1
ADAM & COMPANY GROUP LIMITED
- now SC102470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2017-07-11 ~ 2018-04-21
IIF 12 - Director → ME
2
BATES INVESTMENT SERVICES LIMITED
- now 03434648Insolvency (Case 1) In administration
Administration started on 2009-06-22 during the appointment or period of control
Administration ended on 2010-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-05-05
BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ 2012-09-14
IIF 24 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (42 parents)
Officer
2008-10-22 ~ 2011-04-15
IIF 33 - Director → ME
4
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27
03427512 08120214, 06952311, 04232392Warning 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)EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
2000-01-27 ~ 2000-10-31
IIF 39 - Director → ME
5
CONNELL LIMITED - 2002-05-30
FORAY 915 LIMITED - 1996-08-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2021-03-01 ~ 2026-02-14
IIF 3 - Director → ME
6
MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
2015-06-01 ~ now
IIF 1 - Director → ME
7
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2015-03-05 ~ 2023-07-31
IIF 40 - Director → ME
8
BRITISH SKI AND SNOWBOARD LIMITED
- 2019-05-24
07237547 101 New Cavendish Street, London, England
Active Corporate (49 parents)
Officer
2012-12-21 ~ 2019-12-17
IIF 23 - Director → ME
9
HARRINGTON COMMUNICATIONS LIMITED
04513319 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ dissolved
IIF 6 - Director → ME
10
HENDERSON FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-06-25
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (42 parents)
Officer
1998-06-01 ~ 2000-01-28
IIF 28 - Director → ME
11
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 31 - Director → ME
12
HENDERSON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-14
Due to be dissolved on 2026-04-05
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
- 1988-11-07
01394018HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
- 1984-04-24
01394018TRUSHELFCO (NO. 188) LIMITED
- 1978-12-31
01394018 02774291, 01480014, 02727370Warning 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) C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
(before 1993-09-01) ~ 1995-02-10
IIF 11 - Director → ME
13
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-07-27
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1998-04-30 ~ 2000-01-28
IIF 29 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE ADVICE EXCHANGE LIMITED - 2009-06-08
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ 2011-04-15
IIF 34 - Director → ME
15
HONISTER PARTNERS LIMITED
- now 06923303Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
VECTOR PARTNERS LIMITED
- 2009-06-08
06923303 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2009-06-03 ~ 2011-04-15
IIF 27 - Director → ME
16
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
1995-06-02 ~ 2000-01-28
IIF 36 - Director → ME
17
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1996-03-22 ~ 2000-01-28
IIF 37 - Director → ME
18
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
1993-07-12 ~ 2000-01-28
IIF 35 - Director → ME
19
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-10-25 ~ 2022-06-30
IIF 26 - Director → ME
20
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-30 ~ 2022-06-30
IIF 2 - Director → ME
21
SAGE FINANCIAL SERVICES LIMITED
- now 01205090Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents)
Officer
2008-10-22 ~ 2011-04-15
IIF 30 - Director → ME
22
SJP AESOP TRUSTEES LIMITED
- now 04089795PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (13 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 22 - Director → ME
23
SKIPTON FINANCIAL SERVICES LIMITED
- now 02061788SHARPLIST LIMITED - 1988-02-01
The Bailey, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2014-01-20 ~ 2016-04-24
IIF 41 - Director → ME
24
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2016-04-26 ~ 2025-04-28
IIF 42 - Director → ME
25
ST. JAMES'S PLACE PLC
- now 03183415 01503794, 02513402, 02513402Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 20 - Director → ME
26
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 14 - Director → ME
27
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 15 - Director → ME
28
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12
02627518ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 18 - Director → ME
29
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
- 2005-01-07
04113955QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 17 - Director → ME
30
ST.JAMES'S PLACE (PCP) LIMITED
- now 02706684JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 21 - Director → ME
31
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
HACKREMCO (NO. 715) LIMITED - 1992-02-05
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 16 - Director → ME
32
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
- now 02608806J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 19 - Director → ME
33
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2008-09-22 ~ 2014-11-07
IIF 25 - Director → ME
34
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 7 - Director → ME
35
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (84 parents, 4 offsprings)
Officer
2017-07-11 ~ 2018-04-27
IIF 13 - Director → ME
36
THE STAKEHOLDER PENSION SHOP LIMITED
04092061 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 4 - Director → ME
37
THE WITH-PROFITS BOND SHOP LIMITED
- now 03827055THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-27
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ dissolved
IIF 9 - Director → ME
38
TMP PLAN MANAGERS LIMITED
- now 03401870THE ISA SHOP LIMITED - 2005-06-22
PLASMAWARP LIMITED - 1997-09-02
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2009-01-26 ~ dissolved
IIF 8 - Director → ME
39
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
2000-01-27 ~ 2000-10-31
IIF 38 - Director → ME
40
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-22 ~ 2011-04-15
IIF 10 - Director → ME
41
INVESTANET LIMITED - 2000-10-04
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ dissolved
IIF 5 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ 2009-07-21
IIF 32 - Director → ME