1
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-05-12 ~ 2008-07-17
IIF 23 - Director → ME
2
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (33 parents, 2 offsprings)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
3
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
06722407 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 13 - Director → ME
4
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
- now 06722398BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 5 - Director → ME
5
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
06722401 5 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 8 - Director → ME
6
BLUEFIN WEALTH MANAGEMENT LIMITED
- now 06731407BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
BLUEFIN HOLDINGS LIMITED - 2011-09-12
5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 6 - Director → ME
7
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2006-06-19 ~ 2007-10-17
IIF 22 - Director → ME
8
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01
00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-11-03
IIF 26 - Director → ME
9
FRIENDS LIFE LIMITED - now
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01
04096141PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-10-01 ~ 2005-11-03
IIF 27 - Director → ME
10
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-03-24 ~ 2005-11-03
IIF 25 - Director → ME
2011-03-01 ~ 2011-12-31
IIF 29 - Director → ME
11
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
NF003652 16 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-05-20 ~ now
IIF 24 - Director → ME
12
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-11-03
IIF 28 - Director → ME
13
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2012-04-23 ~ dissolved
IIF 20 - Director → ME
14
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 19 - Director → ME
16
NFU MUTUAL SELECT INVESTMENTS LIMITED
- now 08049488NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (15 parents, 3 offsprings)
Officer
2017-05-24 ~ now
IIF 3 - Director → ME
17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 2 - Director → ME
18
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 18 - Director → ME
19
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-12-20
IIF 21 - Director → ME
20
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 12 - Director → ME
21
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 16 - Director → ME
22
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 14 - Director → ME
23
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 9 - Director → ME
24
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-06-22 ~ 2013-12-20
IIF 17 - Director → ME
25
THINC HOLDINGS LIMITED - now
BLUEFIN ADVISORY SERVICES LIMITED
- 2017-01-12
05936981ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-05-31 ~ 2013-12-20
IIF 4 - Director → ME
26
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-23 ~ 2013-12-20
IIF 10 - Director → ME
27
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2012-05-31 ~ 2013-12-20
IIF 7 - Director → ME
28
THINC PERSONAL CONSULTING LIMITED - now
BLUEFIN PERSONAL CONSULTING LIMITED
- 2017-01-12
03800816BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-22 ~ 2013-12-20
IIF 15 - Director → ME
29
WATTERSON WEALTH MANAGEMENT LTD
04846365 5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-31 ~ dissolved
IIF 11 - Director → ME