1
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
- now 03879955BUCKLES HOLDINGS LIMITED
- 2011-04-18
03882013 2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-04-04 ~ 2016-06-16
IIF 19 - Director → ME
2
ATOMOS FINANCIAL PLANNING LIMITED
- now 03882013BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-18 ~ 2016-06-16
IIF 12 - Director → ME
3
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20
02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24
02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2008-11-03 ~ 2013-05-13
IIF 17 - Director → ME
4
5 Broadgate, London, England
Dissolved Corporate (53 parents)
Officer
~ 1995-06-30
IIF 42 - Director → ME
5
CAMRADATA ANALYTICAL SERVICES LIMITED
06651543 1 London Wall, London, England
Dissolved Corporate (17 parents)
Officer
2008-07-21 ~ 2010-06-08
IIF 31 - Director → ME
6
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27
00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2003-12-29 ~ 2022-04-27
IIF 25 - Director → ME
7
Marsh Hammond Ltd, Peek House 20 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2004-05-11 ~ 2008-12-18
IIF 38 - Director → ME
8
3 Gough Square, 3rd Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,853,530 GBP2024-12-31
Officer
2017-04-27 ~ 2025-03-27
IIF 8 - Director → ME
9
CREDIT SUISSE (UK) LIMITED - now
CREDIT SUISSE BUCKMASTER & MOORE LIMITED
- 1991-04-02
02009520 5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
~ 1995-06-30
IIF 43 - Director → ME
10
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED - now
CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED
- 1997-12-01
01529591BUCKMASTER MANAGEMENT COMPANY LIMITED
- 1993-07-05
01529591 One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
~ 1995-06-30
IIF 44 - Director → ME
11
CSC CORPORATE FINANCE LIMITED
- now 04138690PSOURCE CAPITAL LIMITED
- 2017-04-28
05911606 Wilderwick Farm, Wilderwick Road, East Grinstead, England
Active Corporate (10 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2006-08-21 ~ 2025-03-27
IIF 35 - Director → ME
12
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-30 ~ 2023-01-11
IIF 14 - Director → ME
13
GUARDIAN ASSURANCE LIMITED
- now 00038921GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
NF000142 11 Strand, London, England
Active Corporate (73 parents)
Officer
2018-09-10 ~ 2023-01-11
IIF 7 - Director → ME
14
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED
- 2018-01-26
11115769 11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-18 ~ 2023-01-11
IIF 15 - Director → ME
15
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2013-06-07 ~ 2014-07-01
IIF 40 - Director → ME
16
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
06751080, 04500273INTRINSIC ASSET MANAGEMENT LIMITED
- 2012-11-02
06454171ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ 2012-09-21
IIF 18 - Director → ME
17
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
02368530GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-05-11 ~ 2005-04-20
IIF 28 - Director → ME
18
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-07-03
IIF 37 - Director → ME
19
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2004-09-13 ~ 2013-07-03
IIF 34 - Director → ME
20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-23 ~ 2021-08-06
IIF 23 - Director → ME
21
NUCLEUS FINANCIAL LIMITED
- now 05629686NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2006-07-03 ~ 2021-08-06
IIF 11 - Director → ME
22
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-09-12 ~ 2021-08-06
IIF 10 - Director → ME
23
MM&S (5092) LIMITED - 2006-05-23
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-09-02 ~ dissolved
IIF 13 - Director → ME
24
MM&S (5086) LIMITED - 2006-06-01
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-09-12 ~ 2021-08-06
IIF 3 - Director → ME
25
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02
00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
11 Strand, London
Active Corporate (26 parents)
Officer
2017-06-20 ~ 2023-01-11
IIF 5 - Director → ME
26
PSIGMA WEALTH LIMITED
- 2022-07-13
07208199PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2011-02-16
07208199 11 Strand, London
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-30 ~ 2023-01-11
IIF 21 - Director → ME
27
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
05374635IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
04569694PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
04569694NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-05 ~ 2013-07-03
IIF 36 - Director → ME
28
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
10046646 11 Strand, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-03-07 ~ dissolved
IIF 27 - Director → ME
29
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27
04096788GENSEC PSIGMA HOLDINGS LIMITED
- 2002-03-26
04096788 11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2001-01-03 ~ now
IIF 1 - Director → ME
30
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED - 2007-06-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Strand, London
Active Corporate (10 parents)
Officer
2019-03-29 ~ 2023-01-11
IIF 4 - Director → ME
31
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED - now
PUNTER SOUTHALL ASPIRE LIMITED
- 2024-04-02
09836304 11 Strand, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-10-22 ~ 2023-01-11
IIF 16 - Director → ME
32
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633FILMDISK LIMITED - 2005-03-29
88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2008-07-01 ~ 2022-05-31
IIF 2 - Director → ME
33
QUILTER FINANCIAL PLANNING LIMITED
- now 11065224INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-10-04 ~ 2014-07-01
IIF 39 - Director → ME
34
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
02910387RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-04-20
IIF 33 - Director → ME
35
124, Rookery Road Handsworth, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-01 ~ 2011-03-31
IIF 45 - Director → ME
36
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-06-30 ~ 2015-12-11
IIF 29 - Director → ME
37
RIVER AND MERCANTILE US HOLDINGS LIMITED
- now 08814749P-SOLVE HOLDINGS LIMITED
- 2018-11-29
03558766PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
04807951 30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-02-06 ~ 2014-05-30
IIF 30 - Director → ME
38
RIVER GLOBAL HOLDINGS LIMITED - now
STRANDNEWCO LIMITED
- 2014-05-20
08814749 30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2013-12-13 ~ 2014-05-30
IIF 20 - Director → ME
39
PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-18
06469549 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2008-01-18 ~ 2016-05-09
IIF 26 - Director → ME
40
SANLAM UK HOLDINGS LIMITED - now
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2015-10-28 ~ 2022-05-06
IIF 22 - Director → ME
41
27 Clements Lane, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2016-05-13 ~ 2018-12-19
IIF 24 - Director → ME
2008-08-07 ~ 2015-02-18
IIF 41 - Director → ME
42
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED
- 2018-06-29
03359127PSIGMA INVESTMENTS LIMITED
- 2009-10-31
03359127IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2001-11-02
03359127SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
1999-07-01 ~ 2014-08-29
IIF 9 - Director → ME
43
STONEPORT PENSIONS MANAGEMENT LIMITED
- now 06194826CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-01 ~ 2023-01-11
IIF 32 - Director → ME
44
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2018-01-11 ~ 2018-02-23
IIF 6 - Director → ME