1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-12-14 ~ 2000-11-08IIF 61 - Director → ME
2
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1998-12-14 ~ 2000-11-17IIF 59 - Director → ME
3
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2002-10-15IIF 5 - Director → ME
4
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
TIG FINCO PLC - 2017-05-23
TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (12 parents, 7 offsprings)
Officer
2015-04-02 ~ 2017-01-03IIF 9 - Director → ME
5
TOWERGATE HOLDCO LIMITED - 2011-05-13
TOWERGATE INSURANCE LIMITED - 2019-04-12
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 25 offsprings)
Officer
2015-04-02 ~ 2017-01-03IIF 8 - Director → ME
6
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2003-09-01 ~ 2007-11-13IIF 20 - Director → ME
7
County Gates, BournemouthActive Corporate (5 parents, 2 offsprings)
Officer
2010-11-09 ~ 2017-06-29IIF 24 - Director → ME
8
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2014-03-14 ~ 2017-06-30IIF 51 - Director → ME
9
THE RETINOBLASTOMA SOCIETY - 2003-12-23
The Royal London Hospital, Whitechapel Road, LondonActive Corporate (10 parents)
Officer
2007-02-10 ~ 2013-09-14IIF 6 - Director → ME
10
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
FRIENDS IVORY & SIME PLC - 2002-09-27
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
F&C ASSET MANAGEMENT PLC - 2018-10-31
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents, 35 offsprings)
Officer
2005-01-24 ~ 2007-11-27IIF 13 - Director → ME
11
FORAY 915 LIMITED - 1996-08-19
CONNELL LIMITED - 2002-05-30
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (8 parents, 30 offsprings)
Officer
2022-04-21 ~ 2025-04-28IIF 56 - Director → ME
12
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-10-06 ~ 2010-09-30IIF 57 - LLP Member → ME
13
PEARL GROUP SERVICES LIMITED - 2001-04-02
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Officer
2001-02-02 ~ 2003-06-30IIF 64 - Director → ME
14
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-01 ~ 2007-01-01IIF 18 - Director → ME
15
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2003-09-01 ~ 2007-11-13IIF 19 - Director → ME
16
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT LIMITED - 2011-07-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-09-01 ~ 2007-11-13IIF 12 - Director → ME
17
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2003-09-01 ~ 2007-11-13IIF 21 - Director → ME
18
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2007-01-01IIF 17 - Director → ME
19
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-09-01 ~ 2007-11-13IIF 16 - Director → ME
20
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2003-09-01 ~ 2007-11-13IIF 14 - Director → ME
21
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2007-11-13IIF 15 - Director → ME
22
FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29IIF 30 - Director → ME
23
CHURCHWALKS LIMITED - 1983-06-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2000-10-18 ~ 2003-06-30IIF 58 - Director → ME
24
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
D & A 1786 LIMITED - 1988-05-11
NPI MORTGAGES LIMITED - 1991-01-09
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1998-12-14 ~ 2000-11-17IIF 62 - Director → ME
25
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 42 - Director → ME
26
OCKHAM HOLDINGS PLC - 2002-09-05
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-11-09 ~ 2017-06-29IIF 32 - Director → ME
27
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2001-07-23 ~ 2001-10-10IIF 63 - Director → ME
28
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, BournemouthDissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 22 - Director → ME
29
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 48 - Director → ME
30
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, DorsetActive Corporate (6 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 44 - Director → ME
31
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2010-11-09 ~ 2017-06-29IIF 25 - Director → ME
32
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2010-11-10 ~ 2017-06-29IIF 29 - Director → ME
33
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 26 - Director → ME
34
County Gates, BournemouthDissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-10 ~ 2017-06-29IIF 23 - Director → ME
35
County Gates, BournemouthActive Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29IIF 27 - Director → ME
36
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents)
Officer
2014-04-23 ~ 2017-06-29IIF 33 - Director → ME
37
LV CAPITAL PLC - 2019-04-03
County Gates, ., BournemouthActive Corporate (5 parents)
Officer
2012-03-09 ~ 2017-06-29IIF 31 - Director → ME
38
Frizzell House, County Gates, BournemouthActive Corporate (5 parents)
Officer
2013-10-24 ~ 2017-06-29IIF 41 - Director → ME
39
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
STALWART FINANCE LIMITED - 1999-10-18
CULWINE LIMITED - 1985-12-31
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 46 - Director → ME
40
CHORBEC LIMITED - 2006-03-22
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29IIF 43 - Director → ME
41
NM LIFE SERVICES LIMITED - 2008-01-02
PRECIS (2152) LIMITED - 2003-12-18
GE LIFE SERVICES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 50 - Director → ME
42
BEAGLESHIELD LIMITED - 1984-07-17
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2010-11-09 ~ 2017-06-29IIF 45 - Director → ME
43
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
2014-12-23 ~ 2017-06-29IIF 40 - Director → ME
44
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-10-01 ~ 2000-11-08IIF 60 - Director → ME
45
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-06-14 ~ 2003-06-30IIF 4 - Director → ME
46
SHELFCO (NO.2584) LIMITED - 2001-12-21
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2010-11-10 ~ 2017-06-29IIF 47 - Director → ME
47
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-06-14 ~ 2003-06-30IIF 1 - Director → ME
48
C/o National Provident Institution, 5 Donegall Square South, BelfastActive Corporate (3 parents)
Officer
1998-12-14 ~ 2000-11-08IIF 65 - Director → ME
49
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
2001-02-21 ~ 2002-10-15IIF 2 - Director → ME
50
RAB CAPITAL PLC - 2011-09-02
K.P.U. LIMITED - 1999-06-22
RAB CAPITAL LIMITED - 2004-03-04
6 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents)
Officer
2009-12-01 ~ 2011-09-02IIF 55 - Director → ME
51
INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)
Officer
2021-02-01 ~ 2025-04-28IIF 53 - Director → ME
52
County Gates, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29IIF 36 - Director → ME
53
TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, EnglandActive Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29IIF 37 - Director → ME
54
SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, EnglandActive Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29IIF 39 - Director → ME
55
SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, EnglandDissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29IIF 35 - Director → ME
56
County Gates, Bournemouth, England, EnglandDissolved Corporate (5 parents)
Officer
2016-06-01 ~ 2017-06-29IIF 38 - Director → ME
57
TOWERGATE UNDERWRITING LIMITED - 2009-09-07
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2012-02-24 ~ 2017-01-25IIF 11 - Director → ME
58
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-05-18 ~ 2003-06-30IIF 3 - Director → ME
59
WAKEHURST WEALTH LIMITED - 2012-10-08
Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-07-21 ~ 2017-06-29IIF 34 - Director → ME