1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1999-04-01
IIF 19 - Director → ME
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1993-01-29
IIF 26 - Director → ME
3
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-08 ~ 2012-12-12
IIF 18 - Director → ME
4
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-25 ~ 2012-12-12
IIF 22 - Director → ME
5
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2012-06-08 ~ 2017-03-27
IIF 2 - Director → ME
6
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2017-03-27
IIF 10 - Director → ME
7
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2017-03-27
IIF 17 - Director → ME
8
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2017-03-27
IIF 15 - Director → ME
9
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2017-03-27
IIF 3 - Director → ME
10
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2012-12-12
IIF 21 - Director → ME
11
LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2012-12-12
IIF 20 - Director → ME
12
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (9 parents, 6 offsprings)
Officer
1992-09-22 ~ 2017-03-27
IIF 5 - Director → ME
13
West Byfleet Golf Club, Sheerwater Road, West Byfleet, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,195,578 GBP2024-12-31
Officer
2017-01-01 ~ 2022-12-31
IIF 16 - Director → ME
14
Club House, Sheerwater Road, West Byfleet, Surrey
Active Corporate (9 parents)
Equity (Company account)
18,923 GBP2024-12-31
Officer
2005-01-01 ~ 2007-12-31
IIF 24 - Director → ME
~ 1994-12-31
IIF 23 - Director → ME
2017-01-01 ~ 2022-12-31
IIF 27 - Director → ME
15
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2008-09-25 ~ 2017-03-27
IIF 7 - Director → ME
16
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-25 ~ 2017-03-27
IIF 8 - Director → ME
17
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
1995-02-03 ~ 2017-03-27
IIF 13 - Director → ME
18
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ 2017-03-27
IIF 12 - Director → ME
19
XPS CONSULTING (READING) LIMITED - 2024-10-01
XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (4 parents, 8 offsprings)
Officer
2013-02-21 ~ 2017-03-27
IIF 11 - Director → ME
20
XAFINITY FINANCING (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-21 ~ 2017-03-27
IIF 4 - Director → ME
21
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (6 parents, 6 offsprings)
Officer
1999-04-01 ~ 2017-03-27
IIF 14 - Director → ME
22
XAFINITY PLC - 2018-05-16
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
XAFINITY LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-02-21 ~ 2017-01-24
IIF 9 - Director → ME
23
XAFINITY (READING) LIMITED - 2019-04-01
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ 2017-03-27
IIF 6 - Director → ME
24
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (5 parents, 8 offsprings)
Officer
2008-09-25 ~ 2017-03-27
IIF 25 - Director → ME