1
ADVICE ECOSYSTEM TECHNOLOGIES LIMITED
15564560 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
2
CLEAR MORTGAGES LIMITED
- 2004-06-02
03571293 Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 31 - Director → ME
3
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406 1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2004-12-23
IIF 30 - Director → ME
4
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2002-08-27 ~ 2004-12-23
IIF 29 - Director → ME
5
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
1999-02-11 ~ 2004-12-23
IIF 32 - Director → ME
6
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2008-03-12 ~ 2013-01-31
IIF 26 - Director → ME
7
3 Lang Close, Fetcham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-07 ~ dissolved
IIF 27 - Director → ME
8
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
9
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
10
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2022-01-05 ~ 2024-07-10
IIF 23 - Director → ME
11
REXIGON SECURITIES LIMITED - 2021-10-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-02 ~ now
IIF 1 - Director → ME
12
FNZ SECURITIES PENSION TRUSTEES LIMITED
13677887 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 3 - Director → ME
13
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
14
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
- now 03658959CHARTMOND LIMITED - 1998-11-12
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (22 parents)
Officer
2007-09-06 ~ 2014-09-02
IIF 28 - Director → ME
15
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 (53 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 16 - Director → ME
16
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 (63 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14
IIF 12 - Director → ME
17
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 (58 parents, 5 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 15 - Director → ME
18
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-21 ~ 2020-12-14
IIF 11 - Director → ME
19
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 18 - Director → ME
20
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 (61 parents, 2 offsprings)
Officer
2013-03-25 ~ 2020-12-14
IIF 13 - Director → ME
21
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-18 ~ 2020-12-14
IIF 19 - Director → ME
22
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2020-08-28 ~ 2020-12-14
IIF 25 - Director → ME
23
NUCLEUS GROUP SERVICES LIMITED - now
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE 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 (29 parents)
Officer
2018-07-25 ~ 2020-12-15
IIF 20 - Director → ME
24
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
2016-02-02 ~ 2020-12-14
IIF 10 - Director → ME
25
RADFORD SMITH GROUP LIMITED
- now 02307051SHELFCO (NO. 287) LIMITED
- 1990-06-21
02307051 02554243, 04718227, 02268186Warning 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) The Warehouse, Anchor Quay, Penryn, Cornwall
Dissolved Corporate (9 parents)
Officer
~ 1991-08-08
IIF 33 - Director → ME
26
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
2016-02-02 ~ 2020-12-14
IIF 17 - Director → ME
27
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
2017-09-19 ~ 2020-12-14
IIF 24 - Director → ME
28
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2016-02-02 ~ 2020-12-14
IIF 7 - Director → ME
29
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS 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 Kingdom
Active Corporate (48 parents)
Officer
2013-03-25 ~ 2020-12-14
IIF 14 - Director → ME
30
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 21 - Director → ME
31
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-18 ~ 2024-07-10
IIF 22 - Director → ME
32
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
2016-02-02 ~ 2020-12-14
IIF 8 - Director → ME
33
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14
IIF 9 - Director → ME