1
QUOTIDIAN INVESTMENTS LLP - 2012-07-23
7 Elm Court, Arden Street, Stratford-upon-avon, England
Active Corporate (26 parents)
Officer
2023-12-15 ~ now
IIF 18 - LLP Designated Member → ME
2
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- now 06498431BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
2 London Wall Place, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2009-11-01 ~ 2012-01-12
IIF 5 - Secretary → ME
3
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
02719204 02005798, 03466077, 01473453Warning 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) Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (50 parents, 2 offsprings)
Officer
2009-11-01 ~ 2012-01-12
IIF 6 - Secretary → ME
4
BARNETT WADDINGHAM TRUSTEES LIMITED
- now 02005798 03114972, 01786826, 03466077Warning 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)WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (53 parents, 4 offsprings)
Officer
2009-11-01 ~ 2009-11-27
IIF 11 - Secretary → ME
2009-11-01 ~ 2012-01-12
IIF 13 - Secretary → ME
5
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- now 01465688HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
ROBERTSON TRUSTEES LIMITED - 1992-04-16
ASTRALBUILD LIMITED - 1985-07-17
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (47 parents, 2 offsprings)
Officer
2009-11-01 ~ 2012-01-12
IIF 4 - Secretary → ME
6
2 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2006-10-02 ~ 2012-03-13
IIF 20 - LLP Member → ME
7
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Saint James's House, Saint James's Square, Cheltenham
Active Corporate (55 parents, 10 offsprings)
Officer
2009-11-01 ~ 2012-01-12
IIF 7 - Secretary → ME
8
BW TRUSTEES (CHELTENHAM) LIMITED
- now 02569561MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEXIA LIMITED - 2000-08-03
NEVRUS (536) LIMITED - 1991-03-06
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (34 parents)
Officer
2009-11-01 ~ 2012-01-12
IIF 12 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 19 - Director → ME
10
FLEXIBLE ANNUITY COMPANY LIMITED
- now 04395778BW SIPP TRUSTEES LIMITED - 2002-08-28
C/o Barnett Waddingham, 2 London Wall Place, London, England
Dissolved Corporate (16 parents)
Officer
2009-11-01 ~ 2012-01-12
IIF 14 - Secretary → ME
11
Barnett Waddingham Cheapside House, 138 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2009-11-01 ~ 2012-01-12
IIF 2 - Secretary → ME
12
2 London Wall Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-01 ~ 2012-01-12
IIF 3 - Secretary → ME
13
HELM GODFREY PARTNERS LTD
- now 02544237THE HELM GODFREY PARTNERSHIP LIMITED
- 2000-01-11
02544237WINNER, BROWN ASSOCIATES LIMITED
- 1999-09-07
02544237 Marlow House, Lloyd's Avenue, London
Active Corporate (26 parents, 3 offsprings)
Officer
1998-06-01 ~ 2003-06-30
IIF 22 - Director → ME
1998-06-01 ~ 2003-06-30
IIF 1 - Secretary → ME
14
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (51 parents)
Officer
2009-11-01 ~ 2012-01-12
IIF 9 - Secretary → ME
15
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (41 parents, 1 offspring)
Officer
2009-11-01 ~ 2012-01-12
IIF 8 - Secretary → ME
16
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (47 parents, 1 offspring)
Officer
2009-11-01 ~ 2012-01-12
IIF 10 - Secretary → ME
17
The Old Coach House Rosebank, Gravel Path, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-30 ~ 2005-08-08
IIF 16 - Secretary → ME
18
The Old Coach House Rosebank, Gravel Path, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2005-08-08
IIF 15 - Secretary → ME
19
The Old Coach House Rosebank, Gravel Path, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2005-08-08
IIF 17 - Secretary → ME
20
WHITEFOORD (2014) LLP - now
BARNETT WADDINGHAM INVESTMENTS LLP
- 2014-12-10
OC323081BWIL LLP - 2007-06-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2007-06-28 ~ 2013-12-03
IIF 21 - LLP Member → ME