1
1 Waterhouse Sq, London, England
Active Corporate (4 parents)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
2
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2014-10-31 ~ 2018-12-31
IIF 18 - Director → ME
3
Boyce's Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Boyce's Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2020-06-11 ~ dissolved
IIF 15 - Director → ME
2009-09-21 ~ 2018-12-31
IIF 21 - Director → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-06-17 ~ 2018-12-31
IIF 23 - Director → ME
7
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2014-10-31 ~ 2018-12-31
IIF 19 - Director → ME
8
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2012-02-06 ~ 2018-12-31
IIF 2 - Director → ME
9
Colston Tower, Colston Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 1 - Director → ME
2010-07-02 ~ dissolved
IIF 32 - Secretary → ME
10
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2009-06-17 ~ 2018-12-31
IIF 3 - Director → ME
2009-05-08 ~ 2010-09-28
IIF 31 - Secretary → ME
11
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-31 ~ 2018-10-24
IIF 17 - Director → ME
12
IPS GROUP HOLDINGS LIMITED
- now 03614638ALSTERS NO 10 LIMITED
- 1998-10-12
03614638 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1998-09-18 ~ 2008-05-21
IIF 10 - Director → ME
13
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 02600683, 02600686, 02661279Warning 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) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1991-07-26 ~ 2008-05-21
IIF 8 - Director → ME
14
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2018-12-31
IIF 22 - Director → ME
15
CURTIS BANKS GROUP EBT LTD
- 2017-08-03
10485616 Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ 2018-12-31
IIF 25 - Director → ME
16
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2018-12-31
IIF 24 - Director → ME
17
153 Princes Street, Ipswich, Suffolk
Active Corporate (51 parents, 6 offsprings)
Officer
2016-10-25 ~ 2018-12-31
IIF 14 - Director → ME
18
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2016-05-25 ~ 2018-12-31
IIF 6 - Director → ME
19
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (60 parents, 2 offsprings)
Officer
2016-10-25 ~ 2018-12-31
IIF 13 - Director → ME
20
TEMPLE QUAY PENSION TRUSTEES LIMITED
- now 05679427RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-31 ~ 2018-12-31
IIF 26 - Director → ME
21
TEMPLEMEAD PROPERTY SOLUTIONS LTD
11216858 3 Temple Quay, Temple Back East, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-21 ~ 2018-12-31
IIF 16 - Director → ME
22
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC - 2024-07-05
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2008-02-26 ~ 2008-05-21
IIF 9 - Director → ME
23
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2012-01-18 ~ 2018-12-31
IIF 20 - Director → ME
24
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (56 parents, 18 offsprings)
Officer
2013-01-18 ~ 2018-12-31
IIF 12 - Director → ME
25
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
1991-10-02 ~ 2005-07-01
IIF 11 - Director → ME
26
UNION PENSIONS AND ESTATE TRUSTEES LIMITED
- now 01238744Insolvency (Case 1) Administration order
Administration started on 1990-12-14
Administration discharged on 1994-11-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1994-11-14 during the appointment or period of control
Commencement of winding up on 1994-11-28 during the appointment or period of control
Conclusion of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-05-03
FORTFALL (MARKETING) LIMITED
- 1977-12-31
01238744SOLOMON HARE TRUSTEES LIMITED
- 1977-12-31
01238744 Lennox House, Spa Road, Gloucester, Gloucestershire
Dissolved Corporate (20 parents)
Officer
(before 1990-12-24) ~ dissolved
IIF 27 - Director → ME
27
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1991-11-10) ~ 1991-12-31
IIF 28 - Director → ME