BADDELEY, Andrew Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Baddeley, Andrew Martin
born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 1 IIF 2
- Room 790, Lloyd's, One Lime Street, London, EC3M 7DQ, England
  IIF 3
Baddeley, Andrew Martin
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
  IIF 4 IIF 5 IIF 6
- 45, Gresham Street, London, EC2V 7BG
  IIF 7 IIF 8 IIF 9
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 9, Bonhill Street, London, EC2A 4DJ
  IIF 27
- Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, England
  IIF 28
- Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, England
  IIF 29
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
  IIF 30
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
  IIF 31 IIF 32
- 5, Hillcrest, Durlston Road, Swanage, Dorset, BH19 2HS, United Kingdom
  IIF 33
Baddeley, Andrew Martin
British accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom
  IIF 34
Baddeley, Andrew Martin
British cfo born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
  IIF 35
Baddeley, Andrew Martin
British chartered accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Walthamstow Hall, Bursars Office, Holly Bush Lane, Sevenoaks, Kent, TN13 3UL, England
  IIF 36
Baddeley, Andrew Martin
British chief finance officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
  IIF 37
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Baddeley, Andrew Martin
British chief financial officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Bishopsgate, London, EC2N 3AS
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52
- Bridge House, London Bridge, London, SE1 9QR, United Kingdom
  IIF 53
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
  IIF 54 IIF 55 IIF 56
Baddeley, Andrew Martin
British director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Moorgate, London, EC2R 6AY, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 61
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 62 IIF 63
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 6, Chesterfield Gardens, London, England, W1J 5BQ, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 6, Chesterfield Gardens, London, W1J 5BQ, England
  IIF 126
- Evelyn Partners Group Limited, 45 Gresham Street, London, EC2V 7BG, England
  IIF 127
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
Baddeley, Andrew Martin
British executive director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
  IIF 132
- Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Baddeley, Andrew Martin
British group chief financial officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 150
Baddeley, Andrew Martin
British head of finance born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
  IIF 151
Baddeley, Andrew Martin
British none born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Bishopsgate, London, EC2N 3AS, United Kingdom
  IIF 152
Baddeley, Andrew Martin
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- Q Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom
  IIF 153
Baddeley, Andrew Martin
British
Registered addresses and corresponding companies
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
  IIF 154
Mr Andrew Martin Baddeley
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX, United Kingdom
  IIF 155

Offspring entities and appointments 154

1
1 RIDING HOUSE STREET LIMITED
- now 01834869
BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ dissolved
IIF 57 - Director → ME
2
25 MOORGATE LIMITED
- now 03685043
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2025-03-31
IIF 72 - Director → ME
3
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2018-10-01 ~ 2021-01-27
IIF 117 - Director → ME
4
ASHCOURT HOLDINGS LIMITED
- now 04499238 04327587
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
2018-10-01 ~ 2023-05-19
IIF 114 - Director → ME
5
ASHCOURT ROWAN LIMITED
- now 05406945
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
SYNDICATE 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
2018-10-01 ~ 2025-03-31
IIF 106 - Director → ME
6
ATHENAEUM DIRECTORS LIMITED
04037575
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 369 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 94 - Director → ME
7
ATHENAEUM SECRETARIES LIMITED
- now 03970737
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 415 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 109 - Director → ME
8
ATRIUM 5 LIMITED
- now 02861145 03411529... (more)
LOMOND 5 LIMITED - 1998-12-10
MURRAY NUMBER 5 LIMITED - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 146 - Director → ME
9
ATRIUM CAPITAL LIMITED
- now 02959679
MINMAR (263) LIMITED - 1994-10-11
Room 790 Lloyds Lime Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-23 ~ dissolved
IIF 132 - Director → ME
10
ATRIUM COCKELL GROUP LIMITED
- now 03044367
ATRIUM GROUP LIMITED - 1997-01-09
MINMAR (297) LIMITED - 1995-08-30
Room 790 Lloyds, 1 Lime Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-23 ~ dissolved
IIF 144 - Director → ME
11
ATRIUM GROUP SERVICES LIMITED
06022662 03044367, 02860390, 02860390... (more)
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-23 ~ 2013-02-06
IIF 136 - Director → ME
12
ATRIUM INSURANCE AGENCY LIMITED
05993519
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-28 ~ 2013-02-06
IIF 135 - Director → ME
13
ATRIUM MANAGEMENT SERVICES LIMITED
- now 03063061
MINMAR (308) LIMITED - 1995-09-26
Room 790 Lloyds, Lime Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ dissolved
IIF 5 - Director → ME
14
ATRIUM SERVICES LIMITED
- now 02983890
MINMAR (270) LIMITED - 1994-11-28
Room 790 Lloyds, Lime Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ dissolved
IIF 4 - Director → ME
15
ATRIUM UNDERWRITERS LIMITED
- now 01958863
ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (51 parents)
Officer
2007-12-03 ~ 2013-02-06
IIF 149 - Director → ME
16
ATRIUM UNDERWRITING GROUP LIMITED
- now 02860390 03044367, 06022662... (more)
ATRIUM UNDERWRITING PLC
- 2008-06-18 02860390 01958863, 01958863... (more)
ATRIUM UNDERWRITING GROUP PLC
- 2008-06-18 02860390 03044367, 06022662... (more)
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2007-12-03 ~ 2013-02-06
IIF 138 - Director → ME
17
ATRIUM UNDERWRITING HOLDINGS LIMITED
- now 02861307
LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790 Lloyds, 1 Lime Street, London
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2008-01-23 ~ 2013-02-06
IIF 134 - Director → ME
18
BESTINVEST (BROKERS) LIMITED
- now 02037584 02830297... (more)
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-10-01 ~ dissolved
IIF 124 - Director → ME
19
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-26 during the appointment or period of control
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (51 parents)
Officer
2018-09-12 ~ 2025-03-31
IIF 81 - Director → ME
20
BESTINVEST (HOLDINGS) LIMITED
- now 03367240
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2018-09-07 ~ 2025-03-31
IIF 100 - Director → ME
21
BIPPIT LTD
11360377
Kemp House, 160 City Road, London, England
Active Corporate (10 parents)
Officer
2023-12-22 ~ 2025-03-05
IIF 127 - Director → ME
22
BRIT CORPORATE HOLDINGS LIMITED
- now 04440820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-18
BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
55 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ 2015-09-17
IIF 48 - Director → ME
23
BRIT GROUP FINANCE LIMITED
06201255
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2015-09-17
IIF 49 - Director → ME
24
BRIT GROUP SERVICES LIMITED
- now 02245562
WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 27 offsprings)
Officer
2013-04-29 ~ 2015-09-17
IIF 51 - Director → ME
25
BRIT INSURANCE HOLDINGS B.V.
FC032171 03121594, 03121594... (more)
122 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2014-10-27 ~ 2015-09-17
IIF 152 - Director → ME
26
BRIT INSURANCE HOLDINGS LIMITED
- now 03121594 FC032171
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2013-04-22 ~ 2015-09-17
IIF 46 - Director → ME
27
BRIT INVESTMENT HOLDINGS LIMITED
- now 03217813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-14
Due to be dissolved on 2025-06-11
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-09-27 ~ 2015-09-17
IIF 50 - Director → ME
28
BRIT SYNDICATES LIMITED
- now 00824611
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2013-04-12 ~ 2015-09-17
IIF 47 - Director → ME
29
BRIT UNDERWRITING HOLDINGS LIMITED
- now 03754997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-19
HCG HOTEL LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-09-27 ~ 2015-09-17
IIF 53 - Director → ME
30
BRIT UW LIMITED
- now 03217775
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2013-04-22 ~ 2015-09-17
IIF 52 - Director → ME
31
CLEARVIEWIP ADVISORY LIMITED
15661396
45 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
32
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17
COBALT 123 LIMITED - 2012-06-20
Riverside House, Irwell Street, Manchester
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2015-12-21 ~ 2017-08-04
IIF 27 - Director → ME
33
CUNNINGHAM COATES LIMITED
- now NI024478
JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 98 - Director → ME
34
DART CAPITAL HGS LIMITED
14370971
45 Gresham Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 62 - Director → ME
35
DART CAPITAL LIMITED
- now 02146006 06939478
JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
W.K. CONSULTANTS LIMITED - 1994-04-12
45 Gresham Street, London, England
Active Corporate (45 parents)
Officer
2023-08-31 ~ 2025-03-31
IIF 63 - Director → ME
36
DS ASLAN MIDCO LIMITED
07401580
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 87 - Director → ME
37
EARPS BIDCO LIMITED
16086609
45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 21 - Director → ME
38
EARPS MIDCO 1 LIMITED
16086229 16086384, 16086470... (more)
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
39
EARPS MIDCO 2 LIMITED
16086384 16086470, 16086229... (more)
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 23 - Director → ME
40
EARPS MIDCO 3 LIMITED
16086470 16086384, 16086229... (more)
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
41
EARPS TOPCO LIMITED
FC042518 BR027637
East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
42
EVELYN PARTNERS (HOLDINGS) LIMITED
- now 08796744 07925770
TILNEY (HOLDINGS) LIMITED
- 2022-06-06 08796744 02834931
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2018-10-01 ~ 2025-03-31
IIF 82 - Director → ME
43
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078
TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14 03900078 09493112... (more)
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-09-12 ~ 2025-03-31
IIF 97 - Director → ME
44
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15 02519968 01195031... (more)
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
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
2018-09-12 ~ 2025-03-31
IIF 75 - Director → ME
45
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039
TILNEY FINANCIAL PLANNING LIMITED
- 2022-06-14 00607039 04036499
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
2018-09-12 ~ 2025-03-31
IIF 88 - Director → ME
46
EVELYN PARTNERS GROUP LIMITED
- now 08741768
EVELYN PARTNERS LIMITED
- 2022-06-27 08741768 OC369631... (more)
TILNEY SMITH & WILLIAMSON LIMITED
- 2022-06-14 08741768 03883952
TILNEY GROUP LIMITED
- 2020-09-01 08741768 03883952, 05365776, 04126418... (more)
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2018-09-12 ~ 2025-03-31
IIF 73 - Director → ME
47
EVELYN PARTNERS I M LIMITED
- now 07837708 OC369631... (more)
SMITH & WILLIAMSON I M LIMITED
- 2022-06-06 07837708
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2025-03-31
IIF 99 - Director → ME
48
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
- now OC369632 02830297
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
- 2022-06-14 OC369632 00976145
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-03-31
IIF 1 - LLP Designated Member → ME
49
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- now 02830297 OC369632
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
- 2022-06-14 02830297 02037584... (more)
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2018-09-12 ~ 2025-03-31
IIF 85 - Director → ME
50
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14 00976145
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2020-09-30 ~ 2025-03-31
IIF 64 - Director → ME
51
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23 01423757
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2025-03-31
IIF 66 - Director → ME
52
EVELYN PARTNERS SECURITIES
- now 02010520
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15 02010520 03900078... (more)
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2018-09-12 ~ 2025-03-31
IIF 84 - Director → ME
53
EVELYN PARTNERS SERVICES LIMITED
- now 05169111 04534022... (more)
TS&W SERVICES LIMITED
- 2022-06-14 05169111
TILNEY SERVICES LIMITED
- 2020-11-02 05169111 07401649
TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-09-07 ~ 2025-03-31
IIF 89 - Director → ME
54
EXCO OVERSEAS LIMITED
- now 01220459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-12-21
IIF 130 - Director → ME
55
FARADAY CAPITAL LIMITED
- now 02982540
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
2006-08-07 ~ 2007-11-06
IIF 55 - Director → ME
56
FARADAY REINSURANCE CO. LIMITED
- now 01733074
COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, London
Dissolved Corporate (37 parents)
Officer
2006-06-07 ~ 2007-11-06
IIF 35 - Director → ME
57
FARADAY UNDERWRITING LIMITED
- now 01682486
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
2006-06-22 ~ 2007-11-06
IIF 151 - Director → ME
58
GARBAN INTERNATIONAL
- now 01895476
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2017-06-08 ~ 2017-12-21
IIF 128 - Director → ME
59
GENERAL RE HOLDINGS LIMITED
05005426
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2013-06-11
44-46 Old Steine, Brighton
Dissolved Corporate (12 parents)
Officer
2006-09-25 ~ 2007-11-06
IIF 54 - Director → ME
60
GENERAL REINSURANCE UK LIMITED
- now 01596673
GENERALCOLOGNE RE UK LIMITED - 2003-10-08
GENERALCOLOGNE RE UK, LIMITED - 2000-08-23
GENERAL RE EUROPE LIMITED - 2000-07-27
GENERAL REINSURANCE LIMITED - 1994-06-21
GENERAL RE LIMITED - 1981-12-31
Corn Exchange, 55 Mark Lane, London
Converted / Closed Corporate (31 parents)
Officer
2006-06-01 ~ 2007-11-06
IIF 32 - Director → ME
61
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
03370153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2013-02-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (20 parents)
Officer
2006-12-06 ~ 2007-11-06
IIF 56 - Director → ME
62
GRACECHURCH UTG NO. 383 LIMITED - now
ATRIUM 1 LIMITED
- 2020-01-20 02861129 02861145... (more)
LOMOND 1 LIMITED - 1998-12-10
MURRAY NUMBER 1 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 137 - Director → ME
63
GRACECHURCH UTG NO. 384 LIMITED - now
ATRIUM 2 LIMITED
- 2020-01-20 02861131 03411529... (more)
LOMOND 2 LIMITED - 1998-12-10
MURRAY NUMBER 2 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 148 - Director → ME
64
GRACECHURCH UTG NO. 385 LIMITED - now
ATRIUM 3 LIMITED
- 2020-01-20 02861134 03411529... (more)
LOMOND 3 LIMITED - 1998-12-10
MURRAY NUMBER 3 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 143 - Director → ME
65
GRACECHURCH UTG NO. 386 LIMITED - now
ATRIUM 4 LIMITED
- 2020-01-20 02861143 03411529... (more)
LOMOND 4 LIMITED - 1998-12-10
MURRAY NUMBER 4 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 140 - Director → ME
66
GRACECHURCH UTG NO. 387 LIMITED - now
ATRIUM 6 LIMITED
- 2020-01-20 03411497 03411529... (more)
LOMOND 6 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 141 - Director → ME
67
GRACECHURCH UTG NO. 388 LIMITED - now
ATRIUM 7 LIMITED
- 2020-01-20 03411536 03411529... (more)
LOMOND 7 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 147 - Director → ME
68
GRACECHURCH UTG NO. 389 LIMITED - now
ATRIUM 8 LIMITED
- 2020-01-20 03411529 02861145... (more)
LOMOND 8 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 139 - Director → ME
69
GRACECHURCH UTG NO. 390 LIMITED - now
ATRIUM 9 LIMITED
- 2020-01-20 03411534 03411529... (more)
LOMOND 9 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 145 - Director → ME
70
GRACECHURCH UTG NO. 391 LIMITED - now
ATRIUM 10 LIMITED
- 2020-01-20 03411528 02861129... (more)
LOMOND 10 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 142 - Director → ME
71
GRACECHURCH UTG NO. 392 LIMITED - now
609 CAPITAL LIMITED
- 2020-01-20 02966649
MINMAR (264) LIMITED - 1994-10-21
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-23 ~ 2013-02-06
IIF 133 - Director → ME
72
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-08-12 ~ 2023-05-19
IIF 115 - Director → ME
73
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188
HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-24 ~ 2023-05-19
IIF 83 - Director → ME
74
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2021-05-18 ~ 2025-03-31
IIF 86 - Director → ME
75
HILLCREST RESIDENTS ASSOCIATION LIMITED
01990314
5 Hillcrest, Durlston Road, Swanage, Dorset
Active Corporate (11 parents)
Officer
2013-01-28 ~ now
IIF 33 - Director → ME
76
HOWDEN FS LIMITED - now
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2026-04-02 03133226
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14 03133226
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2020-09-30 ~ 2025-03-31
IIF 18 - Director → ME
77
HW FINANCIAL SERVICES LIMITED
- now 02030706
HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2018-09-12 ~ 2025-03-31
IIF 104 - Director → ME
78
INDEX FUND ADVISORS LTD
05083397
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-09-26 during the appointment or period of control
45 Gresham Street, London, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-03-27 ~ 2025-03-31
IIF 71 - Director → ME
79
INDEX WM (HOLDINGS) LIMITED
- now 10461606
ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 90 - Director → ME
80
INDEX WM EBT LIMITED
10496623
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 126 - Director → ME
81
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211
Insolvency (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
2018-10-01 ~ 2023-05-19
IIF 92 - Director → ME
82
J B TEXTURES LIMITED
04461152
Shepherds Hey, Clenches Farm, Lane, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
2002-06-14 ~ now
IIF 154 - Secretary → ME
83
M & A INTERNATIONAL LIMITED
02429760
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ dissolved
IIF 59 - Director → ME
84
M & A PARTNERS LIMITED
02666311
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ dissolved
IIF 58 - Director → ME
85
MILBOURNE HOLDINGS LIMITED
05499064
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 150 - Director → ME
86
NCL (NOMINEES) LIMITED
- now 02056180
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01
Commencement of winding up on 2025-09-01
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Liquidation Corporate (62 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 107 - Director → ME
87
NCL (SECURITIES) LIMITED
- now 02186101
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 74 - Director → ME
88
NCL INVESTMENTS LIMITED
- now 01913794
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-01
Commencement of winding up on 2025-09-01
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents, 1 offspring)
Officer
2020-09-30 ~ 2025-03-31
IIF 67 - Director → ME
89
NEWCOCKELL LIMITED
- now 03250907
MINMAR (344) LIMITED - 1996-10-23
Room 790, Lloyds 1 Lime Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ dissolved
IIF 6 - Director → ME
90
NOMINA NO 207 LLP
OC323523 OC322944... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (60 parents)
Officer
2009-11-23 ~ 2015-12-31
IIF 3 - LLP Member → ME
91
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2018-10-01 ~ 2021-01-27
IIF 121 - Director → ME
92
PEPPERCORN TAX LIMITED
10695531
45 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-10 ~ now
IIF 25 - Director → ME
93
PONOS CONSULTING LIMITED
09945713
Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
94
PREBON GROUP LIMITED
- now 02230414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (54 parents)
Officer
2016-05-06 ~ 2017-12-21
IIF 42 - Director → ME
95
PREBON LIMITED
02699385 02637278, 02637278... (more)
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2016-05-06 ~ 2017-12-21
IIF 40 - Director → ME
96
REINSURANCE UNDERWRITING SERVICES LIMITED
00881942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-06-26
44-46 Old Steine, Brighton
Dissolved Corporate (20 parents)
Officer
2006-09-25 ~ 2007-11-06
IIF 31 - Director → ME
97
RESOLVE ADVISORY LIMITED
- now 09449562
RESOLVE PARTNERS LIMITED - 2018-09-12
RP1 LIMITED - 2015-04-01
45 Gresham Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-28 ~ now
IIF 11 - Director → ME
98
S&W PARTNERS (LEEDS) LIMITED
- now 11541242
EVELYN PARTNERS (LEEDS) LIMITED
- 2025-03-31 11541242
HW LEEDS LIMITED
- 2024-08-02 11541242 OC334153
ROGAN GREY LIMITED - 2024-07-10
45 Gresham Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2024-08-02 ~ now
IIF 9 - Director → ME
99
S&W PARTNERS (MANCHESTER) LIMITED
- now 07227232
EVELYN PARTNERS (MANCHESTER) LIMITED
- 2025-03-31 07227232
HAINES WATTS MANCHESTER LIMITED
- 2024-08-02 07227232 03171807, 03171807... (more)
HWNW LIMITED - 2014-06-03
45 Gresham Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
100
S&W PARTNERS (NEWCASTLE) LIMITED
- now 13073746
EVELYN PARTNERS (NEWCASTLE) LIMITED
- 2025-03-31 13073746
HAINES WATTS NEWCASTLE LIMITED
- 2024-08-02 13073746
45 Gresham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 8 - Director → ME
101
S&W PARTNERS (NORTH) HOLDINGS LIMITED
- now 15342028
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-31 15342028
MAYMASK (250) LIMITED
- 2024-08-02 15342028 17015274... (more)
45 Gresham Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2024-08-02 ~ now
IIF 7 - Director → ME
102
S&W PARTNERS (SCOTLAND) LIMITED
- now SC652172
HAINES WATTS SCOTLAND LIMITED
- 2025-11-24 SC652172
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-21 ~ now
IIF 153 - Director → ME
103
S&W PARTNERS (SOUTH EAST) LIMITED
- now 02562252
EVELYN PARTNERS (SOUTH EAST) LIMITED
- 2025-03-31 02562252
CREASEYS GROUP LIMITED
- 2023-11-22 02562252
CREASEYS SERVICES LIMITED - 2013-04-19
CREASEYS (KENT) LIMITED - 2011-12-20
CREASEYS LIMITED - 2006-04-21
SECUREGOOD LIMITED - 1991-01-31
45 Gresham Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2023-10-31 ~ now
IIF 15 - Director → ME
104
S&W PARTNERS (THAMES VALLEY) LIMITED
- now 07164414
EVELYN PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-31 07164414
HARWOOD HUTTON LIMITED
- 2024-01-12 07164414 04186256, OC348282... (more)
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2023-12-01 ~ now
IIF 29 - Director → ME
105
S&W PARTNERS CORPORATE FINANCE LIMITED
- now 04533970
EVELYN PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-31 04533970 13649773
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2020-09-30 ~ now
IIF 16 - Director → ME
106
S&W PARTNERS GROUP LIMITED
- now 04533948
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
- 2025-03-31 04533948
SMITH & WILLIAMSON HOLDINGS LIMITED
- 2023-10-30 04533948 05448502
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-30 ~ now
IIF 26 - Director → ME
107
S&W PARTNERS HOLDINGS LIMITED
- now 07925770
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2025-03-31 07925770 08796744
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06 07925770
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ now
IIF 24 - Director → ME
108
S&W PARTNERS LLP
- now OC369631 04534022
EVELYN PARTNERS LLP
- 2025-03-31 OC369631 07837708... (more)
SMITH & WILLIAMSON LLP
- 2022-06-27 OC369631 04534022, 02966676, 04534022... (more)
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (370 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 2 - LLP Designated Member → ME
109
S&W PARTNERS SERVICES LIMITED
- now 04534022 OC369631
EVELYN PARTNERS PS SERVICES LIMITED
- 2025-03-31 04534022 05169111... (more)
SMITH & WILLIAMSON SERVICES LIMITED
- 2023-11-02 04534022 02966676, OC369631... (more)
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 36 offsprings)
Officer
2020-10-26 ~ now
IIF 20 - Director → ME
110
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 123 - Director → ME
111
SECLON LIMITED
05023326
45 Gresham Street, London, England
Dissolved Corporate (15 parents, 62 offsprings)
Officer
2023-10-31 ~ dissolved
IIF 13 - Director → ME
112
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control
BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2020-10-22 ~ dissolved
IIF 69 - Director → ME
113
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920
SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ dissolved
IIF 60 - Director → ME
114
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465
EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 91 - Director → ME
115
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 22 - Director → ME
116
SYMMETRY TOPCO LIMITED
12170387
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ dissolved
IIF 116 - Director → ME
117
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072
INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 102 - Director → ME
118
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-10-01 ~ 2023-05-19
IIF 93 - Director → ME
119
TILNEY ASSET MANAGEMENT SERVICES LIMITED
- now 03691998 03268849... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
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
2018-09-12 ~ 2025-03-31
IIF 77 - Director → ME
120
TILNEY BESTINVEST GROUP LIMITED
- now 04126418 08741768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents, 5 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 103 - Director → ME
121
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- now 00793636 01179095
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2018-09-12 ~ 2025-03-31
IIF 78 - Director → ME
122
TILNEY FUND MANAGERS LIMITED
- now 08884797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (17 parents)
Officer
2018-09-12 ~ dissolved
IIF 125 - Director → ME
123
TILNEY GROUP LIMITED
- now 03883952 08741768, 05365776, 04126418... (more)
TILNEY SMITH & WILLIAMSON LIMITED
- 2020-09-01 03883952 08741768
TOWRY NOMINEES LIMITED
- 2019-08-27 03883952 02988101, 02988101... (more)
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 119 - Director → ME
124
TILNEY NOMINEES LIMITED
- now 02988101 03883952
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-10-01 ~ 2023-05-19
IIF 76 - Director → ME
125
TILNEY NOMINEES NO.2 LIMITED
- now 03932813 07401578
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-10-01 ~ 2023-05-19
IIF 65 - Director → ME
126
TOWRY ASSET MANAGEMENT LIMITED
- now 03268849 03691998
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-10-01 ~ dissolved
IIF 118 - Director → ME
127
TOWRY FINANCE COMPANY LIMITED
- now 05721344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-01
TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Liquidation Corporate (28 parents, 12 offsprings)
Officer
2018-10-01 ~ 2023-05-19
IIF 95 - Director → ME
128
TOWRY GROUP LIMITED
- now 07108768 07690183
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 111 - Director → ME
129
TOWRY HOLDINGS LIMITED
- now 04773122 01000324
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 105 - Director → ME
130
TOWRY LIMITED
- now 04036499 00607039, 05169111, 07401649... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2023-03-15 during the appointment or period of control
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS 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
2018-10-01 ~ dissolved
IIF 96 - Director → ME
131
TOWRY NOMINEES NO.2 LIMITED
- now 07401578 03932813
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 68 - Director → ME
132
TOWRY PENSION TRUSTEES LIMITED
- now 00781047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of control
TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-09-12 ~ dissolved
IIF 120 - Director → ME
133
TOWRY SECURITY COMPANY LIMITED
- now 05763268
TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 101 - Director → ME
134
TP HOLDINGS LIMITED
- now 03118553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-05-06 ~ 2017-12-21
IIF 39 - Director → ME
135
TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10 02619854
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-05-06 ~ 2017-12-21
IIF 45 - Director → ME
136
TP ICAP ASIA PACIFIC HOLDINGS LIMITED - now
ICAP GLOBAL BROKING HOLDINGS LIMITED
- 2021-11-03 09080531
135 Bishopsgate, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2016-12-30 ~ 2017-12-21
IIF 129 - Director → ME
137
TP ICAP DORMANT CO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14
TULLETT PREBON INFORMATION LIMITED
- 2022-09-15 03063816 00948046
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
135 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2016-05-06 ~ 2017-12-21
IIF 43 - Director → ME
138
TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03 07042902
135 Bishopsgate, London, England
Active Corporate (18 parents, 34 offsprings)
Officer
2016-05-06 ~ 2017-12-21
IIF 30 - Director → ME
139
TP ICAP FINANCE PLC - now
TP ICAP LIMITED - 2021-10-22
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP PLC
- 2021-03-08 05807599
TULLETT PREBON PLC
- 2016-12-28 05807599 01105245
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2016-05-13 ~ 2017-11-03
IIF 41 - Director → ME
140
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED
- 2019-11-19 01105245 03063816
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2016-05-06 ~ 2017-12-21
IIF 38 - Director → ME
141
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30 02189561
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2016-12-30 ~ 2017-12-21
IIF 131 - Director → ME
142
TS&W GROUP SERVICES LIMITED
- now 07401649
TOWRY SERVICES LIMITED
- 2020-10-19 07401649 05169111, 04036499, 00607039... (more)
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 70 - Director → ME
143
TULLETT PREBON GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-06-30 ~ 2017-12-21
IIF 44 - Director → ME
144
TULLETT PREBON PENSION TRUSTEE LIMITED
10753370
135 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2017-05-04 ~ 2017-12-21
IIF 37 - Director → ME
145
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED
- 2025-07-02 01934644
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10 01934644
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Officer
2021-03-12 ~ 2025-03-31
IIF 108 - Director → ME
146
UK PORTFOLIO MANAGEMENT LIMITED
- now 01195031 02519968
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 122 - Director → ME
147
UK WEALTH MANAGEMENT LIMITED
04438652
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2018-10-01 ~ 2023-05-19
IIF 113 - Director → ME
148
URBAN EXPOSURE PLC
- now 11302859 04508926, 04508926, 09708151... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
Commencement of winding up on 2021-06-22 during the appointment or period of control
URBAN EXPOSURE 1 PLC - 2018-04-27
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2018-04-30 ~ 2021-06-22
IIF 61 - Director → ME
149
VIOLIN DEBTCO LIMITED
08741601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25 during the appointment or period of control
Dissolved on 2023-11-15 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 80 - Director → ME
150
VIOLIN EQUITYCO LIMITED
08741723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25 during the appointment or period of control
Dissolved on 2023-06-06 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 112 - Director → ME
151
VIOLIN TOPCO LIMITED
08741528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25 during the appointment or period of control
Dissolved on 2024-01-16 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 110 - Director → ME
152
WALTHAMSTOW HALL
03245514
Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
Active Corporate (74 parents)
Officer
2013-01-29 ~ 2019-09-01
IIF 36 - Director → ME
153
YIGAM HOLDINGS LIMITED
- now 05576834 05578110
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-19
IIF 79 - Director → ME
154
YOUNG ENTERPRISE
00712260
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 28 - Director → ME

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Baddeley, Andrew Martin

Mr Andrew Martin Baddeley

1 RIDING HOUSE STREET LIMITED

25 MOORGATE LIMITED

AITCHISON & COLEGRAVE TRUSTEES LIMITED

ASHCOURT HOLDINGS LIMITED

ASHCOURT ROWAN LIMITED

ATHENAEUM DIRECTORS LIMITED

ATHENAEUM SECRETARIES LIMITED

ATRIUM 5 LIMITED

ATRIUM CAPITAL LIMITED

ATRIUM COCKELL GROUP LIMITED

ATRIUM GROUP SERVICES LIMITED

ATRIUM INSURANCE AGENCY LIMITED

ATRIUM MANAGEMENT SERVICES LIMITED

ATRIUM SERVICES LIMITED

ATRIUM UNDERWRITERS LIMITED

ATRIUM UNDERWRITING GROUP LIMITED

ATRIUM UNDERWRITING PLC

ATRIUM UNDERWRITING GROUP PLC

ATRIUM UNDERWRITING HOLDINGS LIMITED

BESTINVEST (BROKERS) LIMITED

BESTINVEST (CONSULTANTS) LIMITED

BESTINVEST (HOLDINGS) LIMITED

BIPPIT LTD

BRIT CORPORATE HOLDINGS LIMITED

BRIT GROUP FINANCE LIMITED

BRIT GROUP SERVICES LIMITED

BRIT INSURANCE HOLDINGS B.V.

BRIT INSURANCE HOLDINGS LIMITED

BRIT INVESTMENT HOLDINGS LIMITED

BRIT SYNDICATES LIMITED

BRIT UNDERWRITING HOLDINGS LIMITED

BRIT UW LIMITED

CLEARVIEWIP ADVISORY LIMITED

COBALT INSURANCE HOLDINGS LIMITED

CUNNINGHAM COATES LIMITED

DART CAPITAL HGS LIMITED

DART CAPITAL LIMITED

DS ASLAN MIDCO LIMITED

EARPS BIDCO LIMITED

EARPS MIDCO 1 LIMITED

EARPS MIDCO 2 LIMITED

EARPS MIDCO 3 LIMITED

EARPS TOPCO LIMITED

EVELYN PARTNERS (HOLDINGS) LIMITED

TILNEY (HOLDINGS) LIMITED

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

TILNEY ASSET MANAGEMENT LIMITED

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

EVELYN PARTNERS FINANCIAL PLANNING LIMITED

TILNEY FINANCIAL PLANNING LIMITED

EVELYN PARTNERS GROUP LIMITED

EVELYN PARTNERS LIMITED

TILNEY SMITH & WILLIAMSON LIMITED

TILNEY GROUP LIMITED

EVELYN PARTNERS I M LIMITED

SMITH & WILLIAMSON I M LIMITED

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED

SMITH & WILLIAMSON NOMINEES LIMITED