1
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-07-17 ~ 2007-04-23
IIF 106 - Secretary → ME
2
BEAUFORT FINANCIAL (FORTH VALLEY) LTD
SC651182 20 Meeks Road, Falkirk, Stirlingshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,130 GBP2023-03-31
Officer
2024-02-09 ~ now
IIF 34 - Director → ME
3
BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
- now 05403514LS WEALTH MANAGEMENT LIMITED - 2013-10-24
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (16 parents)
Equity (Company account)
39,600 GBP2024-06-30
Officer
2024-07-19 ~ now
IIF 20 - Director → ME
4
BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD
11250029 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
84,395 GBP2023-03-31
Officer
2024-04-04 ~ now
IIF 19 - Director → ME
5
BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD
- now 03806002BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
54,494 GBP2022-01-31
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
6
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,184,974 GBP2022-03-31
Officer
2022-08-03 ~ now
IIF 2 - Director → ME
7
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2016-11-30 ~ dissolved
IIF 116 - Director → ME
8
Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
44,246 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 100 - Director → ME
9
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 90 - Director → ME
10
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-07-03
IIF 94 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2017-02-03 ~ 2020-07-03
IIF 86 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2017-06-01 ~ 2020-11-02
IIF 5 - Director → ME
13
CAERUS WEALTH GROUP LIMITED - 2011-07-05
HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-06-01 ~ 2020-07-03
IIF 85 - Director → ME
14
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2017-06-01 ~ 2020-07-03
IIF 92 - Director → ME
15
WILMSLOW WEALTH LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-06-01 ~ 2020-07-03
IIF 88 - Director → ME
16
WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-06-01 ~ 2020-07-03
IIF 91 - Director → ME
17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-02-14 ~ 2020-07-03
IIF 61 - Director → ME
18
CHARLES DERBY PRIVATE CLIENTS LIMITED
08610405 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-14 ~ 2020-07-03
IIF 64 - Director → ME
19
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-14 ~ 2020-07-03
IIF 63 - Director → ME
20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
10,045 GBP2016-02-29
Officer
2019-12-20 ~ 2020-12-31
IIF 76 - Director → ME
21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,492,711 GBP2017-04-30
Officer
2018-04-25 ~ 2020-12-31
IIF 74 - Director → ME
22
MURRAY & FULLER LIMITED - 2007-06-21
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (9 parents)
Officer
2017-10-02 ~ dissolved
IIF 8 - Director → ME
23
DQS FINANCIAL MANAGEMENT LIMITED
- now 04599331ANNUITY SOUTH WEST LIMITED - 2004-09-21
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
37,095 GBP2016-09-30
Officer
2016-10-31 ~ dissolved
IIF 49 - Director → ME
24
21-23 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
218,420 GBP2022-06-30
Officer
2022-11-17 ~ dissolved
IIF 47 - Director → ME
25
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
The Old Barn Barford Road, Sherbourne, Warwick, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
231,007 GBP2022-04-30
Officer
2022-08-22 ~ now
IIF 39 - Director → ME
26
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 50 - Director → ME
27
FINANCIAL CHAMBERS (NORTH WEST) LIMITED
08584848 31 Nutter Road, Thornton-cleveleys, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
36,624 GBP2021-11-30
Officer
2023-02-08 ~ dissolved
IIF 44 - Director → ME
28
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 73 - Director → ME
29
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 33 - Director → ME
30
GALE AND PHILLIPSON (SE LONDON) LTD
- 2023-12-06
04077157INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Equity (Company account)
206,067 GBP2018-03-31
Officer
2023-06-30 ~ now
IIF 28 - Director → ME
31
FINANCIAL LIFE PLANNING GROUP LTD
- 2024-09-02
12398542 Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
48,556 GBP2022-12-31
Officer
2023-02-08 ~ now
IIF 38 - Director → ME
32
MILESTONE FINANCIAL PLANNING LIMITED
- 2024-07-22
08130634 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
141,926 GBP2022-12-31
Officer
2023-02-08 ~ now
IIF 46 - Director → ME
33
GALE AND PHILLIPSON ADVISORY SERVICES LTD
- 2024-04-08
02232959GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
QUOTEGIANT LIMITED - 1988-04-28
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (23 parents)
Officer
2023-06-30 ~ now
IIF 23 - Director → ME
34
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD
- 2024-04-08
03751076GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
35
GALE AND PHILLIPSON HOLDINGS LTD
- 2024-04-08
11253894GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 7 offsprings)
Officer
2023-06-30 ~ now
IIF 30 - Director → ME
36
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 110 - Director → ME
37
PDB WEALTH PARTNERS LTD
- 2025-06-03
11151651 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
73,573 GBP2024-01-31
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
38
INDEPENDENT FINANCIAL STRATEGIES LIMITED
- 2025-08-07
SC270367 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2023-12-20 ~ now
IIF 15 - Director → ME
39
FINLI (THAMES VALLEY) LTD
- now 07122971BEAUFORT ASSET MANAGEMENT LIMITED
- 2024-06-25
07122971 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
466,956 GBP2021-05-31
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
40
FINLI ADVICE HOLDINGS LIMITED
- now 13787580SOLOMON ADVICE LIMITED
- 2023-12-07
13787580 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Officer
2021-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-21 ~ 2024-01-01
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
41
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
42
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
43
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 10 - Director → ME
44
FORWARD THINKING WEALTH MANAGEMENT LIMITED
- now 06413621ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
27,628 GBP2018-04-30
Officer
2019-02-14 ~ 2020-07-03
IIF 51 - Director → ME
45
FOUR OAKS FINANCIAL PLANNING LIMITED
06231400 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
162,040 GBP2024-03-31
Officer
2024-08-08 ~ now
IIF 27 - Director → ME
46
FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD.
07415558 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
328,901 GBP2018-03-31
Officer
2018-12-20 ~ 2020-12-31
IIF 77 - Director → ME
47
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
- now 05409822GALE AND PHILLIPSON LTD - 2018-07-09
GALE AND PHILLIPSON PLC - 2015-02-11
JONATHANFRY PLC - 2015-02-11
JONATHANFRY LIMITED - 2009-12-24
JONATHAN FRY & CO LTD - 2009-12-24
ANTONIA SIMPSON LTD - 2005-05-20
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-06-30 ~ now
IIF 25 - Director → ME
48
GAVIN HUTCHISON FINANCIAL SERVICES LTD
SC648074 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
155,738 GBP2022-12-31
Officer
2023-12-20 ~ dissolved
IIF 103 - Director → ME
49
4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
408,560 GBP2022-10-31
Officer
2023-12-20 ~ dissolved
IIF 41 - Director → ME
50
HARTLEY HEPWORTH FINANCIAL PLANNING LIMITED
- now 04675658MACBETH 59 LIMITED - 2018-10-18
HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
44,139 GBP2023-02-28
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
51
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
95,484 GBP2023-10-31
Officer
2024-05-01 ~ now
IIF 29 - Director → ME
52
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
08008864 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
222,676 GBP2016-12-31
Officer
2017-03-24 ~ dissolved
IIF 9 - Director → ME
53
INSIGHT FINANCIAL SOLUTIONS LIMITED
04181123 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,526 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 96 - Director → ME
54
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 83 - Director → ME
55
INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 82 - Director → ME
56
INTRINSIC VALUATION SERVICES LIMITED
- now 06926673CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
Wiltshire Court, Farnsby Street, Swindon, England
Dissolved Corporate (9 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 84 - Director → ME
57
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 80 - Director → ME
58
IP WEALTH MANAGEMENT LIMITED
- now 08244150IP WEALTH MANAGEMENT LIMITED
- 2025-12-04
08244150 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
376,331 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 99 - Director → ME
59
4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
181,266 GBP2023-03-31
Officer
2023-12-20 ~ dissolved
IIF 35 - Director → ME
60
LIFESTYLE FINANCIAL CHOICES LIMITED
04818952 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
114,085 GBP2024-07-31
Officer
2025-03-28 ~ now
IIF 36 - Director → ME
61
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-03 ~ 2020-07-03
IIF 71 - Director → ME
62
LIGHTHOUSE BENEFITS LIMITED
- now 03364754CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2019-10-03 ~ 2020-07-03
IIF 55 - Director → ME
63
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 59 - Director → ME
64
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 66 - Director → ME
65
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-03 ~ 2020-07-03
IIF 70 - Director → ME
66
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 62 - Director → ME
67
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 69 - Director → ME
68
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2019-06-12 ~ 2020-07-03
IIF 56 - Director → ME
69
LIGHTHOUSE PENSIONS HELP LIMITED
- now 04044016LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 54 - Director → ME
70
LIGHTHOUSE SUPPORT SERVICES LIMITED
- now 04109068CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 65 - Director → ME
71
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-07-03
IIF 68 - Director → ME
72
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 53 - Director → ME
73
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 72 - Director → ME
74
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 58 - Director → ME
75
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 75 - Director → ME
76
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-10-01 ~ 2020-07-03
IIF 67 - Director → ME
77
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-10-03 ~ 2020-07-03
IIF 52 - Director → ME
78
MAESTRO FINANCIAL SERVICES LIMITED
- now 01863834MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-04-28 ~ 2020-12-31
IIF 4 - Director → ME
79
MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED
SC496042 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2023-12-20 ~ dissolved
IIF 40 - Director → ME
80
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
- now 03980513JNW LIMITED - 2000-09-13
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Current Assets (Company account)
192,219 GBP2015-09-30
Officer
2016-10-18 ~ dissolved
IIF 115 - Director → ME
81
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-10-03 ~ 2020-07-03
IIF 60 - Director → ME
82
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ 2020-12-31
IIF 48 - Director → ME
83
OLD MUTUAL WEALTH NTS LIMITED - now
SKANDIA NTS LIMITED
- 2014-09-19
04800506 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (19 parents)
Officer
2005-10-05 ~ 2007-06-05
IIF 104 - Director → ME
84
ORKNEY IFA LIMITED
- 2025-08-26
SC271575 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-20 ~ now
IIF 37 - Director → ME
85
PREMIER PLANNING PLC - 2016-11-29
PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2020-12-31
IIF 111 - Director → ME
86
GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ dissolved
IIF 7 - Director → ME
87
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255MADESYSTEM LIMITED - 2004-04-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-12-20 ~ 2020-12-31
IIF 78 - Director → ME
88
PROFESSIONAL FINANCIAL CARE LIMITED
07371205 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
124,390 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 102 - Director → ME
89
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2011-07-08 ~ dissolved
IIF 105 - Director → ME
90
PROSPERITY ASSOCIATES (UK) LIMITED
07075536 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Profit/Loss (Company account)
1,495,614 GBP2024-01-01 ~ 2024-12-31
Officer
2025-12-04 ~ now
IIF 98 - Director → ME
91
PURE FINANCIAL SERVICES LIMITED
05608602 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
116,622 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 101 - Director → ME
92
CHARLES DERBY FINANCIAL SERVICES LIMITED
- 2020-01-24
05693185LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-14 ~ 2020-11-02
IIF 79 - Director → ME
93
PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-01 ~ 2020-07-03
IIF 95 - Director → ME
94
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2017-02-01 ~ 2020-05-17
IIF 89 - Director → ME
95
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
- now 03276760POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-07-03
IIF 42 - Director → ME
96
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-09 ~ 2020-07-03
IIF 87 - Director → ME
97
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
2011-03-30 ~ 2017-09-12
IIF 114 - Director → ME
98
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
- now 03056894CAERUS PORTFOLIO MANAGEMENT LIMITED
- 2019-09-05
03056894CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2017-06-01 ~ 2019-12-18
IIF 6 - Director → ME
99
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
2011-03-30 ~ 2017-09-12
IIF 113 - Director → ME
100
QUILTER MORTGAGE PLANNING LIMITED
- now 05495327INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-09 ~ 2020-07-03
IIF 93 - Director → ME
101
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
1999-12-07 ~ 2006-03-29
IIF 107 - Secretary → ME
102
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
- 2018-08-30
06201261IFPG LIMITED - 2015-10-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Officer
2017-02-03 ~ 2020-12-31
IIF 13 - Director → ME
103
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-02-09 ~ 2020-07-03
IIF 81 - Director → ME
104
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2011-03-30 ~ 2017-09-12
IIF 112 - Director → ME
105
Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
137,310 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 32 - Director → ME
106
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
140,000 GBP2022-11-16
Officer
2022-11-17 ~ dissolved
IIF 45 - Director → ME
107
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
108
THE FALCON GROUP PLC - 2011-12-07
THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
2019-10-01 ~ 2020-07-03
IIF 57 - Director → ME
109
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2017-02-03 ~ 2020-07-03
IIF 43 - Director → ME
110
TOTAL FINANCIAL SERVICES LIMITED
06403788 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
103,433 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 97 - Director → ME
111
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,595 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 31 - Director → ME
112
WHITECHURCH FINANCIAL PLANNING LIMITED
08004222 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
134,878 GBP2024-04-30
Officer
2024-10-18 ~ now
IIF 21 - Director → ME
113
BEAUFORT INVESTMENT MANAGEMENT LTD - 2021-06-17
EQUIP SOLUTIONS LIMITED - 2013-01-31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,960,787 GBP2022-03-31
Officer
2022-08-03 ~ now
IIF 1 - Director → ME
114
YOU INVESTMENT GROUP LIMITED
- now 13787596SOLOMON INVESTMENT MANAGEMENT LIMITED
- 2023-12-07
13787596 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ 2024-01-01
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE