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Wisson, Stephen Kenneth
Wisson, Stephen Kenneth
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW, United Kingdom
Wisson, Stephen Kenneth
British accountant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British consultant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British director and general manager i born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW
Wisson, Stephen Kenneth
born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Norman House, St. Georges Road, Bromley, Kent, BR1 2LD
Wisson, Stephen Kenneth
British consultantRegistered addresses and corresponding companies
IIF 17 Norman House, St Georges Road, Bromley, Kent, BR1 2LD
Mr Stephen Kenneth Wisson
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 18 30b, The Rise, Sevenoaks, TN13 1RQ, England
- 1 30b The Rise, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)20,456 GBP2024-06-30Officer
2005-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Wilson's School, Mollison Drive, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer 2020-08-18 ~ nowIIF 1 - Director → ME
- 1PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ 2005-03-14IIF 3 - Director → ME
- 2AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2003-08-01 ~ 2005-03-14IIF 4 - Director → ME
- 3REGENTRULE LIMITED - 1999-12-30 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2003-03-27 ~ 2005-03-14IIF 2 - Director → ME
- 4AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06ARMIA LIMITED - 1989-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ 2005-03-14IIF 5 - Director → ME
- 5SOLAR PENSIONS LIMITED - 1981-10-29AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2000-05-11 ~ 2005-03-14IIF 6 - Director → ME
- 6 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2008-07-10 ~ 2009-03-17IIF 16 - LLP Designated Member → ME
- 7ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08 C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2011-09-28IIF 11 - Director → ME 2008-03-31 ~ 2009-03-17IIF 10 - Director → ME 2008-03-31 ~ 2009-03-17IIF 17 - Secretary → ME
- 8CAPITA IRG PLC - 2007-09-28CAPITA REGISTRARS LIMITED - 2017-11-06IRG PLC - 2000-07-03LINK MARKET SERVICES LIMITED - 2025-01-20INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15IRG PLC - 2000-06-28 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2010-09-07 ~ 2013-06-21IIF 14 - Director → ME
- 9CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2010-12-17 ~ 2013-06-21IIF 13 - Director → ME
- 10IRG TRUSTEES LIMITED - 2000-06-28LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20EXPERTFAVOUR LIMITED - 1992-08-12BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01CAPITA IRG TRUSTEES LIMITED - 2017-11-06IRG TRUSTEES LIMITED - 2000-07-03 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2011-01-13 ~ 2013-06-21IIF 12 - Director → ME
- 11
NEWGATE ONE LIMITED
- nowEQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2003-03-27 ~ 2005-03-14IIF 8 - Director → ME - 12
NEWGATE TWO LIMITED
- nowNM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12AMUN LIMITED - 1986-09-19NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2003-03-27 ~ 2005-03-14IIF 7 - Director → ME - 13 Wilson's School, Mollison Drive, Wallington, SurreyActive Corporate (12 parents, 1 offspring)Officer 2011-02-21 ~ 2023-01-21IIF 15 - Director → ME
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