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
2012-08-10 ~ 2013-07-01
IIF 9 - Director → ME
2
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2012-08-31 ~ 2013-07-01
IIF 6 - Director → ME
3
The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
4
BLOSSOM FINANCIAL SERVICES LIMITED
13089413 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-25 ~ 2013-07-01
IIF 14 - Director → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2012-05-31 ~ 2013-07-01
IIF 7 - Director → ME
7
Brook House, Mint Street, Godalming, England
Active Corporate (2 parents)
Officer
2015-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-30 ~ 2018-01-23
IIF 15 - Director → ME
9
Brook House, Mint Street, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
M&G ADVICE PARTNERS LIMITED - now
M&G WEALTH ADVICE LIMITED - 2025-10-15
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2015-02-13 ~ 2015-12-08
IIF 20 - Director → ME
11
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-13 ~ 2015-12-08
IIF 21 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2015-02-13 ~ 2015-12-08
IIF 19 - Director → ME
13
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2015-02-13 ~ 2015-12-08
IIF 22 - Director → ME
14
One, New Change, London, England
Dissolved Corporate (7 parents)
Officer
2018-12-14 ~ 2020-08-28
IIF 23 - Director → ME
15
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-31 ~ 2013-07-01
IIF 13 - Director → ME
16
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 (92 parents, 1 offspring)
Officer
2012-07-16 ~ 2013-07-01
IIF 5 - Director → ME
17
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
2012-08-03 ~ 2013-07-01
IIF 8 - Director → ME
18
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
2011-11-28 ~ 2013-07-01
IIF 11 - Director → ME
19
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
2012-07-24 ~ 2013-07-01
IIF 12 - Director → ME
20
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT 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
2012-07-16 ~ 2013-07-01
IIF 10 - Director → ME