1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2026-04-30
PICTONS CO 14 LIMITED - 2004-01-27
Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (12 parents)
Officer
2022-10-31 ~ 2024-11-20
IIF 5 - Director → ME
2
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-30 ~ 2011-03-03
IIF 10 - Director → ME
3
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2007-07-25 ~ 2011-03-03
IIF 14 - Director → ME
4
BENCHMARK FINANCIAL PLANNING LIMITED
- now 07572431 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 26 offsprings)
Officer
2019-05-31 ~ 2024-12-16
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1993-05-01 ~ 2007-06-22
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29
4 Balkerne Hill, Colchester, Essex
Liquidation Corporate (11 parents)
Officer
2023-12-05 ~ 2025-02-04
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2024-07-15 ~ 2024-11-20
IIF 17 - Director → ME
9
REDBOURNE WEALTH MANAGEMENT LTD
06430777 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (10 parents)
Officer
2021-11-19 ~ now
IIF 1 - Director → ME
10
RETIREMENT PLANNING PARTNERSHIP LTD
- now 02031862Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
ECHOPATH LIMITED - 1986-08-08
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (17 parents, 1 offspring)
Officer
2020-06-01 ~ 2025-02-04
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2021-09-30 ~ dissolved
IIF 12 - Director → ME
12
SCHRODERS SUSTAINABLE INVEST LIMITED
13922301 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-02-17 ~ 2024-03-06
IIF 7 - Director → ME
13
THE WORKPLACE BENEFITS COMPANY LIMITED
- now 07833452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Dissolved on 2025-12-04 during the appointment or period of control
BIG TREE FINANCIAL LTD - 2018-06-01
THE WORKPLACE BENEFITS COMPANY LIMITED - 2018-05-02
C/o Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2023-12-05 ~ dissolved
IIF 2 - Director → ME
14
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED
- 2013-07-26
02604059TENON PENSIONEER TRUSTEE LIMITED
- 2005-01-31
02604059BKL PENSIONEER TRUSTEE LIMITED
- 2002-05-14
02604059 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
(before 1992-06-01) ~ 2011-03-03
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2024-07-26 ~ 2024-11-20
IIF 16 - Director → ME
16
WATERHOUSE FINANCIAL PLANNING LIMITED
NI615980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of control
Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2022-06-28 ~ dissolved
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28
Due to be dissolved on 2026-05-06
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2023-12-01 ~ 2024-11-20
IIF 4 - Director → ME