1
AJR PROJECT & CONSTRUCTION CONSULTING LTD
16743963 Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
3
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2021-11-26 ~ 2025-08-15
IIF 10 - Director → ME
4
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2024-12-20 ~ 2025-08-15
IIF 9 - Director → ME
5
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-11 ~ 2025-08-15
IIF 13 - Director → ME
6
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
7
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
8
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
9
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2025-10-15 ~ now
IIF 2 - Director → ME
10
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
11
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-29 ~ 2025-08-15
IIF 11 - Director → ME
12
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
13
THE IPS PARTNERSHIP PLC - 2024-07-05
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
14
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-20 ~ 2025-08-15
IIF 12 - Director → ME
15
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-20 ~ 2025-08-15
IIF 14 - Director → ME