1
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2010-05-25 ~ 2014-08-09IIF 19 - Director → ME
2009-12-23 ~ 2009-12-23IIF 18 - Director → ME
2
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
YIG CONSULTING LIMITED - 2014-04-04
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2014-08-25IIF 8 - Director → ME
3
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2014-05-29IIF 32 - Director → ME
4
MACKENZIE SIMMONDS LIMITED - 1987-12-01
SIMMONDS FORD LIMITED - 2016-11-29
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2014-04-04IIF 17 - Director → ME
5
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2003-12-09 ~ 2009-03-06IIF 2 - Director → ME
6
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-08-25IIF 23 - Director → ME
7
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2010-05-25 ~ 2014-04-04IIF 15 - Director → ME
8
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
YIG CONSULTING LIMITED - 2001-02-15
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 27 - Director → ME
9
COINVITAL LIMITED - 1987-11-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 29 - Director → ME
IIF 31 - Director → ME
10
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 30 - Director → ME
11
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
OVALART LIMITED - 1989-03-21
YIG TRUSTEES LIMITED - 2004-07-26
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-05-25 ~ 2014-08-09IIF 16 - Director → ME
12
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-25 ~ 2014-08-09IIF 7 - Director → ME
13
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 33 - Director → ME
14
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2014-04-04IIF 21 - Director → ME
15
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
PLAN INVEST LIMITED - 2016-12-02
TILNEY NOMINEES LIMITED - 2017-01-27
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2014-04-04IIF 14 - Director → ME
16
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2014-08-25IIF 20 - Director → ME
17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PIHC LIMITED - 1981-12-31
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2014-08-25IIF 12 - Director → ME
18
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
YEAR APPROACH LIMITED - 2004-07-26
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2014-08-25IIF 11 - Director → ME
19
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-08-25IIF 25 - Director → ME
20
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
TOWRY SERVICES LIMITED - 2020-10-19
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-08-25IIF 24 - Director → ME
21
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-25 ~ 2014-08-25IIF 13 - Director → ME
22
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)
Officer
2010-03-03 ~ 2014-08-25IIF 10 - Director → ME
23
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 6 - Director → ME
24
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 5 - Director → ME
25
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 3 - Director → ME
26
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 4 - Director → ME
27
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2014-04-04IIF 22 - Director → ME
28
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2014-08-25IIF 9 - Director → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 28 - Director → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 26 - Director → ME