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
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
- 2012-11-15
03779289 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
NORWICH UNION ANNUITY LIMITED
- 2009-06-01
03253948FILECO (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 PENSIONS MANAGEMENT LIMITED
- 2000-10-02
01059606NORWICH 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
NORWICH UNION LIFE & PENSIONS LIMITED
- 2009-06-01
03253947FILECO (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
NORWICH UNION LIFE SERVICES LIMITED
- 2009-06-01
02403746CGU LIFE SERVICES LIMITED
- 2000-10-02
02403746GENERAL 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 WEALTH MANAGEMENT LIMITED
- 2008-03-10
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 CHASE DE VERE CONSULTING LIMITED
- 2013-05-01
03742521AWD 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 CHASE DE VERE WEALTH MANAGEMENT LIMITED
- 2010-07-02
02090838AWD 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)
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
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 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 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 PENSIONS MANAGEMENT LIMITED
- 2001-10-16
NF002650 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 LIFE & PENSIONS LIMITED
NF003494 Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 44 - Director → ME
36
NORWICH UNION LIFE SERVICES LIMITED
- now NF003083CGU LIFE SERVICES LIMITED
- 2001-10-16
NF003083 5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
2000-09-01 ~ 2006-09-14
IIF 42 - Director → ME
37
ORIGEN FINANCIAL SERVICES LIMITED
- now 03926629MOMENTUM 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
ORIGEN INVESTMENT SERVICES LIMITED
- now 00703741ADVISORY & 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
READ INDEPENDENT FINANCIAL ADVISERS LTD
- 2010-02-02
03765660READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
79 Caroline Street, Birmingham
Liquidation Corporate (22 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 5 - Director → ME
43
SKYFAP LIMITED - now
IFA PROMOTION LIMITED
- 2013-08-20
SC114606IFA 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
NORWICH UNION LIFE (RBS) LIMITED
- 2011-12-23
01117445GENERAL 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