1
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-16 ~ dissolved
IIF 5 - Director → ME
2
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED
- 1990-02-23
02424853 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
~ 1996-07-31
IIF 30 - Director → ME
4
EPPL P1039 LIMITED
05610291 07139051, 05078951, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ 2016-07-14
IIF 15 - Director → ME
5
EPPL P1043 LIMITED
04972224 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 05747275, 05760950... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 12 - Director → ME
6
EPPL P1045 LIMITED
04972229 07139051, 05078951, 05610291, 05076189, 04972172, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolved
IIF 10 - Director → ME
7
EPPL P1047 LIMITED
05003300 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2003-12-24 ~ 2016-07-14
IIF 7 - Director → ME
8
EPPL P1051 LIMITED
05078951 07139051, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2016-07-14
IIF 8 - Director → ME
9
EPPL P1053 LIMITED
05244395 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 13 - Director → ME
10
EPPL P1054 LIMITED
05245826 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 04972224, 05747275, 05760950... (more) Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ dissolved
IIF 16 - Director → ME
11
EPPL P1056 LIMITED
05447379 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Active Corporate (18 parents)
Officer
2005-05-09 ~ 2016-07-14
IIF 19 - Director → ME
12
EPPL P1060 LIMITED
05720258 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ 2016-07-14
IIF 6 - Director → ME
13
EPPL P1062 LIMITED
05760950 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 9 - Director → ME
14
EPPL P1064 LIMITED
05760946 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 21 - Director → ME
15
EPPL P1066 LIMITED
05760938 07139051, 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2016-07-14
IIF 14 - Director → ME
16
EPPL P1088 LIMITED
07139051 05078951, 05610291, 05076189, 04972172, 04972229, 05078945, 05447379, 05760946, 05003300, 05760938, 06006977, 05244395, 07280869, 05720258, 05245826, 04972224, 05747275, 05760950... (more) 153 Princes Street, Ipswich, England
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2016-07-14
IIF 28 - Director → ME
17
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 13 offsprings)
Officer
1998-05-20 ~ dissolved
IIF 22 - Director → ME
18
EUROPEAN PENSIONS PROPERTIES LIMITED
04460140 153 Princes Street, Ipswich, England
Dissolved Corporate (10 parents)
Officer
2002-06-14 ~ 2016-07-14
IIF 23 - Director → ME
19
5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
INDIVIDUAL SAVINGS ADMINISTRATION LIMITED
03567568 Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-05-20 ~ dissolved
IIF 17 - Director → ME
21
INDIVIDUAL SAVINGS ADMINISTRATION SYSTEMS IT LIMITED
08701820 5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-09-23 ~ dissolved
IIF 26 - Director → ME
22
INTEGRATED SAVINGS MANAGEMENT LIMITED
03558818 5 Downside Burcombe Lane, Wilton, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
1998-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED - now
FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
- 2001-05-18
03518294FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED
- 2000-04-20
03518294 03714989TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
BONDCO 665 LIMITED - 1998-04-21
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-16 ~ 2000-07-19
IIF 27 - Director → ME
24
KEYDATA INVESTMENT SERVICES LIMITED - now
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-02-12 ~ 2000-07-24
IIF 11 - Director → ME
25
STAKEHOLDER PENSIONS MANAGEMENT LIMITED
03567577 Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1998-05-20 ~ dissolved
IIF 18 - Director → ME
26
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-12-14 ~ 2016-07-14
IIF 24 - Director → ME
2009-12-14 ~ 2016-07-14
IIF 31 - Secretary → ME
27
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-12-14 ~ 2016-07-14
IIF 25 - Director → ME
2009-12-14 ~ 2016-07-14
IIF 32 - Secretary → ME
2011-12-22 ~ 2016-07-14
IIF 33 - Secretary → ME