1
DATA MEMORIES PLC - 1995-01-12
Y B COMPUTER SERVICES LIMITED - 1984-02-14
BEXPRESS LIMITED - 1983-06-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-07-15 ~ dissolved
IIF 29 - Director → ME
2
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
2010-07-06 ~ dissolved
IIF 31 - Director → ME
3
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
2010-07-06 ~ dissolved
IIF 1 - Director → ME
4
OMW BUSINESS SERVICES LIMITED
- now 11240792 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
5
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 27 - Director → ME
6
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
2010-03-12 ~ dissolved
IIF 23 - Director → ME
7
One Kingsway, Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 15 - Director → ME
8
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
- 2019-11-15
01579311SKANDIA 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
2011-05-13 ~ 2021-03-15
IIF 24 - Director → ME
9
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
11065163 Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 11 - Director → ME
10
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 10 - Director → ME
11
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
2011-11-08 ~ now
IIF 7 - Director → ME
2013-01-15 ~ 2014-03-31
IIF 41 - Secretary → ME
12
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 13 - Director → ME
13
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 12 - Director → ME
14
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA 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
2013-02-05 ~ 2014-03-31
IIF 40 - Secretary → ME
15
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
- now 02124535OLD 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
2017-04-14 ~ now
IIF 3 - Director → ME
2013-01-15 ~ 2014-03-31
IIF 38 - Secretary → ME
16
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA 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
2013-02-05 ~ 2014-03-31
IIF 37 - Secretary → ME
17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 16 - Director → ME
18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 19 - Director → ME
19
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 9 - Director → ME
20
QUILTER PENSION TRUSTEES LIMITED
11240757 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-07 ~ 2019-07-03
IIF 14 - Director → ME
21
QUILTER PERIMETER (GGP) LIMITED
- now 02019022OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 8 - Director → ME
22
QUILTER PERIMETER HOLDINGS LIMITED
- now 03087634SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 6 - Director → ME
23
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22
03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
24
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2018-01-31 ~ dissolved
IIF 2 - Director → ME
25
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2008-11-25 ~ 2014-01-08
IIF 32 - Secretary → ME
26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 21 - Director → ME
27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 17 - Director → ME
28
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
2014-05-28 ~ now
IIF 5 - Director → ME
2013-02-11 ~ 2014-03-31
IIF 42 - Secretary → ME
29
QUILTER WEALTH SOLUTIONS LIMITED
11065135 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 20 - Director → ME
30
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-03-31
IIF 39 - Secretary → ME
31
REASSURE LIFE PENSION TRUSTEES LIMITED - now
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
- 2020-06-01
01538109SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19
01538109 Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2009-02-06 ~ 2019-12-31
IIF 25 - Director → ME
2010-06-04 ~ 2014-03-31
IIF 36 - Secretary → ME
32
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2010-04-28 ~ dissolved
IIF 26 - Director → ME
2013-01-15 ~ 2014-03-31
IIF 33 - Secretary → ME
33
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2013-01-15 ~ dissolved
IIF 35 - Secretary → ME
34
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2010-04-28 ~ dissolved
IIF 28 - Director → ME
2013-01-15 ~ 2014-03-31
IIF 34 - Secretary → ME
35
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
2010-03-12 ~ dissolved
IIF 22 - Director → ME
36
VISTEC COMPUTER SERVICES LIMITED
- now 02088236LYNX TECHNOLOGY LIMITED - 1996-02-05
LYNX BUSINESS MACHINES LIMITED - 1988-11-01
HERITISE LIMITED - 1987-07-08
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 30 - Director → ME