1
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-08-03 ~ 2000-12-19IIF 2 - Director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1998-08-03 ~ 2000-12-21IIF 8 - Director → ME
3
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-08-03 ~ 2000-12-19IIF 4 - Director → ME
4
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-08-03 ~ 2000-12-20IIF 12 - Director → ME
5
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
1998-08-03 ~ 2000-12-20IIF 3 - Director → ME
6
1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)
Officer
2001-06-28 ~ 2006-03-31IIF 15 - LLP Member → ME
7
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (6 parents)
Officer
2010-05-26 ~ 2016-04-04IIF 16 - Director → ME
8
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2013-08-01 ~ 2016-04-04IIF 21 - Director → ME
9
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2015-05-05 ~ 2016-04-19IIF 22 - Director → ME
10
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2015-05-05 ~ 2016-04-19IIF 23 - Director → ME
11
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2008-10-24 ~ 2016-04-19IIF 18 - Director → ME
12
Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (4 parents)
Officer
2014-11-05 ~ 2016-04-19IIF 20 - Director → ME
13
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-04-19IIF 19 - Director → ME
14
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2008-12-03 ~ 2016-04-04IIF 17 - Director → ME
15
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (4 parents)
Officer
1998-09-08 ~ 1999-10-15IIF 10 - Director → ME
16
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1999-07-05 ~ 2000-12-20IIF 11 - Director → ME
17
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
1999-01-18 ~ 2000-12-20IIF 9 - Director → ME
18
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents, 1 offspring)
Officer
1998-08-03 ~ 2000-12-20IIF 1 - Director → ME
19
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-12-11 ~ 2000-12-20IIF 5 - Director → ME
20
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)
Officer
1998-08-03 ~ 2000-12-20IIF 13 - Director → ME
21
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1998-08-03 ~ 2000-12-20IIF 6 - Director → ME
22
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Officer
1998-12-14 ~ 2000-12-20IIF 7 - Director → ME
23
7 Upper Queen Street, BelfastConverted / Closed Corporate
Officer
1999-07-05 ~ 2000-12-20IIF 14 - Director → ME