1
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23
IIF 1 - Director → ME
2
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
02740602ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
02740602TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-29 ~ 2021-07-23
IIF 8 - Director → ME
3
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23
IIF 7 - Director → ME
4
ASHCOURT HOLDINGS PLC - 2006-02-13
04327587 45 Gresham Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2023-05-19 ~ 2024-03-31
IIF 17 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 78 - Secretary → ME
5
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 58 - Secretary → ME
6
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31
IIF 25 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 59 - Secretary → ME
7
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 27 offsprings)
Officer
2023-05-19 ~ 2024-03-31
IIF 18 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 68 - Secretary → ME
8
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 49 - Secretary → ME
9
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 57 - Secretary → ME
10
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2015-11-02 ~ 2017-07-02
IIF 35 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2015-11-02 ~ 2017-07-02
IIF 34 - Director → ME
12
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 91 - Secretary → ME
13
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
09493112 45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 51 - Secretary → ME
14
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
01195031YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 77 - Secretary → ME
15
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 56 - Secretary → ME
16
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 92 - Secretary → ME
17
EVELYN PARTNERS GROUP LIMITED
- now 08741768TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
04126418VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 24 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 90 - Secretary → ME
18
SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-01 ~ 2024-03-31
IIF 63 - Secretary → ME
19
BESTINVEST (BROKERS) LIMITED - 2017-01-27
02037584BESTINVEST (BROKERS) PLC - 2007-09-13
02037584BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
02278967PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 48 - Secretary → ME
20
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
OC369632SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 64 - Secretary → ME
21
EVELYN PARTNERS NOMINEES LIMITED
- now 13813740SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 72 - Secretary → ME
22
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 83 - Secretary → ME
23
TS&W SERVICES LIMITED
- 2022-06-14
05169111TILNEY SERVICES LIMITED - 2020-11-02
07401649JS&P SERVICES LIMITED - 2006-05-17
00938121JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
00938121JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
00938121 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 47 - Secretary → ME
24
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED - 2009-09-28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-08-07
IIF 39 - Secretary → ME
25
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2023-05-19 ~ 2024-03-31
IIF 33 - Director → ME
2022-08-12 ~ 2024-03-31
IIF 70 - Secretary → ME
26
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2023-05-19 ~ 2024-03-31
IIF 23 - Director → ME
2022-02-24 ~ 2024-03-31
IIF 45 - Secretary → ME
27
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 76 - Secretary → ME
28
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2021-07-23
IIF 11 - Director → ME
29
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31
IIF 26 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 61 - Secretary → ME
30
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
- now 01267231LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2013-08-07
IIF 38 - Secretary → ME
31
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
- now 00121965TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2013-08-07
IIF 36 - Secretary → ME
32
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 332 offsprings)
Officer
2011-09-16 ~ 2013-08-07
IIF 12 - Director → ME
33
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ 2012-03-22
IIF 37 - Secretary → ME
34
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31
IIF 14 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 73 - Secretary → ME
35
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 85 - Secretary → ME
36
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED
- 2025-03-26
04469576NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2022-02-01 ~ 2024-03-31
IIF 81 - Secretary → ME
37
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 55 - Secretary → ME
38
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
- 2025-03-31
04533948 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 44 - Secretary → ME
39
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 65 - Secretary → ME
40
S&W PARTNERS SERVICES LIMITED
- now OC369631RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-01 ~ 2024-03-31
IIF 93 - Secretary → ME
41
S&W PARTNERS TRUST CORPORATION LIMITED - now
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2025-03-31
02013947SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2022-02-01 ~ 2024-03-31
IIF 82 - Secretary → ME
42
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED
- 2025-03-31
02998714BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-01 ~ 2024-03-31
IIF 74 - Secretary → ME
43
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
2020-03-23 ~ 2021-07-23
IIF 10 - Director → ME
44
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ 2021-07-23
IIF 6 - Director → ME
45
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
04533948SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31
IIF 13 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 52 - Secretary → ME
46
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
03268849ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
04265625ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
03888504ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
03888504 45 Gresham Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 88 - Secretary → ME
47
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
01179095TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
01179095JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2021-09-01 ~ 2024-03-31
IIF 86 - Secretary → ME
48
TOWRY NOMINEES LIMITED - 2017-01-27
03883952TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-19 ~ 2024-03-31
IIF 28 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 94 - Secretary → ME
49
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2023-05-19 ~ 2024-03-31
IIF 19 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 80 - Secretary → ME
50
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31
IIF 32 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 95 - Secretary → ME
51
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
01000324JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
01660783, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2024-03-31
IIF 29 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 89 - Secretary → ME
52
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ 2024-03-31
IIF 27 - Director → ME
2021-09-01 ~ 2024-03-31
IIF 87 - Secretary → ME