1
WHIZCHART LIMITED - 1999-11-08
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2019-10-14 ~ 2021-07-01IIF 36 - Director → ME
2022-04-29 ~ 2022-06-14IIF 40 - Director → ME
2
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-01-31IIF 17 - Director → ME
3
ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-01-31IIF 18 - Director → ME
4
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2019-10-14 ~ 2021-07-01IIF 35 - Director → ME
2022-04-29 ~ 2022-06-14IIF 39 - Director → ME
5
16-17 West Street, Brighton, EnglandActive Corporate (4 parents)
Officer
2019-10-14 ~ 2021-07-01IIF 41 - Director → ME
2022-04-29 ~ 2022-06-14IIF 42 - Director → ME
6
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2019-10-14 ~ 2021-07-01IIF 37 - Director → ME
2022-04-29 ~ 2022-06-14IIF 38 - Director → ME
7
440 Strand, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2016-11-08 ~ 2019-01-31IIF 20 - Director → ME
8
440 Strand, LondonActive Corporate (4 parents)
Officer
2016-09-01 ~ 2019-01-31IIF 19 - Director → ME
9
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 KingdomActive Corporate (7 parents, 12 offsprings)
Officer
2024-01-03 ~ 2025-10-01IIF 43 - Director → ME
10
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 KingdomActive Corporate (7 parents)
Officer
2022-09-12 ~ 2024-03-08IIF 25 - Director → ME
11
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)
Officer
2022-09-12 ~ 2024-03-08IIF 26 - Director → ME
12
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)
Officer
2022-09-12 ~ 2025-09-30IIF 32 - Director → ME
13
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-03-08IIF 24 - Director → ME
14
CLEAN UP LIMITED - 2007-07-25
IFG UK HOLDINGS LIMITED - 2021-12-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (11 parents, 12 offsprings)
Officer
2022-09-12 ~ 2024-01-03IIF 21 - Director → ME
15
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2022-09-12 ~ 2024-03-08IIF 28 - Director → ME
16
IFG MANAGEMENT UK LIMITED - 2016-12-06
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
CLEAROFFER LIMITED - 1991-02-04
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2022-09-12 ~ 2024-03-08IIF 23 - Director → ME
17
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Greenside, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2022-09-12 ~ 2025-09-30IIF 34 - Director → ME
18
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
2022-09-12 ~ 2025-09-30IIF 30 - Director → ME
19
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
STERLING EQUITIES LIMITED - 1979-12-31
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
2022-09-12 ~ 2025-09-30IIF 33 - Director → ME
20
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
6,417,784 GBP2021-12-31
Officer
2024-01-01 ~ 2025-10-01IIF 44 - Director → ME
21
THE IPS PARTNERSHIP PLC - 2024-07-05
ABBARANE LIMITED - 1980-12-31
PENSIONS ASSOCIATES LIMITED - 2005-11-16
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)
Officer
2022-09-12 ~ 2024-03-08IIF 27 - Director → ME
22
ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
36 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)
Officer
2016-10-31 ~ 2018-04-27IIF 16 - Director → ME
23
QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 1 offspring)
Officer
2022-09-12 ~ 2025-09-30IIF 31 - Director → ME