1
ACCESS FRANCHISE MANAGEMENT LIMITED
- now 00594101ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-08-22 ~ 2006-08-17
IIF 24 - Director → ME
2
ADEPT LIFESTYLE LTD - now
PITCH OFF-FIELD LIMITED
- 2021-02-17
10943119 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-08 ~ 2019-12-31
IIF 42 - Director → ME
3
ADVISER SERVICES GROUP HOLDINGS LIMITED
15989394 Brookdale Centre, Manchester Road, Knutsford, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
4
ADVISER SERVICES HOLDINGS LIMITED
- now 12012534ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (9 parents, 15 offsprings)
Officer
2020-03-19 ~ now
IIF 10 - Director → ME
5
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
- now 15029902LYNC WEALTH MANAGEMENT LIMITED
- 2024-10-07
15029902 Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 8 - Director → ME
6
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2000-08-07 ~ 2004-08-03
IIF 33 - Director → ME
7
Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
Active Corporate (8 parents)
Officer
2024-04-11 ~ now
IIF 5 - Director → ME
8
CAERUS CAPITAL GROUP LIMITED
- now 07069448CAERUS WEALTH GROUP LIMITED
- 2011-07-05
07069448HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-11-25 ~ 2017-06-01
IIF 47 - Director → ME
9
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2015-03-11 ~ 2017-06-01
IIF 45 - Director → ME
10
WILMSLOW WEALTH LIMITED
- 2014-01-02
07296436 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2017-06-01
IIF 48 - Director → ME
11
CAERUS WEALTH SOLUTIONS LIMITED
- now 07296574WILMSLOW FINANCIAL SOLUTIONS LIMITED
- 2014-01-02
07296574 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2017-06-01
IIF 46 - Director → ME
12
FRIARSGATE FINANCIAL PLANNING LIMITED
11988610 Brookdale Center, Manchester Road, Knutsford, England
Active Corporate (10 parents)
Officer
2023-06-02 ~ now
IIF 6 - Director → ME
13
26 Grosvenor Road, Southport, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
Active Corporate (8 parents)
Officer
2023-11-02 ~ now
IIF 2 - Director → ME
15
Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 4 - Director → ME
16
GREATBEAR AR HOLDCO LIMITED
- 2025-04-28
15996088 1 Angel Court, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2025-04-28 ~ now
IIF 38 - Director → ME
17
GREATBEAR AR BIDCO LIMITED
- 2025-04-28
16049179 1 Angel Court, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2025-04-28 ~ now
IIF 37 - Director → ME
18
1 Angel Court, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
19
LYNC WEALTH LIMITED
- 2026-01-28
15029890 Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 13 - Director → ME
20
LYNC WEALTH MANAGEMENT LIMITED
- now 15980456ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 39 - Director → ME
21
LYNCOMBE CONSULTANTS LIMITED
- now 06030940LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (17 parents)
Officer
2020-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-28 ~ 2020-09-30
IIF 50 - Has significant influence or control → OE
22
MURAS BAKER JONES FINANCIAL SERVICES LIMITED
05742112 Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (18 parents)
Officer
2024-10-22 ~ 2024-12-10
IIF 18 - Director → ME
23
North House, 84 North Road, Belfast
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 35 - Director → ME
24
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-08-29
IIF 41 - Director → ME
25
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2008-06-17 ~ 2010-01-25
IIF 56 - Director → ME
26
CRASEL LIMITED - 2005-02-07
OPENWORK LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-21 ~ 2010-01-25
IIF 55 - Director → ME
27
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07
03794677ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2007-03-29 ~ 2010-01-25
IIF 53 - Director → ME
2003-07-29 ~ 2005-04-05
IIF 30 - Director → ME
28
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2004-07-08 ~ 2010-01-25
IIF 52 - Director → ME
29
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658OPENWORK DORMANT LIMITED
- 2005-12-23
03794658OPENWORK SERVICES LIMITED
- 2005-04-29
03794658ZURICH PROPERTY NETWORK LIMITED
- 2005-01-07
03794658ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2003-07-29 ~ 2010-01-25
IIF 54 - Director → ME
30
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03
03562843PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
- 2000-04-17
03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2000-04-17 ~ 2005-04-21
IIF 27 - Director → ME
31
PITCH SPORTS MANAGEMENT LIMITED
- now 10777351PITCH SPORTS GROUP LIMITED - 2017-10-18
PITCH SPORTS LIMITED - 2017-07-06
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-08 ~ 2019-12-31
IIF 44 - Director → ME
32
QUILTER FINANCIAL LIMITED - now
CAERUS FINANCIAL LIMITED
- 2019-06-27
06784783PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20
06784783PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-11 ~ 2017-06-01
IIF 49 - Director → ME
33
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
ZURICH LIFE ASSURANCE COMPANY LIMITED
- 2004-01-05
00676139BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2003-04-04 ~ 2003-10-31
IIF 26 - Director → ME
34
RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED
14462498 Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
35
ROCKHOLD ASSET MANAGEMENT LIMITED
- now 02442391IFUNDS ASSET MANAGEMENT LIMITED
- 2022-02-22
02442391IFUNDS LIMITED - 2011-10-05
NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
FIRM SURROUNDINGS LIMITED - 1993-01-14
1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-16 ~ 2025-03-31
IIF 43 - Director → ME
36
ROCKHOLD INVESTMENTS LIMITED
- now 12045575OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (5 parents)
Officer
2020-03-19 ~ now
IIF 14 - Director → ME
37
ROCKHOLD SOLUTIONS GROUP LIMITED
13117481 Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
38
Brookdale Centre, Manchester Road, Knutsford, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 36 - Director → ME
39
Brookdale Centre, Manchester, Road, Knutsford, Cheshire
Active Corporate (18 parents)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
40
Brookdale Centre, Manchester Road, Knutsford, Cheshire
Active Corporate (11 parents)
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
41
SHEAFMOOR MONEY MANAGEMENT LIMITED
05197769 Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
Active Corporate (13 parents)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
42
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-11-22 ~ 2005-06-27
IIF 34 - Director → ME
43
T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 40 - Director → ME
44
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03
03330120 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
1999-03-24 ~ 2000-07-14
IIF 22 - Director → ME
45
ZURICH ADVICE NETWORK LIMITED
- now 00492466ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
- 2001-09-03
00492466ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
1997-06-20 ~ 2005-06-27
IIF 23 - Director → ME
46
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC
- 2004-12-30
01234360STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2003-04-04 ~ 2004-09-06
IIF 20 - Director → ME
47
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2003-04-04 ~ 2004-08-03
IIF 32 - Director → ME
48
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2005-06-27
IIF 29 - Director → ME
49
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED
- 2001-09-03
02088643ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
1997-12-17 ~ 2000-04-27
IIF 21 - Director → ME
2002-08-13 ~ 2006-07-21
IIF 28 - Director → ME
50
ZURICH INTERMEDIARY GROUP LIMITED - now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
- 2005-04-04
01909111ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2004-01-19 ~ 2004-09-17
IIF 19 - Director → ME
51
ZURICH LIFE ASSURANCE COMPANY LIMITED
NF001126 7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-04 ~ 2005-06-27
IIF 31 - Director → ME
52
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2003-08-18 ~ 2005-06-07
IIF 25 - Director → ME