1
BEN POLLARD ACTUARIAL LIMITED LIABILITY PARTNERSHIP
OC337580 44 Cronks Hill Road, Redhill
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
2
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2020-12-02
10967805 250 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Profit/Loss (Company account)
-16,952,995 GBP2023-04-01 ~ 2023-12-31
Officer
2017-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-18 ~ 2022-02-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
250 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
33,998,813 GBP2023-12-31
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
4
250 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
931,708 GBP2023-12-31
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
5
250 Bishopsgate, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-14,263,246 GBP2023-12-31
Officer
2020-04-01 ~ 2023-08-18
IIF 9 - Director → ME
6
CONSTRUCTION FIRST LIMITED
- 2021-11-23
NI040179 4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
Active Corporate (26 parents, 2 offsprings)
Officer
2021-06-01 ~ 2023-08-18
IIF 8 - Director → ME
7
SMARTERLY NOMINEES LIMITED
- 2020-12-02
11276585 250 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2023-08-18
IIF 10 - Director → ME
8
CUSHON PENSION TRUSTEES LIMITED
13789408 250 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-08 ~ 2023-08-18
IIF 11 - Director → ME
9
250 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
10
REDROK MEDIA LIMITED - 2020-01-03
Oak House Falcon Road, Sowton Industrial Estate, Exeter, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
39,555 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 13 - Director → ME
11
SMARTER FINANCIAL SERVICES LLP
- now OC337856BUBBLE FS LIMITED LIABILITY PARTNERSHIP
- 2013-06-05
OC337856 Highdale, Headley Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
12
WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED
07018540 Oak House, Falcon Road, Exeter, Devon
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
WILLIAM POLLARD & COMPANY LIMITED
00065337 Oak House, Falcon Road, Exeter, Devon
Active Corporate (26 parents, 2 offsprings)
Officer
2004-07-23 ~ now
IIF 4 - Director → ME
2008-06-30 ~ 2008-10-20
IIF 1 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE