1
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2003-09-29 ~ 2006-04-18
IIF 5 - Director → ME
2
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-09-29 ~ dissolved
IIF 22 - Director → ME
3
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2003-06-13 ~ 2006-04-18
IIF 9 - Director → ME
4
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2003-06-13 ~ 2003-12-17
IIF 2 - Director → ME
5
THE PINNACLE FOUNDATION
- 2006-09-27
03728371EDUCATION DEVELOPMENT FOUNDATION - 1999-08-13
141 East Lane, West Horsley, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
2006-09-20 ~ 2012-03-02
IIF 7 - Director → ME
6
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28
02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2018-02-09 ~ 2018-06-29
IIF 23 - Director → ME
7
MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
03904337 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (20 parents)
Equity (Company account)
70 GBP2024-01-31
Officer
2000-08-15 ~ 2004-09-21
IIF 3 - Director → ME
8
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2006-04-18
IIF 1 - Director → ME
9
OM LATIN AMERICA HOLDCO UK LIMITED - now
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
- 2014-08-12
06404271SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED
- 2007-11-08
06404271 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
54,307,142 GBP2020-12-31
Officer
2007-10-19 ~ 2012-10-09
IIF 11 - Director → ME
2007-10-19 ~ 2012-10-09
IIF 10 - Secretary → ME
10
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2003-06-13 ~ 2006-04-18
IIF 6 - Director → ME
11
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
- 2019-11-15
01579311SKANDIA 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
2011-02-24 ~ now
IIF 20 - Director → ME
12
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-25 ~ 2019-03-13
IIF 32 - Director → ME
13
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2015-02-25 ~ 2019-03-13
IIF 31 - Director → ME
14
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2016-09-13 ~ 2019-03-13
IIF 29 - Director → ME
2023-09-14 ~ now
IIF 19 - Director → ME
15
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-05-28 ~ now
IIF 18 - Director → ME
16
QUILTER INVESTMENT PLATFORM LIMITED
- now 01680071OLD 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
2023-09-14 ~ now
IIF 21 - Director → ME
2013-03-26 ~ 2014-07-14
IIF 27 - Director → ME
17
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA 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
2023-09-14 ~ now
IIF 14 - Director → ME
2013-03-26 ~ 2014-07-14
IIF 26 - Director → ME
18
QUILTER PERIMETER (GGP) LIMITED
- now 02019022OMFS (GGP) LIMITED
- 2021-12-23
02019022GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
2003-06-13 ~ 2006-04-18
IIF 4 - Director → ME
19
QUILTER PERIMETER HOLDINGS LIMITED
- now 03087634SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2018-01-31 ~ now
IIF 16 - Director → ME
20
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22
03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2018-01-31 ~ now
IIF 15 - Director → ME
2003-10-23 ~ 2006-04-18
IIF 8 - Director → ME
21
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2018-01-31 ~ dissolved
IIF 12 - Director → ME
22
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2010-07-22 ~ 2018-04-19
IIF 24 - Director → ME
2019-03-13 ~ now
IIF 17 - Director → ME
23
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2014-07-11
IIF 28 - Director → ME
24
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-07-14
IIF 25 - Director → ME
25
REEDS WEYBRIDGE RUGBY FOOTBALL CLUB LIMITED
07481307 C/o Atek Accounting Solutions Ltd First Floor, 111 Queens Road, Weybridge, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
240,777 GBP2024-06-30
Officer
2012-03-01 ~ 2014-02-28
IIF 30 - Director → ME