1
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2001-01-05 ~ 2005-07-31
IIF 2 - Director → ME
2
SLK FINANCIAL SERVICES LIMITED - 2005-11-21
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-02-01 ~ 2008-01-31
IIF 1 - Director → ME
3
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2001-11-30 ~ 2003-04-28
IIF 7 - Director → ME
4
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-14 ~ 2004-06-09
IIF 9 - Director → ME
2004-11-08 ~ 2005-07-31
IIF 3 - Director → ME
5
PITTVILLE PLACE FACILITIES LIMITED
06557761 Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England
Active Corporate (21 parents)
Officer
2013-02-12 ~ 2014-03-12
IIF 13 - Director → ME
6
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 12 - Director → ME
7
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
8
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-05-13 ~ 2005-07-31
IIF 8 - Director → ME
9
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-10-18 ~ 2005-07-31
IIF 5 - Director → ME
10
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
- 2005-11-07
02831043SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04
02831043CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2004-12-15 ~ 2005-07-31
IIF 4 - Director → ME
2002-03-02 ~ 2004-07-07
IIF 6 - Director → ME
11
WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
- now 02422306WIPRO EUROPE LIMITED - 2022-05-24
SAIC EUROPE LIMITED - 2011-06-23
SAIC UK LIMITED - 1998-01-29
Kings Court, 185 Kings Road, Reading, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2022-05-30 ~ 2026-02-28
IIF 10 - Director → ME
12
WIPRO OUTSOURCING SERVICES (UK) LIMITED
07519082 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 14 - Director → ME