1
50 Cowick Street, St Thomas, Exeter, Devon
Active Corporate (3 parents)
Officer
2005-11-12 ~ 2025-06-01
IIF 40 - Director → ME
2005-10-12 ~ 2005-11-12
IIF 9 - Secretary → ME
2
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-10-07
IIF 37 - Director → ME
3
COMPLIANCE SOLUTIONS FOR LAWYERS (SOUTH WEST) LLP - now
Pegasus Cottage, Higher Tremarcoombe, Liskeard, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ 2011-09-29
IIF 23 - LLP Designated Member → ME
4
EXETER ASSET MANAGEMENT LIMITED
- now 02048239IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-08-31
IIF 6 - Secretary → ME
5
FINANCIAL SERVICES REGULATION LTD
03512732 10 Moor Road, Haslemere, Surrey
Active Corporate (5 parents)
Officer
1998-04-12 ~ 2007-03-21
IIF 34 - Director → ME
6
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, Bromley
Active Corporate (46 parents, 1 offspring)
Officer
1996-04-01 ~ 2005-09-08
IIF 32 - Director → ME
7
HAWKSMOOR FUND MANAGERS LIMITED
10152997 Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-28 ~ 2017-12-19
IIF 18 - Secretary → ME
8
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
Active Corporate (21 parents, 4 offsprings)
Officer
2012-12-01 ~ 2016-06-20
IIF 25 - Director → ME
2009-03-31 ~ 2010-03-12
IIF 27 - Director → ME
2009-03-31 ~ 2017-12-19
IIF 3 - Secretary → ME
9
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
06307442 C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Active Corporate (30 parents)
Officer
2016-06-20 ~ 2017-12-19
IIF 42 - Director → ME
2007-10-01 ~ 2014-03-21
IIF 26 - Director → ME
2007-10-01 ~ 2017-12-19
IIF 13 - Secretary → ME
10
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-08-31
IIF 10 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-01-02 ~ 2008-08-15
IIF 28 - Director → ME
1996-09-09 ~ 2002-12-04
IIF 29 - Director → ME
2008-01-02 ~ 2009-08-01
IIF 15 - Secretary → ME
12
43 Church Road, St. Thomas, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
JLT IIMIA LIMITED - now
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED
- 2008-03-06
03890862COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-18 ~ 2007-08-31
IIF 7 - Secretary → ME
14
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-09-18 ~ 2007-08-31
IIF 11 - Secretary → ME
15
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED - now
JOHN K. MILN & CO. LTD.
- 2010-02-09
03350120 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-30 ~ 2007-08-31
IIF 4 - Secretary → ME
16
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-09-18 ~ 2007-08-31
IIF 8 - Secretary → ME
17
MAMSB LIMITED - now
MAM FUNDS LIMITED - 2010-07-28
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2006-09-18 ~ 2007-08-31
IIF 12 - Secretary → ME
18
MITON ESOP TRUSTEE LIMITED - now
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED
- 2014-09-26
03400984QUAYSHELFCO 627 LIMITED - 1997-11-10
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (16 parents)
Officer
2006-10-13 ~ 2007-08-31
IIF 5 - Secretary → ME
19
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2006-10-13 ~ 2007-08-31
IIF 19 - Secretary → ME
20
44 Hadley Highstone., Hadley, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-23 ~ 2011-02-28
IIF 21 - Secretary → ME
21
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED
- 2001-08-23
04163431 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-06-07 ~ 2001-08-09
IIF 20 - Secretary → ME
22
5 Paradise Road, Teignmouth, Devon
Active Corporate (9 parents)
Officer
2005-05-03 ~ 2006-04-21
IIF 22 - Secretary → ME
23
SLFC ASSURANCE (UK) LIMITED - now
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2000-10-07
IIF 36 - Director → ME
24
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS
- 1997-07-15
02487718 20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Officer
~ 2006-05-23
IIF 38 - Director → ME
25
THE COMPLIANCE REGISTER LIMITED - now
GMW ASSOCIATES LIMITED
- 1995-01-30
02770167POWERHOUSE ASSOCIATES LIMITED
- 1993-12-10
02770167 1 Oxman Lane, Greenleys, Milton Keynes
Active Corporate (7 parents)
Officer
1993-02-04 ~ 1994-08-14
IIF 17 - Director → ME
26
THE INVESTORS PARTNERSHIP LIMITED
03144151 52 High Street, Pinner, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1996-09-09 ~ 2002-12-04
IIF 35 - Director → ME
2008-01-02 ~ 2009-08-01
IIF 33 - Director → ME
2008-01-02 ~ 2009-08-01
IIF 16 - Secretary → ME
27
INDEPENDENT BROKER FUND MANAGERS LIMITED
- 1998-07-14
03044541 52 High Street, Pinner, England
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2010-04-01
IIF 31 - Director → ME
1996-09-09 ~ 2002-12-04
IIF 30 - Director → ME
2008-01-02 ~ 2010-04-01
IIF 14 - Secretary → ME
28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
~ 1998-01-01
IIF 2 - Secretary → ME
1992-12-30 ~ 1994-04-12
IIF 1 - Secretary → ME
29
50 Cowick Street, St Thomas, Exeter, Devon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-19 ~ dissolved
IIF 24 - Director → ME
2010-07-19 ~ dissolved
IIF 39 - Secretary → ME