1
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-03-28 ~ 2019-06-05IIF 57 - director → ME
2
BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 24 - director → ME
2019-12-03 ~ 2023-05-02IIF 13 - secretary → ME
3
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-12-31IIF 35 - director → ME
2019-12-03 ~ 2023-05-02IIF 3 - secretary → ME
4
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-12-31IIF 20 - director → ME
2019-12-03 ~ 2023-05-02IIF 8 - secretary → ME
5
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2019-09-05 ~ 2023-12-31IIF 36 - director → ME
2019-12-03 ~ 2023-05-02IIF 9 - secretary → ME
6
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 KingdomCorporate (8 parents, 13 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 28 - director → ME
7
Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomCorporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
2,505,358 GBP2017-10-01 ~ 2018-09-30
Officer
2020-08-03 ~ 2023-12-31IIF 27 - director → ME
8
153 Princes Street, Ipswich, EnglandCorporate (4 parents)
Officer
2019-12-31 ~ 2023-05-02IIF 16 - secretary → ME
9
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-09-08 ~ 2019-06-05IIF 56 - director → ME
10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 21 - director → ME
2019-12-03 ~ 2023-05-02IIF 1 - secretary → ME
11
ATTIVO 24 LIMITED - 2012-04-24
CF24 LIMITED - 2005-09-14
UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 48 - director → ME
12
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 44 - director → ME
13
SSAS TRUSTEES LIMITED - 2011-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 45 - director → ME
14
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 41 - director → ME
15
CHURCH HOUSE PENSION TRUSTEE LIMITED - 2011-04-13
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 38 - director → ME
16
CHURCH HOUSE SSAS TRUSTEES LIMITED - 2011-04-13
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 37 - director → ME
17
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-03-28 ~ 2019-06-05IIF 52 - director → ME
18
CURTIS BANKS GROUP EBT LTD - 2017-08-03
Fourth Floor 1 Castle Park, Tower Hill, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2017-12-31
Officer
2020-09-21 ~ 2023-12-31IIF 22 - director → ME
19
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-03-28 ~ 2019-06-05IIF 50 - director → ME
20
CANTANE LIMITED - 1997-02-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 46 - director → ME
21
SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
S.F.S. TRUSTEE LIMITED - 1999-10-29
153 Princes Street, Ipswich, SuffolkCorporate (4 parents, 2 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 30 - director → ME
2019-12-31 ~ 2023-05-02IIF 11 - secretary → ME
22
CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
TOWER PENSION TRUSTEES LTD - 2013-01-24
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 25 - director → ME
2019-12-03 ~ 2023-05-02IIF 12 - secretary → ME
23
ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-03-28 ~ 2019-06-05IIF 53 - director → ME
24
BIDEAWHILE 345 LIMITED - 2001-07-03
153 Princes Street, Ipswich, SuffolkCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 31 - director → ME
2019-12-31 ~ 2023-05-02IIF 10 - secretary → ME
25
153 Princes Street, Ipswich, SuffolkCorporate (8 parents, 5 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 34 - director → ME
2019-12-31 ~ 2023-05-02IIF 7 - secretary → ME
26
SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, SuffolkCorporate (4 parents, 2 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 19 - director → ME
2019-12-31 ~ 2023-05-02IIF 5 - secretary → ME
27
SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, SuffolkCorporate (8 parents, 1 offspring)
Officer
2019-12-03 ~ 2023-12-31IIF 32 - director → ME
2019-12-31 ~ 2023-05-02IIF 17 - secretary → ME
28
153 Princes Street, Ipswich, SuffolkCorporate (4 parents, 12 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 29 - director → ME
2019-12-31 ~ 2023-05-02IIF 15 - secretary → ME
29
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 47 - director → ME
30
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (9 parents, 9 offsprings)
Equity (Company account)
6,417,784 GBP2021-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 42 - director → ME
31
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 26 - director → ME
2019-12-03 ~ 2023-05-02IIF 14 - secretary → ME
32
THE PENSIONS PARTNERSHIP 2016 LIMITED - 2016-09-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 15 offsprings)
Equity (Company account)
355,702 GBP2019-11-28
Officer
2020-10-30 ~ 2023-12-31IIF 40 - director → ME
33
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 43 - director → ME
34
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
Greenside 12 Blenheim Place, Edinburgh, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2023-12-31IIF 23 - director → ME
2019-12-03 ~ 2023-05-02IIF 6 - secretary → ME
35
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2019-12-03 ~ 2023-12-31IIF 33 - director → ME
2019-12-03 ~ 2023-05-02IIF 4 - secretary → ME
36
CHURCH HOUSE GROUP LIMITED - 2011-07-06
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (5 parents, 132 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-30 ~ 2023-12-31IIF 39 - director → ME
37
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-03-28 ~ 2018-12-20IIF 55 - director → ME
38
AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, EnglandCorporate (3 parents)
Officer
2014-09-08 ~ 2019-06-05IIF 51 - director → ME
39
24 Martin Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-03-28 ~ 2019-06-05IIF 54 - director → ME
40
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, LondonCorporate (5 parents, 4 offsprings)
Officer
2014-03-13 ~ 2018-12-20IIF 49 - director → ME
41
24 Martin Lane Martin Lane, London, EnglandCorporate (3 parents)
Officer
2015-06-25 ~ 2019-06-05IIF 58 - director → ME