1
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
1999-06-25 ~ 2005-11-29IIF 1 - director → ME
2
ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents)
Officer
1999-07-16 ~ 2007-07-31IIF 7 - director → ME
3
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireCorporate (9 parents)
Officer
1992-08-10 ~ 2007-07-31IIF 5 - director → ME
4
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2010-04-29 ~ 2010-07-06IIF 17 - director → ME
5
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-07-06IIF 18 - director → ME
6
2a High Street, Thames Ditton, EnglandCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,979 GBP2023-12-31
Officer
2010-06-24 ~ 2010-10-07IIF 9 - director → ME
7
INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (2 parents)
Officer
2010-03-19 ~ 2010-07-06IIF 20 - director → ME
8
CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
Century House, Regent Road, Altrincham, CheshireCorporate (5 parents, 7 offsprings)
Equity (Company account)
153,548 GBP2023-12-31
Officer
2012-10-01 ~ 2013-10-01IIF 11 - director → ME
9
CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
Century House, Regent Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
361,524 GBP2024-06-30
Officer
2012-10-01 ~ 2013-10-01IIF 12 - director → ME
10
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2017-09-01 ~ 2019-06-12IIF 36 - director → ME
11
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2015-06-18 ~ 2020-04-30IIF 25 - director → ME
12
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2006-03-09 ~ 2007-07-31IIF 6 - director → ME
13
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2006-03-09 ~ 2007-07-31IIF 2 - director → ME
1996-10-01 ~ 2005-02-28IIF 4 - director → ME
14
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2005-08-09 ~ 2007-07-31IIF 3 - director → ME
15
A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-03-10 ~ 2007-07-31IIF 8 - director → ME
16
SABAAM LIMITED - 2015-01-08
209 Blackfriars Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
556,951 GBP2015-12-31
Officer
2019-11-20 ~ 2021-04-26IIF 37 - director → ME
17
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2010-04-08 ~ 2010-07-06IIF 19 - director → ME
18
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06IIF 13 - director → ME
19
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06IIF 16 - director → ME
20
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06IIF 14 - director → ME
21
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, EnglandCorporate (4 parents)
Officer
2009-02-06 ~ 2010-07-06IIF 15 - director → ME
22
SINGING GORILLAS PROJECTS - 2015-06-22
1 Riversdale Gardens, Havant, United KingdomCorporate (3 parents)
Equity (Company account)
8,708 GBP2022-06-30
Officer
2019-07-02 ~ 2022-11-23IIF 23 - director → ME
23
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
OPAS LIMITED - 2004-12-14
WATCHCAUSE LIMITED - 1990-12-13
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2013-10-01 ~ 2018-12-31IIF 10 - director → ME
Person with significant control
2016-05-01 ~ 2018-12-31IIF 39 - Right to appoint or remove directors → OE
24
Thanet House Strand, Temple, London, EnglandCorporate (15 parents)
Officer
2019-06-12 ~ 2020-01-15IIF 38 - director → ME