1
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-21 ~ 2007-06-30
IIF 19 - Director → ME
2
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1996-07-01 ~ 1997-05-07
IIF 23 - Director → ME
3
Fts Recovery Limited, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2008-05-07 ~ 2009-02-13
IIF 16 - Director → ME
5
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 (52 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-11-11
IIF 7 - Director → ME
6
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 (62 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-11-11
IIF 4 - Director → ME
7
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 (60 parents, 2 offsprings)
Officer
2019-10-16 ~ 2022-11-11
IIF 5 - Director → ME
8
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-21
IIF 1 - Director → ME
9
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-11-11
IIF 3 - Director → ME
10
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2022-09-21 ~ 2022-11-11
IIF 13 - Director → ME
11
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2021-08-06 ~ 2022-11-11
IIF 2 - Director → ME
12
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2011-05-31 ~ 2013-03-28
IIF 11 - Director → ME
13
PARTNERSHIP HOLDINGS LIMITED
- now 06610600PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-03-28
IIF 10 - Director → ME
14
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2009-04-01 ~ 2016-04-04
IIF 8 - Director → ME
15
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2009-04-01 ~ 2016-04-04
IIF 9 - Director → ME
16
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2009-04-01 ~ 2013-08-28
IIF 12 - Director → ME
17
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-07 ~ 2009-02-13
IIF 21 - Director → ME
18
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-02-13
IIF 20 - Director → ME
19
SAVILLS HOLDING COMPANY LIMITED
06503533 33 Margaret Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-02-13 ~ 2009-02-13
IIF 24 - Director → ME
20
SAVILLS IM INVESTCO LIMITED - now
SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED
- 2014-12-03
04966147 33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-02-13
IIF 14 - Director → ME
21
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-07 ~ 2009-02-13
IIF 15 - Director → ME
22
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-03-27 ~ 2008-09-26
IIF 18 - Director → ME
23
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2007-09-03 ~ 2009-02-13
IIF 17 - Director → ME
24
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
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 (47 parents)
Officer
2019-10-16 ~ 2022-11-11
IIF 6 - Director → ME