1
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
- 2022-09-21
03882013SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
- 2014-07-14
03882013BUCKLES 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
SANLAM WEALTH PLANNING UK LIMITED
- 2022-09-21
03879955SANLAM PRIVATE WEALTH UK LIMITED
- 2014-07-14
03879955BUCKLES 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
CRAVEN STREET CAPITAL HOLDINGS LIMITED
- now 10506184CRAVEN STREET CAPITAL LIMITED
- 2017-04-28
10506184 3 Gough Square, 3rd Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-04-27 ~ 2025-03-27
IIF 8 - Director → ME
9
CREDIT SUISSE (UK) LIMITED - now
CREDIT SUISSE ASSET MANAGEMENT LIMITED
- 1996-12-31
02009520CREDIT 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
CRAVEN STREET CAPITAL LIMITED
- 2025-04-02
05911606PSOURCE CAPITAL LIMITED
- 2017-04-28
05911606 Wilderwick Farm, Wilderwick Road, East Grinstead, England
Active Corporate (10 parents)
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 00038921REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
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
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 WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC 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
GALEHOLD 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
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
- 2017-05-02
05374635PSIGMA ASSET MANAGEMENT LIMITED
- 2008-06-02
05374635HOUSEGRAIN 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
PSIGMA UNIT TRUST MANAGERS LIMITED
- 2014-10-29
04569694IO UNIT TRUST MANAGERS LIMITED
- 2006-07-03
04569694 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
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC
- 2022-01-04
05522098MM&S (4094) LIMITED - 2005-09-22
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 SERVICES LIMITED
- now 05629686NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
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
NUCLEUS IFA COMPANY LIMITED
- now SC300417MM&S (5092) LIMITED - 2006-05-23
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-09-02 ~ dissolved
IIF 13 - Director → ME
24
NUCLEUS IFA SERVICES LIMITED
- now SC299696MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-09-12 ~ 2021-08-06
IIF 3 - Director → ME
25
PENSION POTENTIAL LIMITED - now
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 LIMITED
- now 05375371PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER 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)
Officer
2016-03-07 ~ dissolved
IIF 27 - Director → ME
29
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM FINANCIAL SERVICES LIMITED
- 2006-07-03
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
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
PUNTER SOUTHALL WEALTH LIMITED
- now 05374633PSIGMA 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
INTRINSIC 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
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 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
RELIGARE CAPITAL MARKETS (UK) LIMITED
- now 02910387BLOMFIELD CORPORATE FINANCE LIMITED
- 2010-03-11
02910387ARM CORPORATE FINANCE LIMITED
- 2007-11-01
02910387 124, Rookery Road Handsworth, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-01 ~ 2011-03-31
IIF 45 - Director → ME
36
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC
- 2022-07-01
04035248RIVER AND MERCANTILE GROUP LIMITED
- 2014-06-02
04035248RIVER & MERCANTILE GROUP LIMITED
- 2014-04-09
04035248PSOLVE LIMITED - 2007-03-26
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
P-SOLVE HOLDINGS LIMITED
- 2018-11-29
03558766PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
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
RIVER AND MERCANTILE HOLDINGS LIMITED
- 2023-12-01
08814749STRANDNEWCO 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
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
- now 06469549PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-18
06469549 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
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23
07812240 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 11 Strand, London
Active Corporate (9 parents, 1 offspring)
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