1
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
1997-04-18 ~ 2003-12-31IIF 2 - director → ME
2
CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2005-11-30IIF 7 - director → ME
3
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, ScotlandCorporate (11 parents, 24 offsprings)
Officer
2004-07-22 ~ 2005-11-30IIF 9 - director → ME
4
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-11-08 ~ 2005-11-30IIF 12 - director → ME
5
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
2001-05-21 ~ 2005-11-30IIF 13 - director → ME
6
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
1997-10-01 ~ 2005-11-30IIF 6 - director → ME
7
IPSWICH SCHOOL INTEGRATED TRADING COMPANY LIMITED - 2013-05-17
Ipswich School, 25 Henley Road, Ipswich, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
-189,996 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2019-10-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
1994-06-23 ~ 2000-12-31IIF 3 - director → ME
9
TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
TSB ADMINISTRATION LIMITED - 1987-03-20
TSB GROUP LIMITED - 1985-10-21
ENDEAVOUR SERVICES LIMITED - 1983-07-22
ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1993-09-30IIF 14 - director → ME
10
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, LondonCorporate (6 parents, 9 offsprings)
Officer
1994-07-18 ~ 1996-05-28IIF 4 - director → ME
11
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-10-18 ~ 2005-11-30IIF 5 - director → ME
12
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1995-03-31 ~ 2005-11-30IIF 10 - director → ME
13
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-08-29 ~ 2005-11-30IIF 11 - director → ME
14
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-11-09 ~ 2003-12-31IIF 1 - director → ME
15
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, LondonCorporate (3 parents, 1 offspring)
Officer
~ 1993-10-29IIF 15 - director → ME
16
YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United KingdomDissolved corporate (2 parents)
Officer
2003-01-02 ~ 2005-11-30IIF 8 - director → ME
17
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
2004-07-22 ~ 2005-02-25IIF 16 - director → ME