1
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2008-12-01 ~ 2012-06-06IIF 9 - director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 14 offsprings)
Officer
2006-11-21 ~ 2010-07-01IIF 17 - director → ME
3
ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-12-01 ~ 2012-06-06IIF 7 - director → ME
4
OPUS BUSINESS PSYCHOLOGISTS LIMITED - 1997-04-04
BOOSTCARGO LIMITED - 1995-04-12
Whitefriars, Lewins Mead, Bristol, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
233,044 GBP2024-04-30
Officer
2001-05-01 ~ 2011-03-25IIF 2 - director → ME
5
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2008-05-01 ~ 2011-11-23IIF 6 - director → ME
6
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 KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2022-12-02IIF 13 - director → ME
7
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2022-12-02IIF 14 - director → ME
8
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-12-02IIF 16 - director → ME
9
Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-23 ~ 2022-09-21IIF 23 - director → ME
10
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents, 14 offsprings)
Officer
2007-02-01 ~ 2009-03-01IIF 1 - director → ME
11
NUCLEUS FINANCIAL PLC - 2022-01-04
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-08-23 ~ 2022-12-02IIF 24 - director → ME
12
IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (9 parents, 13 offsprings)
Officer
2022-09-21 ~ 2022-12-02IIF 22 - director → ME
13
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 KingdomCorporate (7 parents, 2 offsprings)
Officer
2021-08-23 ~ 2022-12-02IIF 25 - director → ME
14
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2008-05-01 ~ 2011-11-23IIF 4 - director → ME
15
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2008-05-01 ~ 2011-11-23IIF 5 - director → ME
16
St Marks Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
2006-07-11 ~ 2007-11-28IIF 3 - director → ME
17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2005-03-30 ~ 2007-11-28IIF 20 - director → ME
18
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2005-02-16 ~ 2006-12-31IIF 19 - director → ME
19
Edinburgh Park, Edinburgh, MidlothianCorporate (4 parents)
Officer
2008-05-01 ~ 2010-12-13IIF 11 - director → ME
20
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (11 parents, 1 offspring)
Officer
2010-12-13 ~ 2012-06-14IIF 10 - director → ME
21
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2008-05-01 ~ 2012-06-14IIF 12 - director → ME
22
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United KingdomCorporate (8 parents)
Officer
2008-12-01 ~ 2012-06-06IIF 8 - director → ME
23
THE IPS PARTNERSHIP PLC - 2024-07-05
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (7 parents)
Officer
2019-10-16 ~ 2022-12-02IIF 15 - director → ME
24
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, LondonCorporate (13 parents, 3 offsprings)
Officer
2011-12-22 ~ 2016-12-30IIF 21 - director → ME
25
Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, United KingdomCorporate (7 parents)
Officer
2018-12-21 ~ 2021-07-07IIF 18 - director → ME