1
GENCOM SERVICES LIMITED - 1999-09-09
AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-04-01 ~ nowIIF 13 - Director → ME
2
234 High Street, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
614,429 GBP2022-03-31
Officer
2024-12-20 ~ nowIIF 17 - Director → ME
3
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-04-01 ~ nowIIF 8 - Director → ME
4
33 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2023-09-01 ~ nowIIF 2 - Director → ME
5
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2024-11-28 ~ nowIIF 12 - Director → ME
6
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 25 - Director → ME
7
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)
Officer
2024-11-28 ~ nowIIF 14 - Director → ME
8
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)
Officer
2024-11-28 ~ nowIIF 3 - Director → ME
9
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)
Officer
2024-12-21 ~ nowIIF 4 - Director → ME
10
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2024-11-28 ~ nowIIF 5 - Director → ME
11
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 15 - Director → ME
12
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-09-17 ~ nowIIF 11 - Director → ME
13
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
E.R.C. NOMINEES LIMITED - 1977-12-31
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
25 Gresham Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2024-12-21 ~ nowIIF 1 - Director → ME
14
ZURICH 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 KingdomActive Corporate (5 parents)
Officer
2024-06-13 ~ nowIIF 16 - Director → ME
15
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-09-17 ~ nowIIF 21 - Director → ME
16
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-12-31 ~ nowIIF 23 - Director → ME
17
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonActive Corporate (6 parents)
Officer
2024-12-21 ~ nowIIF 7 - Director → ME
18
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-10 ~ nowIIF 18 - Director → ME
19
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 9 - Director → ME
20
HATFIN NO.3 PLC - 1999-11-10
SCOTTISH WIDOWS PLC - 2015-12-31
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2025-04-10 ~ nowIIF 6 - Director → ME
21
PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-08-01 ~ nowIIF 19 - Director → ME