1
A & S WEALTH MANAGEMENT LIMITED
08229146 2 The Sidings, Station Road Shepreth, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 23 - Director → ME
2
BERKELEY JACOBS FINANCIAL SERVICES LIMITED
- now 02759943BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
1 Gresham Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2002-03-23
IIF 15 - Director → ME
2000-10-19 ~ 2000-11-24
IIF 20 - Secretary → ME
3
BRYAN WALLS & PARTNERS LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2005-11-16
BRYAN WALLS AND PARTNERS LIMITED
- 2005-08-22
01197226 1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2002-03-23
IIF 13 - Director → ME
2000-08-01 ~ 2000-10-23
IIF 17 - Secretary → ME
4
CATALYST FINANCIAL MANAGEMENT LTD
08120485 Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2012-06-27 ~ 2013-06-01
IIF 22 - Director → ME
5
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-01-10 ~ 2002-03-23
IIF 3 - Director → ME
6
IFG FINANCIAL SERVICES LIMITED - now
IFG LIFE & PENSIONS LIMITED
- 2002-04-24
01066778D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
1997-11-12 ~ 2002-03-23
IIF 4 - Director → ME
7
IFG UK GROUP HOLDINGS LIMITED - now
IFG DIRECT LIMITED
- 2003-12-22
03673205BOARDPRESS LIMITED - 1999-02-04
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2000-08-01 ~ 2002-03-23
IIF 12 - Director → ME
2000-08-01 ~ 2000-10-23
IIF 26 - Secretary → ME
8
Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (5 parents)
Officer
2006-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
JOHN SIDDALL INTERNATIONAL LIMITED - 2000-06-13
LOTHIAN HOUSE FUND MANAGERS LIMITED - 1996-05-14
GLANCO (8) LIMITED - 1989-04-18
Trinity House, Andersen Road, Swavesey, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2001-05-31 ~ 2002-03-23
IIF 7 - Director → ME
10
JOHN SIDDALL FINANCIAL SERVICES LIMITED
- now 02333489HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
GLANCO (9) LIMITED - 1989-04-14
1 Gresham Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-05-31 ~ 2002-03-23
IIF 8 - Director → ME
11
KINDRED WEALTH MANAGEMENT LIMITED
07378819 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
- 2005-09-12
02538532CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2000-08-01 ~ 2002-03-23
IIF 14 - Director → ME
2000-08-01 ~ 2000-10-23
IIF 27 - Secretary → ME
13
P.A. BARNES (FINANCIAL PLANNING) LIMITED - now
THE IPS PARTNERSHIP LIMITED - 2008-09-23
P.A. BARNES (FINANCIAL PLANNING) LIMITED
- 2008-07-01
03023228 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2000-05-19 ~ 2002-03-23
IIF 1 - Director → ME
14
PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED
08273439 C/o Hjs Chartered Accountants, 4 Dairy Mews, Andalus Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2019-05-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-08-01 ~ 2000-10-23
IIF 19 - Secretary → ME
16
SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
- now 03253474IFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1997-12-06
03253474IFG LIFE AND PENSIONS LIMITED - 1997-05-01
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 1997-12-05
IIF 5 - Director → ME
2000-08-01 ~ 2000-10-23
IIF 16 - Secretary → ME
17
THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
- now 02340227D N SLATER ASSOCIATES LIMITED - 1998-03-12
THE PENSION AND MORTGAGE BUREAUX LIMITED - 1997-05-01
SCOPARIUS LIMITED - 1989-06-15
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2002-03-23
IIF 11 - Director → ME
2000-08-01 ~ 2000-10-23
IIF 18 - Secretary → ME
18
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC - 2024-07-05
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED
- 2005-11-16
01458445ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2001-02-13 ~ 2002-03-23
IIF 6 - Director → ME
19
THE SLATER GROUP LIMITED - now
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-05-09 ~ 2002-03-23
IIF 9 - Director → ME
20
VIA WEALTH LIMITED - now
LAW FINANCIAL PLANNING LIMITED - 2022-08-19
LAWCALL DIRECT FINANCIAL SERVICES LIMITED
- 2003-04-14
03559751STEELE DIRECT FINANCIAL SERVICES LIMITED - 1998-06-03
Henderson Business Centre, Ivy Road, Norwich
Active Corporate (13 parents)
Officer
1998-06-09 ~ 2002-06-21
IIF 2 - Director → ME
21
1 Tavern Lane, Dereham, Norfolk
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ 2006-12-15
IIF 10 - Director → ME