The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Monger, Diana
- Registered addresses and corresponding companies
Monger, Diana
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
IIF 1Pixham End, Dorking, Surrey, RH4 1QA
IIF 2 IIF 3 IIF 4 (more)(less)Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 19 IIF 20 IIF 21 (more)(less)Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93Pixham Road, Dorking, Surrey, RH4 1QA
IIF 94
- Registered addresses and corresponding companies
Monger
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Monger, Diana
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
IIF 96 IIF 97Pixham End, Dorking, Surrey, RH4 1QA
IIF 98 IIF 991, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 100Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 101 IIF 102 IIF 103 (more)(less)5, Wigmore Street, London, W1U 1PB
IIF 119Pixham End, Dorking, Surrey, RH4 1QA
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in November 1957
Monger, Diana
Resident in United Kingdom
Registered addresses and corresponding companiesOefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 126
- British company secretary born in November 1957
Monger, Diana
Resident in United Kingdom
Registered addresses and corresponding companiesOefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
IIF 127 IIF 128 IIF 129 (more)(less)Pixham End, Dorking, Surrey, RH1 1PQ
IIF 137Pixham End, Dorking, Surrey, RH4 1QA
IIF 138 IIF 139 IIF 140 (more)(less)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179Pixham Road, Dorking, Surrey, RH4 1QA
IIF 180
Related profiles found in government register
Offspring entities and appointments
123
- 1AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
- 2017-09-29 06389025FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
- 2011-12-01 06389025THE ASSET HUB NOMINEES LIMITED
- 2009-11-19 06389025Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2007-10-03 ~ 2009-11-26IIF 129 - Director → ME2009-12-21 ~ 2012-02-23IIF 81 - Secretary → ME - 2AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2010-03-19 ~ 2012-04-27IIF 88 - Secretary → ME - 3AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2009-12-31 ~ 2011-07-12IIF 35 - Secretary → ME - 4
- 5TASKBONUS LIMITED - 1991-02-11Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2010-03-19 ~ 2012-04-27IIF 7 - Secretary → ME
- 6
- 7IFA ACADEMY LIMITED - 2004-04-13E-BANKHALL.COM LIMITED - 2001-07-25IMPARTIAL ADVICE LIMITED - 2000-03-09Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2010-03-19 ~ 2012-04-27IIF 2 - Secretary → ME
- 8LYNX QUEST TRUSTEE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2010-03-19 ~ 2012-04-27IIF 15 - Secretary → ME
- 9
BANKHALL PARTNERSHIP LIMITED
04767509Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer2010-03-19 ~ 2012-04-27IIF 6 - Secretary → ME - 10BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2010-03-19 ~ 2012-04-27IIF 5 - Secretary → ME
- 11
BOX HILL INVESTMENTS LIMITED
00096667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 162 - Director → ME2009-12-31 ~ 2011-05-27IIF 40 - Secretary → ME - 12COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
- 2002-09-10 02276358LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02MADECLEVER LIMITED - 1989-01-03Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-10-01 ~ 2002-08-21IIF 136 - Director → ME2002-02-04 ~ 2002-08-21IIF 118 - Secretary → ME - 13COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
- 2002-09-10 02445496LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02LOAMPLACE LIMITED - 1989-12-123rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (26 parents)Officer2001-10-01 ~ 2002-08-21IIF 126 - Director → ME2002-02-04 ~ 2002-08-21IIF 101 - Secretary → ME - 14
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer2007-06-08 ~ 2012-04-27IIF 170 - Director → ME2009-12-31 ~ 2012-04-27IIF 87 - Secretary → ME - 15
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 156 - Director → ME2002-02-04 ~ 2011-05-27IIF 112 - Secretary → ME - 16INTERCEDE 873 LIMITED - 1991-05-0910 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (43 parents)Officer2002-02-04 ~ 2012-04-27IIF 119 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28 03780176BCN LIMITED - 2000-08-15IMPARTIAL LIMITED - 2000-03-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents, 1 offspring)Officer2010-03-19 ~ 2012-04-27IIF 17 - Secretary → ME - 18EVER 2043 LIMITED - 2003-06-30Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (21 parents)Officer2008-05-19 ~ 2012-04-27IIF 98 - Secretary → ME
- 19KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 167 - Director → ME2009-12-31 ~ 2012-04-27IIF 53 - Secretary → ME
- 20DBS FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2009-12-31 ~ 2012-04-27IIF 92 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-0230 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2009-12-31 ~ 2012-04-27IIF 83 - Secretary → ME - 22EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 161 - Director → ME2009-12-31 ~ 2012-04-27IIF 69 - Secretary → ME
- 23IMPORTINSURE LIMITED - 1995-09-15Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 58 - Secretary → ME
- 24
ENDOWMENT OPTIONS LIMITED
02896348Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2007-06-08 ~ 2012-04-27IIF 168 - Director → ME2009-12-31 ~ 2012-04-27IIF 86 - Secretary → ME - 25TRYWEST LIMITED - 1999-04-1280 George Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 95 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-2530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 164 - Director → ME2009-12-31 ~ 2012-04-27IIF 78 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NM (PORTFOLIO) NOMINEES LIMITED
- 1994-10-01 01777115NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1989-06-05 01777115SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1986-12-19 01777115CRAFTPURE LIMITED
- 1984-02-07 017771151 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-10-01 ~ 2012-04-27IIF 159 - Director → ME(before 1993-01-31) ~ 1993-12-17IIF 96 - Secretary → ME2002-02-04 ~ 2011-05-27IIF 114 - Secretary → ME - 28FP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-01 ~ 2012-04-27IIF 157 - Director → ME2009-12-31 ~ 2012-04-27IIF 57 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2001-10-01 ~ 2012-04-27IIF 180 - Director → ME2009-12-31 ~ 2012-04-27IIF 94 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 158 - Director → ME2009-12-31 ~ 2012-04-27IIF 56 - Secretary → ME - 31
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 146 - Director → ME2002-02-04 ~ 2011-05-27IIF 113 - Secretary → ME - 32FRIENDS LIFE AND PENSIONS LIMITED - nowFRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2009-12-31 ~ 2011-06-16IIF 27 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2009-12-31 ~ 2011-08-11IIF 23 - Secretary → ME - 34FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2001-10-01 ~ 2008-06-26IIF 127 - Director → ME2009-12-31 ~ 2011-07-12IIF 37 - Secretary → ME - 35FRIENDS LIFE FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2010-07-12 ~ 2011-07-12IIF 110 - Secretary → ME - 36FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-11-05 ~ 2011-05-23IIF 100 - Secretary → ME - 37FRIENDS LIFE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2010-07-23 ~ 2011-07-12IIF 22 - Secretary → ME - 38FRIENDS LIFE LIMITED - nowPRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2009-12-31 ~ 2011-06-16IIF 30 - Secretary → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 050591791020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2007-01-01 ~ 2007-01-01IIF 133 - Director → ME2009-12-31 ~ 2012-04-27IIF 44 - Secretary → ME - 40
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents, 182 offsprings)Officer2010-08-19 ~ 2011-11-17IIF 130 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 143 - Director → ME2009-12-31 ~ 2011-05-27IIF 31 - Secretary → ME - 42
FRIENDS MILESTONES LIMITED
04182776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 152 - Director → ME2009-12-31 ~ 2011-05-27IIF 29 - Secretary → ME - 43
FRIENDS PENSIONS LIMITED
07297660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-07-12 ~ 2011-07-12IIF 109 - Secretary → ME - 44
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843Priory Street Centre, 15 Priory Street, York, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2004-10-01 ~ 2012-04-27IIF 124 - Secretary → ME - 45
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 68 - Secretary → ME - 46
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2001-10-01 ~ 2012-04-27IIF 139 - Director → ME2009-12-31 ~ 2011-05-27IIF 33 - Secretary → ME - 47FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2009-12-31 ~ 2011-07-12IIF 28 - Secretary → ME - 48FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED
- 1994-10-01 00782698NM SCHRODER LIFE ASSURANCE LIMITED
- 1989-06-05 00782698SCHRODER LIFE ASSURANCE LIMITED
- 1987-02-02 00782698Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2009-12-31 ~ 2011-06-16IIF 25 - Secretary → ME(before 1993-01-31) ~ 1993-12-17IIF 97 - Secretary → ME - 49
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2000-11-02 ~ 2012-04-27IIF 120 - Secretary → ME - 50
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2001-10-01 ~ 2012-04-27IIF 169 - Director → ME2002-02-04 ~ 2012-04-27IIF 125 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2001-10-01 ~ 2012-04-27IIF 138 - Director → ME2002-02-04 ~ 2011-05-27IIF 104 - Secretary → ME - 52
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-078 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-12-31 ~ 2011-06-16IIF 20 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 145 - Director → ME2002-02-04 ~ 2011-05-27IIF 102 - Secretary → ME - 54
FRIENDS RETIREMENT INCOME LIMITED
07297640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2010-07-12 ~ 2011-07-12IIF 106 - Secretary → ME - 55Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 115 - Secretary → ME
- 56FRIENDS SWAP (FL) LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2011-07-12IIF 108 - Secretary → ME
- 57
- 58
- 59ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2001-10-01 ~ 2012-04-27IIF 147 - Director → ME2009-12-31 ~ 2012-04-27IIF 66 - Secretary → ME
- 60TITAN 2009 LIMITED - 2009-12-15Aviva, Wellington Row, York, EnglandActive Corporate (20 parents)Officer2010-03-12 ~ 2012-04-27IIF 3 - Secretary → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2001-10-01 ~ 2012-04-27IIF 150 - Director → ME2009-12-31 ~ 2011-05-27IIF 38 - Secretary → ME - 62FUTUREDECOR LIMITED - 1994-11-25Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-04-27IIF 52 - Secretary → ME
- 63SEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-2248 Broadway, Peterborough, CambridgeshireDissolved Corporate (29 parents)Officer2009-12-31 ~ 2011-03-31IIF 26 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19NETSTORM INTERNET SERVICES LIMITED - 2009-01-14ARMHEATH LTD - 1998-06-091020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2010-03-19 ~ 2012-04-27IIF 55 - Secretary → ME - 65I F A NETWORK LIMITED - 1992-03-09Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 45 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20RESOURCE INITIATIVES LIMITED
- 2011-04-28 033173211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2010-03-19 ~ 2012-04-27IIF 8 - Secretary → ME - 67
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2010-03-19 ~ 2012-04-27IIF 14 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2010-03-19 ~ 2012-04-27IIF 61 - Secretary → ME - 69SECURED OPTIONS LIMITED - 1992-10-13Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 80 - Secretary → ME
- 70
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2007-06-08 ~ 2012-04-27IIF 173 - Director → ME2009-12-31 ~ 2012-04-27IIF 84 - Secretary → ME - 71
JETSOLID LIMITED
02213515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2001-10-01 ~ 2012-04-27IIF 160 - Director → ME2009-12-31 ~ 2011-05-27IIF 39 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (39 parents)Officer2009-12-31 ~ 2012-04-27IIF 72 - Secretary → ME - 73
KINGFISHER REVERSIONS LIMITED
02957009Pixham End, Dorking, SurreyDissolved Corporate (20 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 79 - Secretary → ME - 74
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 137 - Director → ME2002-02-04 ~ 2011-05-27IIF 116 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2001-10-01 ~ 2012-04-27IIF 174 - Director → ME2002-02-04 ~ 2011-05-27IIF 111 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2001-10-01 ~ 2012-04-27IIF 176 - Director → ME2002-02-04 ~ 2012-04-27IIF 121 - Secretary → ME - 77
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2001-10-01 ~ 2012-04-27IIF 131 - Director → ME2009-12-31 ~ 2012-04-27IIF 82 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2001-10-01 ~ 2012-04-27IIF 178 - Director → ME2009-12-31 ~ 2012-04-27IIF 74 - Secretary → ME - 79
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2001-10-01 ~ 2012-04-27IIF 163 - Director → ME2002-02-04 ~ 2011-05-27IIF 107 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2010-09-15 ~ 2010-12-02IIF 99 - Secretary → ME - 81OPTIMUM INVESTMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 140 - Director → ME2009-12-31 ~ 2012-04-27IIF 62 - Secretary → ME - 82PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer2007-05-14 ~ 2010-03-19IIF 132 - Director → ME2009-12-31 ~ 2010-03-19IIF 41 - Secretary → ME - 83
POINT ONE LIMITED
04293924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2010-03-19 ~ 2012-04-27IIF 4 - Secretary → ME - 84BANKHALL CALEDONIAN LIMITED - 2007-09-17ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14Pixham End, Dorking, SurreyDissolved Corporate (29 parents)Officer2010-03-19 ~ 2012-04-27IIF 18 - Secretary → ME
- 85BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2010-03-19 ~ 2012-04-27IIF 43 - Secretary → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2010-03-19 ~ 2012-04-27IIF 12 - Secretary → ME - 87PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED
- 2006-05-22 01531788NM PENSION TRUSTEES LIMITED
- 1994-10-01 01531788NM (PENSION) TRUSTEES LIMITED
- 1989-06-05 01531788NM SCHRODER PENSION TRUSTEES LIMITED
- 1989-06-05 01531788SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19 01531788C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (39 parents)Officer2002-02-04 ~ 2006-05-19IIF 19 - Secretary → ME~ 1993-12-17IIF 1 - Secretary → ME - 88PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 171 - Director → ME2009-12-31 ~ 2012-04-27IIF 77 - Secretary → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2001-10-01 ~ 2012-04-27IIF 166 - Director → ME2009-12-31 ~ 2011-05-27IIF 24 - Secretary → ME - 90
- 91AFA ENGINE LIMITED - 2004-04-13Pixham End, Dorking, SurreyDissolved Corporate (16 parents)Officer2010-03-19 ~ 2012-04-27IIF 10 - Secretary → ME
- 92THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2007-06-08 ~ 2012-04-27IIF 175 - Director → ME2009-12-31 ~ 2012-04-27IIF 73 - Secretary → ME
- 93
REGIONAL PROPERTIES LIMITED
00294448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2001-10-01 ~ 2012-04-27IIF 141 - Director → ME2002-02-04 ~ 2012-04-27IIF 122 - Secretary → ME - 94
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-10-01 ~ 2012-04-27IIF 153 - Director → ME2002-02-04 ~ 2012-04-27IIF 123 - Secretary → ME - 95SB LOAN ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED
- 2013-12-24 03694847I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-2630 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2009-12-31 ~ 2012-04-27IIF 42 - Secretary → ME - 96SB MORTGAGE NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05THE FINANCIAL ADVISER COLLEGE LIMITED
- 2013-12-24 02951073KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01 02951073I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-0830 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 59 - Secretary → ME - 97
- 98
SEP MARKETING LIMITED
02723463Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2007-06-08 ~ 2012-04-27IIF 148 - Director → ME2009-12-31 ~ 2012-04-27IIF 64 - Secretary → ME - 99IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-04-27IIF 76 - Secretary → ME
- 100SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 51 - Secretary → ME
- 101MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27Aviva, Wellington Row, York, EnglandActive Corporate (42 parents)Officer2009-12-31 ~ 2012-04-27IIF 48 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-06-08 ~ 2012-04-27IIF 149 - Director → ME2009-12-31 ~ 2012-04-27IIF 67 - Secretary → ME - 103FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24PENNEKAMP TILER LIMITED - 1998-04-17Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-04-27IIF 93 - Secretary → ME
- 104MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer2009-12-31 ~ 2012-04-27IIF 65 - Secretary → ME
- 105MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28ALNERY NO. 1920 LIMITED - 1999-12-10Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2009-12-31 ~ 2012-04-27IIF 47 - Secretary → ME
- 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-2330 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-06-08 ~ 2012-04-27IIF 177 - Director → ME2009-12-31 ~ 2012-04-27IIF 71 - Secretary → ME - 107
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2007-06-08 ~ 2012-04-27IIF 154 - Director → ME2009-12-31 ~ 2012-04-27IIF 46 - Secretary → ME - 109SESAME MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-06-08 ~ 2012-04-27IIF 144 - Director → ME2009-12-31 ~ 2012-04-27IIF 49 - Secretary → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-06-08 ~ 2012-04-27IIF 134 - Director → ME2009-12-31 ~ 2012-04-27IIF 90 - Secretary → ME - 111DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27Pixham End, Dorking, SurreyDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 63 - Secretary → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24AETAS LIMITED
- 2011-01-14 03379667COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (33 parents)Officer2007-06-08 ~ 2012-04-27IIF 155 - Director → ME2009-12-31 ~ 2012-04-27IIF 34 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05FINANCIAL OPTIONS LIMITED - 2005-02-03FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07FINANCIAL OPTIONS LIMITED - 1994-05-20FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-2530 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2009-12-31 ~ 2012-04-27IIF 54 - Secretary → ME - 114MISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 6 offsprings)Officer2009-12-31 ~ 2012-04-27IIF 70 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2001-10-01 ~ 2012-04-27IIF 142 - Director → ME2009-12-31 ~ 2012-04-27IIF 60 - Secretary → ME - 116
SUPPORT SQUARED LIMITED
04685089Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2010-03-19 ~ 2012-04-27IIF 9 - Secretary → ME - 117
THE ASSET HUB LIMITED
06132485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlPeek House, 20 Eastcheap, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 21 - Secretary → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2007-06-08 ~ 2012-04-27IIF 172 - Director → ME2009-12-31 ~ 2012-04-27IIF 89 - Secretary → ME - 119BANKHALL ASSET FINANCE LIMITED - 2009-01-14BANKHALL GROUP LIMITED - 2001-08-02HEXAGON 243 LIMITED - 2000-02-11Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-04-27IIF 11 - Secretary → ME
- 120UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2001-10-01 ~ 2012-04-27IIF 165 - Director → ME2009-12-31 ~ 2011-05-27IIF 32 - Secretary → ME
- 121
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-04-11
Dissolved on 2018-08-0130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2001-10-01 ~ 2012-04-27IIF 128 - Director → ME2009-12-31 ~ 2011-05-27IIF 117 - Secretary → ME - 122WEALTH LIMITED - nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2007-06-08 ~ 2012-04-27IIF 151 - Director → ME2009-12-31 ~ 2012-04-27IIF 85 - Secretary → ME
- 123BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21Pixham End, Dorking, SurreyDissolved Corporate (28 parents)Officer2009-12-31 ~ 2012-04-27IIF 75 - Secretary → ME
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