1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2005-02-18 ~ 2014-03-05
IIF 10 - Director → ME
2
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
04336416, 01804276ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE BUREAUX LIMITED - 2005-06-02
04004842THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2005-08-18 ~ 2012-11-22
IIF 12 - Director → ME
3
LCP EUROPE LIMITED - 2016-08-24
95 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ 2012-04-01
IIF 4 - Director → ME
4
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (1 parent)
Officer
1998-05-08 ~ 2000-09-23
IIF 46 - Director → ME
2008-11-04 ~ 2014-01-28
IIF 1 - Director → ME
5
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
1998-11-10 ~ 2008-11-13
IIF 39 - Director → ME
6
FORESTER HEALTH LIMITED - 2008-01-25
LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
2 Darnley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-11-02 ~ 2008-01-02
IIF 38 - Director → ME
7
JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,171,258 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-23 ~ 2023-01-19
IIF 11 - Director → ME
8
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ 2012-01-25
IIF 26 - Director → ME
9
838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Cromwell Avenue, Bromley
Active Corporate (8 parents, 6 offsprings)
Officer
2006-11-09 ~ 2021-12-31
IIF 16 - Director → ME
10
3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-06 ~ 2007-11-08
IIF 21 - Director → ME
11
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Cromwell Avenue, Bromley
Active Corporate (9 parents, 1 offspring)
Officer
1998-09-02 ~ 2021-12-31
IIF 17 - Director → ME
12
FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
03013080FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
030130803021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Foresters House, Cromwell Avenue, Bromley
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-06 ~ 2006-11-09
IIF 20 - Director → ME
13
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ 2022-06-18
IIF 40 - Director → ME
14
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2022-06-18
IIF 41 - Director → ME
15
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-01-05 ~ 2022-06-18
IIF 42 - Director → ME
16
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2005-10-06 ~ 2012-01-25
IIF 24 - Director → ME
17
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 31 - Director → ME
18
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25
IIF 29 - Director → ME
19
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-10-06 ~ 2012-01-25
IIF 22 - Director → ME
20
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2005-10-06 ~ 2012-01-25
IIF 32 - Director → ME
21
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
00676122ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
04336416, 02806452JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-05-08 ~ 2012-12-07
IIF 6 - Director → ME
22
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
01804276, 02806452 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-07-11 ~ 2012-04-01
IIF 9 - Director → ME
23
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
02376164TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-26 ~ 2017-05-15
IIF 33 - Director → ME
24
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-24 ~ 2017-05-15
IIF 34 - Director → ME
25
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-24 ~ 2011-12-31
IIF 35 - Director → ME
26
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2008-11-05 ~ 2019-12-18
IIF 7 - Director → ME
27
INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-11-05 ~ 2019-12-18
IIF 5 - Director → ME
28
THESSALY LIMITED - 2014-09-18
GG158 LIMITED - 2013-06-17
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-11-20
IIF 13 - Director → ME
29
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
01967611LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2003-02-06 ~ 2018-09-19
IIF 8 - Director → ME
30
ZENO TOPCO LIMITED - 2020-04-09
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-11-25
IIF 43 - Director → ME
31
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ 2006-11-08
IIF 47 - Director → ME
32
RESOLUTION CL LIMITED - 2008-05-14
01784710CENTURY LIFE PLC - 2007-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2005-04-06
IIF 48 - Director → ME
33
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2016-12-09
IIF 25 - Director → ME
34
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-26 ~ 2017-05-15
IIF 37 - Director → ME
35
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2010-04-27 ~ 2017-05-15
IIF 23 - Director → ME
36
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
NF003599 25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2005-10-06 ~ 2017-05-15
IIF 28 - Director → ME
37
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (3 parents)
Officer
2003-10-01 ~ 2011-12-31
IIF 2 - Director → ME
38
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
1999-06-23 ~ 2017-05-15
IIF 27 - Director → ME
39
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-06 ~ 2016-12-09
IIF 3 - Director → ME
1998-11-26 ~ 2003-10-02
IIF 45 - Director → ME
40
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-27 ~ 2016-12-09
IIF 36 - Director → ME
41
Colmore Circus, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2004-12-17 ~ 2008-05-09
IIF 30 - Director → ME
42
Colmore Circus, Birmingham
Active Corporate (11 parents, 21 offsprings)
Officer
1998-05-01 ~ 2008-05-09
IIF 19 - Director → ME
43
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
03523034NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (6 parents)
Officer
2005-05-01 ~ 2008-05-09
IIF 15 - Director → ME
44
WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (4 parents)
Officer
2004-05-01 ~ 2008-05-09
IIF 14 - Director → ME