1
1ST PENSION ANNUITY WAREHOUSE LIMITED
14886031 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
43, Grainger House Liberator Place, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 29 - Director → ME
3
BLACKFINCH INVESTMENTS LIMITED - now
BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05
02705948 Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
1992-04-10 ~ 1999-07-27
IIF 9 - Director → ME
4
43, Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-07-14 ~ dissolved
IIF 26 - Director → ME
2016-07-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
43, Grainger House Liberator Place, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 30 - Director → ME
2018-03-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
CREDITOR TAX FILINGS LTD - now
GTEP ADMINISTRATION LTD - 2022-12-23
INTEGRITY SFG LTD. - 2018-11-09
SFG CLAIMS LTD - 2017-10-12
INTEGRITY REVIEWS LTD - 2017-09-13
THE TEP FACTORY LIMITED
- 2009-01-09
04358016 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (16 parents)
Officer
2002-05-29 ~ 2002-08-20
IIF 1 - Director → ME
8
GRACECHURCH UTG NO. 17 LIMITED - now
COGIDUBNUS LIMITED
- 2011-10-05
03852276 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-09-28 ~ 2008-02-04
IIF 6 - Director → ME
9
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
HUTTON PARK INNOVATIONS LIMITED
- now 16432380HUTTON PRODUCTS LIMITED
- 2025-05-07
16432380 43 Grainger House Liberator Place, Chichester, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Hedgehog Hall Bell Lane, Earnley, Chichester, West Sussex, Uk
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ dissolved
IIF 5 - Director → ME
2009-01-13 ~ dissolved
IIF 33 - Secretary → ME
12
NEVILLE JAMES HOLDINGS LIMITED - now
CHALLENGER GROUP (UK) LIMITED - 2003-06-17
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31
02776956 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1992-01-04 ~ 1999-07-27
IIF 2 - Director → ME
13
NEVILLE JAMES INVESTMENTS LIMITED
02753282 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-10-06 ~ 1999-07-27
IIF 4 - Director → ME
14
Campbell Park, Fernhurst Road, Milland Nr Liphook, Hants
Dissolved Corporate (8 parents)
Officer
1996-06-06 ~ 2006-10-28
IIF 8 - Director → ME
1996-06-06 ~ 2004-07-07
IIF 10 - Secretary → ME
15
ONLINE POLICIES LIMITED - now
CHALLENGER GROUP SERVICES (UK) LIMITED - 2001-08-13
ONLINE POLICIES LIMITED
- 2001-06-18
02774537NEVILLE JAMES SECURITIES LIMITED
- 1999-07-27
02774537 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-12-17 ~ 1999-07-27
IIF 3 - Director → ME
16
PATENTED VEHICLE SAFETY DEVICES DEVELOPMENT AND MARKETING LIMITED
11359554 43, Grainger House, Liberator Place, Chichester 43, Grainger House, Liberator Place, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13
02711452 One City Place, Queens Road, Chester, England
Dissolved Corporate (20 parents)
Officer
1998-04-07 ~ 1999-12-07
IIF 7 - Director → ME
1997-07-29 ~ 1998-04-07
IIF 11 - Secretary → ME
18
THE DRIVESAFE CONSORTIUM LIMITED
13557196 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
THE RED ENSIGN LIFE JACKET COMPANY LIMITED
13557201 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
THE SOS BALLOON COMPANY LIMITED
10288438 43, Grainger House Liberator Place, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 28 - Director → ME
27
THE TRADED ANNUITIES COMPANY LIMITED
15556539 43 Grainger House Liberator Place, Chichester, England
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
THE UNITED KINGDOM SPONSORSHIP COMPANY LIMITED
10289091 43, Ggrainger House Liberator Place, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 27 - Director → ME