MR DENIS THOMAS MCHUGH


C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S1BN

Overview

Key Data
Nationality
IRISH
Date of Birth
May 1976
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
D J GRAY SIPP GF2699 LIMITED 14060319 21/04/2022 Not Trading
HARTLEY FINANCIAL SERVICES LTD 11299945 09/04/2018 Dissolved
I STONE GM0388 SIPP LTD 13304153 30/03/2021 Dissolved
L M GARDINER SIPP 419014 LTD 14060310 21/04/2022 Not Trading
MC2 PENSIONS LTD 12703530 29/06/2020 Dissolved
PENSION PLATFORM LTD 12216581 20/09/2019 Dissolved
PENSIONSFORBUSINESS LTD 13057921 02/12/2020 Strike Off
PFB ADMIN LIMITED 13951431 03/03/2022 Bronze
RESOLUTION SIPP TRUSTEE LIMITED 11166006 23/01/2018 Dissolved
S TINGLEY SIPP 408835 LTD 12837104 25/08/2020 Dissolved
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD 13072377 09/12/2020 Not Trading
THE HARTLEY SAS 1852 LTD 07912729 31/01/2020 Dissolved
THE HARTLEY SIPP 9020/9021 LTD 05723415 14/02/2020 Dissolved
THE P SYMONDS SIPP 23946 LTD 08455468 31/03/2020 Dissolved
THE SAVVY ISA LTD 12612035 19/05/2020 Dissolved
THE SAVVY PENSION LTD 12611806 19/05/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A J WHEAT SIPP GF2697 LIMITED 13822661 30/12/2021 07/07/2022 Not Trading
A WAITES 408157 SIPP LIMITED 13584204 25/08/2021 07/07/2022 Not Trading
AJS (IRELAND) 1819 LIMITED 09470333 31/03/2020 07/07/2022 Not Trading
B BARANA GF4161 SIPP LIMITED 12425271 31/01/2020 07/07/2022 Not Trading
C MCGRAIL SIPP 408704 LIMITED 12802193 10/08/2020 07/07/2022 Not Trading
CHIRMORRIE SSAS 1795 LTD 07548496 31/03/2020 07/07/2022 Not Trading
CLADDAGH ELECTRICAL 1731 LTD 12419478 31/01/2020 07/07/2022 Not Trading
CLARKEPRINT RBS 0288 LTD 11896214 31/03/2020 07/07/2022 Not Trading
COMPLEAT 1854 LTD 07927007 31/01/2020 07/07/2022 Not Trading
D CHADBURN SIPP 401681 LTD 11842242 14/02/2020 07/07/2022 Not Trading
D SHORTLAND GPRA 2060 LTD 12788541 03/08/2020 07/07/2022 Not Trading
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD 08934241 31/03/2020 07/07/2022 Not Trading
G COX 4121 SIPP LTD 13303949 30/03/2021 07/07/2022 Not Trading
GPC SIPP FORE001 LTD 12971286 23/10/2020 07/07/2022 Not Trading
GUINNESS MAHON LTD 12211636 16/02/2021 20/04/2021 One Red Flag
GUINNESS MAHON PENSIONS LIMITED 10888780 08/07/2019 07/07/2022 Not Trading
J AND S RETIREMENT GF0175 SASS LIMITED 13921278 16/02/2022 07/07/2022 Not Trading
J STANDEN GM4258 LIMITED 13686065 18/10/2021 07/07/2022 Not Trading
K POGSON GF2957 LIMITED 13457293 15/06/2021 07/07/2022 Not Trading
K TRACEY SIPP 401528 LTD 11807326 14/02/2020 07/07/2022 Not Trading
L KIRBY SIPP 21476 LTD 09102151 16/06/2021 07/07/2022 Not Trading
M COSGROVE 21046 SIPP LTD 12611242 19/05/2020 07/07/2022 Not Trading
M GRANT GM0335 SIPP LIMITED 13349611 21/04/2021 07/07/2022 Not Trading
M WHEELER 410297 SIPP LIMITED 13438701 04/06/2021 07/07/2022 Not Trading
MOTION DRIVES & CONTROLS SSAS 1724 LTD 08447068 31/03/2020 07/07/2022 Not Trading
N RUBINS GF2603 LIMITED 13887785 02/02/2022 07/07/2022 Not Trading
NESBITT PENSION SCHEME 1767 LTD 13737323 11/11/2021 07/07/2022 Not Trading
NEWBURY ELECTRONICS DPF 1369 LTD 08002539 31/03/2020 07/07/2022 Not Trading
R DUNLEAVEY SIPP 417475 LTD 13637530 22/09/2021 07/07/2022 Not Trading
RAM SSAS 4000 LTD 11803924 14/02/2020 07/07/2022 Not Trading
S ATKINSON GM0338 & GM4382 LIMITED 13619801 14/09/2021 07/07/2022 Not Trading
S TINGLEY SIPP 408835 LTD 13891703 03/02/2022 07/07/2022 Not Trading
SIGNATURE DIY DPF 1806 LTD 12865801 08/09/2020 07/07/2022 Not Trading
THE A REID SIPP 416921 LIMITED 13809081 20/12/2021 07/07/2022 Not Trading
THE ANDREW WHEELER 21711 SIPP LIMITED 07960345 14/02/2020 07/07/2022 Not Trading
THE B PUREWAL SIPP 24516 LTD 08850173 31/01/2020 07/07/2022 Not Trading
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED 08344744 31/01/2020 07/07/2022 Not Trading
THE DEE & ADORNO SIPPS 403525/409158 LTD 13013403 12/11/2020 07/07/2022 Not Trading
THE DEE BECKER 23348 SIPP LTD 08400776 14/02/2020 07/07/2022 Not Trading
THE FLINT SSAS 2003 LTD 09471467 31/03/2020 07/07/2022 Not Trading
THE GREYFRIARS SSAS 0356 LIMITED 13732399 09/11/2021 07/07/2022 Not Trading
THE HARTLEY SAS 1709 LTD 06129763 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 8063 LTD 06137823 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9000 LTD 05743900 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9061 LTD 05750683 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9063/9064 LTD 05734574 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9066 LTD 05722752 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SIPP RE 8103/8104 LTD 06147700 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1304 LTD 07168969 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1352 LTD 07208422 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1707 LTD 07201848 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1748 LTD 06069164 31/01/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1798 LTD 07174866 31/03/2020 07/07/2022 Not Trading
THE J BEST SIPP 20703 LTD 10605775 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20004-20006 LTD 05702032 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20023/20024 LTD 06058398 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20039 LTD 06505956 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20047 LTD 06147231 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20048 LTD 07535499 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20081 LTD 06789504 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20105 LTD 06480045 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20137 LTD 06539851 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20145 LTD 06508373 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20166 STUART MARCH LTD 06509842 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20169 LTD 06540072 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20176 LTD 06539061 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20247 LTD 06798263 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20305/20306 LIMITED 07118338 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20318 LTD 06848314 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20673 LTD 07167816 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 21476/20480 LTD 08101647 07/10/2020 07/07/2022 Not Trading
THE M PROCTOR SIPP 23387 LTD 08880128 14/02/2020 07/07/2022 Not Trading
THE M&R PENSION SSAS 1877 LTD 08432505 31/03/2020 07/07/2022 Not Trading
THE M.NAYLOR SIPP 40042 LTD 08014326 31/03/2020 07/07/2022 Not Trading
THE MJA SMITH SIPP 20235 LTD 08378480 31/01/2020 07/07/2022 Not Trading
THE N TEITELBAUM SIPP 20040 LTD 10601162 14/02/2020 07/07/2022 Not Trading
THE NIGEL KENNEDY 23850 SIPP LTD 08400730 14/02/2020 07/07/2022 Not Trading
THE O'CONNOR SIPP 26331 LTD 10640133 14/02/2020 07/07/2022 Not Trading
THE P HARDING SIPP 25005 LTD 10602553 14/02/2020 07/07/2022 Not Trading
THE ROBERTSONS TRANSPORT 1848 LTD 07920896 31/01/2020 07/07/2022 Not Trading
THE S HUGHES SIPP 24837 LTD 09471429 31/03/2020 07/07/2022 Not Trading
THE S WILLIAMS SIPP 23776 LIMITED 08405771 14/02/2020 07/07/2022 Not Trading
THE SATCHEL DESIGN DPF 1426 LTD 08361102 31/01/2020 07/07/2022 Not Trading
THE V DUFFIELD SIPP 400106 LTD 11227910 14/02/2020 07/07/2022 Not Trading
THE VESAMIA FAMILY 2012 LTD 13099044 24/12/2020 07/07/2022 Dissolved
THE W FERGUSON SIPP 21016 LTD 07514510 14/02/2020 07/07/2022 Not Trading
THE WAKEFIELD SIPPS LTD 06532258 31/03/2020 07/07/2022 Not Trading
THE WIS SSAS 1837 LTD 08432502 31/03/2020 07/07/2022 Not Trading
UK PUB COMPANY HARTLEY SSAS 1768 LTD 06063273 31/01/2020 07/07/2022 Not Trading
WHITE LION TRUSTEE LTD 13013407 12/11/2020 29/10/2024 Strike Off
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED 13287358 23/03/2021 07/07/2022 Not Trading