MR JEREMY PETER SMALL


CHERRY TREES WEST HEATH PIRBRIGHT GU240JQ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
COMPANY SEC
Is involved with the current companies
Name Company Number Date Appointed Rating
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 FINANCE UK LIMITED 03087767 14/07/2004 Dissolved
AXA FINANCE UK LIMITED 03087767 04/11/2004 Dissolved
AXA PROPERTIES LIMITED 02847524 29/12/2000 Dissolved
AXA PROPERTIES LIMITED 02847524 04/11/2004 Dissolved
Advicehost Ltd 04253792 17/01/2002 Dissolved
Associates Business Centres Ltd 02272118 21/07/2000 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
Axa Equity & Law Pep Managers Limited 02560269 21/07/2000 Dissolved
Best Legal Protection Ltd 02252316 29/12/2000 Dissolved
CAVENDISH FINANCIAL MANAGEMENT LIMITED 02597252 28/02/2008 Dissolved
CHARLES CARRICK LIMITED 02667212 11/09/2003 Dissolved
CHARLES CARRICK LIMITED 02667212 11/09/2003 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
Cobalt Properties Ltd 03182865 29/12/2000 Dissolved
Crest Accounting & Finance Ltd 04333505 28/02/2008 Dissolved
Crest Independent Financial Advisers Ltd 04333662 28/02/2008 Dissolved
DESTINI ABBOTT FINANCIAL PLANNING LIMITED 03605434 28/02/2008 Dissolved
DESTINI ASSURED LIMITED 04161774 28/02/2008 Dissolved
DESTINI B FINANCIAL PLANNING LIMITED 03439491 28/02/2008 Dissolved
DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED 03512362 28/02/2008 Dissolved
DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED 02436465 28/02/2008 Dissolved
DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED 02467853 28/02/2008 Dissolved
DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED 02183988 28/02/2008 Dissolved
DESTINI HORLOCK FINANCIAL PLANNING LIMITED 03036277 28/02/2008 Dissolved
DESTINI LONDON FINANCIAL PLANNING LIMITED 04073639 28/02/2008 Dissolved
DESTINI RADNOR FINANCIAL PLANNING LIMITED 02424252 28/02/2008 Dissolved
DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED 04273686 28/02/2008 Dissolved
DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED 03156420 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
Ebc Actuarial Services Ltd 02341583 03/11/2008 Dissolved
Equity & Law Ltd 02294602 21/07/2000 Dissolved
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096 12/08/2004 Dissolved
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096 04/11/2004 Dissolved
Guardian Healthcare Services Ltd 03075444 16/06/2004 Dissolved
Guardian Healthcare Services Ltd 03075444 04/11/2004 Dissolved
ICAS INTERNATIONAL LIMITED 04425123 12/10/2007 Dissolved
INSURANCE MANAGEMENT INTERNATIONAL LIMITED 03193467 20/08/2004 Dissolved
INSURANCE MANAGEMENT INTERNATIONAL LIMITED 03193467 12/11/2004 Dissolved
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED 02566958 10/12/2008 Dissolved
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906 15/02/2008 Dissolved
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906 04/11/2004 Dissolved
MORGAN JAMES & CO LTD. 02672838 28/02/2008 Dissolved
PIFC GROUP LIMITED 04386521 28/02/2008 Dissolved
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED 03567890 15/02/2008 Dissolved
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED 03567890 21/06/2006 Dissolved
Pifc People Solutions Ltd 01955180 28/02/2008 Dissolved
Ppp Trio Ltd 03068271 15/02/2008 Dissolved
Ppp Trio Ltd 03068271 04/11/2004 Dissolved
Private Medical Direct Ltd 03050892 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
SL LONDON LIMITED 03087782 02/08/2004 Dissolved
SL LONDON LIMITED 03087782 19/08/2002 Dissolved
STRAMONGATE INVESTMENTS LIMITED 02166928 19/08/2004 Dissolved
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED 01970160 29/12/2000 Dissolved
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED 01970160 04/11/2004 Dissolved
SUN LIFE CORPORATION LIMITED 01989351 13/09/2004 Dissolved
SUN LIFE HOLDINGS LIMITED 02642487 14/07/2004 Dissolved
SUN LIFE HOLDINGS LIMITED 02642487 19/08/2002 Dissolved
Stramongate Developments Ltd 02041027 29/12/2000 Dissolved
Sun Life & Provincial Ltd 02534206 29/12/2000 Dissolved
THE COMMERCE CENTRE LIMITED 04052338 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
WINTERTHUR 2 LIMITED 03753515 30/04/2007 Dissolved
WINTERTHUR 2 LIMITED 03753515 30/04/2007 Dissolved
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052 30/04/2007 Dissolved
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052 30/04/2007 Dissolved
WINTERTHUR SYSTEMS LEASING LIMITED 03487906 30/04/2007 Dissolved
WINTERTHUR SYSTEMS LEASING LIMITED 03487906 30/04/2007 Dissolved
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678 30/04/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842645 29/12/2000 15/09/2010 Gold
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842647 29/12/2000 15/09/2010 Gold
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED 03711036 29/12/2000 15/09/2010 Dissolved
21/2 DEVONSHIRE SQUARE LIMITED 03699653 29/12/2000 06/02/2001 Dissolved
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842648 29/12/2000 15/09/2010 Dissolved
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 04045531 29/12/2000 15/09/2010 Silver
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842649 29/12/2000 15/09/2010 Silver
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842650 29/12/2000 15/09/2010 Gold
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842646 29/12/2000 15/09/2010 One Red Flag
ARCHITAS LIMITED 02638607 05/11/1999 16/06/2020 Gold
ASL INFORMATION SERVICES LIMITED 02690562 05/11/1999 08/03/2001 Dissolved
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
AVIVA ADMINISTRATION LIMITED 03424940 13/09/2004 15/09/2010 Amber
AXA EQUITY & LAW PUBLIC LIMITED COMPANY 02111194 01/11/2004 16/06/2020 Dissolved
AXA GLOBAL HEALTHCARE (UK) LIMITED 03039521 26/04/2006 16/06/2020 One Red Flag
AXA GROUP OPERATIONS UK LIMITED 01854856 02/12/2004 16/06/2020 Silver
AXA HEALTH SERVICES LIMITED 03429917 15/02/2008 16/06/2020 One Red Flag
AXA ICAS LIMITED 02548573 12/10/2007 16/06/2020 Dissolved
AXA UK PLC 02937724 16/09/2004 16/06/2020 Silver
AXCESS 10 MANAGEMENT COMPANY LIMITED 03195337 21/07/2000 15/09/2010 One Red Flag
B O C Share Scheme Trustee Ltd 03190588 24/03/1997 12/02/1999 Dissolved
B O C Share Scheme Trustee Ltd 03190588 25/04/1996 24/03/1997 Dissolved
BLUEFIN INSURANCE GROUP LIMITED 03251684 27/08/2004 31/12/2016 Insolvent
BOC CHILE HOLDINGS LIMITED 02959849 06/04/1995 12/02/1999 Silver
BOC GASES LIMITED 02586929 03/07/1995 12/02/1999 Silver
BOC HEALTHCARE LIMITED 03412390 04/09/1998 12/02/1999 Not Trading
BOC HEALTHCARE LIMITED 03412390 31/07/1997 15/09/1998 Not Trading
BOC HOLLAND FINANCE 03303799 25/03/1997 12/02/1999 Dissolved
BOC HOLLAND FINANCE 03303799 17/01/1997 25/03/1997 Dissolved
BOC INVESTMENTS NO.2 LIMITED 03104286 20/09/1995 12/02/1999 Dissolved
BOC INVESTMENTS NO.2 LIMITED 03104286 20/09/1995 03/01/1996 Dissolved
BOC KOREA HOLDINGS LIMITED 02375865 03/07/1995 12/02/1999 Silver
BOC NETHERLANDS FINANCE 03104297 20/09/1995 12/02/1999 Dissolved
BOC NETHERLANDS FINANCE 03104297 20/09/1995 18/12/1995 Dissolved
BOC NETHERLANDS HOLDINGS LIMITED 02523530 03/07/1995 12/02/1999 Gold
BOC PENSION SCHEME TRUSTEES LIMITED 03303706 16/06/1997 12/02/1999 Bronze
BOC PENSION SCHEME TRUSTEES LIMITED 03303706 17/01/1997 16/06/1997 Bronze
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 03395416 01/07/1997 12/02/1999 Bronze
BOC TRUSTEES NO.4 LIMITED 03154765 02/02/1996 12/02/1999 Dissolved
BRIDGEPATH LIMITED 04386999 12/03/2002 30/07/2003 Dissolved
Boc Cis Ltd 03190707 09/01/1997 12/02/1999 Dissolved
Boc Cis Ltd 03190707 25/04/1996 09/01/1997 Dissolved
Boc Russia Holdings Ltd 03190787 03/06/1996 12/02/1999 Dissolved
Boc Russia Holdings Ltd 03190787 25/04/1996 03/06/1996 Dissolved
CALUMATIC (UNITED KINGDOM) LIMITED 02075933 03/07/1995 12/02/1999 Dissolved
CATEREXCHANGE LIMITED 01835240 19/06/1994 25/11/1994 Not Trading
CNRD 2002 LIMITED 04423402 23/07/2009 03/02/2012 Amber
COLONIAL MANAGEMENT LIMITED 02914887 21/07/2000 15/09/2010 Dissolved
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD 03412310 31/07/1997 12/02/1999 Dissolved
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD 03412310 31/07/1997 03/03/1998 Dissolved
DENPLAN LIMITED 01981238 15/02/2008 20/12/2011 Silver
DEXTRA COURT PROPERTIES LIMITED 03266918 30/04/2007 30/11/2011 Dissolved
DEXTRA COURT PROPERTIES LIMITED 03266918 30/04/2007 30/11/2011 Dissolved
ELMDON CARGO HANDLING LIMITED 02704745 03/07/1995 12/02/1999 Not Trading
ELMDON CARGO HANDLING LIMITED 02704745 03/11/1997 12/02/1999 Not Trading
FRIENDS ALF LIMITED 02294610 21/07/2000 15/09/2010 Dissolved
FRIENDS ALF LIMITED 02294610 28/09/2005 15/09/2010 Dissolved
FRIENDS ASLH LIMITED 03479251 13/09/2004 15/09/2010 Dissolved
FRIENDS LIFE COMPANY LIMITED 03291349 13/09/2004 15/09/2010 Not Trading
FRIENDS LIFE WF LIMITED 03487917 30/04/2007 30/11/2011 Dissolved
FRIENDS LIFE WF LIMITED 03487917 30/04/2007 30/11/2011 Dissolved
FRIENDS LIFE WL LIMITED 03116645 30/04/2007 30/11/2011 Not Trading
FRIENDS PPPLTC LIMITED 02561344 13/09/2004 15/09/2010 Dissolved
FRIENDS SLOLAC LIMITED 02638489 05/11/1999 15/09/2010 Dissolved
FRIENDS SLOLAC LIMITED 02638489 18/11/2004 15/09/2010 Dissolved
Focus Park Management Co Ltd 03090885 21/07/2000 27/06/2008 Dissolved
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED 03433410 21/07/2000 15/09/2010 One Red Flag
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
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED 03332047 20/03/2001 15/09/2010 Dissolved
HOSPITAL FINANCE INVESTMENTS LIMITED 03104255 20/09/1995 24/11/1995 Dissolved
HOSPITAL FINANCE INVESTMENTS LIMITED 03104255 20/09/1995 26/09/1995 Dissolved
HOSPITAL FINANCE LIMITED 03104269 20/09/1995 24/11/1995 Dissolved
HOSPITAL FINANCE LIMITED 03104269 20/09/1995 26/09/1995 Dissolved
LANDFORCE MANAGEMENT LIMITED 02828192 21/07/2000 30/04/2010 Amber
LINDE CRYOGENICS LIMITED 03412461 31/07/1997 12/02/1999 Silver
LONDON CARGO GROUP LIMITED 02620058 03/07/1995 12/02/1999 Not Trading
LONDON CARGO GROUP LIMITED 02620058 03/11/1997 12/02/1999 Not Trading
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
LYRA HEALTH INTERNATIONAL LIMITED 03245537 12/10/2007 19/03/2020 Amber
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
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
PHOENIX WEALTH HOLDINGS LIMITED 03223752 30/04/2007 01/11/2016 Silver
PHOENIX WEALTH SERVICES LIMITED 02238458 30/04/2007 01/11/2016 Silver
PHOENIX WEALTH TRUSTEE SERVICES LIMITED 02155360 30/04/2007 01/11/2016 Silver
RADIOSPACE LIMITED 04124974 26/01/2001 30/07/2003 Dissolved
ROYAL LONDON MANAGEMENT SERVICES LIMITED 02867478 18/12/2020 11/06/2021 Bronze
SILICON PROPERTIES LIMITED 03182867 29/12/2000 15/09/2010 Dissolved
SILICON PROPERTIES LIMITED 03182867 11/11/2004 15/09/2010 Dissolved
STAFF SCHEMES SAVE FROM PAY LTD 03534423 10/03/2000 15/09/2010 Dissolved
STAFF SCHEMES SAVE FROM PAY LTD 03534423 16/11/2004 15/09/2010 Dissolved
THINC GROUP LIMITED 03020619 28/02/2008 16/06/2020 Bronze
Thomas More Square Ltd 03919374 29/12/2000 24/10/2001 Dissolved
Viggo-Spectramed Ltd 01858153 03/07/1995 12/02/1999 Dissolved
WELDING PRODUCTS HOLDINGS LIMITED 03413866 04/08/1997 12/02/1999 Silver
WELDING PRODUCTS HOLDINGS LIMITED 03413866 04/08/1997 15/08/1997 Silver
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