1
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED
- 2013-04-30
03931154ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2010-03-26 ~ 2012-08-15
IIF 16 - Director → ME
2
ASCENSION FINANCIAL MANAGEMENT LIMITED
06747707 19 Town Square, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2013-11-11
IIF 7 - Director → ME
3
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2010-03-26 ~ 2012-06-01
IIF 17 - Director → ME
4
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
2010-01-04 ~ 2013-08-28
IIF 19 - Director → ME
5
BELGRAVE ASSET MANAGEMENT LTD
- now 03936094MINORTRACK LIMITED - 2000-09-20
21b Charles Street, Bath, England
Active Corporate (10 parents)
Officer
2014-06-01 ~ 2015-12-23
IIF 6 - Director → ME
6
BELGRAVE LIFE & PENSIONS LTD
- now 03952936MOREGEAR LIMITED - 2000-09-20
21b Charles Street, Bath, England
Active Corporate (9 parents)
Officer
2015-01-01 ~ 2015-12-23
IIF 12 - Director → ME
7
10 Milton Court, Ravenshead, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2024-03-08 ~ now
IIF 5 - Director → ME
9
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Officer
2012-01-12 ~ 2012-08-15
IIF 11 - Director → ME
10
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS 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
2007-09-07 ~ 2010-01-04
IIF 15 - Director → ME
11
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-06-09 ~ 2016-01-22
IIF 9 - Director → ME
12
SELF DIRECTED INVESTMENTS LTD
- now 08081015BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-14 ~ 2016-01-22
IIF 8 - Director → ME
13
THE INSTITUTE OF FINANCIAL PLANNING LIMITED
- now 02109630FINANCIAL PLANNING ASSOCIATION LIMITED(THE) - 1997-10-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (69 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-06-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 1 - Has significant influence or control → OE
14
THIRD FINANCIAL SOFTWARE LIMITED
06448163 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
15
THIRD PLATFORM SERVICES LIMITED
09588254 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
16
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
2010-03-26 ~ 2012-07-27
IIF 18 - Director → ME
17
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-12 ~ 2016-01-27
IIF 10 - Director → ME