1
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2003-09-24 ~ 2012-08-31
IIF 12 - Director → ME
2
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2005-02-23 ~ 2012-08-31
IIF 10 - Director → ME
3
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC
- 2017-07-03
00998606E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2017-06-05 ~ 2021-04-04
IIF 5 - Director → ME
4
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07
03578067 33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2014-03-27 ~ 2021-04-04
IIF 6 - Director → ME
5
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2016-02-24 ~ 2021-04-04
IIF 7 - Director → ME
6
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15
02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2014-03-27 ~ 2021-04-04
IIF 4 - Director → ME
7
FINTEL PLC - now
THE SIMPLYBIZ GROUP PLC
- 2021-03-09
09619906THE SIMPLYBIZ GROUP LIMITED
- 2018-03-21
09619906 Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2016-05-31 ~ 2018-12-17
IIF 2 - Director → ME
8
FINTEL SERVICES LIMITED - now
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (23 parents, 20 offsprings)
Officer
2015-10-30 ~ 2018-12-17
IIF 3 - Director → ME
9
QUANTUM STRATEGIC CONSULTANCY SERVICES LIMITED
09864393 Keron Ashdown, 5 Cavendish Close, Saltford, Bristol, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2017-01-03 ~ 2021-04-04
IIF 22 - Director → ME
11
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2017-01-03 ~ 2021-04-04
IIF 23 - Director → ME
12
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-06-27 ~ 2012-08-31
IIF 15 - Director → ME
13
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2003-10-27 ~ 2012-08-31
IIF 11 - Director → ME
14
TECHLINK INTERACTIVE LIMITED - 2003-11-14
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (18 parents)
Officer
2003-11-28 ~ 2012-08-31
IIF 20 - Director → ME
15
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2003-09-24 ~ 2012-08-31
IIF 8 - Director → ME
16
ZURICH ASSURANCE (2004) LIMITED - now
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2003-09-24 ~ 2008-04-15
IIF 21 - Director → ME
17
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2003-09-24 ~ 2012-08-31
IIF 13 - Director → ME
18
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2005-11-11 ~ 2012-08-31
IIF 17 - Director → ME
19
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2005-06-27 ~ 2012-08-31
IIF 18 - Director → ME
20
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2005-04-22 ~ 2009-06-25
IIF 9 - Director → ME
21
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2003-12-05 ~ 2012-08-31
IIF 16 - Director → ME
22
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-21 ~ 2012-08-31
IIF 19 - Director → ME
23
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2004-07-22 ~ 2012-08-31
IIF 14 - Director → ME