Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Compliance Monitoring Agency Ltd | 04572127 | 30/01/2003 | Dissolved |
DAWETHORNE LIMITED | 03048075 | 08/11/1995 | Dissolved |
DAWETHORNE LIMITED | 03048075 | 08/11/1995 | Dissolved |
Devon Family Project Ltd | 03807927 | 22/09/2004 | Dissolved |
Fsr Compliance Ltd | 04893546 | 01/11/2003 | Dissolved |
Perfectly Timed Ltd | 05110006 | 23/04/2004 | Dissolved |
THE UK ASSOCIATION OF COMPLIANCE OFFICERS | 03410480 | 05/08/1997 | Dissolved |
WARBURTONS CONSULTING LIMITED | 07318584 | 19/07/2010 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
22 CATHEDRAL YARD LIMITED | 02818286 | 18/09/2006 | 31/08/2007 | Dissolved |
23 Cathedral Yard Ltd | 02384666 | 18/09/2006 | 31/08/2007 | Dissolved |
ASSOCIATION OF SOLICITORS AND INVESTMENT MANAGERS | 02837842 | 08/05/2009 | 30/04/2010 | Dissolved |
ATLAS SOFTWARE LIMITED | 05590446 | 12/10/2005 | 12/11/2005 | One Red Flag |
CITY FINANCIAL PARTNERS LIMITED | 02673940 | 05/04/2000 | 07/10/2000 | Dissolved |
COMPLIANCE SOLUTIONS FOR LAWYERS (SOUTH WEST) LLP | OC366752 | 25/07/2011 | 29/09/2011 | Dissolved |
EXETER ASSET MANAGEMENT LIMITED | 02048239 | 18/09/2006 | 31/08/2007 | Dissolved |
EXETER FUND MANAGERS LIMITED | 02130150 | 18/07/2006 | 31/08/2007 | Dissolved |
Escrow Capital Ltd | 06417936 | 05/12/2007 | 28/10/2008 | Dissolved |
Exeter Investment Group Plc | 03213239 | 18/09/2006 | 31/08/2007 | Dissolved |
FINANCIAL SERVICES REGULATION LTD | 03512732 | 12/04/1998 | 21/03/2007 | Silver |
FORESTER LIFE LIMITED | 02997655 | 01/04/1996 | 08/09/2005 | Silver |
Gb Investment Land Ltd | 06417931 | 05/12/2007 | 28/10/2008 | Dissolved |
HAWKSMOOR GROUP LIMITED | 06865092 | 31/03/2009 | 19/12/2017 | Gold |
HAWKSMOOR GROUP LIMITED | 06865092 | 01/12/2012 | 20/06/2016 | Gold |
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED | 06307442 | 01/10/2007 | 19/12/2017 | Gold |
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED | 06307442 | 01/10/2007 | 21/03/2014 | Gold |
IIMIA (HOLDINGS) LIMITED | 04272961 | 18/09/2006 | 31/08/2007 | Dissolved |
INDEPENDENT PORTFOLIO MANAGERS LIMITED | 03169067 | 02/01/2008 | 01/08/2009 | Dissolved |
INDEPENDENT PORTFOLIO MANAGERS LIMITED | 03169067 | 02/01/2008 | 15/08/2008 | Dissolved |
JLT IIMIA LIMITED | 03890862 | 18/09/2006 | 31/08/2007 | Dissolved |
JLT INVESTMENT MANAGEMENT LIMITED | 04274915 | 18/09/2006 | 31/08/2007 | Gold |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | 03350120 | 30/07/2007 | 31/08/2007 | Dissolved |
JLT WEALTH MANAGEMENT LIMITED | 03876529 | 18/09/2006 | 31/08/2007 | Gold |
MAMSB LIMITED | 05651107 | 18/09/2006 | 31/08/2007 | Dissolved |
MITON ESOP TRUSTEE LIMITED | 03400984 | 13/10/2006 | 31/08/2007 | Dissolved |
MITON GROUP LIMITED | 05160210 | 13/10/2006 | 31/08/2007 | Amber |
P4YT LIMITED | 06854982 | 23/03/2009 | 28/02/2011 | Gold |
QUILTER LIFE & PENSIONS LIMITED | 04163431 | 07/06/2001 | 09/08/2001 | Bronze |
SEEING | 05442164 | 03/05/2005 | 21/04/2006 | Silver |
SLFC ASSURANCE (UK) LIMITED | 00830572 | 22/12/1999 | 07/10/2000 | Dissolved |
THE COMPLIANCE INSTITUTE | 02487718 | 31/03/1992 | 23/05/2006 | Strike Off |
THE INVESTORS PARTNERSHIP LIMITED | 03144151 | 02/01/2008 | 01/08/2009 | Dissolved |
THE INVESTORS PARTNERSHIP LIMITED | 03144151 | 02/01/2008 | 01/08/2009 | Dissolved |
THE INVESTORS PARTNERSHIP RESEARCH LIMITED | 03044541 | 02/01/2008 | 01/04/2010 | Dissolved |
THE INVESTORS PARTNERSHIP RESEARCH LIMITED | 03044541 | 02/01/2008 | 01/04/2010 | Dissolved |