1
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2020-01-16 ~ 2022-09-30
IIF 9 - Director → ME
2
76a Richmond Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 14 - Director → ME
4
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2020-01-16 ~ 2021-05-28
IIF 15 - Director → ME
5
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
2020-01-16 ~ 2022-07-29
IIF 18 - Director → ME
6
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 17 - Director → ME
7
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2020-06-15 ~ 2022-09-30
IIF 22 - Director → ME
8
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-06-15 ~ 2022-09-30
IIF 5 - Director → ME
9
LIVERPOOL VICTORIA INACTIVE LIMITED
- now 11429468LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
Lv=, County Gates, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2020-01-16 ~ 2022-07-29
IIF 11 - Director → ME
10
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2020-06-15 ~ 2022-09-30
IIF 2 - Director → ME
11
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 12 - Director → ME
12
LV ADMINISTRATION SERVICES LIMITED
13160318 Lv=, County Gates, Bournemouth, England
Dissolved Corporate (8 parents)
Officer
2021-01-26 ~ 2022-07-29
IIF 1 - Director → ME
13
LV CAPITAL PLC - 2019-04-03
County Gates, ., Bournemouth
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-16 ~ 2022-09-30
IIF 13 - Director → ME
14
LV COMMERCIAL MORTGAGES LIMITED
08747294 Frizzell House, County Gates, Bournemouth
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 16 - Director → ME
15
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2020-06-15 ~ 2022-09-30
IIF 21 - Director → ME
16
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2020-06-15 ~ 2022-09-30
IIF 20 - Director → ME
17
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2020-06-15 ~ 2022-09-30
IIF 19 - Director → ME
18
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 6 - Director → ME
19
Unit L6 Arena Business Centre, Ashfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297 County Gates, Bournemouth, England
Dissolved Corporate (38 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 3 - Director → ME
21
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
2012-12-17 ~ 2014-11-20
IIF 24 - Director → ME
22
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2020-06-15 ~ 2022-09-30
IIF 7 - Director → ME
23
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, England
Active Corporate (37 parents)
Officer
2020-06-15 ~ 2022-09-30
IIF 4 - Director → ME
24
TEACHERS MANAGEMENT SERVICES LIMITED
- now 03401641SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, England
Dissolved Corporate (34 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 10 - Director → ME
25
County Gates, Bournemouth, England, England
Dissolved Corporate (31 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 8 - Director → ME
26
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2015-04-09 ~ 2015-12-08
IIF 23 - Director → ME