1
AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
- 2011-12-01
06389025THE ASSET HUB NOMINEES LIMITED
- 2009-11-19
06389025 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2007-10-03 ~ 2009-11-26
IIF 21 - Director → ME
2007-10-03 ~ 2009-12-21
IIF 80 - Secretary → ME
2
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 22 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 87 - Secretary → ME
3
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-12-31
IIF 128 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 10 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 58 - Secretary → ME
5
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 91 - Secretary → ME
6
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 31 - Director → ME
7
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 117 - Secretary → ME
8
DBS FINANCIAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 103 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 98 - Secretary → ME
10
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 96 - Secretary → ME
11
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 99 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-03-17 during the appointment or period of control
MORSCOTT 98 LIMITED
- 2002-07-29
04431381 03515324, 04260446, 03697803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents)
Officer
2002-05-22 ~ now
IIF 2 - Director → ME
2016-09-10 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 30 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 105 - Secretary → ME
14
FINANCIAL OPTIONS SCOTLAND LIMITED
- now SC179921TRYWEST LIMITED - 1999-04-12
80 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-06-08 ~ 2009-12-11
IIF 63 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 15 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 114 - Secretary → ME
16
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 11 - Director → ME
17
FP FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 49 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 60 - Secretary → ME
18
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1989-06-05
01552623SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1986-12-19
01552623SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED
- 1984-11-01
01552623 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 32 - Director → ME
(before 1993-01-31) ~ 1993-12-17
IIF 59 - Secretary → ME
2005-01-01 ~ 2009-12-31
IIF 61 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
FP UK HOLDINGS LIMITED - 2000-05-18
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-26 ~ 2009-12-31
IIF 42 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 75 - Secretary → ME
(before 1993-01-31) ~ 1993-12-05
IIF 81 - Secretary → ME
20
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 26 - Director → ME
21
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-12-31
IIF 72 - Secretary → ME
22
FRIENDS LIFE FPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS PROVIDENT LIMITED
- 2011-07-01
04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2005-01-01 ~ 2009-12-31
IIF 73 - Secretary → ME
23
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01
00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2005-05-26 ~ 2008-06-26
IIF 34 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 74 - Secretary → ME
24
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2005-01-01 ~ 2009-12-31
IIF 86 - Secretary → ME
25
FRIENDS LIFE MARKETING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2007-01-01
IIF 36 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 62 - Secretary → ME
26
FRIENDS LIFE THE BLUE LINE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01
03146254 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 5 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 88 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ 2009-12-31
IIF 20 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 64 - Secretary → ME
28
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-04-03 ~ 2009-12-31
IIF 66 - Secretary → ME
29
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 44 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 76 - Secretary → ME
30
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-12-31
IIF 68 - Secretary → ME
31
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-12-31
IIF 69 - Secretary → ME
32
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2004-10-01 ~ 2009-12-31
IIF 7 - Director → ME
33
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 48 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 18 - Director → ME
35
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-07
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 79 - Secretary → ME
36
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 6 - Director → ME
37
Aviva, Wellington Row, York
Active Corporate (47 parents)
Officer
2005-01-01 ~ 2009-12-31
IIF 29 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 83 - Secretary → ME
38
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 13 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 134 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 55 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 67 - Secretary → ME
40
HAMILTON COURT RESIDENTS COMPANY LIMITED
02037281 38 Knowle House Close, Kingsbridge, Devon
Active Corporate (10 parents)
Officer
2014-07-12 ~ now
IIF 129 - Director → ME
41
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 106 - Secretary → ME
42
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 93 - Secretary → ME
43
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 101 - Secretary → ME
2007-06-08 ~ 2007-06-08
IIF 108 - Secretary → ME
44
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 119 - Secretary → ME
45
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 33 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 110 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 3 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 82 - Secretary → ME
47
JOURNEY FINANCIAL ADVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (39 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 92 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-26
Dissolved on 2017-07-05
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2007-01-19
IIF 71 - Secretary → ME
49
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 100 - Secretary → ME
50
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 28 - Director → ME
51
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 52 - Director → ME
52
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 01721886, 02321779, 02163842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 12 - Director → ME
53
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2005-05-26 ~ 2009-12-31
IIF 37 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 84 - Secretary → ME
54
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 23 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 78 - Secretary → ME
55
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-26 ~ 2009-12-31
IIF 54 - Director → ME
56
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2011-01-10 ~ 2015-06-01
IIF 142 - Secretary → ME
57
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2013-11-30 ~ 2015-06-01
IIF 56 - Director → ME
2011-05-25 ~ 2015-06-01
IIF 141 - Secretary → ME
58
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED
- 2011-09-29
03143651 03877681, 04453673, 04006418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-08 ~ 2009-12-31
IIF 24 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 94 - Secretary → ME
59
PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2009-12-31
IIF 8 - Director → ME
2007-05-14 ~ 2009-12-31
IIF 115 - Secretary → ME
60
PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED
15915464 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2024-08-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
61
2 Castle Business Village, Station Road, Hampton, Middx
Active Corporate (10 parents)
Officer
1999-12-14 ~ now
IIF 1 - Director → ME
2000-02-21 ~ now
IIF 132 - Secretary → ME
62
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM PENSION TRUSTEES LIMITED
- 1994-10-01
01531788NM (PENSION) TRUSTEES LIMITED
- 1989-06-05
01531788NM SCHRODER PENSION TRUSTEES LIMITED
- 1989-06-05
01531788SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19
01531788 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Officer
~ 1993-12-17
IIF 43 - Director → ME
2005-05-26 ~ 2006-05-19
IIF 50 - Director → ME
63
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
2005-05-26 ~ 2006-05-19
IIF 53 - Director → ME
2005-01-01 ~ 2006-05-19
IIF 133 - Secretary → ME
64
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 14 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 97 - Secretary → ME
65
PRECIS (1994) LIMITED
04169964 04169896, 04017779, 04170103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 35 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 65 - Secretary → ME
66
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 16 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 121 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 4 - Director → ME
68
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 9 - Director → ME
69
SB LOAN ADMINISTRATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2021-11-17
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED
- 2013-12-24
03694847I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 120 - Secretary → ME
70
SB MORTGAGE NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 113 - Secretary → ME
71
SEC GROUP PLC - 1994-12-16
MOTORAID LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 25 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 116 - Secretary → ME
72
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2009-04-03 ~ 2009-12-31
IIF 40 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 89 - Secretary → ME
73
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 125 - Secretary → ME
74
SESAME BANKHALL GROUP LIMITED
- now 03573352SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 136 - Secretary → ME
75
SESAME BANKHALL VALUATION SERVICES LIMITED - now
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 135 - Secretary → ME
76
SESAME DESKTOP SERVICES LIMITED
- now 03143650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-08 ~ 2009-12-31
IIF 41 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 102 - Secretary → ME
77
FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 123 - Secretary → ME
78
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 137 - Secretary → ME
79
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
ALNERY NO. 1920 LIMITED - 1999-12-10
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 95 - Secretary → ME
80
SESAME INVESTMENT SERVICES LIMITED
- now 03259285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 90 - Secretary → ME
81
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 139 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 51 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 109 - Secretary → ME
83
SESAME MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 47 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 122 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 46 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 124 - Secretary → ME
85
SESAME PROTECTION SERVICES LIMITED
- now 04219529DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 111 - Secretary → ME
86
SESAME REGULATORY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 45 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 131 - Secretary → ME
87
SESAME SELECT SERVICES LIMITED
- now 02773853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 118 - Secretary → ME
88
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2007-06-08 ~ 2009-12-31
IIF 138 - Secretary → ME
89
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 19 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 77 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2010-10-23
Peek House, 20 Eastcheap, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-12-08
IIF 70 - Secretary → ME
91
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 38 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 112 - Secretary → ME
92
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 27 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 85 - Secretary → ME
93
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-04-11
Dissolved on 2018-08-01
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-05-26 ~ 2009-12-31
IIF 17 - Director → ME
2005-01-01 ~ 2009-12-31
IIF 127 - Secretary → ME
94
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 03454778, 04090249, 03182517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 39 - Director → ME
2007-06-08 ~ 2009-12-31
IIF 104 - Secretary → ME
95
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
2007-06-08 ~ 2009-12-31
IIF 107 - Secretary → ME