1
ALICO LIFE INTERNATIONAL LIMITED
- now FC026467AIG LIFE (IRELAND) LIMITED - 2009-08-07
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (18 parents)
Officer
2010-12-20 ~ 2011-08-10
IIF 12 - Director → ME
2
ALICO MANAGEMENT SERVICES LIMITED
- now 04201874AIG MANAGEMENT (UK) LIMITED - 2009-06-15
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-02 ~ 2011-08-24
IIF 51 - Director → ME
3
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-04 ~ 2003-03-18
IIF 23 - Director → ME
2002-04-04 ~ 2002-12-12
IIF 28 - Director → ME
4
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2007-07-25 ~ 2009-03-31
IIF 16 - Director → ME
5
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
1997-02-17 ~ 1997-08-27
IIF 46 - Director → ME
6
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2000-09-01 ~ 2006-05-22
IIF 25 - Director → ME
7
AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01
03125556FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1999-12-09 ~ 2006-09-14
IIF 41 - Director → ME
8
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
1999-12-09 ~ 2006-09-14
IIF 31 - Director → ME
9
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2000-10-12 ~ 2006-07-07
IIF 19 - Director → ME
10
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2000-09-01 ~ 2000-10-02
IIF 26 - Director → ME
11
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05
01973412MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13
01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2003-06-05 ~ 2005-04-01
IIF 38 - Director → ME
2005-06-29 ~ 2006-09-14
IIF 47 - Director → ME
12
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05
02503054NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-09-14
IIF 48 - Director → ME
2001-08-02 ~ 2005-03-31
IIF 35 - Director → ME
13
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2000-09-01 ~ 2006-05-22
IIF 33 - Director → ME
14
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2002-06-14 ~ 2006-09-14
IIF 27 - Director → ME
15
AVIVA LIFE SERVICES UK LIMITED - now
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2000-09-01 ~ 2006-09-14
IIF 20 - Director → ME
16
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01
02407799 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2006-05-08 ~ 2006-09-14
IIF 14 - Director → ME
17
AWD CHASE DE VERE CORPORATE SERVICES LIMITED
- now 05754514AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03
4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, Manchester
Dissolved Corporate (11 parents)
Officer
2008-02-20 ~ 2009-03-20
IIF 17 - Director → ME
18
CARRINGTON CARR HOME FINANCE LIMITED - now
AWD HOME FINANCE LIMITED
- 2008-12-30
02105488CARRINGTON CARR LIMITED - 2004-11-01
CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
CARRINGTON CARR LIMITED - 1991-06-20
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2008-12-12
IIF 4 - Director → ME
19
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2000-09-01 ~ 2006-05-22
IIF 24 - Director → ME
20
CHASE DE VERE CONSULTING LIMITED - now
AWD CONSULTANCY LIMITED - 2006-07-03
THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED - 2001-06-11
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (30 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 3 - Director → ME
21
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
- now 01723284CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 2 - Director → ME
22
CHASE DE VERE IFA GROUP PLC - now
THOMSON'S GROUP PLC - 2004-10-05
60 New Broad Street, London
Active Corporate (38 parents, 12 offsprings)
Officer
2007-03-01 ~ 2009-03-20
IIF 6 - Director → ME
23
CHASE DE VERE IFA SERVICES LIMITED - now
AWD GROUP SERVICES LIMITED
- 2013-05-21
00949500THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (18 parents)
Officer
2007-09-01 ~ 2009-03-20
IIF 15 - Director → ME
24
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
AWD CHASE DE VERE LIMITED - 2013-05-09
AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
RIVERWING LIMITED - 1987-09-22
60 New Broad Street, London
Active Corporate (37 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 9 - Director → ME
25
CHASE DE VERE LOANS LIMITED - now
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
VILLAGE COMPUTERS LIMITED - 1999-10-22
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 7 - Director → ME
26
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
AWD PRIVATE CLIENT TRUSTEES LIMITED
- 2013-05-01
02835220THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
60 New Broad Street, London
Active Corporate (21 parents)
Officer
2007-06-18 ~ 2009-03-20
IIF 8 - Director → ME
27
Cherry Lake House Wildmoorway Lane, South Cerney, Cirencester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
326,029 GBP2025-01-31
Officer
2011-10-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 32 - Director → ME
29
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-05-28 ~ 2004-07-15
IIF 13 - Director → ME
30
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-11-08 ~ 2015-05-12
IIF 50 - Director → ME
31
INTERNET PROPERTY FINDER LIMITED
03297775 Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 36 - Director → ME
2002-04-04 ~ 2003-03-18
IIF 22 - Director → ME
32
LENDING SOLUTIONS LIMITED - now
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24
01993755INTERCEDE 354 LIMITED - 1986-07-07
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2000-09-01 ~ 2001-10-30
IIF 29 - Director → ME
33
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
2000-09-01 ~ 2000-10-02
IIF 1 - Director → ME
34
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 43 - Director → ME
35
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 44 - Director → ME
36
5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
2000-09-01 ~ 2006-09-14
IIF 42 - Director → ME
37
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2012-02-02 ~ 2013-09-13
IIF 54 - Director → ME
38
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2012-02-02 ~ 2013-09-13
IIF 53 - Director → ME
39
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2012-02-02 ~ 2013-09-13
IIF 55 - Director → ME
40
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14
03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 30 - Director → ME
2002-04-04 ~ 2003-03-19
IIF 34 - Director → ME
41
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (27 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 37 - Director → ME
2002-04-04 ~ 2003-03-18
IIF 39 - Director → ME
42
RETIREMENT DIRECT LIMITED - now
READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
79 Caroline Street, Birmingham
Liquidation Corporate (22 parents)
Equity (Company account)
36,332 GBP2020-12-31
Officer
2007-03-01 ~ 2009-03-20
IIF 5 - Director → ME
43
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
1999-01-11 ~ 2000-05-08
IIF 45 - Director → ME
44
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2002-05-20 ~ 2006-05-22
IIF 21 - Director → ME
45
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2000-09-01 ~ 2006-02-27
IIF 18 - Director → ME
46
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2005-08-23 ~ 2006-09-14
IIF 11 - Director → ME
47
York Cares C/o Careers University Of York, Harewood Way, Heslington, York
Active Corporate (66 parents)
Officer
2005-08-23 ~ 2006-08-30
IIF 10 - Director → ME
48
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 20 offsprings)
Officer
2000-09-01 ~ 2003-05-22
IIF 40 - Director → ME
49
ZEUS ADMINISTRATION SERVICES LIMITED
03856366 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-08 ~ 2011-08-24
IIF 52 - Director → ME