1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2006-09-29 ~ 2006-11-30
IIF 45 - Director → ME
2
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2016-11-30 ~ 2017-07-28
IIF 24 - Director → ME
3
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2019-12-20 ~ dissolved
IIF 9 - Director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2018-10-05 ~ dissolved
IIF 11 - Director → ME
5
DQS FINANCIAL MANAGEMENT LIMITED
- now 04599331ANNUITY SOUTH WEST LIMITED - 2004-09-21
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2016-10-31 ~ 2017-07-28
IIF 22 - Director → ME
6
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD.
07415558 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2018-12-20 ~ dissolved
IIF 10 - Director → ME
7
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2006-09-29 ~ 2008-08-13
IIF 41 - Director → ME
8
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-08-13
IIF 39 - Director → ME
9
GENERAL PARTNER NO.1 LIMITED - now
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-08-13
IIF 42 - Director → ME
10
GENERAL PARTNER NO.2 LIMITED - now
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-08-13
IIF 43 - Director → ME
11
GPE III GP LIMITED - now
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-08-13
IIF 40 - Director → ME
12
GPE III IP LIMITED - now
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-10-01 ~ 2008-08-13
IIF 44 - Director → ME
13
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
08008864 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-24 ~ 2017-07-28
IIF 23 - Director → ME
14
JUPITER FUND MANAGERS LIMITED - now
MERIAN INVESTMENT MANAGEMENT LIMITED - 2021-02-15
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-09-14 ~ 2018-06-29
IIF 25 - Director → ME
15
MAESTRO FINANCIAL SERVICES LIMITED
- now 01863834MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-04-28 ~ 2017-07-28
IIF 37 - Director → ME
16
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
- now 03980513JNW LIMITED - 2000-09-13
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-18 ~ 2017-07-28
IIF 19 - Director → ME
17
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2017-07-28
IIF 36 - Director → ME
19
OMW BUSINESS SERVICES LIMITED
- now 11240792 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 35 - Director → ME
20
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2006-09-29 ~ 2008-08-13
IIF 38 - Director → ME
21
PREMIER PLANNING PLC - 2016-11-29
PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2017-07-28
IIF 20 - Director → ME
22
GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ 2017-07-28
IIF 21 - Director → ME
23
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255MADESYSTEM LIMITED - 2004-04-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-12-20 ~ dissolved
IIF 12 - Director → ME
24
One Kingsway, Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 27 - Director → ME
25
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-25 ~ 2018-09-21
IIF 28 - Director → ME
26
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
11065163 Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 14 - Director → ME
27
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 Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2015-02-25 ~ 2018-09-21
IIF 29 - Director → ME
28
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED
- 2019-04-03
10987658 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2017-09-29 ~ now
IIF 7 - Director → ME
29
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2014-07-01 ~ 2017-07-28
IIF 8 - Director → ME
30
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 13 - Director → ME
31
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 16 - Director → ME
32
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
33
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 32 - Director → ME
34
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 33 - Director → ME
35
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 18 - Director → ME
36
QUILTER PENSION TRUSTEES LIMITED
11240757 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-07 ~ 2019-07-03
IIF 17 - Director → ME
37
QUILTER PERIMETER (GGP) LIMITED
- now 02019022OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (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 Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 6 - Director → ME
38
QUILTER PERIMETER HOLDINGS LIMITED
- now 03087634SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
39
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22
03456361OLD 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 Kingdom
Active Corporate (52 parents)
Officer
2018-01-31 ~ now
IIF 5 - Director → ME
40
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2018-01-31 ~ dissolved
IIF 1 - Director → ME
41
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 30 - Director → ME
42
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 34 - Director → ME
43
QUILTER WEALTH SOLUTIONS LIMITED
11065135 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 31 - Director → ME
44
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
03307067 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (33 parents)
Officer
2017-01-25 ~ 2018-12-06
IIF 26 - Director → ME
45
ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06
05547467ATTIVO DIRECT LIMITED - 2012-06-01
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2017-03-29 ~ 2018-09-21
IIF 3 - Director → ME