1
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-05-12 ~ 2008-07-17
IIF 25 - Director → ME
2
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (33 parents, 2 offsprings)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
3
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 15 - Director → ME
4
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
- now 06722398BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 7 - Director → ME
5
5 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 10 - Director → ME
6
BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
BLUEFIN HOLDINGS LIMITED - 2011-09-12
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 8 - Director → ME
7
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-06-19 ~ 2007-10-17
IIF 24 - Director → ME
8
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-11-03
IIF 28 - Director → ME
9
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-10-01 ~ 2005-11-03
IIF 29 - Director → ME
10
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-03-24 ~ 2005-11-03
IIF 27 - Director → ME
2011-03-01 ~ 2011-12-31
IIF 31 - Director → ME
11
16 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-05-20 ~ now
IIF 26 - Director → ME
12
FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-11-03
IIF 30 - Director → ME
13
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2012-04-23 ~ dissolved
IIF 22 - Director → ME
14
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 21 - Director → ME
16
NFU MUTUAL SELECT INVESTMENTS LIMITED
- now 08049488NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (15 parents, 3 offsprings)
Officer
2017-05-24 ~ now
IIF 5 - Director → ME
17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 4 - Director → ME
18
OLDCO (NO.1) LIMITED
- now 01565718 01080130, 00901031, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 20 - Director → ME
19
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-12-20
IIF 23 - Director → ME
20
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 14 - Director → ME
21
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 18 - Director → ME
22
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 16 - Director → ME
23
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 11 - Director → ME
24
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-22 ~ 2013-12-20
IIF 19 - Director → ME
25
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-05-31 ~ 2013-12-20
IIF 6 - Director → ME
26
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 12 - Director → ME
27
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-05-31 ~ 2013-12-20
IIF 9 - Director → ME
28
THINC PERSONAL CONSULTING LIMITED - now
BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-22 ~ 2013-12-20
IIF 17 - Director → ME
29
WATTERSON WEALTH MANAGEMENT LTD
04846365 5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-31 ~ dissolved
IIF 13 - Director → ME