1
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-04-10 ~ 2007-07-27IIF 65 - director → ME
2
1 More London Place, LondonCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 21 - director → ME
3
BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 23 - director → ME
4
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents, 18 offsprings)
Officer
2020-07-03 ~ 2024-06-30IIF 27 - director → ME
5
CAERUS WEALTH GROUP LIMITED - 2011-07-05
HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ 2024-06-30IIF 29 - director → ME
6
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents, 3 offsprings)
Officer
2020-07-03 ~ 2024-06-30IIF 28 - director → ME
7
WILMSLOW WEALTH LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 24 - director → ME
8
WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 25 - director → ME
9
5th Floor, 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1997-08-01 ~ 2007-12-31IIF 64 - director → ME
10
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-07-03 ~ 2024-06-30IIF 40 - director → ME
11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 22 - director → ME
12
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 37 - director → ME
13
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ 1993-02-01IIF 69 - secretary → ME
14
PURCHASE PARTNERS LIMITED - 2019-04-13
7-9 The Avenue, Eastbourne, EnglandDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2019-06-08IIF 61 - director → ME
15
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-04-10 ~ 2007-07-22IIF 66 - director → ME
16
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
345,009 GBP2023-12-31
Person with significant control
2017-12-07 ~ 2021-01-20IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, LondonCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 42 - director → ME
18
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 14 - director → ME
19
GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-08-28 ~ 2018-06-30IIF 62 - director → ME
2011-09-28 ~ 2013-02-07IIF 54 - secretary → ME
20
FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22
Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandCorporate (7 parents)
Officer
2012-02-17 ~ 2013-06-28IIF 53 - secretary → ME
21
ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, LondonDissolved corporate (3 parents)
Equity (Company account)
27,628 GBP2018-04-30
Officer
2020-07-03 ~ 2024-06-30IIF 17 - director → ME
22
148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-01-05 ~ 2007-01-23IIF 63 - director → ME
23
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2013-01-01 ~ 2018-06-29IIF 1 - director → ME
24
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, LondonCorporate (13 parents)
Officer
1993-03-23 ~ 1994-05-12IIF 70 - director → ME
1993-02-10 ~ 1994-05-12IIF 68 - secretary → ME
25
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 35 - director → ME
26
CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 19 - director → ME
27
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 45 - director → ME
28
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 41 - director → ME
29
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2020-07-03 ~ 2024-06-30IIF 32 - director → ME
30
CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 18 - director → ME
31
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ 2024-06-30IIF 16 - director → ME
32
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 46 - director → ME
33
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, LondonDissolved corporate (3 parents, 18 offsprings)
Officer
2020-07-03 ~ 2024-06-30IIF 15 - director → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 20 - director → ME
35
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2013-08-02 ~ 2018-06-29IIF 31 - director → ME
36
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United KingdomCorporate (6 parents)
Officer
2020-07-03 ~ 2021-11-01IIF 47 - director → ME
37
CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 48 - director → ME
38
CAERUS FINANCIAL LIMITED - 2019-06-27
PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 43 - director → ME
39
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 18 offsprings)
Officer
2020-05-18 ~ 2023-09-13IIF 39 - director → ME
40
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-07-03 ~ 2024-06-30IIF 38 - director → ME
41
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 36 - director → ME
42
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Officer
2013-01-01 ~ 2019-12-31IIF 30 - director → ME
43
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 44 - director → ME
44
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
IFPG LIMITED - 2015-10-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2020-07-03 ~ 2022-04-06IIF 49 - director → ME
45
INTRINSIC WEALTH LIMITED - 2019-06-27
INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 34 - director → ME
46
5th Floor 70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
1996-09-13 ~ 2007-12-31IIF 67 - director → ME
1996-09-13 ~ 1996-09-24IIF 56 - secretary → ME
47
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 7 - director → ME
48
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2020-07-03 ~ 2024-06-30IIF 26 - director → ME
49
TRANQUIL PLACES LIMITED - 2017-06-06
7 - 9 The Avenue, Eastbourne, East SussexCorporate (3 parents)
Equity (Company account)
16,541 GBP2023-12-31
Officer
2004-07-08 ~ 2017-07-27IIF 55 - secretary → ME