1
5 Oxford Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 4 - Director → ME
2014-05-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17
04987966COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2015-09-01 ~ 2020-04-01
IIF 42 - Director → ME
3
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2006-03-27 ~ 2008-10-15
IIF 7 - Director → ME
4
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2002-09-11 ~ 2008-10-03
IIF 44 - Director → ME
5
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 41 - Director → ME
6
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 39 - Director → ME
7
BANKHALL INVESTMENT FINANCE LIMITED
04719160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Dissolved on 2012-12-19 during the appointment or period of control
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ dissolved
IIF 17 - Director → ME
8
BANKHALL MORTGAGES LIMITED
- now 03780221IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 29 - Director → ME
9
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 38 - Director → ME
10
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 36 - Director → ME
11
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-02-26 ~ 2008-10-03
IIF 47 - Director → ME
12
BROOMCO (2248) LIMITED
04018809 07994517, 04018785, 04141113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Skandia House, Portland Terrace, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 9 - Director → ME
13
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- now 02169973CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
3 More London Riverside, 3rd Floor, London, England
Active Corporate (48 parents)
Officer
2023-08-04 ~ now
IIF 11 - Director → ME
14
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-07-14 ~ 2008-10-03
IIF 40 - Director → ME
15
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-24 ~ now
IIF 2 - Director → ME
16
GUARDIAN FINANCIAL SERVICES LIMITED
- now 11115769GRYPHON DISTRIBUTION LIMITED
- 2018-01-26
11115769 11 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-24 ~ now
IIF 3 - Director → ME
17
IFA EXCHANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
NETSTORM INTERNET SERVICES LIMITED
- 2009-01-14
03517119ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 33 - Director → ME
18
IFA NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED
- 2011-04-28
03317321 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 45 - Director → ME
19
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2008-10-03
IIF 48 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Dissolved on 2026-03-10
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-10-03
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 34 - Director → ME
22
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28
INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2009-10-14 ~ 2014-05-20
IIF 23 - Director → ME
2005-12-15 ~ 2008-10-03
IIF 37 - Director → ME
23
MATTIOLI WOODS PLC - 2024-09-16
MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (31 parents, 71 offsprings)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
24
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
- now 03733094RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
RMB INTERNATIONAL LIMITED - 2005-03-02
ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
3 More London Riverside, 3rd Floor, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2017-04-13 ~ now
IIF 12 - Director → ME
25
MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED - now
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED
- 2024-12-04
08766487MMI HOLDINGS (UK) LIMITED
- 2019-07-31
08766487 3 More London Riverside, 3rd Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-04-13 ~ 2021-03-26
IIF 13 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 27 - Director → ME
27
BANKHALL CALEDONIAN LIMITED
- 2007-09-17
03528016ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
Pixham End, Dorking, Surrey
Dissolved Corporate (29 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 31 - Director → ME
28
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-01-21 ~ 2008-10-03
IIF 49 - Director → ME
29
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-20 ~ 2008-10-03
IIF 28 - Director → ME
30
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2004-11-04 ~ 2008-10-03
IIF 46 - Director → ME
31
AFA ENGINE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
2005-08-06 ~ 2008-10-03
IIF 30 - Director → ME
32
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 20 - Director → ME
33
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-12 ~ 2014-05-20
IIF 22 - Director → ME
34
QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-12-07 ~ 2012-11-07
IIF 16 - Director → ME
35
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 25 - Director → ME
36
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2014-05-28
IIF 19 - Director → ME
37
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC038371 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 43 - Director → ME
38
RADIANT PLATFORM MANAGEMENT LIMITED
13496997 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2023-01-13 ~ 2024-04-03
IIF 6 - Director → ME
39
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2009-01-09 ~ 2014-05-20
IIF 21 - Director → ME
40
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2010-03-12 ~ dissolved
IIF 24 - Director → ME
41
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2010-03-12 ~ dissolved
IIF 18 - Director → ME
42
3rd Floor Pannell House, Park Street, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-04 ~ 2025-09-30
IIF 26 - Director → ME
43
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2005-07-14 ~ 2008-10-03
IIF 32 - Director → ME
44
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2011-11-22 ~ 2014-05-21
IIF 5 - Director → ME
45
Regis House 45 King William Street, C/o Azets, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-03-31
IIF 14 - Director → ME
46
Regis House 45 King William Street, C/o Azets, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2015-03-20 ~ 2020-03-19
IIF 15 - Director → ME
47
TRUSTPMS LIMITED - now
BANKHALL ASSET FINANCE LIMITED
- 2009-01-14
03858045BANKHALL GROUP LIMITED - 2001-08-02
HEXAGON 243 LIMITED - 2000-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2005-06-16 ~ 2008-10-03
IIF 35 - Director → ME