1
CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2006-04-18IIF 27 - director → ME
2
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (5 parents)
Officer
2003-06-13 ~ 2006-04-18IIF 31 - director → ME
3
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-06-13 ~ 2003-12-17IIF 24 - director → ME
4
THE PINNACLE FOUNDATION - 2006-09-27
EDUCATION DEVELOPMENT FOUNDATION - 1999-08-13
141 East Lane, West Horsley, Leatherhead, SurreyCorporate (2 parents)
Officer
2006-09-20 ~ 2012-03-02IIF 29 - director → ME
5
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2018-02-09 ~ 2018-06-29IIF 4 - director → ME
6
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (4 parents)
Equity (Company account)
70 GBP2024-01-31
Officer
2000-08-15 ~ 2004-09-21IIF 25 - director → ME
7
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2004-09-24 ~ 2006-04-18IIF 23 - director → ME
8
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
63-66 Hatton Garden Fifth Floor, Suite 23, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
54,307,142 GBP2020-12-31
Officer
2007-10-19 ~ 2012-10-09IIF 2 - director → ME
2007-10-19 ~ 2012-10-09IIF 32 - secretary → ME
9
KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2003-06-13 ~ 2006-04-18IIF 28 - director → ME
10
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2015-02-25 ~ 2019-03-13IIF 22 - director → ME
11
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2015-02-25 ~ 2019-03-13IIF 21 - director → ME
12
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 18 offsprings)
Officer
2016-09-13 ~ 2019-03-13IIF 19 - director → ME
13
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-07-14IIF 17 - director → ME
14
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-07-14IIF 16 - director → ME
15
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2003-06-13 ~ 2006-04-18IIF 26 - director → ME
16
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2003-10-23 ~ 2006-04-18IIF 30 - director → ME
17
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2010-07-22 ~ 2018-04-19IIF 5 - director → ME
18
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-07-22 ~ 2014-07-11IIF 18 - director → ME
19
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-07-14IIF 15 - director → ME
20
C/o Atek Accounting Solutions Ltd First Floor, 111 Queens Road, Weybridge, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,456 GBP2023-06-30
Officer
2012-03-01 ~ 2014-02-28IIF 20 - director → ME