1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (3 parents)
Officer
2005-02-18 ~ 2014-03-05IIF 8 - director → ME
2
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2005-08-18 ~ 2012-11-22IIF 10 - director → ME
3
LCP EUROPE LIMITED - 2016-08-24
DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2006-03-20 ~ 2012-04-01IIF 1 - director → ME
4
ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, EnglandCorporate (1 parent)
Officer
2008-11-04 ~ 2014-01-28IIF 3 - director → ME
1998-05-08 ~ 2000-09-23IIF 48 - director → ME
5
Atria One, 144 Morrison Street, EdinburghCorporate (2 parents)
Officer
1998-11-10 ~ 2008-11-13IIF 39 - director → ME
6
FORESTER HEALTH LIMITED - 2008-01-25
LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
2 Darnley Road, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
2000-11-02 ~ 2008-01-02IIF 38 - director → ME
7
JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,171,258 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-23 ~ 2023-01-19IIF 9 - director → ME
8
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2005-10-06 ~ 2012-01-25IIF 24 - director → ME
9
838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
2 Cromwell Avenue, BromleyCorporate (8 parents, 7 offsprings)
Officer
2006-11-09 ~ 2021-12-31IIF 14 - director → ME
10
3020TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
Foresters House, Cromwell Avenue, BromleyDissolved corporate (2 parents, 1 offspring)
Officer
2002-02-06 ~ 2007-11-08IIF 19 - director → ME
11
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, BromleyCorporate (9 parents, 7 offsprings)
Officer
1998-09-02 ~ 2021-12-31IIF 15 - director → ME
12
FORESTER MANAGEMENT SERVICES LIMITED - 2015-04-30
FORESTER FINANCIAL SERVICES LIMITED - 2007-07-30
3021ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-04-10
Foresters House, Cromwell Avenue, BromleyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-06 ~ 2006-11-09IIF 18 - director → ME
13
Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ 2022-06-18IIF 40 - director → ME
14
Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Officer
2008-07-04 ~ 2022-06-18IIF 41 - director → ME
15
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2012-01-05 ~ 2022-06-18IIF 42 - director → ME
16
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2005-10-06 ~ 2012-01-25IIF 22 - director → ME
17
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2003-10-01 ~ 2011-12-31IIF 29 - director → ME
18
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-01-25IIF 27 - director → ME
19
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-10-06 ~ 2012-01-25IIF 20 - director → ME
20
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2005-10-06 ~ 2012-01-25IIF 32 - director → ME
21
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
1998-05-08 ~ 2012-12-07IIF 4 - director → ME
22
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-07-11 ~ 2012-04-01IIF 7 - director → ME
23
LLOYDS 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 KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2017-05-15IIF 33 - director → ME
24
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2011-01-24 ~ 2017-05-15IIF 34 - director → ME
25
LLOYDS 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, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-01-24 ~ 2011-12-31IIF 35 - director → ME
26
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, EnglandCorporate (7 parents)
Officer
2008-11-05 ~ 2019-12-18IIF 5 - director → ME
27
INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2008-11-05 ~ 2019-12-18IIF 2 - director → ME
28
THESSALY LIMITED - 2014-09-18
GG158 LIMITED - 2013-06-17
2nd Floor, 2 Copthall Avenue, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-11-20IIF 11 - director → ME
29
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, EnglandCorporate (7 parents)
Officer
2003-02-06 ~ 2018-09-19IIF 6 - director → ME
30
ZENO TOPCO LIMITED - 2020-04-09
AGHOCO 1808 LIMITED - 2019-03-14
2nd Floor, 2 Copthall Avenue, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-11-25IIF 43 - director → ME
31
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved corporate (5 parents)
Officer
2005-01-12 ~ 2006-11-08IIF 45 - director → ME
32
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1997-10-24 ~ 2005-04-06IIF 46 - director → ME
33
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2010-04-27 ~ 2016-12-09IIF 23 - director → ME
34
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2017-05-15IIF 37 - director → ME
35
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2010-04-27 ~ 2017-05-15IIF 21 - director → ME
36
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2005-10-06 ~ 2017-05-15IIF 26 - director → ME
37
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2003-10-01 ~ 2011-12-31IIF 30 - director → ME
38
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
1999-06-23 ~ 2017-05-15IIF 25 - director → ME
39
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2005-10-06 ~ 2016-12-09IIF 31 - director → ME
1998-11-26 ~ 2003-10-02IIF 47 - director → ME
40
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-04-27 ~ 2016-12-09IIF 36 - director → ME
41
Colmore Circus, Birmingham, West MidlandsCorporate (4 parents, 21 offsprings)
Officer
2004-12-17 ~ 2008-05-09IIF 28 - director → ME
42
Colmore Circus, BirminghamCorporate (13 parents, 21 offsprings)
Officer
1998-05-01 ~ 2008-05-09IIF 17 - director → ME
43
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, BirminghamCorporate (6 parents)
Officer
2005-05-01 ~ 2008-05-09IIF 13 - director → ME
44
WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, BirminghamCorporate (4 parents)
Officer
2004-05-01 ~ 2008-05-09IIF 12 - director → ME