1
BERKELEY JACOBS FINANCIAL SERVICES LIMITED
- now 02759943BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
1 Gresham Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2002-03-23
IIF 22 - Director → ME
2
BRYAN WALLS & PARTNERS LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2005-11-16
BRYAN WALLS AND PARTNERS LIMITED
- 2005-08-22
01197226 1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2002-03-23
IIF 21 - Director → ME
3
CROESUS FINANCIAL SERVICES LIMITED
- now 04386465CROESUS FINANCIAL SERVICE LIMITED
- 2002-03-13
04386465 Raleigh House 14a Stocks Bridge, Way Compass Point, St. Ives, Cambridgeshire
Active Corporate (7 parents)
Officer
2002-03-13 ~ 2003-03-26
IIF 1 - Director → ME
2003-03-26 ~ now
IIF 24 - Director → ME
2016-03-24 ~ now
IIF 34 - Secretary → ME
2002-03-13 ~ 2004-01-19
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-01-10 ~ 2002-03-23
IIF 6 - Director → ME
5
Brightside House, 7 Finborough Road, Stowmarket, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-24 ~ 2016-05-17
IIF 23 - Director → ME
6
ESSEX FINANCIAL SOLUTIONS LIMITED
06003994 Raleigh House 14a Stocks Bridge Way, Compass Point, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2015-09-18 ~ 2016-05-17
IIF 26 - Director → ME
7
FITZWILLIAM INTERNATIONAL RESOURCES (UK) LTD
- now 03884316ZIV INTERNATIONAL LIMITED
- 2000-04-17
03884316 24 Conduit Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-22 ~ 2001-12-30
IIF 3 - Director → ME
8
IFG FINANCIAL SERVICES LIMITED - now
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-03-25 ~ 2002-03-23
IIF 18 - Director → ME
1996-05-26 ~ 1997-07-08
IIF 32 - Secretary → ME
9
IFG UK GROUP HOLDINGS LIMITED - now
IFG DIRECT LIMITED
- 2003-12-22
03673205BOARDPRESS LIMITED
- 1999-02-04
03673205 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
1998-12-08 ~ 2002-03-23
IIF 19 - Director → ME
10
JOHN SIDDALL INTERNATIONAL LIMITED - 2000-06-13
LOTHIAN HOUSE FUND MANAGERS LIMITED - 1996-05-14
GLANCO (8) LIMITED - 1989-04-18
Trinity House, Andersen Road, Swavesey, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2001-05-31 ~ 2002-03-23
IIF 12 - Director → ME
11
JOHN SIDDALL FINANCIAL SERVICES LIMITED
- now 02333489HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
GLANCO (9) LIMITED - 1989-04-14
1 Gresham Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-05-31 ~ 2002-03-23
IIF 10 - Director → ME
12
JOHN SIDDALL ASSET MANAGEMENT LIMITED - 2000-06-13
Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2002-03-23
IIF 5 - Director → ME
13
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
- 2005-09-12
02538532CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-05 ~ 2002-03-23
IIF 15 - Director → ME
14
P.A. BARNES (FINANCIAL PLANNING) LIMITED - now
THE IPS PARTNERSHIP LIMITED - 2008-09-23
P.A. BARNES (FINANCIAL PLANNING) LIMITED
- 2008-07-01
03023228 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2000-05-19 ~ 2002-03-23
IIF 14 - Director → ME
15
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-13 ~ 2002-03-23
IIF 8 - Director → ME
16
REDLANDS FS LIMITED - now
Raleigh House 14a Stocks Bridge Way, Compass Point, St Ives, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ 2016-05-17
IIF 25 - Director → ME
17
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-03-26 ~ 2004-04-16
IIF 16 - Director → ME
18
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
1997-12-05 ~ 2002-03-23
IIF 11 - Director → ME
19
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-05 ~ 2002-03-23
IIF 4 - Director → ME
20
SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
- now 03253474IFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1997-12-06
03253474 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-09-23 ~ 2002-03-23
IIF 7 - Director → ME
21
THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
- now 02340227THE PENSION AND MORTGAGE BUREAUX LIMITED
- 1997-05-01
02340227SCOPARIUS LIMITED - 1989-06-15
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-05-26 ~ 2002-03-23
IIF 20 - Director → ME
1996-05-26 ~ 1997-04-08
IIF 33 - Secretary → ME
22
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC - 2024-07-05
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED
- 2005-11-16
01458445ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2001-02-13 ~ 2002-03-23
IIF 9 - Director → ME
2001-02-13 ~ 2002-03-01
IIF 30 - Secretary → ME
23
THE SLATER GROUP LIMITED - now
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-05-26 ~ 2002-03-23
IIF 17 - Director → ME
1996-05-26 ~ 1997-07-08
IIF 31 - Secretary → ME
24
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-03-23
IIF 13 - Director → ME
2001-02-13 ~ 2002-03-01
IIF 29 - Secretary → ME
25
VIA WEALTH LIMITED - now
LAW FINANCIAL PLANNING LIMITED - 2022-08-19
LAWCALL DIRECT FINANCIAL SERVICES LIMITED
- 2003-04-14
03559751STEELE DIRECT FINANCIAL SERVICES LIMITED - 1998-06-03
Henderson Business Centre, Ivy Road, Norwich
Active Corporate (13 parents)
Officer
1998-06-09 ~ 2002-06-10
IIF 2 - Director → ME