1
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2024-04-01 ~ now
IIF 26 - Director → ME
2
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2024-04-01 ~ now
IIF 22 - Director → ME
3
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2020-11-27 ~ 2024-04-01
IIF 29 - Director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2020-11-27 ~ 2024-04-01
IIF 30 - Director → ME
6
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2012-03-19 ~ dissolved
IIF 17 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-03-19 ~ 2017-09-29
IIF 10 - Director → ME
8
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2012-03-19 ~ dissolved
IIF 12 - Director → ME
9
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2012-03-19 ~ dissolved
IIF 3 - Director → ME
10
The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1,761,060 GBP2024-03-31
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
11
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-19 ~ 2012-10-18
IIF 15 - Director → ME
12
MS AMLIN CORPORATE SERVICES LIMITED
- now 02282413AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
2020-01-27 ~ 2020-09-04
IIF 27 - Director → ME
13
MS AMLIN INVESTMENT MANAGEMENT LIMITED
- now 09110461AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-02-28 ~ 2020-09-04
IIF 28 - Director → ME
14
OLD MUTUAL BUSINESS SERVICES LIMITED
- now 03613935OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-07-09 ~ 2019-02-26
IIF 13 - Director → ME
15
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2012-03-19 ~ dissolved
IIF 16 - Director → ME
16
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ dissolved
IIF 19 - Director → ME
17
5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ dissolved
IIF 18 - Director → ME
18
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-02 ~ 2018-12-14
IIF 11 - Director → ME
19
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2018-07-01 ~ 2018-12-14
IIF 14 - Director → ME
20
OM LATIN AMERICA HOLDCO UK LIMITED
- now 06404271SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
- 2014-08-12
06404271SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
54,307,142 GBP2020-12-31
Officer
2012-10-09 ~ 2018-12-14
IIF 8 - Director → ME
21
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OM RESIDUAL UK PLC
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
2018-07-01 ~ 2019-02-26
IIF 2 - Director → ME
22
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2012-03-19 ~ dissolved
IIF 4 - Director → ME
23
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-01-31
IIF 7 - Director → ME
24
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2012-03-19 ~ 2018-01-31
IIF 6 - Director → ME
25
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22
03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 5 - Director → ME
26
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2012-03-19 ~ 2018-01-31
IIF 9 - Director → ME
27
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- now 08146349SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2022-09-27 ~ 2024-05-01
IIF 21 - Director → ME
28
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2022-09-27 ~ 2024-05-01
IIF 23 - Director → ME
29
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2022-09-27 ~ 2024-05-01
IIF 20 - Director → ME
30
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2022-09-27 ~ 2024-05-01
IIF 25 - Director → ME