MR MARTIN DAVID MOULE


EAST BARN LIMES ROAD KEMBLE CIRENCESTER GL76AD GLOUCESTERSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1955
Occupation
FINANCE DIRECTOR, INSURANCE &
Is involved with the current companies
Name Company Number Date Appointed Rating
Allied Dunbar Assurance Plc NF002116 24/09/2003 Dissolved
Floreat Investments Ltd 02829386 01/06/1998 Dissolved
Mill Tower Consulting Ltd 05457838 20/05/2005 Dissolved
Pilot Assurance Co Ltd NF000890 05/12/2003 Dissolved
R I T Exploration Ltd 01020958 10/11/1998 Dissolved
Rit and Northern Trustees Ltd 00331074 10/11/1998 Dissolved
Sheldon Investment Co Ltd 01082867 10/09/1998 Dissolved
Sjp Name Co Ltd 04392533 12/03/2002 Dissolved
Sjpc & Partners Ltd 02558449 10/09/1998 Dissolved
St James's Place Ltd 02319134 10/09/1998 Dissolved
St. James's Place Development Investments Ltd 00172757 10/09/1998 Dissolved
YOUNG GLOUCESTERSHIRE LIMITED 01547097 26/10/2016 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLIED DUNBAR ASSET MANAGEMENT LIMITED 01227449 20/12/1995 24/09/1997 Dissolved
ALLIED DUNBAR ASSURANCE PLC 00865292 24/09/2003 25/04/2005 Gold
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED 02594881 06/12/1995 24/09/1997 Dissolved
ALLIED ZURICH LIMITED 03525388 12/03/2004 25/04/2005 Not Trading
Anifa Ltd 02055101 20/09/2005 01/09/2006 Dissolved
CIRENCO LIMITED 01773177 10/11/1998 20/06/2003 Dissolved
Coleman Street Nominees Ltd 02829381 01/06/1998 20/06/2003 Dissolved
DUNBAR COMMERCIAL LOAN BROKERS LIMITED 02476208 09/01/1996 23/10/1997 Dissolved
EAGLE STAR (FUND MANAGEMENT) LIMITED 03029147 26/11/2003 13/04/2005 Dissolved
EAGLE STAR HOLDINGS LIMITED 01416463 26/11/2003 25/04/2005 Gold
ENTELLUS LIMITED 01611224 10/09/1998 20/06/2003 Dissolved
HORNWOOD INVESTMENTS N.V. FC016537 10/11/1998 25/03/2003 Dissolved
IMPALA LOAN COMPANY 1 LIMITED SC212709 20/09/2005 01/09/2006 Not Trading
INFOBUZZ LIMITED 05609454 08/02/2017 05/09/2017 Amber
J R Securities Ltd 00707663 10/11/1998 20/06/2003 Dissolved
LOPSYSTEM LIMITED 01503794 10/09/1998 20/06/2003 Dissolved
PEARL RLH LIMITED SC133636 07/04/2006 01/09/2006 Dissolved
PILOT ASSURANCE COMPANY LIMITED 00084444 05/12/2003 25/04/2005 Dissolved
Precis Ninety Seven Ltd 01613470 10/09/1998 20/06/2003 Dissolved
RL LA LIMITED SC134205 20/09/2005 01/09/2006 Not Trading
S PORTFOLIO M UK LIMITED 03839455 20/09/2005 01/09/2006 Dissolved
SANTANDER ASSET MANAGEMENT UK LIMITED SC106669 20/09/2005 01/09/2006 Bronze
SANTANDER ISA MANAGERS LIMITED SC151605 20/09/2005 01/09/2006 Gold
SCOTTISH MUTUAL ASSURANCE LIMITED SC133846 20/09/2005 01/09/2006 Not Trading
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED NF002651 20/09/2005 01/06/2006 Dissolved
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED SC088674 20/09/2005 01/09/2006 Dissolved
SCOTTISH MUTUAL PENSIONS LIMITED 00625849 20/09/2005 31/08/2006 Dissolved
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED 00971504 20/09/2005 01/09/2006 Dissolved
SJP AESOP TRUSTEES LIMITED 04089795 07/11/2000 20/06/2003 Dissolved
SJPC 2000 LIMITED SC013363 10/11/1998 20/06/2003 Dissolved
SJPC 7 LIMITED 02102279 10/11/1998 20/06/2003 Dissolved
SJPC CORPORATE INVESTMENTS LIMITED 01476292 10/11/1998 20/06/2003 Dissolved
SJPC GROUP LIMITED 01873546 10/11/1998 20/06/2003 Dissolved
ST JAMES'S COURT CORPORATE NOMINEE LIMITED 04224510 08/06/2001 20/12/2002 Dissolved
ST JAMES'S PROPERTIES LIMITED 01075927 10/09/1998 20/06/2003 Dissolved
ST. JAMES'S PLACE 1990 LIMITED 02513402 10/11/1998 20/06/2003 Dissolved
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED 02727326 20/07/1999 20/06/2003 Dissolved
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED 00209445 11/11/1998 20/06/2003 Dissolved
ST. JAMES'S PLACE PARTNERSHIP LIMITED 00425649 10/11/1998 20/06/2003 Dissolved
ST. JAMES'S PLACE PLC 03183415 16/12/1998 04/08/2003 Bronze
ST. JAMES'S PLACE UK PLC 02628062 01/12/1997 20/06/2003 Bronze
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED 00947644 01/12/1997 20/06/2003 Two Red Flags
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED 02627518 01/12/1997 20/06/2003 Gold
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC 04113955 25/01/2001 20/06/2003 Amber
ST.JAMES'S PLACE (PCP) LIMITED 02706684 01/12/1997 20/06/2003 Silver
ST.JAMES'S PLACE ADMINISTRATION LIMITED 00740495 26/06/1998 20/06/2003 Dissolved
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED 02608806 04/10/1999 20/06/2003 Dissolved
STERLING ISA MANAGERS LIMITED 02395416 27/10/2003 25/04/2005 Amber
SUTM LIMITED SC163083 20/09/2005 01/09/2006 Dissolved
Scottish Mutual Assurance Ltd NF003034 20/09/2005 01/09/2006 Dissolved
St James's Place Corporate Investments Ltd 00611971 10/11/1998 20/06/2003 Dissolved
St James's Place Group Ltd 00203716 10/11/1998 20/06/2003 Dissolved
St James's Place Services Ltd 00331252 04/11/1998 20/06/2003 Dissolved
St. James's Place International Assurance Marketing Ltd 02686378 01/12/1997 20/06/2003 Dissolved
T H S P Management Co Ltd 00871096 01/12/1997 28/02/2001 Dissolved
Talorcan Plc SC203725 20/09/2005 01/09/2006 Dissolved
UNUM EUROPEAN HOLDING COMPANY LIMITED 02461639 01/09/2008 31/05/2010 Gold
UNUM LIMITED 00983768 12/09/2007 31/05/2010 Silver
ZGEE10 LIMITED 02172772 06/12/1995 03/09/1997 Dissolved
ZURICH ADVICE NETWORK LIMITED 00492466 24/09/2003 25/04/2005 Gold
ZURICH ASSURANCE (2004) LIMITED 01234360 24/09/2003 25/04/2005 Dissolved
ZURICH ASSURANCE LTD 02456671 24/09/2003 25/04/2005 Silver
ZURICH COMMUNITY TRUST (UK) LIMITED 01154049 02/02/2004 25/04/2005 Amber
ZURICH FINANCIAL SERVICES (UKISA) LIMITED 01860680 02/12/2003 25/04/2005 Gold
ZURICH INTERMEDIARY GROUP LIMITED 01909111 05/12/2003 25/04/2005 Bronze
ZURICH TRANSITIONAL SERVICES LIMITED 04149770 27/10/2003 25/04/2005 Gold