MR JEREMY PETER SMALL


85 GRESHAM STREET LONDON EC2V7NQ

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
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