1
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 94 - Director → ME
2
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 26 - Director → ME
3
ASHCOURT HOLDINGS PLC - 2006-02-13
04327587 45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 67 - Director → ME
4
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 51 - Director → ME
5
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 73 - Director → ME
6
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2017-02-21 ~ dissolved
IIF 90 - Director → ME
7
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2016-05-27 ~ 2018-08-03
IIF 122 - Director → ME
8
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 63 - Director → ME
9
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 (43 parents, 4 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 72 - Director → ME
10
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
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) One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ dissolved
IIF 10 - Director → ME
11
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 66 - Director → ME
12
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 39 - Director → ME
13
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 (56 parents, 3 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 38 - Director → ME
14
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
SC171796, SC168769, SC112860, SC153095, SC192378, SC141222, SC200914, SC176032, SC137022, SC164275, SC155032, SC141222, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 35 - Director → ME
15
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-07-29 ~ 2018-08-03
IIF 96 - Director → ME
16
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 28 - Director → ME
17
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 61 - Director → ME
18
EVELYN PARTNERS (HOLDINGS) LIMITED
- now 07925770VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 112 - Director → ME
19
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
09493112 45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 48 - Director → ME
20
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 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 (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 98 - Director → ME
21
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TOWRY 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 (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 100 - Director → ME
22
EVELYN PARTNERS GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
03883952VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 41 - Director → ME
23
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- now OC369632BESTINVEST (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 (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 43 - Director → ME
24
EVELYN PARTNERS SECURITIES - now
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 46 - Director → ME
25
TS&W SERVICES LIMITED - 2022-06-14
JS&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 (25 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 101 - Director → ME
26
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 58 - Director → ME
27
GUILDHALL INVESTMENT MANAGEMENT LIMITED
- now 02567376DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2017-02-21 ~ dissolved
IIF 80 - Director → ME
28
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2017-02-21 ~ dissolved
IIF 85 - Director → ME
29
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2017-02-21 ~ dissolved
IIF 83 - Director → ME
30
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 42 - Director → ME
31
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2005-11-07 ~ 2008-05-01
IIF 32 - Director → ME
32
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ dissolved
IIF 92 - Director → ME
33
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 (46 parents, 2 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 65 - Director → ME
34
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 79 - Director → ME
35
KING STREET TRUSTEES LIMITED
- now 08799049ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
02661571DUNWILCO (1820) LIMITED - 2014-03-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-05-27 ~ 2018-08-03
IIF 70 - Director → ME
36
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232 One, Coleman Street, London
Active Corporate (17 parents, 47 offsprings)
Officer
2013-03-04 ~ 2014-12-31
IIF 18 - Director → ME
37
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2011-02-15 ~ 2013-04-01
IIF 11 - Director → ME
38
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 7 - Director → ME
39
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 2 - Director → ME
40
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 6 - Director → ME
41
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
2010-11-02 ~ dissolved
IIF 15 - Director → ME
42
LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 12 - Director → ME
43
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2012-05-02 ~ 2013-02-04
IIF 36 - Director → ME
44
ORDEREXPAND LIMITED - 1992-06-19
One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 16 - Director → ME
45
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
- now 06107228LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 3 - Director → ME
46
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 13 - Director → ME
47
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-11-02 ~ 2013-04-01
IIF 1 - Director → ME
48
LEGAL & GENERAL MIDDLE EAST LIMITED
- now 06632289MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 17 - Director → ME
49
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
02646277VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 8 - Director → ME
50
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
- now 03831702LGV LIMITED - 2002-12-06
One Coleman Street, London
Active Corporate (20 parents)
Officer
2010-11-02 ~ 2013-04-01
IIF 4 - Director → ME
51
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2012-06-20 ~ 2013-04-01
IIF 14 - Director → ME
52
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2010-01-23 ~ 2010-09-01
IIF 20 - Director → ME
53
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2010-11-02 ~ dissolved
IIF 9 - Director → ME
54
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-10-31 ~ 2013-04-01
IIF 19 - Director → ME
55
LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
PROOFLAST LIMITED - 1998-08-18
One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-02 ~ dissolved
IIF 5 - Director → ME
56
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-11-29 ~ 2025-03-19
IIF 120 - Director → ME
57
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2017-02-21 ~ dissolved
IIF 82 - Director → ME
58
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2017-02-21 ~ dissolved
IIF 89 - Director → ME
59
MARINE CONSERVATION SOCIETY
- now 02550966THE MARINE CONSERVATION SOCIETY LIMITED - 1999-11-10
Overross House, Ross Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
1,741,423 GBP2024-03-31
Officer
2024-08-30 ~ 2025-03-25
IIF 121 - Director → ME
60
OCEAN FINANCE ALLIANCE LIMITED
- now 01777391MARINE BIOLOGICAL CONSULTANTS LIMITED - 2023-10-19
Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (20 parents)
Equity (Company account)
-185 GBP2024-03-31
Officer
2024-11-29 ~ 2025-03-19
IIF 119 - Director → ME
61
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2017-02-21 ~ dissolved
IIF 81 - Director → ME
62
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 56 - Director → ME
63
PEARL LIFE SERVICES LIMITED
- now 05175197TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 21 - Director → ME
64
RMS (GLASGOW) LIMITED
- 2008-05-08
SC159852ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 34 - Director → ME
65
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC NUMBER 1 LIMITED - 2004-09-01
00382945BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2005-12-31 ~ 2007-02-07
IIF 29 - Director → ME
66
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2005-09-06 ~ 2008-12-19
IIF 23 - Director → ME
67
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 30 - Director → ME
68
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2005-11-07 ~ 2008-12-19
IIF 33 - Director → ME
69
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 22 - Director → ME
70
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2006-12-11 ~ 2008-12-19
IIF 24 - Director → ME
71
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 25 - Director → ME
72
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2008-12-19
IIF 27 - Director → ME
73
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-02-21 ~ 2018-08-03
IIF 87 - Director → ME
74
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
- now 02201679ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 88 - Director → ME
75
AGHOCO 1267 LIMITED - 2014-12-22
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2016-09-13 ~ 2018-08-03
IIF 111 - Director → ME
76
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2005-11-07 ~ 2008-05-01
IIF 31 - Director → ME
77
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 75 - Director → ME
78
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2017-02-21 ~ 2018-08-03
IIF 86 - Director → ME
79
SP (LIFE & PENSIONS) LIMITED
- now 01173073SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2017-02-21 ~ 2018-08-03
IIF 84 - Director → ME
80
1 Putney High Street, London
Active Corporate (85 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-09-05
IIF 49 - Director → ME
81
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 110 - Director → ME
82
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- now 08146349SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 105 - Director → ME
83
SUCCESSION FINANCE JERSEY LIMITED
FC035293 26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 115 - Director → ME
84
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
07882593 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-20 ~ 2021-04-01
IIF 107 - Director → ME
85
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
08148663 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2020-04-14 ~ 2021-04-01
IIF 106 - Director → ME
86
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 117 - Director → ME
87
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
07882873SUCCESSION GROUP LIMITED - 2012-07-27
07882873 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2020-05-20 ~ 2021-04-01
IIF 109 - Director → ME
88
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 116 - Director → ME
89
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2020-02-27 ~ 2021-04-01
IIF 118 - Director → ME
90
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-05-20 ~ 2021-04-01
IIF 108 - Director → ME
91
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-07-29 ~ 2018-08-03
IIF 45 - Director → ME
92
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-07-29 ~ 2018-08-03
IIF 47 - Director → ME
93
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
03888504ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
03888504 45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 104 - Director → ME
94
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 57 - Director → ME
95
TOWRY 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 (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2016-01-22 ~ 2018-08-03
IIF 103 - Director → ME
96
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED
- 2017-01-27
08884797TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 97 - Director → ME
97
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
08741768PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 54 - Director → ME
98
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 102 - Director → ME
99
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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 (29 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 99 - Director → ME
100
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
04769011, 05448823, 05961826, 04707857, 04658981, 05747245, 07830669, 04881556, 00651942, 04881705, 04658246, 05522435, 05154192, 04675658, 04768997, 04659153, 05781330, 05382297, 04659160, 04721336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2015-12-14 ~ 2016-03-22
IIF 114 - Director → ME
101
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 62 - Director → ME
102
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 52 - Director → ME
103
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 (26 parents, 12 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2016-03-11 ~ 2018-08-03
IIF 60 - Director → ME
104
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 50 - Director → ME
105
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 (42 parents, 1 offspring)
Officer
2016-01-22 ~ 2018-08-03
IIF 64 - Director → ME
106
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- 2017-01-27
01179095 00793636PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 78 - Director → ME
107
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
04773122 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 68 - Director → ME
108
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2016-03-11 ~ 2018-08-03
IIF 77 - Director → ME
109
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 76 - Director → ME
110
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-01-22 ~ 2018-08-03
IIF 71 - Director → ME
111
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 (24 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 74 - Director → ME
112
TOWRY WEALTH ADVISERS LIMITED
- now 07690183TOWRY GROUP LIMITED - 2011-09-27
07108768 Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2016-03-11 ~ dissolved
IIF 93 - Director → ME
113
TS&W GROUP SERVICES LIMITED - now
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 59 - Director → ME
114
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2017-01-27
01195031 02519968PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 69 - Director → ME
115
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2016-03-11 ~ 2018-08-03
IIF 55 - Director → ME
116
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 113 - Director → ME
117
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 44 - Director → ME
118
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-08-03
IIF 40 - Director → ME
119
WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
00271752 16 Lowesmoor Wharf, Worcester, Worcestershire, England
Active Corporate (176 parents)
Officer
2023-11-06 ~ now
IIF 37 - Director → ME
120
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-07-29 ~ dissolved
IIF 95 - Director → ME
121
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-03-11 ~ 2018-08-03
IIF 53 - Director → ME
122
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2017-02-21 ~ dissolved
IIF 91 - Director → ME