DAVIES, Charlotte

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, Charlotte
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 1 IIF 2
- No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 3 IIF 4
- 4th, Floor Portwall Place, Portwall Lane, Bristol, BS1 6NA
  IIF 5
- Third Floor Atria Two, 148 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
  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)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 45 Gresham Street, London, United Kingdom, EC2V 7BG, United Kingdom
  IIF 59
- One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
  IIF 60 IIF 61
Taggart, Charlotte
Registered addresses and corresponding companies
- Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 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 IIF 117
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 118
- 1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom
  IIF 119
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
  IIF 120 IIF 121 IIF 122
- 1, Kings Hill Avenue, West Malling, Kent, ME19 4UA, United Kingdom
  IIF 123
Davies, Charlotte
British born in April 1973
Registered addresses and corresponding companies
- 20 Pleasant Place, London, N1 2BZ
  IIF 124
Taggart, Charlotte
British
Registered addresses and corresponding companies
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 125
Taggart, Charlotte Davies
British
Registered addresses and corresponding companies
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
  IIF 126 IIF 127
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 128 IIF 129
- The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 130
Taggart, Charlotte
born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
  IIF 131
Davies, Charlotte
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 132 IIF 133
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 134
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 135
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- 45 Gresham Street, London, United Kingdom, EC2V 7BG, United Kingdom
  IIF 160
- One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
  IIF 161
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 162
Davies, Charlotte
British company secretary born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- Dwf Llp, Dwf Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland
  IIF 179
- Dwf Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
Davies, Charlotte
British general counsel born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Portwall Place, Portwall Lane, Bristol, BS1 6NA
  IIF 192
- Third Floor Atria Two, 148 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
  IIF 193
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 194 IIF 195
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
Davies, Charlotte
British group central counsel born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG
  IIF 229
Davies, Charlotte
British group general counsel born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG
  IIF 230 IIF 231
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 232 IIF 233
Davies, Charlotte
British lawyer born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG, England
  IIF 234
Davies, Charlotte
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- The Lodge, Southend Rd, Beckenham, BR3 1SE, England
  IIF 235
- 31, Whiteley Wood Road, Sheffield, South Yorkshire, S11 7FF, United Kingdom
  IIF 236
Taggart, Charotte
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
  IIF 237
Taggart, Charlotte
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Buckingham Road, Brackley, Northamptonshire, NN13 7DN, United Kingdom
  IIF 238 IIF 239
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
  IIF 240
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
  IIF 241
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
  IIF 242 IIF 243
- 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
  IIF 244
- Forge Cottage, 1 Forge Close, Kings Somborne, Stockbridge, Hampshire, SO20 6FA
  IIF 245
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
  IIF 246 IIF 247 IIF 248
Ms Charlotte Davies
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 249
- 45, Gresham Street, London, EC2V 7BG, United Kingdom
  IIF 250
Ms Charlotte Davies
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Whiteley Wood Road, Sheffield, S11 7FF, United Kingdom
  IIF 251

Offspring entities and appointments 182

1
25 MOORGATE LIMITED
- now 03685043
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-21 ~ now
IIF 155 - Director → ME
2024-03-31 ~ now
IIF 47 - Secretary → ME
2
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2024-03-15 ~ 2024-12-19
IIF 193 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 6 - Secretary → ME
3
APEX COLLECTIONS LIMITED
- now 06613933
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 75 - Secretary → ME
4
APEX CREDIT MANAGEMENT FUNDING LIMITED
06563610 06424400, 03967099, 03967099... (more)
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 105 - Secretary → ME
5
APEX CREDIT MANAGEMENT HOLDINGS LIMITED
06424400 06563610, 03967099, 03967099... (more)
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 238 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 84 - Secretary → ME
6
APEX CREDIT MANAGEMENT LIMITED
- now 03967099 06563610, 06424400... (more)
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 114 - Secretary → ME
7
APEX DISCOVERY SOLUTIONS LIMITED
- now 06563451
VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 108 - Secretary → ME
8
AQUIS CARDS LIMITED
- now 07036307
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (15 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 170 - Director → ME
9
ASHCOURT HOLDINGS LIMITED
- now 04499238 04327587
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
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
2022-09-21 ~ 2023-05-19
IIF 228 - Director → ME
2024-03-31 ~ now
IIF 148 - Director → ME
2024-03-31 ~ now
IIF 39 - Secretary → ME
10
ASHCOURT ROWAN LIMITED
- now 05406945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
Declaration of solvency sworn on 2025-09-04 during the appointment or period of control
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
2022-09-21 ~ now
IIF 158 - Director → ME
2024-03-31 ~ now
IIF 33 - Secretary → ME
11
ATHENAEUM DIRECTORS LIMITED
04037575
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 381 offsprings)
Officer
2022-09-21 ~ 2023-05-19
IIF 207 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 199 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 31 - Secretary → ME
12
ATHENAEUM SECRETARIES LIMITED
- now 03970737
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 419 offsprings)
Officer
2022-12-19 ~ 2023-05-19
IIF 203 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 210 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 25 - Secretary → ME
13
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
2024-03-31 ~ now
IIF 141 - Director → ME
2024-03-31 ~ now
IIF 27 - Secretary → ME
14
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 (57 parents, 3 offsprings)
Officer
2022-09-21 ~ now
IIF 144 - Director → ME
2024-03-31 ~ now
IIF 26 - Secretary → ME
15
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 68 - Secretary → ME
16
CABOT (GROUP HOLDINGS) LIMITED
- now 08467547
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 91 - Secretary → ME
17
CABOT CAPITAL LIMITED
- now 03958466
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ dissolved
IIF 107 - Secretary → ME
18
CABOT CONSUMER SERVICES LIMITED
- now 04071579
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (15 parents)
Officer
2015-01-02 ~ dissolved
IIF 106 - Secretary → ME
19
CABOT CREDIT MANAGEMENT GROUP LIMITED
- now 04934534 04071551
CABOT FINANCIAL HOLDINGS GROUP LIMITED
- 2015-02-21 04934534 04071551
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 86 - Secretary → ME
20
CABOT CREDIT MANAGEMENT LIMITED
- now 05754978
CABOT CREDIT MANAGEMENT PLC
- 2018-07-20 05754978
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 83 - Secretary → ME
21
CABOT FINANCIAL (EUROPE) LIMITED
- now 03439445 03717497
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 240 - Director → ME
2015-01-02 ~ 2019-03-29
IIF 82 - Secretary → ME
22
CABOT FINANCIAL (INTERNATIONAL) LIMITED
- now 03513705
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (22 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 80 - Secretary → ME
23
CABOT FINANCIAL (MARLIN) LIMITED
- now 04618038
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 110 - Secretary → ME
24
CABOT FINANCIAL (UK) LIMITED
- now 03757424 03514391
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 8 offsprings)
Officer
2017-05-16 ~ 2019-04-01
IIF 247 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 97 - Secretary → ME
25
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
- now 03936134
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (25 parents, 13 offsprings)
Officer
2017-05-10 ~ 2019-04-01
IIF 237 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 88 - Secretary → ME
26
CABOT FINANCIAL GROUP LIMITED
- now 03890593 05754978
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ dissolved
IIF 71 - Secretary → ME
27
CABOT FINANCIAL HOLDINGS GROUP LIMITED
- now 04071551 04934534
CABOT CREDIT MANAGEMENT GROUP LIMITED
- 2015-02-21 04071551 04934534
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 248 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 89 - Secretary → ME
28
CABOT FINANCIAL LIMITED
- now 05714535 03514385
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2017-05-16 ~ 2019-04-01
IIF 246 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 81 - Secretary → ME
29
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 92 - Secretary → ME
30
CABOT SECURITISATION (UK) HOLDINGS II LIMITED
11625353 10865090, 11628534, 10865360... (more)
1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-03-29
IIF 119 - Secretary → ME
31
CABOT SECURITISATION (UK) II LIMITED
11628534 10865360, 11625353, 10865090... (more)
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-17 ~ 2019-03-29
IIF 121 - Secretary → ME
32
CABOT SECURITISATION TOPCO LIMITED
11063547
1 Kings Hill Avenue, West Malling, Kent
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-03-29
IIF 123 - Secretary → ME
33
CABOT SECURITISATION UK HOLDINGS LIMITED
10865090 11625353, 10865360, 11628534... (more)
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-13 ~ 2019-03-29
IIF 120 - Secretary → ME
34
CABOT SECURITISATION UK LIMITED
10865360 11628534, 10865090, 11625353... (more)
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-13 ~ 2019-03-29
IIF 122 - Secretary → ME
35
CABOT UK HOLDCO LIMITED
- now 08467515
CARAT UK HOLDCO LIMITED
- 2018-02-27 08467515
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 65 - Secretary → ME
36
CARAT MANAGER NOMINEE LIMITED
08478856
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2015-01-02 ~ dissolved
IIF 87 - Secretary → ME
37
CARAT UK MIDCO LIMITED
08474063 08467547
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 85 - Secretary → ME
38
CED PARTNERSHIP LTD
08795581
The Lodge, Southend Rd, Beckenham
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 235 - Director → ME
39
CHEQUE EXCHANGE LIMITED
- now 02927947
TREBLEWIN LIMITED - 1994-06-13
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (48 parents)
Officer
2020-12-04 ~ 2022-08-19
IIF 172 - Director → ME
40
CREASEYS TRUSTEES LIMITED
05171170
45 Gresham Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-03-15 ~ 2024-12-19
IIF 195 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 12 - Secretary → ME
41
CREDIT SERVICES ASSOCIATION LIMITED
- now 00089614
CREDIT SERVICES ASSOCIATION
- 2018-03-09 00089614
CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (79 parents, 1 offspring)
Officer
2015-02-03 ~ 2019-02-05
IIF 244 - Director → ME
42
DART CAPITAL HGS LIMITED
14370971
45 Gresham Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 233 - Director → ME
2024-04-23 ~ dissolved
IIF 15 - Secretary → ME
43
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 (51 parents)
Officer
2024-03-22 ~ now
IIF 13 - Secretary → ME
44
DS ASLAN MIDCO LIMITED
07401580
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-05-19
IIF 206 - Director → ME
45
EP TRUST CORPORATION LIMITED
16394150
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-17 ~ 2026-04-01
IIF 161 - Director → ME
2025-04-17 ~ 2026-04-01
IIF 61 - Secretary → ME
46
EVELYN GROUP LIMITED
14198724 13569672
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 153 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
47
EVELYN PARTNERS (HOLDINGS) LIMITED
- now 08796744
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-09-21 ~ now
IIF 143 - Director → ME
2024-03-31 ~ now
IIF 20 - Secretary → ME
48
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
INGENIOUS FUND MANAGEMENT LTD - 2000-02-28
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 51 - Secretary → ME
49
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
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 (72 parents)
Officer
2024-03-31 ~ now
IIF 35 - Secretary → ME
50
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
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 (71 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 53 - Secretary → ME
51
EVELYN PARTNERS GROUP LIMITED
- now 08741768
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 30 offsprings)
Officer
2024-03-31 ~ now
IIF 44 - Secretary → ME
52
EVELYN PARTNERS I M LIMITED
- now 07837708 OC369631... (more)
SMITH & WILLIAMSON I M LIMITED - 2022-06-06
45 Gresham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 156 - Director → ME
2024-03-31 ~ now
IIF 45 - Secretary → ME
53
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- now 02830297 OC369632
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
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 (67 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 52 - Secretary → ME
54
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (145 parents, 6 offsprings)
Officer
2024-03-31 ~ now
IIF 23 - Secretary → ME
55
EVELYN PARTNERS NOMINEES LIMITED
- now 01423757 13813740
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23 01423757
45 Gresham Street, London, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
2022-09-21 ~ now
IIF 157 - Director → ME
2024-03-31 ~ now
IIF 32 - Secretary → ME
56
EVELYN PARTNERS SECURITIES
- now 02010520
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2024-03-31 ~ now
IIF 42 - Secretary → ME
57
EVELYN PARTNERS SERVICES LIMITED
- now 05169111 04534022... (more)
TS&W SERVICES LIMITED - 2022-06-14
TILNEY SERVICES LIMITED - 2020-11-02
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 (26 parents)
Officer
2022-09-21 ~ now
IIF 151 - Director → ME
2024-03-31 ~ now
IIF 19 - Secretary → ME
58
EVELYN PARTNERS TRUSTEES LIMITED
17113772
45 Gresham Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-24 ~ now
IIF 160 - Director → ME
2026-03-24 ~ now
IIF 59 - Secretary → ME
59
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- now 03958421 03959268
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents)
Officer
2017-05-16 ~ 2019-04-01
IIF 239 - Director → ME
2015-01-02 ~ 2019-04-01
IIF 72 - Secretary → ME
60
FIRST TOWER LP (1) LIMITED
- now SC122077 SC127062... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 185 - Director → ME
61
FIRST TOWER LP (10) LIMITED
- now SC118426 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 187 - Director → ME
62
FIRST TOWER LP (11) LIMITED
- now SC122181 SC129378... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 183 - Director → ME
63
FIRST TOWER LP (12) LIMITED
- now SC129378 SC125164... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 182 - Director → ME
64
FIRST TOWER LP (2) LIMITED
- now SC125164 SC129388... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 186 - Director → ME
65
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 189 - Director → ME
66
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 180 - Director → ME
67
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 184 - Director → ME
68
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 191 - Director → ME
69
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 188 - Director → ME
70
FIRST TOWER LP (8) LIMITED
- now SC118257 SC127807... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 181 - Director → ME
71
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 190 - Director → ME
72
GREENWOOD PERSONAL CREDIT LIMITED
- now 00125150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-09-03
PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (52 parents)
Officer
2020-12-04 ~ 2022-08-19
IIF 175 - Director → ME
73
H T GREENWOOD LIMITED
- now 00954387 00328933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-09-03
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 169 - Director → ME
74
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
2024-03-31 ~ now
IIF 145 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 222 - Director → ME
2024-03-31 ~ now
IIF 43 - Secretary → ME
75
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
2024-03-31 ~ now
IIF 139 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 219 - Director → ME
2024-03-31 ~ now
IIF 24 - Secretary → ME
76
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 (32 parents, 4 offsprings)
Officer
2024-03-31 ~ now
IIF 54 - Secretary → ME
77
HILLESDEN SECURITIES LIMITED
- now 01418063
FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-03-29
IIF 76 - Secretary → ME
78
HOSPITALITY RISK MANAGEMENT LTD
07271137
Forge Cottage 1 Forge Close, Kings Somborne, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ dissolved
IIF 245 - Director → ME
79
HOWDEN FS LIMITED - now
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2026-04-02 03133226
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
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
2024-03-31 ~ 2026-04-01
IIF 60 - Secretary → ME
80
INDEX FUND ADVISORS LTD
05083397
Insolvency (Case 1) Members voluntary liquidation
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
2024-03-31 ~ now
IIF 154 - Director → ME
2024-03-31 ~ now
IIF 21 - Secretary → ME
81
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
2022-09-21 ~ dissolved
IIF 216 - Director → ME
82
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
TALISMAN HOUSE PLC - 2000-07-11
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
2022-09-21 ~ 2023-05-19
IIF 147 - Director → ME
2024-03-31 ~ now
IIF 138 - Director → ME
2024-03-31 ~ now
IIF 29 - Secretary → ME
83
KINGS HILL (NO. 1) LIMITED
- now 03514391 03514385... (more)
CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2015-01-02 ~ dissolved
IIF 103 - Secretary → ME
84
KINGS HILL (NO. 2) LIMITED
- now 03959268 03514385... (more)
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ dissolved
IIF 102 - Secretary → ME
85
KINGS HILL (NO. 4) LIMITED
- now 03514385 03959268... (more)
CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2015-01-02 ~ dissolved
IIF 111 - Secretary → ME
86
KINGS HILL (NO.3) LIMITED
- now 03958468 03959268... (more)
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ dissolved
IIF 79 - Secretary → ME
87
LAWSON FISHER LIMITED
SC004758
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 179 - Director → ME
88
LIGS LIMITED
- now 00182469
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
2009-02-11 ~ 2012-04-30
IIF 118 - Secretary → ME
89
LIH UK TOPCO LIMITED
05937963
The St Botolph Building, 138 Houndsditch, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-12-19
IIF 125 - Secretary → ME
90
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2009-02-11 ~ 2012-04-03
IIF 126 - Secretary → ME
91
LOCKTON COMPANIES LLP
OC353198
The St Botolph Building, 138 Houndsditch, London
Active Corporate (144 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-12-31
IIF 131 - LLP Member → ME
92
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919
The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-02-11 ~ 2012-12-19
IIF 130 - Secretary → ME
93
LOCKTON INTERNATIONAL LIMITED
- now 02537136
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
2012-05-10 ~ 2012-12-19
IIF 242 - Director → ME
2009-04-29 ~ 2012-04-30
IIF 129 - Secretary → ME
94
LOCKTON OVERSEAS LIMITED
- now 02570377
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents, 2 offsprings)
Officer
2012-03-19 ~ 2012-12-19
IIF 241 - Director → ME
2009-02-11 ~ 2012-04-03
IIF 127 - Secretary → ME
95
LOCKTON SPV LIMITED
07621467
The St Botolph Building, 138 Houndsditch, London
Active Corporate (8 parents)
Officer
2011-05-04 ~ 2012-12-19
IIF 162 - Director → ME
96
LOCKTON UK LIMITED
- now 00466551
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (34 parents, 4 offsprings)
Officer
2012-04-30 ~ 2012-12-19
IIF 243 - Director → ME
2009-02-11 ~ 2012-04-30
IIF 128 - Secretary → ME
97
MACROCOM (948) LIMITED
SC303436 SC211171... (more)
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 73 - Secretary → ME
98
MARLIN CAPITAL EUROPE LIMITED
04623224
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 95 - Secretary → ME
99
MARLIN EUROPE I LIMITED
- now 05948653 08584323... (more)
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 99 - Secretary → ME
100
MARLIN EUROPE II LIMITED
06145019 05948653... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 70 - Secretary → ME
101
MARLIN EUROPE IX LIMITED
08584323 05948653... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 69 - Secretary → ME
102
MARLIN EUROPE V LIMITED
08260772 05948653... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 112 - Secretary → ME
103
MARLIN EUROPE VI LIMITED
08260821 05948653... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 78 - Secretary → ME
104
MARLIN EUROPE X LIMITED
08584325 05948653... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 77 - Secretary → ME
105
MARLIN FINANCIAL GROUP LIMITED
- now 07195881
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 104 - Secretary → ME
106
MARLIN FINANCIAL INTERMEDIATE II LIMITED
08346249 07196379
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 98 - Secretary → ME
107
MARLIN FINANCIAL INTERMEDIATE LIMITED
- now 07196379 08346249
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 115 - Secretary → ME
108
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 117 - Secretary → ME
109
MARLIN LEGAL SERVICES LIMITED
06200270
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 66 - Secretary → ME
110
MARLIN MIDWAY LIMITED
08255990
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-03-29
IIF 64 - Secretary → ME
111
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 113 - Secretary → ME
112
MARLIN SENIOR HOLDINGS LIMITED
08215555
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 74 - Secretary → ME
113
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335
Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (15 parents, 6 offsprings)
Officer
2015-01-02 ~ 2019-03-29
IIF 90 - Secretary → ME
114
MCE PORTFOLIO LIMITED
05892466
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 67 - Secretary → ME
115
MDB COLLECTION SERVICES LIMITED
- now 08584322
MARLIN EUROPE VIII LIMITED
- 2015-09-17 08584322 08584320... (more)
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 116 - Secretary → ME
116
ME III LIMITED
07255614
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 94 - Secretary → ME
117
ME IV LIMITED
07256706
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 96 - Secretary → ME
118
MERCANTILE DATA BUREAU LIMITED
- now 01829604
HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2019-03-29
IIF 93 - Secretary → ME
119
MFS PORTFOLIO LIMITED
05477405
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 101 - Secretary → ME
120
MILBOURNE HOLDINGS LIMITED
05499064
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 215 - Director → ME
121
MORLEY FUNDING LIMITED
- now 03203925
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
2015-01-02 ~ dissolved
IIF 109 - Secretary → ME
122
MORLEY LIMITED
- now 03203923
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
2015-01-02 ~ 2019-03-29
IIF 63 - Secretary → ME
123
MORTIMER CLARKE SOLICITORS LIMITED
06211733
16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2019-03-29
IIF 100 - Secretary → ME
124
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565
BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (37 parents, 2 offsprings)
Officer
2020-12-04 ~ 2022-08-19
IIF 167 - Director → ME
125
NCL (NOMINEES) LIMITED
- now 02056180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
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
2022-09-21 ~ 2023-05-19
IIF 136 - Director → ME
2024-03-31 ~ now
IIF 159 - Director → ME
2024-03-31 ~ now
IIF 40 - Secretary → ME
126
NCL INVESTMENTS LIMITED
- now 01913794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
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
2022-09-21 ~ now
IIF 146 - Director → ME
2024-03-31 ~ now
IIF 48 - Secretary → ME
127
OAKFIELD TRUSTEES LIMITED
02868425
Eq, Victoria Street, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2024-03-15 ~ 2024-12-19
IIF 192 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 5 - Secretary → ME
128
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2024-03-15 ~ 2024-12-19
IIF 204 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 18 - Secretary → ME
129
PEOPLES MOTOR FINANCE LIMITED
- now 01078365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-31
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-04-26 ~ 2022-08-19
IIF 176 - Director → ME
130
POLICYLINE LIMITED
- now 01294141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-31
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14
GOLDSMITH COMPUTING LIMITED - 1990-08-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 168 - Director → ME
131
PROJECT DISSOLUTIONCO 19 LIMITED
- now 13813740 15894810... (more)
EVELYN PARTNERS NOMINEES LIMITED
- 2025-06-23 13813740 01423757
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-19 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-12-19 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
132
PROVFIN INVESTMENTS LIMITED
- now 00953919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 166 - Director → ME
133
PROVFIN LIMITED
- now 01879771
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (22 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 132 - Director → ME
134
PROVFIN NO.1 LIMITED
- now 00642504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
PROVIDENT FINANCIAL GROUP LIMITED
- 2022-01-26 00642504 00194214, 00668987, 01524084... (more)
PROVIDENT BALANCE LIMITED - 2016-04-08
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 173 - Director → ME
135
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2023-10-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 174 - Director → ME
136
PROVIDENT FAMILY FINANCE LIMITED
- now 00912244 00961088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 164 - Director → ME
137
PROVIDENT FINANCIAL GROUP LIMITED
- now 00194214 00642504, 00668987, 01524084... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27 00194214
MASON & WOOD LIMITED - 2003-07-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2019-04-26 ~ 2022-08-19
IIF 133 - Director → ME
138
PROVIDENT FINANCIAL HOLDINGS LIMITED
- now 13061852 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
- 2021-02-03 13061852 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2
- 2021-01-27 13061852 12988335
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (9 parents, 10 offsprings)
Officer
2020-12-04 ~ 2022-08-19
IIF 3 - Secretary → ME
139
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 178 - Director → ME
140
PROVIDENT INVESTMENTS LIMITED
- now 04541509 00953919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
PROVIDENT INVESTMENTS PLC - 2018-05-30
ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 165 - Director → ME
141
PROVIDENT LIMITED
- now 00575965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 171 - Director → ME
142
PROVIDENT PRINT LIMITED
- now 02211204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
PROVIDENT LEASING LIMITED - 2003-03-04
PROVIDENT PROPERTIES LIMITED - 1996-05-28
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 177 - Director → ME
143
PROVIDENT SPV LIMITED
- now 12988335
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2026-07-14
PROVIDENT FINANCIAL HOLDINGS LIMITED
- 2021-01-26 12988335 13061852, 13061852, 13061852... (more)
Fairburn House, 5 Godwin Street, Bradford, England
Dissolved Corporate (11 parents)
Officer
2020-11-02 ~ 2022-08-19
IIF 4 - Secretary → ME
144
PROVIDENT YES CAR CREDIT LIMITED
- now 04253314 04795225, 00146091, NF003020... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2019-04-26 ~ 2022-08-19
IIF 163 - Director → ME
145
RESOLVE ADVISORY LIMITED
- now 09449562
RESOLVE PARTNERS LIMITED - 2018-09-12
RP1 LIMITED - 2015-04-01
45 Gresham Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-10-28 ~ 2024-12-02
IIF 234 - Director → ME
2024-10-28 ~ 2024-12-02
IIF 17 - Secretary → ME
146
S&W PARTNERS (LEEDS) LIMITED - now
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 (12 parents, 4 offsprings)
Officer
2024-08-02 ~ 2024-12-02
IIF 229 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 8 - Secretary → ME
147
S&W PARTNERS (MANCHESTER) LIMITED - now
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 (14 parents, 3 offsprings)
Officer
2024-08-02 ~ 2024-12-02
IIF 232 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 16 - Secretary → ME
148
S&W PARTNERS (NEWCASTLE) LIMITED - now
EVELYN PARTNERS (NEWCASTLE) LIMITED
- 2025-03-31 13073746
HAINES WATTS NEWCASTLE LIMITED
- 2024-08-02 13073746
45 Gresham Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2024-08-02 ~ 2024-12-02
IIF 231 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 7 - Secretary → ME
149
S&W PARTNERS (NORTH) HOLDINGS LIMITED - now
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-31 15342028
MAYMASK (250) LIMITED
- 2024-08-02 15342028 12004278... (more)
45 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2024-08-02 ~ 2024-12-02
IIF 230 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 9 - Secretary → ME
150
S&W PARTNERS (SOUTH EAST) LIMITED - now
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 (26 parents, 4 offsprings)
Officer
2023-10-31 ~ 2024-12-02
IIF 194 - Director → ME
2024-04-23 ~ 2024-12-02
IIF 11 - Secretary → ME
151
S&W PARTNERS (THAMES VALLEY) LIMITED - now
EVELYN PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-31 07164414
HARWOOD HUTTON LIMITED - 2024-01-12
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2024-03-31 ~ 2024-12-02
IIF 10 - Secretary → ME
152
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED
- 2025-03-26 04469576
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (130 parents, 2 offsprings)
Officer
2024-03-31 ~ 2025-01-29
IIF 55 - Secretary → ME
153
S&W PARTNERS CORPORATE FINANCE LIMITED - now
EVELYN PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-31 04533970 13649773
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (68 parents)
Officer
2024-03-31 ~ 2024-12-02
IIF 30 - Secretary → ME
154
S&W PARTNERS GROUP LIMITED - now
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 (56 parents, 23 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 217 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 49 - Secretary → ME
155
S&W PARTNERS HOLDINGS LIMITED - now
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2025-03-31 07925770
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 197 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 50 - Secretary → ME
156
S&W PARTNERS SERVICES LIMITED - now
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 (128 parents, 37 offsprings)
Officer
2022-09-21 ~ 2024-12-02
IIF 218 - Director → ME
2024-03-31 ~ 2024-12-02
IIF 36 - Secretary → ME
157
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2025-03-31 02013947
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
45 Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Officer
2024-03-15 ~ 2024-12-19
IIF 226 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 57 - Secretary → ME
158
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED
- 2025-03-31 02998714
BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2024-03-15 ~ 2024-12-19
IIF 220 - Director → ME
2024-03-31 ~ 2024-12-19
IIF 46 - Secretary → ME
159
SECLON LIMITED
05023326
45 Gresham Street, London, England
Dissolved Corporate (15 parents, 63 offsprings)
Officer
2023-10-31 ~ 2024-12-02
IIF 135 - Director → ME
2024-04-23 ~ 2024-12-02
IIF 14 - Secretary → ME
160
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
2022-09-21 ~ dissolved
IIF 209 - Director → ME
161
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
2022-09-21 ~ dissolved
IIF 208 - Director → ME
162
ST ANALYTICS LTD
16171259
31 Whiteley Wood Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 236 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
163
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
SOLOMON HARE SERVICES HOLDINGS LIMITED - 2007-04-02
45 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-09-21 ~ 2023-05-19
IIF 140 - Director → ME
2024-03-31 ~ dissolved
IIF 142 - Director → ME
2024-03-31 ~ dissolved
IIF 58 - Secretary → ME
164
SYMMETRY TOPCO LIMITED
12170387
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 213 - Director → ME
165
THE MESSAGE SERVICE LIMITED
- now 05495362
TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2015-01-02 ~ dissolved
IIF 62 - Secretary → ME
166
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
2022-09-21 ~ 2023-05-19
IIF 202 - Director → ME
167
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
2022-09-21 ~ 2023-05-19
IIF 221 - Director → ME
168
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
2024-03-31 ~ now
IIF 149 - Director → ME
2024-03-31 ~ now
IIF 41 - Secretary → ME
169
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 (72 parents, 2 offsprings)
Officer
2024-03-31 ~ now
IIF 34 - Secretary → ME
170
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
2024-03-31 ~ now
IIF 152 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 224 - Director → ME
2024-03-31 ~ now
IIF 38 - Secretary → ME
171
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
2022-09-21 ~ 2023-05-19
IIF 200 - Director → ME
172
TOWRY FINANCE COMPANY LIMITED
- now 05721344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
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
2024-03-31 ~ now
IIF 137 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 150 - Director → ME
2024-03-31 ~ now
IIF 56 - Secretary → ME
173
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
2024-03-31 ~ dissolved
IIF 227 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 198 - Director → ME
2024-03-31 ~ dissolved
IIF 37 - Secretary → ME
174
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
2024-03-31 ~ dissolved
IIF 201 - Director → ME
2022-09-21 ~ 2023-05-19
IIF 196 - Director → ME
2024-03-31 ~ dissolved
IIF 22 - Secretary → ME
175
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
2022-09-21 ~ 2023-05-19
IIF 223 - Director → ME
176
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
2022-09-21 ~ 2023-05-19
IIF 214 - Director → ME
2024-03-31 ~ dissolved
IIF 211 - Director → ME
2024-03-31 ~ dissolved
IIF 28 - Secretary → ME
177
TS&W GROUP SERVICES LIMITED
- now 07401649
TOWRY SERVICES LIMITED - 2020-10-19
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
2022-09-21 ~ 2023-05-19
IIF 205 - Director → ME
178
TWENTY PLEASANT PLACE LIMITED
- now 03567163
STANCEASPECT PROPERTY MANAGEMENT LIMITED - 1998-11-24
92 92 Greenway Avenue, London, England
Active Corporate (12 parents)
Officer
2000-04-03 ~ 2002-02-28
IIF 124 - Director → ME
179
UK WEALTH MANAGEMENT LIMITED
04438652
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 9 offsprings)
Officer
2022-09-21 ~ 2023-05-19
IIF 212 - Director → ME
180
VANQUIS BANK LIMITED
- now 02558509
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2019-04-01 ~ 2022-08-19
IIF 1 - Secretary → ME
181
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL PLC
- 2023-03-02 00668987 01524084
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2019-04-01 ~ 2022-08-19
IIF 2 - Secretary → ME
182
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
2022-09-21 ~ 2023-05-19
IIF 225 - Director → ME

Davies, Charlotte

Davies, Charlotte

Taggart, Charlotte

Davies, Charlotte

Taggart, Charlotte

Taggart, Charlotte Davies

Taggart, Charlotte

Davies, Charlotte

Davies, Charlotte

Davies, Charlotte

Davies, Charlotte

Davies, Charlotte

Davies, Charlotte

Davies, Charlotte

Taggart, Charotte

Taggart, Charlotte

Ms Charlotte Davies

Ms Charlotte Davies

25 MOORGATE LIMITED

AITCHISON & COLEGRAVE TRUSTEES LIMITED

APEX COLLECTIONS LIMITED

APEX CREDIT MANAGEMENT FUNDING LIMITED

APEX CREDIT MANAGEMENT HOLDINGS LIMITED

APEX CREDIT MANAGEMENT LIMITED

APEX DISCOVERY SOLUTIONS LIMITED

AQUIS CARDS LIMITED

ASHCOURT HOLDINGS LIMITED

ASHCOURT ROWAN LIMITED

ATHENAEUM DIRECTORS LIMITED

ATHENAEUM SECRETARIES LIMITED

BESTINVEST (CONSULTANTS) LIMITED

BESTINVEST (HOLDINGS) LIMITED

BLACK TIP CAPITAL HOLDINGS LIMITED

CABOT (GROUP HOLDINGS) LIMITED

CABOT CAPITAL LIMITED

CABOT CONSUMER SERVICES LIMITED

CABOT CREDIT MANAGEMENT GROUP LIMITED

CABOT FINANCIAL HOLDINGS GROUP LIMITED

CABOT CREDIT MANAGEMENT LIMITED

CABOT CREDIT MANAGEMENT PLC

CABOT CREDIT MANAGEMENT LIMITED

CABOT FINANCIAL (EUROPE) LIMITED

CABOT FINANCIAL (INTERNATIONAL) LIMITED

CABOT FINANCIAL (MARLIN) LIMITED

MARLIN FINANCIAL SERVICES LIMITED

CABOT FINANCIAL (UK) LIMITED

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

CABOT FINANCIAL GROUP LIMITED

CABOT FINANCIAL HOLDINGS GROUP LIMITED

CABOT CREDIT MANAGEMENT GROUP LIMITED

CABOT FINANCIAL LIMITED

CABOT FINANCIAL PORTFOLIOS LIMITED

CABOT SECURITISATION (UK) HOLDINGS II LIMITED

CABOT SECURITISATION (UK) II LIMITED

CABOT SECURITISATION TOPCO LIMITED

CABOT SECURITISATION UK HOLDINGS LIMITED

CABOT SECURITISATION UK LIMITED

CABOT UK HOLDCO LIMITED

CARAT UK HOLDCO LIMITED

CARAT MANAGER NOMINEE LIMITED

CARAT UK MIDCO LIMITED

CED PARTNERSHIP LTD

CHEQUE EXCHANGE LIMITED

CREASEYS TRUSTEES LIMITED

CREDIT SERVICES ASSOCIATION LIMITED

CREDIT SERVICES ASSOCIATION

DART CAPITAL HGS LIMITED

DART CAPITAL LIMITED

DS ASLAN MIDCO LIMITED

EP TRUST CORPORATION LIMITED

EVELYN GROUP LIMITED

EVELYN PARTNERS (HOLDINGS) LIMITED

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

EVELYN PARTNERS FINANCIAL PLANNING LIMITED

EVELYN PARTNERS GROUP LIMITED

EVELYN PARTNERS I M LIMITED

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

EVELYN PARTNERS NOMINEES LIMITED