1
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
- now 03826842AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
2
234 High Street, Exeter, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-20 ~ now
IIF 16 - Director → ME
3
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
4
CLERICAL MEDICAL FINANCE PLC
- now 03850542CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
5
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
6
EMBARK CORPORATE SERVICES LIMITED
10405135 33 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-04-01 ~ 2025-05-12
IIF 22 - Director → ME
7
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
10523134 33 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-01 ~ 2025-05-12
IIF 23 - Director → ME
8
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
9
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
10
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2024-11-28 ~ now
IIF 3 - Director → ME
11
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2024-12-21 ~ now
IIF 4 - Director → ME
12
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
13
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
14
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
15
LLOYDS BANK INSURANCE SERVICES LIMITED
- now 00968406LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2024-12-21 ~ now
IIF 1 - Director → ME
16
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2019-08-29 ~ 2019-12-06
IIF 24 - Director → ME
17
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2019-08-29 ~ 2019-12-06
IIF 25 - Director → ME
18
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-13 ~ now
IIF 15 - Director → ME
19
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2022-12-31 ~ now
IIF 20 - Director → ME
21
ST ANDREW'S GROUP LIMITED
- now 03011193ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2024-12-21 ~ now
IIF 7 - Director → ME
22
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2025-04-10 ~ now
IIF 17 - Director → ME
23
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
24
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
25
THE ADVISER CENTRE LIMITED
- now 10404659PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME