1
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
15564560 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
2
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 3 - Director → ME
3
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 2 - Director → ME
4
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2002-08-27 ~ 2004-12-23
IIF 1 - Director → ME
5
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
1999-02-11 ~ 2004-12-23
IIF 4 - Director → ME
6
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2008-03-12 ~ 2013-01-31
IIF 6 - Director → ME
7
3 Lang Close, Fetcham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-07 ~ dissolved
IIF 7 - Director → ME
8
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2022-10-21 ~ now
IIF 12 - Director → ME
9
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 14 - Director → ME
10
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-01-05 ~ 2024-07-10
IIF 31 - Director → ME
11
REXIGON SECURITIES LIMITED - 2021-10-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-02 ~ now
IIF 9 - Director → ME
12
FNZ SECURITIES PENSION TRUSTEES LIMITED
13677887 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 11 - Director → ME
13
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-07 ~ now
IIF 13 - Director → ME
14
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
- now 03658959CHARTMOND LIMITED - 1998-11-12
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (22 parents)
Officer
2007-09-06 ~ 2014-09-02
IIF 8 - Director → ME
15
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 24 - Director → ME
16
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 20 - Director → ME
17
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (58 parents, 5 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 23 - Director → ME
18
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-21 ~ 2020-12-14
IIF 19 - Director → ME
19
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 26 - Director → ME
20
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 21 - Director → ME
21
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ 2020-12-14
IIF 27 - Director → ME
22
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2020-08-28 ~ 2020-12-14
IIF 33 - Director → ME
23
NUCLEUS GROUP SERVICES LIMITED - now
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
2018-07-25 ~ 2020-12-15
IIF 28 - Director → ME
24
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-02 ~ 2020-12-14
IIF 18 - Director → ME
25
RADFORD SMITH GROUP LIMITED
- now 02307051SHELFCO (NO. 287) LIMITED
- 1990-06-21
02307051 04222556, 02268186, 05897736Warning 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) The Warehouse, Anchor Quay, Penryn, Cornwall
Dissolved Corporate (9 parents)
Officer
~ 1991-08-08
IIF 5 - Director → ME
26
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14
IIF 25 - Director → ME
27
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
STERLING EQUITIES LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-19 ~ 2020-12-14
IIF 32 - Director → ME
28
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2016-02-02 ~ 2020-12-14
IIF 15 - Director → ME
29
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL 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
2013-03-25 ~ 2020-12-14
IIF 22 - Director → ME
30
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 29 - Director → ME
31
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 30 - Director → ME
32
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 (48 parents, 2 offsprings)
Officer
2016-02-02 ~ 2020-12-14
IIF 16 - Director → ME
33
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14
IIF 17 - Director → ME