1
BENCHMARK FINANCIAL PLANNING LIMITED
- now 07572431ASPECT8 LIMITED - 2022-11-07
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 25 offsprings)
Officer
2023-08-01 ~ 2023-11-24
IIF 6 - Director → ME
2
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-02-13 ~ 2014-09-05
IIF 16 - Director → ME
3
IFG FINANCIAL SERVICES LIMITED
- now 01066778IFG LIFE & PENSIONS LIMITED - 2002-04-24
D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-10-31 ~ 2014-09-05
IIF 27 - Director → ME
4
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 (52 parents, 1 offspring)
Officer
2008-02-26 ~ 2013-03-25
IIF 26 - Director → ME
5
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 (62 parents, 1 offspring)
Officer
2010-03-10 ~ 2013-03-25
IIF 23 - Director → ME
6
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2011-05-25 ~ 2013-03-25
IIF 21 - Director → ME
7
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2010-03-10 ~ 2013-03-25
IIF 20 - 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 (60 parents, 2 offsprings)
Officer
2010-03-10 ~ 2013-03-25
IIF 18 - Director → ME
9
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-19 ~ 2013-03-25
IIF 31 - Director → ME
10
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
2011-05-25 ~ 2014-09-05
IIF 17 - Director → ME
11
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
- now 00991377B.L.INSURANCE SERVICES LIMITED - 1989-12-04
21 Lombard Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,232,517 GBP2017-03-31
Officer
1993-01-08 ~ 2000-07-10
IIF 4 - Director → ME
12
M&G WEALTH HOLDING COMPANY LIMITED - now
CLEAR VIEW ASSURED LIMITED
- 2024-07-01
08022316 10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-09-24 ~ 2022-08-31
IIF 12 - Director → ME
13
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
IFG UK HOLDINGS LIMITED
- 2021-12-23
06033126CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2011-05-25 ~ 2014-09-05
IIF 15 - Director → ME
14
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2011-05-25 ~ 2014-09-05
IIF 22 - 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
2002-01-09 ~ 2014-02-18
IIF 25 - Director → ME
2002-04-29 ~ 2013-03-25
IIF 2 - Secretary → ME
16
PORTLAND GATE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
- now 04423967SHELFCO (NO 2744) LIMITED - 2003-08-13
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8 GBP2025-04-30
Officer
2019-02-12 ~ 2024-02-19
IIF 10 - Director → ME
17
QUAI ADMINISTRATION SERVICES LIMITED
- now 07584959QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
16 Tesla Court, Innovation Way, Peterborough
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-1,064,952 GBP2023-10-31
Officer
2025-12-02 ~ now
IIF 5 - Director → ME
18
QUAI INVESTMENT SERVICES LIMITED
09919243 16 Tesla Court Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
392,160 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
19
SANDRINGHAM FINANCIAL PARTNERS LIMITED
08022795 Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-16 ~ 2022-08-31
IIF 11 - Director → ME
20
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
2005-10-01 ~ 2014-02-18
IIF 29 - Director → ME
2007-09-20 ~ 2013-03-25
IIF 3 - Secretary → ME
21
SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
- now 03253474IFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 1997-12-06
IFG LIFE AND PENSIONS LIMITED - 1997-05-01
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-04-27 ~ dissolved
IIF 30 - Director → ME
22
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2010-03-10 ~ 2014-06-20
IIF 19 - Director → ME
23
THE IPS PARTNERSHIP LIMITED - now
THE PAL 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 (47 parents)
Officer
2002-01-09 ~ 2013-03-25
IIF 24 - Director → ME
24
Jasper Cottage, Patmore Heath, Albury, Herts, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,482 GBP2016-08-31
Officer
2015-03-26 ~ dissolved
IIF 13 - Director → ME
25
Jasper Cottage, Patmore Heath, Albury, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
26
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
2008-12-02 ~ 2014-02-18
IIF 28 - Director → ME
27
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2002-01-09 ~ 2014-02-18
IIF 14 - Director → ME
2002-04-28 ~ 2013-03-25
IIF 1 - Secretary → ME
28
UNIQUE FINANCIAL PLANNING LIMITED
- now 08996066U F P LIMITED - 2019-04-09
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
5,378,540 GBP2023-04-30
Officer
2023-10-31 ~ 2023-11-24
IIF 7 - Director → ME