1
REB TRUSTEES LIMITED
- 2011-12-22
07450442 60 Minster Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-11-24 ~ dissolved
IIF 7 - Director → ME
2
REGENT RISK MANAGEMENT LIMITED - 1997-09-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-18 ~ dissolved
IIF 9 - Director → ME
3
HANOVER EMPLOYEE BENEFITS LIMITED
- now 02136651GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31
02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-12 ~ 2025-06-12
IIF 6 - Director → ME
4
HANOVER FINANCIAL MANAGEMENT LIMITED
- now 08586887HANOVER FINANCIAL MANAGEMENT LIMITED
- 2023-04-24
08586887CULVER ASSET MANAGEMENT LIMITED
- 2018-02-27
08586887 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (7 parents)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
5
60 Minster Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 5 - Director → ME
6
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 3 - Director → ME
7
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
8
IGD INTERNATIONAL LLP - now
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2016-02-01 ~ 2017-04-01
IIF 25 - LLP Member → ME
9
C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (78 parents)
Officer
2016-02-16 ~ now
IIF 24 - LLP Member → ME
10
INCE GORDON DADDS NOMINEES LIMITED
- now 01133903GORDON DADDS NOMINEES LIMITED
- 2020-06-16
01133903 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (20 parents, 27 offsprings)
Equity (Company account)
13 GBP2023-03-30
Officer
2016-08-05 ~ 2023-10-11
IIF 22 - Director → ME
11
INCE GORDON DADDS TRUSTEES LIMITED
- now 01089477GORDON DADDS TRUSTEES LIMITED
- 2020-06-16
01089477 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (19 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-03-30
Officer
2016-08-05 ~ 2023-10-11
IIF 23 - Director → ME
12
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
1996-02-09 ~ 1997-10-03
IIF 21 - Director → ME
13
Investdirect Ltd, 114 Haydon Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2008-05-31
IIF 12 - Director → ME
14
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
1992-10-28 ~ 1994-09-23
IIF 19 - Director → ME
15
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15
02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
- 1994-10-15
02303944GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1994-03-01 ~ 1997-10-03
IIF 18 - Director → ME
16
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2014-03-20
07448499REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2011-12-14
07448499 Llanmaes, St Fagans, Cardiff
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2013-12-09
IIF 15 - Director → ME
17
REGENT FINANCIAL SOLUTIONS LIMITED
- now 03595702REGENT PENSIONS AND DIVORCE LIMITED
- 2000-02-04
03595702 Llanmaes, St. Fagans, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-07-09 ~ dissolved
IIF 13 - Director → ME
18
REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ dissolved
IIF 8 - Director → ME
19
REGENT INDEPENDENT TRUSTEES LIMITED
03486401 Llanmaes, St. Fagans, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-12-29 ~ dissolved
IIF 17 - Director → ME
20
REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08
03301079 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
1997-09-19 ~ dissolved
IIF 11 - Director → ME
21
Llanmaes, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
22
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
~ 1994-07-18
IIF 20 - Director → ME
23
THE HARTLEY SSAS 1790 LTD
06658537 06227210, 05972396, 07208422, 07139985, 06945142, 06759991, 07061787, 07168969, 06666790, 05878261, 07912729, 06304561, 06302727, 06470701, 06421448, 06951440, 06601273, 06069164, 06060995, 05595388Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-04-09 ~ now
IIF 2 - Director → ME
24
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2011-09-21
IIF 14 - Director → ME
25
UNITED BENEFITS SERVICES LIMITED
04306352 16 South End, Croydon, United Kingdom
Liquidation Corporate (10 parents)
Officer
2001-10-30 ~ 2002-09-02
IIF 10 - Director → ME