1
5 Oxford Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 44 - Director → ME
2014-05-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17
04987966COMPASS WEALTH MANAGEMENT GROUP PLC
- 2016-03-15
04987966COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2015-09-01 ~ 2020-04-01
IIF 33 - Director → ME
3
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
- 2012-11-15
03779289 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2006-03-27 ~ 2008-10-15
IIF 47 - Director → ME
4
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2002-09-11 ~ 2008-10-03
IIF 35 - Director → ME
5
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 32 - Director → ME
6
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 30 - Director → ME
7
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-11-12 ~ dissolved
IIF 7 - Director → ME
8
BANKHALL MORTGAGES LIMITED
- now 03780221IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 20 - Director → ME
9
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 29 - Director → ME
10
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 27 - Director → ME
11
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED
- 2010-03-31
02785381BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-02-26 ~ 2008-10-03
IIF 38 - Director → ME
12
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- now 02169973CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, England
Active Corporate (48 parents)
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
13
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-14 ~ 2008-10-03
IIF 31 - Director → ME
14
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-24 ~ now
IIF 42 - Director → ME
15
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED
- 2018-01-26
11115769 11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-24 ~ now
IIF 43 - Director → ME
16
IFA EXCHANGE LIMITED - now
NETSTORM INTERNET SERVICES LIMITED
- 2009-01-14
03517119ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 24 - Director → ME
17
IFA NETWORK LIMITED - now
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED
- 2011-04-28
03317321 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 36 - Director → ME
18
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2008-10-03
IIF 39 - Director → ME
19
IFA SERVICES HOLDINGS COMPANY LIMITED
- now 04313970IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-10-03
IIF 1 - Director → ME
20
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 25 - Director → ME
21
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-12-15 ~ 2008-10-03
IIF 28 - Director → ME
2009-10-14 ~ 2014-05-20
IIF 13 - Director → ME
22
MATTIOLI WOODS PLC - 2024-09-16
MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (30 parents, 71 offsprings)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
23
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
- now 03733094RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
RMB INTERNATIONAL LIMITED - 2005-03-02
ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
The Rex Building, 62 Queen Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2017-04-13 ~ now
IIF 3 - Director → ME
24
MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED - now
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED
- 2024-12-04
08766487MMI HOLDINGS (UK) LIMITED
- 2019-07-31
08766487 The Rex Building 62, Queen Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2017-04-13 ~ 2021-03-26
IIF 19 - Director → ME
25
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 17 - Director → ME
26
BANKHALL CALEDONIAN LIMITED
- 2007-09-17
03528016ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
Pixham End, Dorking, Surrey
Dissolved Corporate (29 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 22 - Director → ME
27
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-01-21 ~ 2008-10-03
IIF 40 - Director → ME
28
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 18 - Director → ME
29
PREMIER MORTGAGE SERVICE LIMITED
- now 05011650PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2004-11-04 ~ 2008-10-03
IIF 37 - Director → ME
30
PREMIER MORTGAGE SERVICES (UK) LIMITED
- now 04481386AFA ENGINE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2005-08-06 ~ 2008-10-03
IIF 21 - Director → ME
31
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED
- 2014-09-19
01680071SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 10 - Director → ME
32
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-12 ~ 2014-05-20
IIF 12 - Director → ME
33
QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED
- 2013-02-25
04227837SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-12-07 ~ 2012-11-07
IIF 6 - Director → ME
34
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 15 - Director → ME
35
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2014-05-28
IIF 9 - Director → ME
36
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC038371 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 34 - Director → ME
37
RADIANT PLATFORM MANAGEMENT LIMITED
13496997 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2023-01-13 ~ 2024-04-03
IIF 46 - Director → ME
38
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 11 - Director → ME
39
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2010-03-12 ~ dissolved
IIF 14 - Director → ME
40
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2010-03-12 ~ dissolved
IIF 8 - Director → ME
41
3rd Floor Pannell House, Park Street, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-04 ~ 2025-09-30
IIF 16 - Director → ME
42
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 23 - Director → ME
43
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2011-11-22 ~ 2014-05-21
IIF 45 - Director → ME
44
Regis House 45 King William Street, C/o Azets, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-03-31
IIF 4 - Director → ME
45
Regis House 45 King William Street, C/o Azets, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2015-03-20 ~ 2020-03-19
IIF 5 - Director → ME
46
TRUSTPMS LIMITED - now
BANKHALL ASSET FINANCE LIMITED
- 2009-01-14
03858045BANKHALL GROUP LIMITED - 2001-08-02
HEXAGON 243 LIMITED - 2000-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2005-06-16 ~ 2008-10-03
IIF 26 - Director → ME