1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2006-05-03
IIF 12 - Director → ME
2
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED
06722407 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 4 - Director → ME
3
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED
- now 06722398BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED
- 2010-02-10
06722398 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 7 - Director → ME
4
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
06722401 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ 2012-06-29
IIF 5 - Director → ME
5
BLUEFIN HOLDINGS LIMITED
- 2011-09-12
06731407 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2012-06-29
IIF 6 - Director → ME
6
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2009-06-01 ~ 2012-04-23
IIF 11 - Director → ME
7
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19
06722404 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2008-10-13 ~ 2012-04-23
IIF 3 - Director → ME
8
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
- now 02260524SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
03113876 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 32 - Director → ME
9
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bartholomew Close, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2018-01-31 ~ 2019-03-31
IIF 48 - Director → ME
10
CHALLENGER (NORWICH) LIMITED
- now 03427512EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2001-08-08 ~ 2001-10-31
IIF 25 - Director → ME
11
CURO TRANSATLANTIC LIMITED
- now 04179322WAGE DAY ADVANCE LIMITED
- 2017-02-14
04179322CASH 4 COMPENSATION LTD - 2008-02-11
C/o Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2017-06-30
IIF 44 - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-30
IIF 54 - Has significant influence or control → OE
12
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
01139323E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-03 ~ 2012-04-23
IIF 35 - Director → ME
13
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
04036499TOWRY LAW FINANCIAL SERVICES LIMITED
- 2010-05-07
00607039TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2002-03-25 ~ 2006-05-03
IIF 15 - Director → ME
14
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
05080368PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2012-06-29
IIF 14 - Director → ME
15
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2007-06-14
IIF 16 - Director → ME
2007-02-02 ~ 2007-06-14
IIF 41 - Secretary → ME
16
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ 2012-06-29
IIF 20 - Director → ME
17
MOUNTAIN TRAINING PUBLICATIONS LIMITED
04995978 John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd
Active Corporate (8 parents)
Equity (Company account)
39,022 GBP2024-12-31
Officer
2023-06-24 ~ 2024-02-12
IIF 47 - Director → ME
18
MOUNTAIN TRAINING UNITED KINGDOM & IRELAND LTD
- now 04226512MOUNTAIN TRAINING UK INC LTD - 2019-07-11
MOUNTAIN LEADER TRAINING UK - 2012-06-18
THE UNITED KINGDOM MOUNTAIN TRAINING BOARD LIMITED - 2003-01-24
John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
116,151 GBP2024-12-31
Officer
2023-06-24 ~ 2024-02-12
IIF 46 - Director → ME
19
NORFOLK CITIZENS ADVICE - now
NORFOLK CITIZENS ADVICE BUREAU - 2023-09-22
NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU
- 2012-09-12
03617412NORWICH AND DISTRICT CITIZENS ADVICE BUREAU - 2009-01-02
Pottergate House, 83-87 Pottergate, Norwich, England
Active Corporate (10 parents)
Officer
2009-10-15 ~ 2010-05-04
IIF 2 - Director → ME
20
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-06-29
IIF 21 - Director → ME
21
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 33 - Director → ME
22
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2012-04-23
IIF 8 - Director → ME
23
RE LIFE LIMITED - now
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 23 - Director → ME
24
6th Floor, 10 Lower Thames Street, London
Active Corporate (4 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2014-03-12 ~ 2014-10-31
IIF 50 - Director → ME
25
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2012-04-23
IIF 31 - Director → ME
26
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2008-03-19 ~ 2012-04-23
IIF 34 - Director → ME
27
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-18 ~ 2012-06-29
IIF 36 - Director → ME
28
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2011-03-07
IIF 27 - Director → ME
29
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2008-12-18 ~ 2012-04-23
IIF 29 - Director → ME
30
First Floor 30 - 34, Hounds Gate, Nottingham
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2017-06-30
IIF 45 - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-30
IIF 55 - Has significant influence or control → OE
31
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2014-03-12 ~ 2014-10-31
IIF 49 - Director → ME
2013-07-01 ~ 2014-10-31
IIF 52 - Secretary → ME
32
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
04259793MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 30 - Director → ME
33
THINC GROUP LIMITED - 2007-01-15
03020619 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2012-06-29
IIF 40 - Director → ME
34
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 26 - Director → ME
35
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 38 - Director → ME
36
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2009-04-16 ~ 2012-06-29
IIF 18 - Director → ME
37
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27
05350956THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ 2012-06-29
IIF 37 - Director → ME
38
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
04258762GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2012-06-29
IIF 39 - Director → ME
39
THINC PERSONAL CONSULTING LIMITED - now
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2012-06-29
IIF 19 - Director → ME
40
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-09 ~ 2011-01-20
IIF 9 - Director → ME
41
TL RISK SOLUTIONS LIMITED - now
TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2006-05-03
IIF 10 - Director → ME
42
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
04773122 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2006-05-03
IIF 17 - Director → ME
43
TOWRY LAW TRUSTEE COMPANY LIMITED
- now 01151146TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ 2006-05-03
IIF 13 - Director → ME
44
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 22 - Director → ME
45
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
03000482SPEED 5073 LIMITED - 1995-10-30
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
2000-03-17 ~ 2001-10-31
IIF 24 - Director → ME
46
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
03072766SPEED 4720 LIMITED - 1995-01-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (7 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-10-31
IIF 1 - Director → ME
47
WATTERSON WEALTH MANAGEMENT LTD
04846365 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2012-06-29
IIF 28 - Director → ME
2008-02-14 ~ 2008-02-29
IIF 42 - Secretary → ME