1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-01-06 ~ 2006-05-03
IIF 19 - Director → ME
2
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
06722407 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 11 - Director → ME
3
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
- now 06722398BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
- 2010-02-10
06722398 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 14 - Director → ME
4
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
06722401 5 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 12 - Director → ME
5
BLUEFIN HOLDINGS LIMITED
- 2011-09-12
06731407 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2012-06-29
IIF 13 - Director → ME
6
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2009-06-01 ~ 2012-04-23
IIF 18 - Director → ME
7
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19
06722404 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2008-10-13 ~ 2012-04-23
IIF 10 - Director → ME
8
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 39 - Director → ME
9
2nd Floor 4 Orchard Place, London, England
Active Corporate (12 parents)
Turnover/Revenue (Company account)
29,105,988 GBP2022-01-01 ~ 2022-12-31
Officer
2023-06-08 ~ now
IIF 1 - Director → ME
10
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2018-01-31 ~ 2019-03-31
IIF 6 - Director → ME
11
CHALLENGER (NORWICH) LIMITED
- now 03427512VIRGINMONEY LIMITED - 2001-07-27
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2001-08-08 ~ 2001-10-31
IIF 32 - Director → ME
12
CURO TRANSATLANTIC LIMITED
- now 04179322WAGE DAY ADVANCE LIMITED
- 2017-02-14
04179322CASH 4 COMPENSATION LTD - 2008-02-11
C/o Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-09-30 ~ 2017-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-30
IIF 53 - Has significant influence or control → OE
13
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-03 ~ 2012-04-23
IIF 42 - Director → ME
14
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED
- 2010-05-07
00607039TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2002-03-25 ~ 2006-05-03
IIF 22 - Director → ME
15
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2008-12-10 ~ 2012-06-29
IIF 21 - Director → ME
16
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2007-06-14
IIF 23 - Director → ME
2007-02-02 ~ 2007-06-14
IIF 50 - Secretary → ME
17
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-15 ~ 2012-06-29
IIF 27 - Director → ME
18
MOUNTAIN TRAINING PUBLICATIONS LIMITED
04995978 John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd
Active Corporate (37 parents)
Equity (Company account)
39,022 GBP2024-12-31
Officer
2023-06-24 ~ 2024-02-12
IIF 5 - Director → ME
19
MOUNTAIN TRAINING UNITED KINGDOM & IRELAND LTD
- now 04226512MOUNTAIN TRAINING UK INC LTD - 2019-07-11
MOUNTAIN LEADER TRAINING UK - 2012-06-18
THE UNITED KINGDOM MOUNTAIN TRAINING BOARD LIMITED - 2003-01-24
John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy
Active Corporate (38 parents, 1 offspring)
Net Assets/Liabilities (Company account)
116,151 GBP2024-12-31
Officer
2023-06-24 ~ 2024-02-12
IIF 4 - Director → ME
20
NORFOLK CITIZENS ADVICE - now
NORFOLK CITIZENS ADVICE BUREAU - 2023-09-22
NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU
- 2012-09-12
03617412NORWICH AND DISTRICT CITIZENS ADVICE BUREAU - 2009-01-02
Pottergate House, 83-87 Pottergate, Norwich, England
Active Corporate (87 parents)
Officer
2009-10-15 ~ 2010-05-04
IIF 9 - Director → ME
21
OLDCO (NO.1) LIMITED
- now 01565718 01322018, 00901031, 01080130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2012-06-29
IIF 28 - Director → ME
22
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 40 - Director → ME
23
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2007-08-08 ~ 2012-04-23
IIF 15 - Director → ME
24
PJA AND CMA CONSULTANCY LIMITED
08092817 Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 30 - Director → ME
26
6th Floor, 10 Lower Thames Street, London
Active Corporate (15 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2014-03-12 ~ 2014-10-31
IIF 49 - Director → ME
27
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 38 - Director → ME
28
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2008-03-19 ~ 2012-04-23
IIF 41 - Director → ME
29
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-18 ~ 2012-06-29
IIF 43 - Director → ME
30
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-03-07
IIF 34 - Director → ME
31
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2008-12-18 ~ 2012-04-23
IIF 36 - Director → ME
32
First Floor 30 - 34, Hounds Gate, Nottingham
Dissolved Corporate (12 parents)
Officer
2015-09-30 ~ 2017-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-30
IIF 54 - Has significant influence or control → OE
33
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2014-03-12 ~ 2014-10-31
IIF 48 - Director → ME
2013-07-01 ~ 2014-10-31
IIF 55 - Secretary → ME
34
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 37 - Director → ME
35
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2010-03-15 ~ 2012-06-29
IIF 47 - Director → ME
36
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 33 - Director → ME
37
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 45 - Director → ME
38
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2009-04-16 ~ 2012-06-29
IIF 25 - Director → ME
39
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27
05350956THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2012-06-29
IIF 44 - Director → ME
40
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 46 - Director → ME
41
THINC PERSONAL CONSULTING LIMITED - now
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-03-28 ~ 2012-06-29
IIF 26 - Director → ME
42
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2011-01-20
IIF 16 - Director → ME
43
TL RISK SOLUTIONS LIMITED - now
TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2002-03-20 ~ 2006-05-03
IIF 17 - Director → ME
44
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-11-01 ~ 2006-05-03
IIF 24 - Director → ME
45
TOWRY LAW TRUSTEE COMPANY LIMITED
- now 01151146TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2006-05-03
IIF 20 - Director → ME
46
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 29 - Director → ME
47
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 31 - Director → ME
48
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2000-03-17 ~ 2001-10-31
IIF 8 - Director → ME
49
WATTERSON WEALTH MANAGEMENT LTD
04846365 5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2012-06-29
IIF 35 - Director → ME
2008-02-14 ~ 2008-02-29
IIF 51 - Secretary → ME