1
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-10-23 ~ 1999-02-28
IIF 26 - Director → ME
2
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ 2010-08-09
IIF 46 - Director → ME
2008-12-02 ~ 2010-08-09
IIF 20 - Secretary → ME
3
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-12-02 ~ 2010-08-09
IIF 23 - Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-19
IIF 11 - Secretary → ME
5
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 5 - Secretary → ME
6
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2014-03-31
IIF 37 - Director → ME
2008-06-12 ~ 2014-03-31
IIF 7 - Secretary → ME
7
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 43 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 30 - Secretary → ME
8
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, London
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 44 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 34 - Secretary → ME
9
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 2 - Secretary → ME
10
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2014-03-31
IIF 59 - Director → ME
11
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 33 - Secretary → ME
12
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 48 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 13 - Secretary → ME
13
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 49 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 22 - Secretary → ME
14
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2009-10-20 ~ 2014-03-31
IIF 35 - Director → ME
2008-03-18 ~ 2014-03-31
IIF 3 - Secretary → ME
15
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 21 - Secretary → ME
16
CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 51 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 31 - Secretary → ME
17
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-09 ~ 2014-03-31
IIF 36 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 1 - Secretary → ME
18
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2014-03-31
IIF 40 - Director → ME
2008-06-09 ~ 2009-01-07
IIF 42 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 6 - Secretary → ME
19
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 47 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 19 - Secretary → ME
20
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 55 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 16 - Secretary → ME
21
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2014-03-31
IIF 27 - Secretary → ME
22
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, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-06-09 ~ 2014-03-31
IIF 45 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 32 - Secretary → ME
23
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 29 - Secretary → ME
24
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2006-05-23 ~ 2011-08-31
IIF 60 - Director → ME
25
THE FALCON GROUP PLC - 2011-12-07
THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
2008-06-18 ~ 2014-03-31
IIF 38 - Director → ME
2008-06-18 ~ 2014-03-31
IIF 4 - Secretary → ME
26
NEW PECKHAM VARIETIES - 2007-10-08
Theatre Peckham, 221 Havil Street, London, England
Active Corporate (14 parents)
Officer
2000-11-28 ~ 2002-03-26
IIF 25 - Director → ME