MR JEREMY PETER SMALL


30 FINSBURY SQUARE LONDON EC2P2YU

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVISORY SERVICES LIMITED 06655801 15/01/2009 Dissolved
ADVISORY SERVICES LIMITED 06655801 15/01/2009 Dissolved
AXA ADVISORY HOLDINGS LIMITED 06655745 15/01/2009 Dissolved
AXA ADVISORY HOLDINGS LIMITED 06655745 15/01/2009 Dissolved
AXA DIRECT LIMITED 02204119 20/08/2004 Dissolved
AXA DIRECT LIMITED 02204119 04/11/2004 Dissolved
AXA EQUITY & LAW HOME LOANS LIMITED 02243782 21/07/2000 Dissolved
AXA EQUITY & LAW HOME LOANS LIMITED 02243782 01/10/2000 Dissolved
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED 00949016 29/12/2000 Dissolved
AXA ONLINE LIMITED 03672411 23/07/2004 Dissolved
AXA ONLINE LIMITED 03672411 03/11/2004 Dissolved
AXA PROPERTIES LIMITED 02847524 29/12/2000 Dissolved
AXA PROPERTIES LIMITED 02847524 04/11/2004 Dissolved
AXA WEALTH NOMINEES LIMITED 06647329 15/01/2009 Dissolved
AXA-GRE EUROPE INVESTMENTS LIMITED 00804376 05/11/1999 Dissolved
AXA-GRE EUROPE INVESTMENTS LIMITED 00804376 20/12/2004 Dissolved
Advicehost Ltd 04253792 17/01/2002 Dissolved
Associates Business Centres Ltd 02272118 21/07/2000 Dissolved
Axa (Cardiff) Ltd 00956848 15/07/2004 Dissolved
Axa (Cardiff) Ltd 00956848 04/11/2004 Dissolved
Axa Equity & Law Home Loans No 2 Ltd 02294774 21/07/2000 Dissolved
Axa Equity & Law Home Loans No 3 Plc 02294605 21/07/2000 Dissolved
Best Legal Protection Ltd 02252316 29/12/2000 Dissolved
CREST FINANCIAL GROUP LTD 04334009 28/02/2008 Dissolved
CTC CONSULTING LIMITED 04204493 10/12/2008 Dissolved
Cameron Scott Healthcare Ltd 04299063 28/02/2008 Dissolved
Cameron Scott Options Ltd 04992347 28/02/2008 Dissolved
Cifa (London) Ltd 04829179 28/02/2008 Dissolved
Crest Accounting & Finance Ltd 04333505 28/02/2008 Dissolved
Crest Independent Financial Advisers Ltd 04333662 28/02/2008 Dissolved
Crest Insures Ltd 03837452 28/02/2008 Dissolved
DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED 04682787 28/02/2008 Dissolved
DESTINI ASSURED LIMITED 04161774 28/02/2008 Dissolved
DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED 02183988 28/02/2008 Dissolved
DESTINI LONDON FINANCIAL PLANNING LIMITED 04073639 28/02/2008 Dissolved
DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED 04273686 28/02/2008 Dissolved
DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED 04259793 28/02/2008 Dissolved
DIRECT INVEST GLOBAL LIMITED 04130207 28/02/2008 Dissolved
Daledove Ltd 02127927 20/12/1993 Dissolved
Destini Healthline Ltd 04253506 28/02/2008 Dissolved
Destini Pensions Ltd 04233039 28/02/2008 Dissolved
ESSENTIAL HEALTHCARE LIMITED SC211842 30/03/2007 Dissolved
Ebc Actuarial Services Ltd 02341583 03/11/2008 Dissolved
Equity & Law Ltd 02294602 21/07/2000 Dissolved
GBI (HOLDINGS) LTD 05262530 15/02/2008 Dissolved
GRAYWOOD INVESTMENTS LIMITED 00646222 28/09/2004 Dissolved
GRAYWOOD INVESTMENTS LIMITED 00646222 04/11/2004 Dissolved
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED 00157136 25/05/2004 Dissolved
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED 00157136 04/11/2004 Dissolved
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096 12/08/2004 Dissolved
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096 04/11/2004 Dissolved
GUARDIAN LEASING (NO.1) LIMITED 00817696 02/08/2004 Dissolved
GUARDIAN LEASING (NO.1) LIMITED 00817696 04/11/2004 Dissolved
H A P Hotels Ltd 01313563 20/12/1993 Dissolved
ICAS INTERNATIONAL LIMITED 04425123 12/10/2007 Dissolved
KNIGHT LAW LIMITED 05119643 04/06/2009 Dissolved
KNIGHT REHABILITATION SERVICES LIMITED 05806268 04/06/2009 Dissolved
MAGNET HOUSE PROPERTIES LIMITED 00692959 20/08/2004 Dissolved
MAGNET HOUSE PROPERTIES LIMITED 00692959 03/09/2010 Dissolved
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906 15/02/2008 Dissolved
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906 04/11/2004 Dissolved
PIFC GROUP LIMITED 04386521 28/02/2008 Dissolved
Project Bishopstrow Ltd 04025343 28/02/2008 Dissolved
Provincial Training Limited 02802463 29/12/2000 Dissolved
SALISBURY CASTLE PROPERTIES LIMITED 04120848 30/04/2007 Dissolved
SALISBURY CASTLE PROPERTIES LIMITED 04120848 30/04/2007 Dissolved
SECUREHEALTH (HOLDINGS) LIMITED 05218262 15/02/2008 Dissolved
SIMS CLAIMS SERVICES LIMITED 05444786 04/06/2009 Dissolved
SMART & COOK LIMITED 06647297 15/01/2009 Dissolved
STRAMONGATE INVESTMENTS LIMITED 02166928 19/08/2004 Dissolved
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED 03821059 22/11/1999 Dissolved
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED 03821059 04/11/2004 Dissolved
SUN LIFE CORPORATION LIMITED 01989351 13/09/2004 Dissolved
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309 04/06/2009 Dissolved
Selkirk House (Hph) Ltd 00878875 15/04/1994 Dissolved
Stramongate Developments Ltd 02041027 29/12/2000 Dissolved
Sun Life Financial Ltd 00898690 29/12/2000 Dissolved
Sunline Services Ltd 01394204 05/11/1999 Dissolved
THE COMMERCE CENTRE LIMITED 04052338 28/02/2008 Dissolved
THINC ASSURED NETWORK LIMITED 03869294 28/02/2008 Dissolved
THINC ENTITIES LIMITED 04836733 28/02/2008 Dissolved
THINC FINANCIAL SOLUTIONS LIMITED 04836371 28/02/2008 Dissolved
THINC GROUP HOLDINGS LIMITED 05383911 28/02/2008 Dissolved
THINC MORTGAGE SOLUTIONS LIMITED 03960073 28/02/2008 Dissolved
THINC NETWORK SERVICES LIMITED 04257807 28/02/2008 Dissolved
THINC TRAIL COLLECTIONS LIMITED 04258762 28/02/2008 Dissolved
Thinc Insurance Solutions Ltd 05116936 28/02/2008 Dissolved
Thinc Nominees Ltd 04783433 28/02/2008 Dissolved
Thinc Treasury Services Ltd 05104937 28/02/2008 Dissolved
WATTERSON WEALTH MANAGEMENT LTD 04846365 28/02/2008 Dissolved
WINTERTHUR 2 LIMITED 03753515 30/04/2007 Dissolved
WINTERTHUR 2 LIMITED 03753515 30/04/2007 Dissolved
WORK MEDICAL DIRECT LIMITED SC232455 12/10/2007 Dissolved
WORK MEDICAL DIRECT LIMITED SC232455 15/02/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED 03711036 29/12/2000 15/09/2010 Dissolved
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 03761515 29/12/2000 25/09/2007 Dissolved
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 04045531 29/12/2000 15/09/2010 Bronze
ASTRON MANAGEMENT LIMITED 02843894 21/07/2000 15/09/2010 Dissolved
ATLANTIC INDUSTRIAL NOMINEES LIMITED 04064643 29/12/2000 15/09/2010 Dissolved
ATLAS PARK MANAGEMENT COMPANY LIMITED 04223152 24/05/2001 15/09/2010 One Red Flag
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED 09956453 07/06/2018 16/06/2020 Silver
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED 09882199 02/05/2018 16/06/2020 Bronze
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED 10037503 06/04/2016 16/06/2020 Dissolved
AXA EQUITY & LAW PUBLIC LIMITED COMPANY 02111194 01/11/2004 16/06/2020 Dissolved
AXA GENERAL INSURANCE LIMITED 00141885 13/09/2004 16/06/2020 Not Trading
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED 01336017 15/02/2008 16/06/2020 Dissolved
AXA INSURANCE PLC 00932111 13/09/2004 16/06/2020 Silver
AXA UK PLC 02937724 16/09/2004 16/06/2020 Two Red Flags
Axa Investment Managers Awf Services Ltd 00791365 05/11/1999 25/05/2001 Dissolved
B O C HOLDINGS 00212945 03/07/1995 12/02/1999 Silver
BLUEFIN UNDERWRITING LIMITED 06684776 15/01/2009 31/12/2016 Dissolved
BOC CHILE HOLDINGS LIMITED 02959849 06/04/1995 12/02/1999 Gold
BOC DISTRIBUTION SERVICES LIMITED 00877096 03/07/1995 12/02/1999 Not Trading
BOC HELEX 00893949 03/07/1995 12/02/1999 Silver
BOC JAPAN 01339131 03/07/1995 12/02/1999 Dissolved
BOC KOREA HOLDINGS LIMITED 02375865 03/07/1995 12/02/1999 Gold
BOC NOMINEES LIMITED 00791165 03/07/1995 12/02/1999 Not Trading
BOC POLAND HOLDINGS LIMITED 00921271 03/07/1995 08/01/1996 Dissolved
BOC POLAND HOLDINGS LIMITED 00921271 08/01/1996 12/02/1999 Dissolved
BRIDGEPATH LIMITED 04386999 12/03/2002 30/07/2003 Dissolved
Boc Cryoplants Ltd 00157551 03/07/1995 12/02/1999 Dissolved
Boc G L Baker Transport Ltd 00226489 30/06/1997 12/02/1999 Dissolved
CALUMATIC (UNITED KINGDOM) LIMITED 02075933 03/07/1995 12/02/1999 Dissolved
CHEAPSIDE GP (II) LIMITED 04837933 18/07/2003 25/07/2003 Dissolved
CHURCH STREET NOMINEE NO 2 LIMITED. 04710787 25/03/2003 15/09/2010 Dissolved
CHURCH STREET NOMINEE NO.1 LIMITED 04710790 25/03/2003 15/09/2010 Dissolved
CHURCH STREET NOMINEE NO.3 LIMITED 04712647 06/05/2003 15/09/2010 Dissolved
CNRD 2002 LIMITED 04423402 23/07/2009 03/02/2012 Amber
COLONIAL MANAGEMENT LIMITED 02914887 21/07/2000 15/09/2010 Dissolved
DENPLAN LIMITED 01981238 15/02/2008 20/12/2011 Gold
FRIENDS AELEM LIMITED 01333832 21/07/2000 15/09/2010 Dissolved
FRIENDS ALF LIMITED 02294610 21/07/2000 15/09/2010 Dissolved
FRIENDS ALF LIMITED 02294610 28/09/2005 15/09/2010 Dissolved
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273 13/09/2004 15/09/2010 Not Trading
Fourways Travel (London) Limited 00720714 04/01/1994 25/11/1994 Dissolved
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD 06413671 03/12/2007 15/09/2010 Insolvent
GUILDFORD SHOPPING CENTRES NO.1 LIMITED 04310903 13/12/2001 15/09/2010 Dissolved
GUILDFORD SHOPPING CENTRES NO.2 LIMITED 04310896 13/12/2001 15/09/2010 Dissolved
HERAX NOMINEES (NO.1) LIMITED 04932123 23/06/2005 15/09/2010 Dissolved
HERAX NOMINEES (NO.2) LIMITED 04932939 23/06/2005 15/09/2010 Dissolved
IGNITION NEW BUSINESS SOLUTIONS LIMITED 04857208 13/11/2007 16/06/2020 Bronze
Janshift Investment Co. Limited 00739889 04/01/1994 25/11/1994 Dissolved
LANDFORCE MANAGEMENT LIMITED 02828192 21/07/2000 30/04/2010 One Red Flag
LEICESTER WAREHOUSE LIMITED 04712676 03/07/2003 15/09/2010 Dissolved
LIONTRUST MULTI-ASSET LIMITED 06458717 20/12/2007 16/06/2020 Insolvent
LONDON CARGO HANDLING LIMITED 02286751 03/07/1995 12/02/1999 Not Trading
LONDON CARGO HANDLING LIMITED 02286751 03/11/1997 12/02/1999 Not Trading
LONDON CARGO IMPORTS LIMITED 02839022 03/07/1995 12/02/1999 Not Trading
Legesmeet Securities Limited 00738520 04/01/1994 25/11/1994 Dissolved
Lillywhites Sportswear Ltd 00814395 04/01/1994 25/11/1994 Dissolved
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED 02985512 21/07/2000 15/09/2010 One Red Flag
MANCARGO LIMITED 02277068 03/07/1995 12/02/1999 Not Trading
MANCARGO LIMITED 02277068 03/11/1997 12/02/1999 Not Trading
MEDISHIELD 00150396 03/07/1995 12/02/1999 Not Trading
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED SC066798 29/12/2000 15/09/2010 Dissolved
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED 04310892 13/12/2001 15/09/2010 Dissolved
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED 04310884 13/12/2001 15/09/2010 Dissolved
OPUS PARK MANAGEMENT LIMITED 02831142 21/07/2000 15/09/2010 One Red Flag
ORIGINWEALTH LIMITED 04067908 22/11/2000 15/09/2010 Dissolved
P & C MORRIS (CATERING) LIMITED 00629913 26/05/1994 25/11/1994 Not Trading
PHOENIX AW LIMITED 01225468 30/04/2007 01/11/2016 Not Trading
PHOENIX WEALTH SERVICES LIMITED 02238458 30/04/2007 01/11/2016 Gold
PHOENIX WEALTH TRUSTEE SERVICES LIMITED 02155360 30/04/2007 01/11/2016 Silver
Queen's Hotel (Leeds) Ltd 00818143 15/04/1994 25/11/1994 Dissolved
Queen's Hotel (Leeds) Ltd 00818143 15/04/1994 01/09/1995 Dissolved
RADIOSPACE LIMITED 04124974 26/01/2001 30/07/2003 Dissolved
RAW DYKES NOMINEE ONE LIMITED 04677852 19/03/2003 15/09/2010 Dissolved
RAW DYKES NOMINEE TWO LIMITED 04677868 19/03/2003 15/09/2010 Dissolved
REACH BELVEDERE LIMITED 05050814 09/03/2004 19/05/2004 Not Trading
ROYAL EXCHANGE ASSURANCE ZC000080 13/09/2004 16/06/2020 Not Trading
ROYAL LONDON MANAGEMENT SERVICES LIMITED 02867478 18/12/2020 11/06/2021 Silver
SELKIRK HOUSE (GHPL) LIMITED 00230553 15/04/1994 25/11/1994 Not Trading
SELKIRK HOUSE (GHPL) LIMITED 00230553 15/04/1994 25/11/1994 Not Trading
STONEBRIDGE CROSS MANAGEMENT LIMITED 03823556 21/07/2000 15/09/2010 One Red Flag
SWIFTCOVER INSURANCE SERVICES LTD 05298352 22/03/2007 16/06/2020 Not Trading
Selkirk House (Hph) Ltd 00878875 15/04/1994 25/11/1994 Dissolved
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED 04712653 07/05/2003 15/09/2010 Dissolved
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED 04712650 07/05/2003 15/09/2010 Dissolved
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED 04712662 07/05/2003 15/09/2010 Dissolved
THINC HOLDINGS LIMITED 05936981 15/09/2006 16/06/2020 Silver
THINC MANAGEMENT SERVICES LIMITED 05350956 28/02/2008 16/06/2020 Dissolved
THINC PERSONAL CONSULTING LIMITED 03800816 28/03/2008 16/06/2020 Dissolved
THINC UK GROUP LIMITED 05936990 15/09/2006 16/06/2020 Dissolved
TRAVELODGE HOTELS LIMITED 00769170 04/01/1994 25/11/1994 Silver
TRUST HOUSES (OVERSEAS) LIMITED 00776111 04/01/1994 25/11/1994 Dissolved
Thomas More Square Ltd 03919374 29/12/2000 24/10/2001 Dissolved
Trust House Hotels Ltd 00898006 04/01/1994 25/11/1994 Dissolved
UNDERSHAFT FAL LIMITED 06363657 06/09/2007 15/09/2010 Not Trading
WOKINGHAM DENMARK STREET FOUR LIMITED 04316985 28/11/2001 15/09/2010 Dissolved
WOKINGHAM DENMARK STREET ONE LIMITED 04316990 28/11/2001 15/09/2010 Dissolved
WOKINGHAM DENMARK STREET THREE LIMITED 04317005 28/11/2001 15/09/2010 Dissolved
WOKINGHAM DENMARK STREET TWO LIMITED 04316996 28/11/2001 15/09/2010 Dissolved