME
1998-11-26 ~ 2003-10-02
IIF 7 - Director → ME
42
SCOTTISH WIDOWS PLC
- 2015-12-31
SC199549HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2010-04-27 ~ 2016-12-09
IIF 46 - Director → ME
43
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2004-12-17 ~ 2008-05-09
IIF 40 - Director → ME
44
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
1998-05-01 ~ 2008-05-09
IIF 29 - Director → ME
45
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2005-05-01 ~ 2008-05-09
IIF 25 - Director → ME
46
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2004-05-01 ~ 2008-05-09
IIF 24 - Director → ME