1
ALICO LIFE INTERNATIONAL LIMITED
- now FC026467AIG LIFE (IRELAND) LIMITED - 2009-08-07
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (6 parents)
Officer
2010-12-20 ~ 2011-08-10
IIF 12 - Director → ME
2
ALICO MANAGEMENT SERVICES LIMITED
- now 04201874AIG MANAGEMENT (UK) LIMITED - 2009-06-15
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2011-08-24
IIF 51 - Director → ME
3
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2003-03-18
IIF 23 - Director → ME
2002-04-04 ~ 2002-12-12
IIF 28 - Director → ME
4
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
- now 06216313 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2009-03-31
IIF 16 - Director → ME
5
AVIVA (PEAK NO.2) UK LIMITED
- now SC119820NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
1997-02-17 ~ 1997-08-27
IIF 46 - Director → ME
6
AVIVA ANNUITY UK LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 25 - Director → ME
7
AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01
03125556 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ 2006-09-14
IIF 41 - Director → ME
8
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
1999-12-09 ~ 2006-09-14
IIF 31 - Director → ME
9
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-12 ~ 2006-07-07
IIF 19 - Director → ME
10
AVIVA INVESTORS PENSIONS LIMITED
- now 06009116MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NF002650NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2000-10-02
IIF 26 - Director → ME
11
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13
01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2003-06-05 ~ 2005-04-01
IIF 38 - Director → ME
2005-06-29 ~ 2006-09-14
IIF 47 - Director → ME
12
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05
02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-09-14
IIF 48 - Director → ME
2001-08-02 ~ 2005-03-31
IIF 35 - Director → ME
13
AVIVA LIFE & PENSIONS UK LIMITED - now
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2000-09-01 ~ 2006-05-22
IIF 33 - Director → ME
14
AVIVA LIFE HOLDINGS UK LIMITED
- now 06825594NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-06-14 ~ 2006-09-14
IIF 27 - Director → ME
15
AVIVA LIFE SERVICES UK LIMITED
- now 04071569GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-09-01 ~ 2006-09-14
IIF 20 - Director → ME
16
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01
02407799 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2006-05-08 ~ 2006-09-14
IIF 14 - Director → ME
17
AWD CHASE DE VERE CORPORATE SERVICES LIMITED
- now 05754514AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03
02090838 4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ 2009-03-20
IIF 17 - Director → ME
18
CARRINGTON CARR HOME FINANCE LIMITED
- now 06741205AWD HOME FINANCE LIMITED
- 2008-12-30
02105488CARRINGTON CARR LIMITED - 2004-11-01
CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
06760572CARRINGTON CARR LIMITED - 1991-06-20
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
03811278 Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2008-12-12
IIF 4 - Director → ME
19
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 24 - Director → ME
20
CHASE DE VERE CONSULTING LIMITED - now
AWD CONSULTANCY LIMITED - 2006-07-03
05754504THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
POINTON CONSULTANCY LIMITED - 2001-06-11
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (3 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 3 - Director → ME
21
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
- now 01723284CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 2 - Director → ME
22
CHASE DE VERE IFA GROUP PLC - now
THOMSON'S GROUP PLC - 2004-10-05
60 New Broad Street, London
Active Corporate (8 parents, 12 offsprings)
Officer
2007-03-01 ~ 2009-03-20
IIF 6 - Director → ME
23
CHASE DE VERE IFA SERVICES LIMITED - now
AWD GROUP SERVICES LIMITED
- 2013-05-21
00949500THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-09-01 ~ 2009-03-20
IIF 15 - Director → ME
24
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
RIVERWING LIMITED - 1987-09-22
60 New Broad Street, London
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 9 - Director → ME
25
CHASE DE VERE LOANS LIMITED - now
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
02105488VILLAGE COMPUTERS LIMITED - 1999-10-22
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2009-03-20
IIF 7 - Director → ME
26
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
AWD PRIVATE CLIENT TRUSTEES LIMITED
- 2013-05-01
02835220THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
60 New Broad Street, London
Active Corporate (3 parents)
Officer
2007-06-18 ~ 2009-03-20
IIF 8 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 32 - Director → ME
28
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
01993755 Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-28 ~ 2004-07-15
IIF 13 - Director → ME
29
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2011-11-08 ~ 2015-05-12
IIF 50 - Director → ME
30
INTERNET PROPERTY FINDER LIMITED
03297775 Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 36 - Director → ME
2002-04-04 ~ 2003-03-18
IIF 22 - Director → ME
31
LENDING SOLUTIONS LIMITED
- now 05114014LSL PROPERTY SERVICES LIMITED - 2006-10-12
05114014BROOMCO (3455) LIMITED - 2006-08-11
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307, 02229511Warning The number of records might exceed displayable range of browser, please consider
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... (more)LENDING SOLUTIONS LIMITED - 2004-07-21
05114014GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24
01993755INTERCEDE 354 LIMITED - 1986-07-07
02264161 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2000-09-01 ~ 2001-10-30
IIF 29 - Director → ME
32
MORLEY POOLED PENSIONS LIMITED
- now 01059606 Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (1 parent)
Officer
2000-09-01 ~ 2000-10-02
IIF 1 - Director → ME
33
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 43 - Director → ME
34
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2006-05-22
IIF 44 - Director → ME
35
5 Donegall Square South, Belfast
Converted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2006-09-14
IIF 42 - Director → ME
36
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-02-02 ~ 2013-09-13
IIF 54 - Director → ME
37
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-09-13
IIF 53 - Director → ME
38
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-02 ~ 2013-09-13
IIF 55 - Director → ME
39
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14
03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 30 - Director → ME
2002-04-04 ~ 2003-03-19
IIF 34 - Director → ME
40
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2002-12-12
IIF 37 - Director → ME
2002-04-04 ~ 2003-03-18
IIF 39 - Director → ME
41
RETIREMENT DIRECT LIMITED
- now 07053975READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
07053975 79 Caroline Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
36,332 GBP2020-12-31
Officer
2007-03-01 ~ 2009-03-20
IIF 5 - Director → ME
42
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-01-11 ~ 2000-05-08
IIF 45 - Director → ME
43
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2006-05-22
IIF 21 - Director → ME
44
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2006-02-27
IIF 18 - Director → ME
45
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Rougier Street, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2006-09-14
IIF 11 - Director → ME
46
York Cares C/o Careers University Of York, Harewood Way, Heslington, York
Active Corporate (9 parents)
Officer
2005-08-23 ~ 2006-08-30
IIF 10 - Director → ME
47
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (4 parents, 16 offsprings)
Officer
2000-09-01 ~ 2003-05-22
IIF 40 - Director → ME
48
ZEUS ADMINISTRATION SERVICES LIMITED
03856366 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-08-24
IIF 52 - Director → ME