1
AXA INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 2000-03-06
01431068SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 1997-10-31
01431068SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1997-10-23 ~ 1999-02-28
IIF 26 - Director → ME
2
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 39 - Director → ME
2008-06-09 ~ dissolved
IIF 18 - Secretary → ME
3
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-09 ~ dissolved
IIF 52 - Director → ME
2008-06-09 ~ dissolved
IIF 14 - Secretary → ME
4
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2008-06-09 ~ dissolved
IIF 56 - Director → ME
2008-06-09 ~ dissolved
IIF 15 - Secretary → ME
5
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ dissolved
IIF 50 - Director → ME
2008-06-09 ~ dissolved
IIF 8 - Secretary → ME
6
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-10 ~ 2010-08-09
IIF 46 - Director → ME
2008-12-02 ~ 2010-08-09
IIF 20 - Secretary → ME
7
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2008-12-02 ~ 2010-08-09
IIF 23 - Secretary → ME
8
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-19 ~ 2013-12-19
IIF 11 - Secretary → ME
9
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 5 - Secretary → ME
10
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2014-03-31
IIF 37 - Director → ME
2008-06-12 ~ 2014-03-31
IIF 7 - Secretary → ME
11
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 43 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 30 - Secretary → ME
12
LIGHTHOUSE BENEFITS LIMITED
- now 03364754CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER 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 (23 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 44 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 34 - Secretary → ME
13
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 2 - Secretary → ME
14
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-11-11 ~ 2014-03-31
IIF 59 - Director → ME
15
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 33 - Secretary → ME
16
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 48 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 13 - Secretary → ME
17
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 49 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 22 - Secretary → ME
18
PROFESSIONAL CLIENT MANAGEMENT LIMITED
- 2008-10-01
05019499 26 Throgmorton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 54 - Director → ME
2008-06-09 ~ dissolved
IIF 9 - Secretary → ME
19
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2009-10-20 ~ 2014-03-31
IIF 35 - Director → ME
2008-03-18 ~ 2014-03-31
IIF 3 - Secretary → ME
20
LIGHTHOUSE PENSIONS HELP LIMITED - now
LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 21 - Secretary → ME
21
LIGHTHOUSE SUPPORT SERVICES LIMITED
- now 04109068CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 51 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 31 - Secretary → ME
22
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-06-09 ~ 2014-03-31
IIF 36 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 1 - Secretary → ME
23
LIGHTHOUSEPERSONAL LIMITED
- 2008-12-09
04116434LIGHTHOUSE 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 (22 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
24
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-09 ~ dissolved
IIF 57 - Director → ME
2008-06-09 ~ dissolved
IIF 17 - Secretary → ME
25
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2008-06-09 ~ dissolved
IIF 58 - Director → ME
2008-06-09 ~ dissolved
IIF 10 - Secretary → ME
26
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 47 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 19 - Secretary → ME
27
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 (19 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 55 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 16 - Secretary → ME
28
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-16 ~ 2014-03-31
IIF 27 - Secretary → ME
29
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-06-09 ~ 2014-03-31
IIF 45 - Director → ME
2008-06-09 ~ 2014-03-31
IIF 32 - Secretary → ME
30
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2014-03-31
IIF 29 - Secretary → ME
31
MONKERTON COURT MANAGEMENT COMPANY LIMITED
03478652 The Old Farmhouse, Pinn Lane, Pinhoe, Exeter, Devon
Active Corporate (15 parents)
Officer
2007-08-03 ~ now
IIF 28 - Secretary → ME
32
SUMUS LIMITED - 2005-01-18
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 41 - Director → ME
2008-12-01 ~ dissolved
IIF 12 - Secretary → ME
33
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 53 - Director → ME
2008-06-09 ~ dissolved
IIF 24 - Secretary → ME
34
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Officer
2006-05-23 ~ 2011-08-31
IIF 60 - Director → ME
35
THE FALCON GROUP PLC
- 2011-12-07
01869421THE 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 (16 parents)
Officer
2008-06-18 ~ 2014-03-31
IIF 38 - Director → ME
2008-06-18 ~ 2014-03-31
IIF 4 - Secretary → ME
36
THEATRE PECKHAM - now
NEW PECKHAM VARIETIES
- 2007-10-08
02016836 Theatre Peckham, 221 Havil Street, London, England
Active Corporate (68 parents)
Officer
2000-11-28 ~ 2002-03-26
IIF 25 - Director → ME