1
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2008-12-18 ~ 2010-03-31
IIF 34 - Director → ME
2
2 PLAN WEALTH MANAGEMENT LIMITED
- now 06761381ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-12 ~ 2010-03-31
IIF 41 - Director → ME
3
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
- 2009-12-29
03953153BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
04247051GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
04247051GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-12-05 ~ 2010-09-08
IIF 37 - Director → ME
4
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
00973765 1 Churchill Place, London
Active Corporate (6 parents)
Officer
2011-02-24 ~ 2013-04-30
IIF 48 - Director → ME
5
BRYAN WALLS & PARTNERS LIMITED
- now 01197226THE PAL PARTNERSHIP LIMITED - 2005-11-16
01458445BRYAN WALLS AND PARTNERS LIMITED - 2005-08-22
1 Gresham Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 21 - Director → ME
6
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
09759196 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ 2007-10-09
IIF 14 - Director → ME
7
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2007-08-06
IIF 32 - Director → ME
8
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 42 - Director → ME
9
EVALUE FE LTD - 2013-09-16
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2017-05-23 ~ 2019-11-28
IIF 49 - Director → ME
10
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2008-12-18 ~ 2010-03-31
IIF 36 - Director → ME
11
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2011-03-10 ~ 2013-10-23
IIF 44 - Director → ME
12
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 40 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-30
IIF 39 - Director → ME
14
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 33 - Director → ME
15
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 38 - Director → ME
16
1 Gresham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 23 - Director → ME
17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-09 ~ 2016-09-13
IIF 18 - Director → ME
18
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-01 ~ 2016-09-13
IIF 28 - Director → ME
19
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-01 ~ 2016-09-13
IIF 26 - Director → ME
20
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-09-13
IIF 29 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
02376164TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-02 ~ 2025-09-17
IIF 30 - Director → ME
22
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
IFG UK HOLDINGS LIMITED
- 2021-12-23
06033126CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2015-03-16 ~ 2016-09-13
IIF 17 - Director → ME
23
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 22 - Director → ME
24
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2017-07-27 ~ 2022-10-20
IIF 43 - Director → ME
25
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2008-12-05 ~ 2010-09-08
IIF 13 - Director → ME
26
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 20 - Director → ME
27
SANTHOUSE WHITTINGTON HOLDINGS LIMITED
- now 02527779IFG HOLDINGS LIMITED - 2003-12-22
SAXONDOWN LIMITED - 1990-11-07
1 Gresham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 25 - Director → ME
28
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2015-05-01 ~ 2016-09-13
IIF 19 - Director → ME
29
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-02 ~ 2025-09-17
IIF 31 - Director → ME
30
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2005-11-30 ~ 2007-06-30
IIF 35 - Director → ME
31
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2007-06-30
IIF 15 - Director → ME
32
THE IPS PARTNERSHIP LIMITED
- now 03023228THE PAL PARTNERSHIP LIMITED - 2008-09-23
01197226THE IPS PARTNERSHIP LIMITED - 2008-09-23
03023228PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-01 ~ 2016-09-13
IIF 24 - Director → ME
33
THE SLATER GROUP PLC - 2014-01-31
BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ 2016-09-13
IIF 27 - Director → ME
34
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 45 - Director → ME
2011-03-15 ~ 2013-12-04
IIF 47 - Director → ME