1
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-03-12 ~ 2005-04-06
IIF 25 - Director → ME
2
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2011-11-08 ~ 2017-02-13
IIF 20 - Director → ME
3
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2012-04-04 ~ 2017-02-03
IIF 6 - Director → ME
2012-04-04 ~ 2014-07-01
IIF 31 - Secretary → ME
4
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-04 ~ 2017-02-03
IIF 7 - Director → ME
2012-04-04 ~ 2014-07-01
IIF 32 - Secretary → ME
5
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-04-04 ~ 2017-02-03
IIF 5 - Director → ME
2012-04-04 ~ 2014-07-01
IIF 33 - Secretary → ME
6
Keats House, 24-26 St. Thomas Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
7
COMMUNITY INTEGRATED CARE
- now 02225727COMMUNITY INTEGRATED CARE LIMITED - 1996-01-04
2 Old Market Court, Miners Way, Widnes, Cheshire
Active Corporate (68 parents, 6 offsprings)
Officer
2021-06-22 ~ now
IIF 8 - Director → ME
8
EXETER CASH PLAN HOLDINGS LIMITED
09567930 Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-03-16 ~ 2022-12-31
IIF 9 - Director → ME
9
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2020-03-10 ~ 2025-12-31
IIF 2 - Director → ME
10
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2012-11-05 ~ 2014-07-31
IIF 11 - Director → ME
2015-09-08 ~ 2017-02-03
IIF 12 - Director → ME
11
INTRINSIC FINANCIAL SOLUTIONS LIMITED - now
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-17 ~ 2012-02-23
IIF 24 - Director → ME
2008-11-17 ~ 2012-02-23
IIF 34 - Secretary → ME
12
INTRINSIC VALUATION SERVICES LIMITED
- now 06926673CIRILIUM ASSET MANAGEMENT LIMITED
- 2016-10-21
06926673 Wiltshire Court, Farnsby Street, Swindon, England
Dissolved Corporate (9 parents)
Officer
2009-06-07 ~ 2017-02-03
IIF 22 - Director → ME
2009-06-07 ~ 2014-07-01
IIF 30 - Secretary → ME
13
ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ 2017-02-03
IIF 21 - Director → ME
2008-02-15 ~ 2014-07-01
IIF 36 - Secretary → ME
14
1st Floor, 446a Green Lanes, Palmers Green, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-02-03
IIF 10 - Director → ME
15
Units 4-5 City Works, Alfred Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2006-12-28 ~ 2010-02-11
IIF 37 - Director → ME
16
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2017-05-01 ~ 2019-08-31
IIF 13 - Director → ME
2005-10-04 ~ 2017-02-03
IIF 15 - Director → ME
2005-04-08 ~ 2014-07-01
IIF 35 - Secretary → ME
17
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2013-08-30 ~ 2017-02-03
IIF 19 - Director → ME
18
QUILTER FINANCIAL SERVICES LIMITED - now
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-04 ~ 2017-02-03
IIF 16 - Director → ME
19
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-04 ~ 2017-02-03
IIF 14 - Director → ME
20
QUILTER PRIVATE CLIENT ADVISERS LIMITED - now
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
- 2018-08-30
06201261 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Officer
2012-04-04 ~ 2017-02-03
IIF 18 - Director → ME
2012-04-04 ~ 2014-07-01
IIF 38 - Secretary → ME
21
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-04-01 ~ 2017-02-03
IIF 23 - Director → ME
22
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2015-10-30 ~ 2022-12-31
IIF 17 - Director → ME
23
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2013-08-30 ~ 2017-02-03
IIF 4 - Director → ME
24
1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
25
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2004-03-01 ~ 2005-04-06
IIF 27 - Director → ME
2001-05-09 ~ 2003-08-20
IIF 28 - Director → ME
26
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-20 ~ 2005-04-06
IIF 26 - Director → ME
27
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2000-05-15 ~ 2000-09-04
IIF 29 - Director → ME