1
ASSET INTERNATIONAL LIMITED - now
ROYSTON STEEL FENCING LIMITED
- 2019-08-05
02094503BINTFLEX LIMITED - 1987-05-06
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1995-04-11 ~ 1998-01-19
IIF 27 - Director → ME
1995-01-17 ~ 1998-01-19
IIF 29 - Secretary → ME
2
BERKELEY JACOBS FINANCIAL SERVICES LIMITED
- now 02759943BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
1 Gresham Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-04-07 ~ 2016-12-31
IIF 18 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 38 - Secretary → ME
3
BRYAN WALLS & PARTNERS LIMITED
- now 01197226THE PAL PARTNERSHIP LIMITED
- 2005-11-16
01197226BRYAN WALLS AND PARTNERS LIMITED
- 2005-08-22
01197226 1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-05-04 ~ 2016-12-31
IIF 15 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 32 - Secretary → ME
4
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-04-07 ~ 2016-12-31
IIF 16 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 39 - Secretary → ME
5
IFG ACTUARIAL & CORPORATE LIMITED
04759577 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 3 - Director → ME
6
1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ 2016-12-31
IIF 8 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 33 - Secretary → ME
7
IFG FINANCIAL SERVICES LIMITED
- now 01066778IFG LIFE & PENSIONS LIMITED - 2002-04-24
D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
2015-04-07 ~ 2016-12-31
IIF 19 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 37 - Secretary → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-09-18 ~ 2016-12-14
IIF 24 - Director → ME
9
15 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 13 - Director → ME
10
IFG UK GROUP HOLDINGS LIMITED
- now 03673205IFG DIRECT LIMITED - 2003-12-22
BOARDPRESS LIMITED - 1999-02-04
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2007-11-15 ~ 2016-12-14
IIF 6 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 31 - Secretary → ME
11
IPS GROUP HOLDINGS LIMITED
- now 03614638IPS PENSIONS LIMITED - 2007-05-03
ALSTERS NO 10 LIMITED - 1998-10-12
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-01-27 ~ dissolved
IIF 5 - Director → ME
12
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
2015-04-07 ~ 2015-04-07
IIF 43 - Secretary → ME
13
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 (57 parents, 5 offsprings)
Officer
2010-03-10 ~ 2016-12-31
IIF 48 - Secretary → ME
14
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2015-04-07 ~ 2016-12-31
IIF 42 - Secretary → ME
15
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
2015-04-07 ~ 2015-04-07
IIF 46 - Secretary → ME
16
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-12-31
IIF 21 - Director → ME
17
JOHN SIDDALL ASSET MANAGEMENT LIMITED
- now 02320768JOHN SIDDALL INTERNATIONAL LIMITED - 2000-06-13
LOTHIAN HOUSE FUND MANAGERS LIMITED - 1996-05-14
GLANCO (8) LIMITED - 1989-04-18
Trinity House, Andersen Road, Swavesey, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2013-01-02 ~ dissolved
IIF 12 - Director → ME
2015-04-07 ~ dissolved
IIF 41 - Secretary → ME
18
JOHN SIDDALL FINANCIAL SERVICES LIMITED
- now 02333489HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
GLANCO (9) LIMITED - 1989-04-14
1 Gresham Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-04-07 ~ 2016-12-31
IIF 17 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 34 - Secretary → ME
19
JOHN SIDDALL INTERNATIONAL LIMITED
- now 03907029JOHN SIDDALL ASSET MANAGEMENT LIMITED - 2000-06-13
Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (14 parents)
Officer
2013-01-02 ~ dissolved
IIF 11 - Director → ME
2015-04-07 ~ dissolved
IIF 30 - Secretary → ME
20
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
IFG UK HOLDINGS LIMITED
- 2021-12-23
06033126 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2007-11-15 ~ 2009-12-04
IIF 10 - Director → ME
2006-12-19 ~ 2009-12-04
IIF 28 - Secretary → ME
21
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
- 2023-01-24
02538532IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE 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 (28 parents)
Officer
2006-01-27 ~ 2016-12-31
IIF 14 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 44 - Secretary → ME
22
4th Floor 3 More London Riverside, London, England
Active Corporate (12 parents)
Officer
2007-08-17 ~ 2012-12-24
IIF 22 - Director → ME
23
P.A. BARNES (FINANCIAL PLANNING) LIMITED
- now 03023228THE IPS PARTNERSHIP LIMITED
- 2008-09-23
03023228P.A. BARNES (FINANCIAL PLANNING) LIMITED
- 2008-07-01
03023228 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-10-01 ~ dissolved
IIF 2 - Director → ME
24
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2016-09-29
IIF 26 - Director → ME
25
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-01-04 ~ 2016-12-31
IIF 4 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 35 - Secretary → ME
26
SANTHOUSE WHITTINGTON HOLDINGS LIMITED
- now 02527779IFG HOLDINGS LIMITED - 2003-12-22
SAXONDOWN LIMITED - 1990-11-07
1 Gresham Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-05-04 ~ 2016-12-31
IIF 9 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 40 - Secretary → ME
27
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2015-03-25 ~ 2016-12-31
IIF 20 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 47 - Secretary → ME
28
SAUNDERSON VENTURES LIMITED
- now 02079166SAUNDERSON HOUSE LIMITED - 1990-06-27
BRIDGE HOUSE LIMITED - 1987-11-26
H W F NUMBER THIRTY FOUR LIMITED - 1987-02-27
Trinity House Anderson Road, Swavesey, Cambridge
Dissolved Corporate (8 parents)
Officer
2006-01-02 ~ dissolved
IIF 7 - Director → ME
29
3 More London Riverside 4th Floor, 3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-27 ~ 2012-12-24
IIF 25 - Director → ME
30
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC
- 2024-07-05
01458445THE 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
2015-04-07 ~ 2015-04-07
IIF 45 - Secretary → ME
31
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-04-06 ~ 2016-12-31
IIF 1 - Director → ME
2015-04-07 ~ 2016-12-31
IIF 36 - Secretary → ME
32
27-28 Eastcastle Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-24 ~ 2009-02-09
IIF 23 - Director → ME