1
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-12-16 ~ 1995-04-24
IIF 8 - Director → ME
2
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-01-04 ~ 1995-04-24
IIF 12 - Director → ME
3
BLACK CEDAR LIMITED - now
GFIRST LIMITED - 2019-01-03
GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED
- 2011-02-11
03063577 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (83 parents)
Profit/Loss (Company account)
6,783 GBP2023-04-01 ~ 2024-03-31
Officer
1995-06-01 ~ 1997-07-16
IIF 17 - Director → ME
4
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1996-01-31 ~ 2003-06-12
IIF 25 - Director → ME
5
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
1999-10-14 ~ 2003-04-28
IIF 2 - Director → ME
6
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1997-04-23 ~ 2003-03-27
IIF 5 - Director → ME
7
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 23 - Director → ME
8
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-01-31 ~ 2003-06-12
IIF 30 - Director → ME
9
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
1996-01-31 ~ 2003-03-27
IIF 34 - Director → ME
10
CLERICAL MEDICAL PEP MANAGERS LIMITED
NF003003 4th Floor Avenue House, 42-44 Rosemary Street, Belfast
Converted / Closed Corporate (9 parents)
Officer
1991-09-20 ~ now
IIF 37 - Director → ME
11
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 27 - Director → ME
12
Brian James Horner, 69 North Circular Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
1986-03-18 ~ now
IIF 36 - Director → ME
13
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2003-03-27
IIF 32 - Director → ME
14
FINANCIAL ALLIANCES LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
01651703FINANCIAL ALLIANCES LIMITED - 2009-11-26
LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
LAURENTIAN UNIT TRUST MANAGEMENT LIMITED
- 1997-01-01
01825023IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED
- 1985-05-16
01825023 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
~ 1995-04-24
IIF 11 - Director → ME
15
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
1996-01-31 ~ 2003-03-27
IIF 22 - Director → ME
16
GLOUCESTERSHIRE ENTERPRISE LIMITED
- now 04077672CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
04077672NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
03478228GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED
- 1998-11-20
02551923 Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
Active Corporate (57 parents, 3 offsprings)
Equity (Company account)
1,136,248 GBP2024-03-31
Officer
1995-03-28 ~ 1999-09-07
IIF 6 - Director → ME
17
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-03-27
IIF 29 - Director → ME
18
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-03-27
IIF 20 - Director → ME
19
HBOS FINANCIAL SERVICES LIMITED
- now 02791885CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
1997-12-16 ~ 2003-03-27
IIF 26 - Director → ME
20
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1997-01-01 ~ 1998-12-31
IIF 28 - Director → ME
2001-12-14 ~ 2003-03-27
IIF 24 - Director → ME
21
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
- 2003-05-01
02108698 1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1996-04-03 ~ 2004-01-31
IIF 4 - Director → ME
22
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL EUROPE LIMITED
- 2000-11-17
02609486 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-10-16 ~ 2002-05-24
IIF 31 - Director → ME
23
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
1996-03-06 ~ 2002-05-22
IIF 3 - Director → ME
24
INSIGHT INVESTMENT MANAGEMENT LIMITED
- now 04459449 160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
1996-01-31 ~ 2002-01-31
IIF 35 - Director → ME
25
MAINCERTAIN LIMITED
- 1990-06-19
02306074 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
~ 1995-04-24
IIF 21 - Director → ME
26
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 19 - Director → ME
27
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 15 - Director → ME
28
1st Floor 6-8 Sycamore Street, London, England
Active Corporate (43 parents)
Officer
2011-07-05 ~ 2014-09-04
IIF 1 - Director → ME
29
PROTRUST DEUTSCHLAND LIMITED
- now 03651551LORNE INTERNATIONAL LIMITED
- 2003-08-04
03651551 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-15 ~ 2006-10-18
IIF 18 - Director → ME
30
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
1997-01-01 ~ 2003-03-27
IIF 33 - Director → ME
31
SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED
02135478 Sherborne Stables, Sherborne, Cheltenham, Glos
Active Corporate (24 parents)
Equity (Company account)
62,342 GBP2025-05-31
Officer
2004-08-07 ~ 2009-10-14
IIF 16 - Director → ME
2006-02-11 ~ 2009-10-14
IIF 38 - Secretary → ME
32
SLFC ASSURANCE (UK) LIMITED
- now 00891743LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC
- 1997-01-01
00830572IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
1994-07-08 ~ 1995-04-24
IIF 13 - Director → ME
33
SLFC INVESTMENT MANAGERS (UK) LIMITED
- now 03886712LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
LAURENTIAN FUND MANAGEMENT LIMITED
- 1995-08-01
01900586STRATEGIC ASSET MANAGEMENT LIMITED
- 1988-02-15
01900586LAURENTIAN FUND MANAGEMENT LIMITED
- 1986-04-07
01900586TWIRLMINSTER LIMITED
- 1985-07-26
01900586 Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1995-04-24
IIF 10 - Director → ME
34
SLFOC FINANCIAL GROUP LIMITED - now
SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
LINCOLN FINANCIAL GROUP PLC - 2009-10-23
LAURENTIAN FINANCIAL GROUP PLC
- 1997-01-01
01880345LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
1994-08-05 ~ 1995-04-24
IIF 7 - Director → ME
35
SLFOC MILLDON LIMITED - now
LINCOLN MILLDON LIMITED - 2009-10-23
LAURENTIAN MILLDON LIMITED
- 1997-01-01
00985757MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1994-07-13 ~ 1995-04-24
IIF 9 - Director → ME
36
79 Caroline Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1995-01-05 ~ 1995-04-24
IIF 14 - Director → ME