1
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
1999-06-25 ~ 2005-11-29
IIF 22 - Director → ME
2
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19
01786826M B TRUSTEES LIMITED
- 2005-03-03
01786826 Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Officer
1999-07-16 ~ 2007-07-31
IIF 28 - Director → ME
3
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19
02738578A & B PENSION TRUSTEES LIMITED
- 2005-03-03
02738578 Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (36 parents)
Officer
1992-08-10 ~ 2007-07-31
IIF 26 - Director → ME
4
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2019-11-08 ~ now
IIF 17 - Director → ME
5
FIL PLATFORM SOLUTIONS (UK) LIMITED
- now 15018212FIL LFH (UK) LIMITED
- 2023-11-20
15018212 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 19 - Director → ME
6
FIL WEALTH MANAGEMENT LIMITED
- now 06121251FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED - 2014-07-23
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 18 - Director → ME
7
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
8
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2023-01-05 ~ now
IIF 14 - Director → ME
9
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-04-29 ~ 2010-07-06
IIF 38 - Director → ME
10
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-07-06
IIF 21 - Director → ME
11
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (63 parents)
Officer
2010-06-24 ~ 2010-10-07
IIF 30 - Director → ME
12
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-03-19 ~ 2010-07-06
IIF 40 - Director → ME
13
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 15 - Director → ME
14
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2020-03-01 ~ now
IIF 16 - Director → ME
15
JUST RETIREMENT MONEY LIMITED
- now 09415215ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (22 parents)
Officer
2023-01-05 ~ now
IIF 13 - Director → ME
16
CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
40 Leadenhall Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-10-01 ~ 2013-10-01
IIF 32 - Director → ME
17
CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
40 Leadenhall Street, London, England
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2013-10-01
IIF 33 - Director → ME
18
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents, 19 offsprings)
Officer
2017-09-01 ~ 2019-06-12
IIF 5 - Director → ME
19
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377 25 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
20
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2019-01-01 ~ dissolved
IIF 4 - Director → ME
21
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2015-06-18 ~ 2020-04-30
IIF 7 - Director → ME
22
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Officer
2006-03-09 ~ 2007-07-31
IIF 27 - Director → ME
23
ADVISORY & BROKERAGE SERVICES LIMITED
- 2005-03-02
00703741 Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2006-03-09 ~ 2007-07-31
IIF 23 - Director → ME
1996-10-01 ~ 2005-02-28
IIF 25 - Director → ME
24
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2005-08-09 ~ 2007-07-31
IIF 24 - Director → ME
25
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED
- 2005-03-03
01943724A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1999-03-10 ~ 2007-07-31
IIF 29 - Director → ME
26
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2023-01-05 ~ now
IIF 12 - Director → ME
27
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 05465382, 08419490Warning 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)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2020-03-01 ~ now
IIF 10 - Director → ME
28
PENSIONBEE GROUP LIMITED
- 2021-04-09
13172844 209 Blackfriars Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 2 - Director → ME
29
SABAAM LIMITED - 2015-01-08
209 Blackfriars Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-20 ~ 2021-04-26
IIF 6 - Director → ME
30
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2010-04-08 ~ 2010-07-06
IIF 39 - Director → ME
31
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06
IIF 34 - Director → ME
32
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06
IIF 37 - Director → ME
33
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-07-06
IIF 35 - Director → ME
34
REASSURE LIFE PENSION TRUSTEES LIMITED - now
OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19
01538109 Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2009-02-06 ~ 2010-07-06
IIF 36 - Director → ME
35
JRP GROUP LIMITED - 2025-05-09
JUST GROUP LIMITED - 2017-05-18
FAIRFLEX LIMITED - 2017-03-03
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (9 parents)
Officer
2025-08-06 ~ now
IIF 11 - Director → ME
36
SINGING GORILLAS PROJECTS - 2015-06-22
1 Riversdale Gardens, Havant, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-02 ~ 2022-11-23
IIF 1 - Director → ME
37
THE PENSIONS ADVISORY SERVICE
- now 02459671THE PENSIONS ADVISORY SERVICE LIMITED
- 2015-09-26
02459671OPAS LIMITED - 2004-12-14
WATCHCAUSE LIMITED - 1990-12-13
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Officer
2013-10-01 ~ 2018-12-31
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2018-12-31
IIF 41 - Right to appoint or remove directors → OE
38
Thanet House Strand, Temple, London, England
Active Corporate (51 parents)
Officer
2019-06-12 ~ 2020-01-15
IIF 8 - Director → ME
39
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (27 parents, 3 offsprings)
Officer
2026-03-05 ~ now
IIF 9 - Director → ME