1
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
15564560 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
2
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2003-08-18 ~ 2004-12-23
IIF 32 - Director → ME
3
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 36 - Director → ME
4
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 35 - Director → ME
5
1 Great Tower Street, London
Active Corporate (20 parents, 49 offsprings)
Officer
2002-08-27 ~ 2004-12-23
IIF 34 - Director → ME
6
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
1999-02-11 ~ 2004-12-23
IIF 37 - Director → ME
7
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2004-12-23
IIF 33 - Director → ME
8
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2008-03-12 ~ 2013-01-31
IIF 29 - Director → ME
9
3 Lang Close, Fetcham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-07 ~ dissolved
IIF 30 - Director → ME
10
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2022-10-21 ~ 2026-04-09
IIF 6 - Director → ME
2026-04-09 ~ now
IIF 5 - Director → ME
11
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
12
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-01-05 ~ 2024-07-10
IIF 26 - Director → ME
13
REXIGON SECURITIES LIMITED - 2021-10-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2026-04-09 ~ now
IIF 3 - Director → ME
2023-10-02 ~ 2026-04-09
IIF 1 - Director → ME
14
FNZ SECURITIES PENSION TRUSTEES LIMITED
13677887 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 4 - Director → ME
15
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-04-09 ~ now
IIF 8 - Director → ME
2024-10-07 ~ 2026-04-09
IIF 7 - Director → ME
16
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
- now 03658959CHARTMOND LIMITED - 1998-11-12
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (22 parents)
Officer
2007-09-06 ~ 2014-09-02
IIF 31 - Director → ME
17
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 (53 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 19 - Director → ME
18
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 (63 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 15 - Director → ME
19
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (58 parents, 5 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 18 - Director → ME
20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-21 ~ 2020-12-14
IIF 14 - Director → ME
21
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (62 parents, 6 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 21 - Director → ME
22
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 (61 parents, 2 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 16 - Director → ME
23
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ 2020-12-14
IIF 22 - Director → ME
24
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2020-08-28 ~ 2020-12-14
IIF 28 - Director → ME
25
NUCLEUS GROUP SERVICES LIMITED - now
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE 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 (29 parents)
Officer
2018-07-25 ~ 2020-12-15
IIF 23 - Director → ME
26
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2016-02-02 ~ 2020-12-14
IIF 13 - Director → ME
27
RADFORD SMITH GROUP LIMITED
- now 02307051SHELFCO (NO. 287) LIMITED
- 1990-06-21
02307051 04718227, 02268186, 04718223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Warehouse, Anchor Quay, Penryn, Cornwall
Dissolved Corporate (9 parents)
Officer
~ 1991-08-08
IIF 38 - Director → ME
28
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14
IIF 20 - Director → ME
29
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-19 ~ 2020-12-14
IIF 27 - Director → ME
30
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2016-02-02 ~ 2020-12-14
IIF 10 - Director → ME
31
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL 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 (48 parents)
Officer
2013-03-25 ~ 2020-12-14
IIF 17 - Director → ME
32
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 24 - Director → ME
33
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 25 - Director → ME
34
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
2016-02-02 ~ 2020-12-14
IIF 11 - Director → ME
35
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14
IIF 12 - Director → ME