1
ABRDN FUND MANAGERS LIMITED - now
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
- 1999-04-06
00740118ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-01-23 ~ 2002-12-10
IIF 89 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
1996-03-27 ~ 2001-11-30
IIF 90 - Director → ME
3
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2014-05-29 ~ 2014-08-09
IIF 40 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (47 parents, 8 offsprings)
Officer
2011-09-21 ~ 2015-05-07
IIF 81 - Director → ME
5
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-12-13 ~ 2015-05-07
IIF 80 - Director → ME
6
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-11-28
ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2011-09-21 ~ 2015-05-07
IIF 79 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 50 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-02-09
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (58 parents)
Officer
2011-09-21 ~ 2015-05-07
IIF 82 - Director → ME
9
ASHCOURT ROWAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04
ASHCOURT ROWAN PLC
- 2015-05-28
05406945SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2011-09-02 ~ 2015-05-07
IIF 49 - Director → ME
10
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-05-29 ~ 2015-05-07
IIF 66 - Director → ME
11
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 15 offsprings)
Officer
2016-04-08 ~ now
IIF 6 - Director → ME
12
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
13
ATOMOS INVESTMENTS HOLDINGS LIMITED
- now 14194507SPI WEALTH HOLDINGS LIMITED
- 2022-09-20
14194507 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 8 - Director → ME
14
ATOMOS INVESTMENTS LIMITED
- now 02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2015-12-15 ~ now
IIF 4 - Director → ME
15
AVIDUS SCOTT LANG & CO. LIMITED
- now 01692532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-08-04
SCOTT, LANG & CO. LIMITED - 2008-06-04
SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2019-10-07 ~ dissolved
IIF 45 - Director → ME
16
AVIDUS SCOTT LANG GROUP LIMITED
- now 04438554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-08-04
SL GROUP LIMITED - 2008-06-13
30 Finsbury Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 44 - Director → ME
17
BESTINVEST (BROKERS) LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 60 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2021-12-24
RMT FINANCIAL MANAGEMENT LIMITED - 2012-03-29
ESLINGTON FINANCIAL MANAGEMENT LIMITED - 1997-10-02
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
Dissolved Corporate (17 parents)
Officer
2019-04-09 ~ dissolved
IIF 19 - Director → ME
19
CASFS LTD - now
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (32 parents)
Officer
2016-01-18 ~ 2022-04-27
IIF 36 - Director → ME
20
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27
00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2016-01-18 ~ 2022-04-27
IIF 39 - Director → ME
21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 85 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-03-22
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-04-08 ~ dissolved
IIF 34 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2024-10-25
30 Finsbury Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2022-08-05 ~ dissolved
IIF 31 - Director → ME
24
Derwent House, Dedmere Road, Marlow, England
Dissolved Corporate (7 parents)
Officer
2022-08-05 ~ dissolved
IIF 30 - Director → ME
25
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 52 - Director → ME
26
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-05-23 ~ 2015-05-07
IIF 71 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 74 - Director → ME
28
IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
2nd Floor 5 Hatfields (alto), London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-01 ~ dissolved
IIF 43 - Director → ME
29
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17
SC200801 06752192, 05447500, 03588063Warning 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)DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2004-10-01 ~ 2011-06-17
IIF 23 - Director → ME
30
IGNIS FUND MANAGERS LIMITED
- now SC085610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2004-10-01 ~ 2011-06-17
IIF 25 - Director → ME
31
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-10-09 ~ 2011-06-17
IIF 27 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2004-10-01 ~ 2011-06-17
IIF 24 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17
SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2004-10-01 ~ 2011-06-17
IIF 29 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14
RESOLUTION LP LIMITED
- 2008-11-17
SC088575 01565099, SC127574, SC004348Warning 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)BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2004-10-01 ~ 2011-06-17
IIF 28 - Director → ME
35
RESOLUTION NOMINEES LIMITED
- 2008-11-17
SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-10-01 ~ 2011-06-17
IIF 26 - Director → ME
36
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2011-12-13 ~ 2015-05-07
IIF 78 - Director → ME
37
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2011-12-13 ~ 2015-05-07
IIF 77 - Director → ME
38
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
39
KING STREET TRUSTEES LIMITED
- now 08799049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2014-04-30 ~ 2015-05-07
IIF 46 - Director → ME
40
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 58 - Director → ME
41
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-19
ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 61 - Director → ME
42
24 Monument Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-03 ~ dissolved
IIF 1 - Director → ME
43
100 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-24 ~ 2023-01-01
IIF 91 - LLP Designated Member → ME
44
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2016-07-07 ~ 2021-08-06
IIF 16 - Director → ME
45
NUCLEUS FINANCIAL LIMITED - now
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2016-07-07 ~ 2021-08-06
IIF 17 - Director → ME
46
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 (47 parents, 2 offsprings)
Officer
2016-07-07 ~ 2021-08-06
IIF 18 - Director → ME
47
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2016-07-07 ~ 2021-08-06
IIF 15 - Director → ME
48
PAL GROUP HOLDINGS LIMITED
- now 06078866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 65 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2014-05-23 ~ 2015-05-07
IIF 73 - Director → ME
50
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2014-05-29 ~ 2014-08-09
IIF 87 - Director → ME
51
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-11 ~ 2022-05-06
IIF 38 - Director → ME
52
SANLAM INVESTMENTS UK LIMITED
- now 05809399SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26
05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-02-17 ~ 2022-05-06
IIF 32 - Director → ME
53
SANLAM PARTNERSHIPS LIMITED
- now 07182140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2017-10-26 ~ 2022-05-06
IIF 20 - Director → ME
54
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2015-12-15 ~ dissolved
IIF 12 - Director → ME
55
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2015-12-15 ~ 2022-05-06
IIF 9 - Director → ME
56
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-12-15 ~ dissolved
IIF 11 - Director → ME
57
SANLAM PRIVATE WEALTH SOUTH LIMITED
- now 11541514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-30
Dissolved on 2023-08-31
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-09-20 ~ 2022-05-06
IIF 33 - Director → ME
58
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2015-12-15 ~ 2022-05-06
IIF 10 - Director → ME
59
SANLAM UK HOLDINGS LIMITED - now
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2015-12-14 ~ 2022-05-06
IIF 37 - Director → ME
60
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2015-12-17 ~ 2022-05-06
IIF 35 - Director → ME
61
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2012-11-12 ~ 2015-05-07
IIF 84 - Director → ME
62
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29
RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2012-07-27 ~ 2015-05-07
IIF 83 - Director → ME
63
SCOTT'S WEALTH MANAGEMENT LIMITED
11530508 The Glen Bristol Road, West Harptree, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-29 ~ now
IIF 2 - Director → ME
64
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 56 - Director → ME
65
Sir John Lyon House, High Timber Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
66
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2014-05-29 ~ 2014-08-09
IIF 41 - Director → ME
67
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2019-03-04 ~ 2019-12-19
IIF 88 - Director → ME
2021-07-02 ~ 2026-01-05
IIF 5 - Director → ME
68
SP (LIFE & PENSIONS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 51 - Director → ME
69
14 David Mews, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ 2022-02-15
IIF 3 - Director → ME
70
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
2011-09-21 ~ 2015-05-07
IIF 76 - Director → ME
71
TILNEY BESTINVEST GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents, 5 offsprings)
Officer
2014-04-04 ~ 2015-05-07
IIF 62 - Director → ME
72
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 86 - Director → ME
73
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 64 - Director → ME
74
TOWRY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 54 - Director → ME
75
TOWRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 67 - Director → ME
76
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 48 - Director → ME
77
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 47 - Director → ME
78
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 72 - Director → ME
79
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2014-04-04 ~ 2015-05-07
IIF 14 - Director → ME
80
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 69 - Director → ME
81
UKWM CORPORATE SOLUTIONS LIMITED
07531152 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 55 - Director → ME
82
UKWM FINANCIAL PLANNING LIMITED
07531512 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 57 - Director → ME
83
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 70 - Director → ME
84
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 75 - Director → ME
85
2nd Floor, 5 Hatfields (alto), Hatfields, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-31 ~ dissolved
IIF 42 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 63 - Director → ME
87
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-05-07
IIF 53 - Director → ME
88
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 13 - Director → ME
89
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 59 - Director → ME
90
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2014-04-04 ~ 2015-05-07
IIF 68 - Director → ME