1
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (43 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 22 - Director → ME
2
266 London Road, Appleton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 32 - Director → ME
2018-12-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2005-10-28 ~ 2008-10-31
IIF 4 - Director → ME
4
BANKHALL MORTGAGES LIMITED
- now 03780221IFA ACADEMY LIMITED - 2004-04-13
E-BANKHALL.COM LIMITED - 2001-07-25
IMPARTIAL ADVICE LIMITED - 2000-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2008-10-31
IIF 8 - Director → ME
5
LYNX QUEST TRUSTEE LIMITED - 2004-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (25 parents)
Officer
2005-07-14 ~ 2008-10-31
IIF 6 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2005-10-04 ~ 2008-10-31
IIF 9 - Director → ME
7
BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-23 ~ 2004-10-14
IIF 1 - Director → ME
8
BURNS-ANDERSON LIMITED - now
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2000-11-01 ~ 2002-09-06
IIF 3 - Director → ME
9
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2023-12-13 ~ now
IIF 16 - Director → ME
10
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (25 parents)
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
11
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 19 - Director → ME
12
BROOMCO (3756) LIMITED - 2005-06-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
13
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
- now 07077821TITAN 2009 LIMITED - 2009-12-15
Aviva, Wellington Row, York, England
Active Corporate (20 parents)
Officer
2023-01-25 ~ 2023-05-12
IIF 31 - Director → ME
14
LENDING SOLUTIONS HOLDINGS LIMITED
- now 05095079BROOMCO (3439) LIMITED - 2004-10-25
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
15
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
16
METRO LIFE & PENSIONS LIMITED - 1999-12-02
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents)
Officer
2025-05-30 ~ now
IIF 11 - Director → ME
17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
18
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
- now 04958475LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 23 - Director → ME
19
LINEAR WEALTH MANAGEMENT LIMITED
- now 04878764LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08
04878764OXDEAN LIMITED - 2003-09-30
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-02-23 ~ 2025-11-13
IIF 13 - Director → ME
20
MORTGAGE GYM SOLUTIONS LTD.
- now 12460735LSL-THREE LIMITED - 2021-03-08
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
21
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
- now 03456365PERSONAL TOUCH LIMITED - 2005-01-05
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (19 parents)
Officer
2024-02-23 ~ now
IIF 25 - Director → ME
22
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 24 - Director → ME
23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2005-07-14 ~ 2008-10-31
IIF 5 - Director → ME
24
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
2005-07-14 ~ 2008-10-31
IIF 7 - Director → ME
25
LSL-TWO LIMITED - 2019-10-28
Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
26
RAPPORT FINANCIAL STRATEGISTS LIMITED
- now 04038322KELLANDS MEDICAL & PROFESSIONAL LIMITED - 2002-09-06
QUAYSHELFCO 784 LIMITED - 2001-04-13
6 Pendlebury Road, Swinton, Manchester
Active Corporate (5 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 2 - Director → ME
27
SESAME BANKHALL VALUATION SERVICES LIMITED
- now 04219521SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2020-10-14 ~ 2023-05-12
IIF 26 - Director → ME
28
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2019-09-11 ~ 2023-05-12
IIF 28 - Director → ME
29
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2020-01-02 ~ 2023-05-12
IIF 27 - Director → ME
30
AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
2023-01-25 ~ 2023-05-12
IIF 29 - Director → ME
31
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2019-09-11 ~ 2023-05-12
IIF 30 - Director → ME
32
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (44 parents)
Officer
2024-02-23 ~ now
IIF 17 - Director → ME
33
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
- now 07982341THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Officer
2020-01-16 ~ 2023-06-30
IIF 33 - Director → ME