1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2005-02-10 ~ 2008-06-01
IIF 5 - Director → ME
2
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
- now 03875826HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2008-11-18 ~ 2012-09-05
IIF 9 - Director → ME
4
CANACCORD GENUITY HAWKPOINT LIMITED
- now 03875835HAWKPOINT PARTNERS LIMITED
- 2012-03-26
03875835HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2008-11-18 ~ 2012-09-05
IIF 10 - Director → ME
5
CANACCORD GENUITY LIMITED
- now 01774003COLLINS STEWART EUROPE LIMITED
- 2012-03-23
01774003COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2008-10-21 ~ 2012-09-05
IIF 19 - Director → ME
6
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (20 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 13 - Director → ME
7
CAPITAL FOR BUSINESS LIMITED
- now 09770586CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-29 ~ 2020-08-25
IIF 2 - Director → ME
8
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 12 - Director → ME
9
COLLINS STEWART FORMER HOLDINGS LIMITED
- now 07971064DE FACTO 1948 LIMITED
- 2012-03-19
07971064 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-15 ~ 2012-09-05
IIF 27 - Director → ME
10
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART PLC
- 2011-05-19
05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 3 - Director → ME
11
COLLINS STEWART HOLDINGS LIMITED
- now 04442771PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 18 - Director → ME
12
COLLINS STEWART INVESTMENTS 1 LIMITED
06764537 88 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 20 - Director → ME
13
COLLINS STEWART INVESTMENTS 2 LIMITED
06765453 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 25 - Director → ME
14
COLLINS STEWART INVESTMENTS 3 LIMITED
06765485 88 Wood Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 22 - Director → ME
15
COLLINS STEWART INVESTMENTS 4 LIMITED
06765509 88 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 21 - Director → ME
16
COLLINS STEWART INVESTMENTS 5 LIMITED
06765555 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 23 - Director → ME
17
COLLINS STEWART INVESTMENTS 6 LIMITED
06765646 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 24 - Director → ME
18
COLLINS STEWART SECURITIES LIMITED
- now 05907387COLLINS STEWART EUROPE LIMITED - 2006-10-20
COLLINS STEWART SECURITIES LIMITED - 2006-09-18
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 14 - Director → ME
19
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED
- 2012-09-27
06366201ALNERY NO.2747 LIMITED - 2008-01-25
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 11 - Director → ME
20
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 26 - Director → ME
21
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 15 - Director → ME
22
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 16 - Director → ME
23
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-02-14 ~ 2008-10-27
IIF 4 - Director → ME
24
MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1999-10-06 ~ 2000-04-05
IIF 33 - Director → ME
25
PCF GROUP HOLDINGS LIMITED - 2017-05-18
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (25 parents)
Officer
2017-05-22 ~ 2023-11-01
IIF 30 - Director → ME
26
PRIVATE & COMMERCIAL FINANCE GROUP PLC
- 2017-06-30
02863246THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2015-12-01 ~ 2023-11-01
IIF 29 - Director → ME
27
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT SECURITIES LIMITED
- 1998-02-09
02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1995-02-20 ~ 2000-04-05
IIF 32 - Director → ME
28
SARACENS SPORT FOUNDATION - now
SARACENS FOUNDATION
- 2008-03-06
03909677 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (34 parents)
Officer
2000-01-19 ~ 2008-01-22
IIF 31 - Director → ME
29
BEATWISE LIMITED - 1996-04-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 17 - Director → ME
30
SHORE CAPITAL MARKETS LIMITED
- now 04771893ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
31
93 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
32
STOCKDALE SECURITIES LIMITED
- now 00762818WESTHOUSE SECURITIES LIMITED
- 2016-01-04
00762818ARBUTHNOT SECURITIES LIMITED
- 2012-01-31
00762818OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2014-12-17 ~ 2019-12-10
IIF 28 - Director → ME
2004-09-01 ~ 2008-06-01
IIF 6 - Director → ME
33
OXBERRY PROPERTIES LIMITED
- 2004-05-13
05119418 89 High Street, Hadleigh, Suffolk
Active Corporate (11 parents, 8 offsprings)
Officer
2004-05-11 ~ 2006-09-12
IIF 7 - Director → ME