1
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372 Grange Lane, College Road, London
Active Corporate (120 parents)
Officer
2005-04-23 ~ 2009-04-18
IIF 4 - Director → ME
2013-04-20 ~ 2018-11-26
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ 2018-11-30
IIF 18 - Has significant influence or control as a member of a firm → OE
2
197 Rosendale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-24 ~ 2018-06-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-04-17
IIF 9 - Director → ME
4
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-04-17
IIF 11 - Director → ME
5
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2013-12-19 ~ 2015-04-17
IIF 12 - Director → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2013-12-19 ~ 2015-04-17
IIF 10 - Director → ME
7
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2013-12-19 ~ 2015-04-17
IIF 15 - Director → ME
8
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-19 ~ 2015-04-17
IIF 13 - Director → ME
9
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED - 2022-08-24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-05-02
IIF 1 - Director → ME
10
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2006-12-04 ~ 2008-05-02
IIF 5 - Director → ME
11
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-31 ~ 2008-05-02
IIF 2 - Director → ME
12
PMB CONSULTING PARTNERSHIP LTD.
- now 09659538 197 Rosendale Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2013-12-19 ~ 2015-04-17
IIF 14 - Director → ME
14
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2013-12-19 ~ 2015-04-17
IIF 8 - Director → ME