1
ALEXANDER HALL ASSOCIATES LIMITED
02726296 137-144 High Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-14 ~ now
IIF 1 - Director → ME
2
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-01-01 ~ 1999-10-26
IIF 5 - Director → ME
3
BERKELEY JACOBS FINANCIAL SERVICES LIMITED
- now 02759943BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
1 Gresham Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-03-31 ~ 2011-05-17
IIF 12 - Director → ME
4
BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
MONEYEXTRA LIMITED
- 2005-02-08
02036216GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2001-06-14 ~ 2001-10-10
IIF 8 - Director → ME
5
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05
01723284CHASE DE VERE INVESTMENTS PLC
- 2003-06-02
01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2002-11-01 ~ 2004-04-30
IIF 9 - Director → ME
6
COUNTIES HOME LOAN MANAGEMENT LIMITED
- now 02436601COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
30 Church Street, Epsom, Surrey
Active Corporate (13 parents)
Officer
2022-11-24 ~ now
IIF 3 - Director → ME
7
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-10-01 ~ 2011-05-17
IIF 20 - Director → ME
8
75 Coniston Gardens, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
8,499 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
9
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
188,644 GBP2025-03-31
Officer
2014-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
2004-10-01 ~ 2011-05-17
IIF 18 - Director → ME
11
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
2006-01-18 ~ 2011-05-17
IIF 14 - Director → ME
12
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
2007-07-10 ~ 2011-05-17
IIF 6 - Director → ME
13
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
2010-03-10 ~ 2011-05-17
IIF 17 - Director → ME
14
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 ~ 2011-05-17
IIF 15 - Director → 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
2010-03-10 ~ 2011-05-17
IIF 16 - Director → ME
16
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
2004-10-01 ~ 2011-05-17
IIF 19 - Director → ME
17
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
2007-07-18 ~ 2011-05-17
IIF 10 - Director → ME
18
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
- 2005-09-12
02538532CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-11 ~ 2011-05-17
IIF 7 - Director → ME
19
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2004-10-01 ~ 2011-05-17
IIF 11 - Director → ME
20
THE IPS PARTNERSHIP LIMITED - now
PENSIONS ASSOCIATES LIMITED
- 2005-11-16
01458445ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2004-10-01 ~ 2011-05-17
IIF 13 - Director → ME