1
9 Christchurch Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
2
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2004-04-21 ~ 2005-05-12
IIF 3 - Secretary → ME
3
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC
- 2005-11-07
01855353MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 12 - Secretary → ME
4
EQUINITI SOLUTIONS LIMITED - now
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2006-08-14 ~ 2007-12-18
IIF 8 - Secretary → ME
5
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 18 - Secretary → ME
6
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 16 - Secretary → ME
7
HAZELL CARR (ES) SERVICES LIMITED
- now 02372343EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2006-08-14 ~ 2007-12-18
IIF 6 - Secretary → ME
8
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2006-08-14 ~ 2007-12-18
IIF 10 - Secretary → ME
9
HAZELL CARR (SA) SERVICES LIMITED
- now SC086807PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2006-08-14 ~ 2007-12-18
IIF 2 - Secretary → ME
10
HAZELL CARR (SG) SERVICES LIMITED
- now 01867603NORWICH UNION TRUSTEES LIMITED
- 2006-08-29
01867603CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2006-08-25 ~ 2007-12-18
IIF 24 - Secretary → ME
11
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-08-14 ~ 2007-12-18
IIF 4 - Secretary → ME
12
EQUAL PAY STORE LLP - 2016-12-08
K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (143 parents, 7 offsprings)
Officer
2017-10-01 ~ now
IIF 27 - LLP Member → ME
13
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED
- 2011-04-01
02596452THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 20 - Secretary → ME
14
11 Old Jewry, London
Dissolved Corporate (18 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 13 - Secretary → ME
15
LODDERS LLP - 2007-03-21
Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
Active Corporate (62 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-08-31
IIF 26 - LLP Member → ME
16
22 The Parks, Minehead, Somerset
Active Corporate (18 parents, 1 offspring)
Officer
2010-05-01 ~ 2012-04-30
IIF 25 - LLP Designated Member → ME
17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (63 parents)
Officer
2011-01-05 ~ 2014-01-07
IIF 28 - Director → ME
18
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-09 ~ 2005-05-12
IIF 22 - Director → ME
2004-04-21 ~ 2005-05-12
IIF 17 - Secretary → ME
19
VERTEX ADMINISTRATION LIMITED - now
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 11 - Secretary → ME
20
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING PLC
- 2005-11-07
03008820MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 14 - Secretary → ME
21
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
- 2005-11-07
02831043SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 15 - Secretary → ME
22
VERTEX LIMITED - now
MARLBOROUGH STIRLING UK LIMITED
- 2009-01-13
04809107OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-04-21 ~ 2005-05-12
IIF 23 - Director → ME
2004-04-21 ~ 2005-05-12
IIF 19 - Secretary → ME
23
XAFINITY PENSION TRUSTEES LIMITED - now
HAZELL CARR (AD) SERVICES LIMITED
- 2008-10-13
01450089ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-12-18
IIF 5 - Secretary → ME
24
XAFINITY PENSIONS CONSULTING LIMITED - now
HAZELL CARR PENSIONS CONSULTING PLC
- 2008-08-29
04436642 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-12-18
IIF 9 - Secretary → ME
25
XAFINITY TRUSTEES LIMITED - now
HAZELL CARR TRUSTEES LIMITED
- 2008-08-29
04305500 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2006-08-14 ~ 2007-12-18
IIF 1 - Secretary → ME
26
XPERIENCE FRANCHISING LIMITED - now
LEGAL & GENERAL FRANCHISING LIMITED
- 2014-10-29
02334260RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
2 St Stephen's Court, St. Stephens Road, Bournemouth
Active Corporate (37 parents)
Officer
1999-02-15 ~ 2000-07-01
IIF 21 - Director → ME
27
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED
- 2008-10-14
SC069096SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2006-08-14 ~ 2007-12-18
IIF 7 - Secretary → ME