1
BARCLAYS FINANCIAL PLANNING
- now 01980022WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, Uk
Dissolved Corporate (32 parents)
Officer
2003-07-23 ~ 2005-06-17
IIF 22 - Director → ME
2
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
- now 03248678WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
2003-09-15 ~ 2005-06-17
IIF 24 - Director → ME
3
1 Churchill Place, London
Active Corporate (55 parents)
Officer
1997-01-01 ~ 1997-11-06
IIF 23 - Director → ME
4
BL TELFORD LIMITED - now
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2001-06-20 ~ 2006-01-26
IIF 19 - Director → ME
5
CAMEL VALLEY AND BODMIN MOOR PROTECTION SOCIETY
07952741 C/o Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, Cornwall, England
Active Corporate (13 parents)
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
6
Birches Trevine, Chapel Amble, Wadebridge, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-06-30 ~ 2017-04-14
IIF 8 - Director → ME
8
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-06-30 ~ 2017-04-14
IIF 1 - Director → ME
9
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-07-06 ~ dissolved
IIF 15 - Director → ME
10
OLD MUTUAL WEALTH NTS LIMITED
- now 04800506SKANDIA NTS LIMITED
- 2014-09-19
04800506 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (19 parents)
Officer
2010-05-26 ~ dissolved
IIF 10 - Director → ME
11
LYNX GROUP PLC - 1994-02-23
LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
LYNX BUSINESS MACHINES LIMITED - 1987-07-08
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (10 parents)
Officer
2010-07-19 ~ dissolved
IIF 11 - Director → ME
12
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2006-09-06 ~ 2011-02-24
IIF 16 - Director → ME
13
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-05-28 ~ 2010-12-07
IIF 17 - Director → ME
14
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED
- 2021-06-08
01680071SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2010-04-28 ~ 2017-04-14
IIF 6 - Director → ME
15
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED
- 2021-06-08
02124535SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-12 ~ 2017-04-14
IIF 4 - Director → ME
16
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08
04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2010-04-28 ~ 2017-04-14
IIF 3 - Director → ME
17
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-04-28 ~ 2010-07-22
IIF 14 - Director → ME
18
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2010-04-28 ~ 2017-04-14
IIF 5 - Director → ME
19
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2010-03-12 ~ dissolved
IIF 13 - Director → ME
20
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2010-06-30 ~ 2017-04-14
IIF 9 - Director → ME
21
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2010-03-12 ~ dissolved
IIF 12 - Director → ME
22
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2010-06-30 ~ dissolved
IIF 7 - Director → ME
23
SKANDIA FINANCIAL SERVICES LIMITED
- now 01478509LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-06-30 ~ dissolved
IIF 18 - Director → ME
24
WL TELFORD LIMITED - now
REASSURE LIMITED - 2011-12-01
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-03-15 ~ 2005-06-17
IIF 20 - Director → ME
25
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
2003-09-15 ~ 2005-06-17
IIF 21 - Director → ME