1
E-IFA.COM LIMITED - 2000-05-23
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-05-31 ~ dissolved
IIF 55 - Director → ME
2
ABERDEEN CORPORATE SERVICES LIMITED - now
STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 2021-10-08
SC271355SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 25 offsprings)
Officer
2017-05-31 ~ 2018-08-31
IIF 36 - Director → ME
3
ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24
SC193444STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2017-06-09 ~ 2018-08-31
IIF 38 - Director → ME
4
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-12 ~ 2017-12-20
IIF 19 - Director → ME
5
ABRDN FINANCIAL PLANNING LIMITED - now
1825 FINANCIAL PLANNING LIMITED
- 2021-08-27
09756952 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2017-05-31 ~ 2018-08-31
IIF 20 - Director → ME
6
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2023-05-25 ~ now
IIF 4 - Director → ME
7
ELEVATE PORTFOLIO SERVICES LIMITED
- now 01128611AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2017-05-31 ~ 2018-08-31
IIF 54 - Director → ME
8
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2023-05-25 ~ now
IIF 1 - Director → ME
9
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2023-06-26 ~ dissolved
IIF 26 - Director → ME
10
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2023-05-25 ~ now
IIF 13 - Director → ME
11
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2023-07-26 ~ now
IIF 12 - Director → ME
12
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
13
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 2 - Director → ME
14
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2023-05-25 ~ now
IIF 3 - Director → ME
15
LV ADMINISTRATION SERVICES LIMITED
13160318 Lv=, County Gates, Bournemouth, England
Dissolved Corporate (8 parents)
Officer
2023-05-25 ~ dissolved
IIF 32 - Director → ME
16
County Gates, Bournemouth, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-08 ~ now
IIF 8 - Director → ME
17
LV CAPITAL PLC - 2019-04-03
County Gates, ., Bournemouth
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
18
LV COMMERCIAL MORTGAGES LIMITED
08747294 Frizzell House, County Gates, Bournemouth
Active Corporate (18 parents)
Officer
2023-05-25 ~ now
IIF 10 - Director → ME
19
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2023-07-26 ~ now
IIF 14 - Director → ME
20
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2023-07-26 ~ now
IIF 11 - Director → ME
21
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2023-07-26 ~ now
IIF 15 - Director → ME
22
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-06-26 ~ dissolved
IIF 28 - Director → ME
23
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-06-26 ~ dissolved
IIF 27 - Director → ME
24
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-06-26 ~ dissolved
IIF 25 - Director → ME
25
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-06-26 ~ dissolved
IIF 24 - Director → ME
26
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-06-26 ~ dissolved
IIF 23 - Director → ME
27
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2023-06-26 ~ dissolved
IIF 22 - Director → ME
28
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2023-05-25 ~ now
IIF 16 - Director → ME
29
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2023-06-26 ~ dissolved
IIF 21 - Director → ME
30
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2019-07-17 ~ 2021-03-31
IIF 33 - Director → ME
31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2019-07-17 ~ 2021-03-31
IIF 34 - Director → ME
32
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2013-06-12 ~ 2021-04-30
IIF 44 - Director → ME
33
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 53 - Director → ME
34
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 51 - Director → ME
35
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 52 - Director → ME
36
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297 County Gates, Bournemouth, England
Dissolved Corporate (38 parents)
Officer
2023-05-25 ~ dissolved
IIF 30 - Director → ME
37
STANDARD LIFE AGENCY SERVICES LIMITED
- now SC170047WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, Lothian
Dissolved Corporate (18 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 39 - Director → ME
38
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-05 ~ 2019-12-12
IIF 50 - Director → ME
39
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2017-05-31 ~ 2021-03-31
IIF 43 - Director → ME
40
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2017-05-31 ~ 2021-04-30
IIF 40 - Director → ME
41
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2017-05-31 ~ 2021-04-30
IIF 45 - Director → ME
42
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2014-08-08 ~ 2017-12-20
IIF 49 - Director → ME
43
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2017-05-31 ~ 2021-04-30
IIF 46 - Director → ME
44
STANDARD LIFE PROPERTY COMPANY LIMITED
- now SC101362STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 42 - Director → ME
45
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2017-05-31 ~ 2018-08-31
IIF 17 - Director → ME
46
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-05-31 ~ 2018-08-31
IIF 37 - Director → ME
47
STANDARD LIFE TRUSTEE COMPANY LIMITED
SC076046 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (25 parents, 7 offsprings)
Officer
2018-08-31 ~ 2021-04-30
IIF 56 - Director → ME
48
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2023-07-26 ~ now
IIF 9 - Director → ME
49
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, England
Active Corporate (37 parents)
Officer
2023-07-26 ~ now
IIF 6 - Director → ME
50
TEACHERS MANAGEMENT SERVICES LIMITED
- now 03401641SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, England
Dissolved Corporate (34 parents)
Officer
2023-05-25 ~ dissolved
IIF 29 - Director → ME
51
County Gates, Bournemouth, England, England
Dissolved Corporate (31 parents)
Officer
2023-05-25 ~ dissolved
IIF 31 - Director → ME
52
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2014-08-08 ~ 2018-08-31
IIF 47 - Director → ME
53
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
54
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (20 parents)
Officer
2014-08-08 ~ 2021-04-30
IIF 48 - Director → ME
55
VEBNET (HOLDINGS) LIMITED
- now 00792165VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
2017-05-31 ~ 2021-04-30
IIF 35 - Director → ME
56
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (34 parents)
Officer
2017-05-31 ~ 2021-04-30
IIF 41 - Director → ME