Resigned Secretary: BENSON MCGARVEY LIMITED - Dissolved (   From: Jun-2001   To: Sep-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: BENSON MCGARVEY LIMITED - Dissolved (   From: Jun-2001   To: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: THE INDEPENDENT FINANCIAL PARTNERSHIP LIMITED - Dissolved (   From: Jun-1993  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: THE INDEPENDENT FINANCIAL PARTNERSHIP LIMITED - Dissolved (   From: Jun-1993  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: PREMIER INDEPENDENT MONITORING SERVICE LIMITED - Dissolved (   From: May-1995  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: NEW MILL MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2001   To: Aug-2015  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: THE PROFESSIONAL ALLIANCE LTD - Dissolved (   From: Sep-1997  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: KINGSBRIDGE TAX CONSULTANCY LTD - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: KINGSBRIDGE TAX CONSULTANCY LTD - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP (LONDON) LTD - Dissolved (   From: Dec-1998  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP (LONDON) LTD - Dissolved (   From: Apr-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP EXECUTIVE LIMITED - Dissolved (   From: Apr-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP EXECUTIVE LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP INVESTMENTS LIMITED - Dissolved (   From: Apr-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP INVESTMENTS LIMITED - Dissolved (   From: Apr-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: PROACT MANAGEMENT SERVICES LIMITED - Liquidation (   From: Nov-1999  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: KFS HOLDINGS LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: KFS HOLDINGS LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: REDTHREE LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: GREENONE LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: REDEIGHT LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: YELLOWONE LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: BLUETWO LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: BLUEONE LIMITED - Dissolved (   From: Jan-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP TRUSTEES LIMITED - Dissolved (   From: Feb-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP TRUSTEES LIMITED - Dissolved (   From: Feb-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP TAX CONSULTANCY LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP TAX CONSULTANCY LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: THE INTERESTING INVESTMENT COMPANY LTD - Dissolved (   From: Apr-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: PENMC PLC - Dissolved (   From: Apr-2001   To: Aug-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP EMPLOYEE BENEFIT SOLUTIONS LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP EMPLOYEE BENEFIT SOLUTIONS LIMITED - Dissolved (   From: Jul-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: CHARTERHOUSE IFP LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: CHARTERHOUSE IFP LIMITED - Dissolved (   From: Apr-2001  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP WEALTH MANAGEMENT LIMITED - Dissolved (   From: Aug-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP WEALTH MANAGEMENT LIMITED - Dissolved (   From: Aug-2000  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: SHAKEIT LIMITED - Dissolved (   From: Jun-2001   To: Sep-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: SHAKEIT LIMITED - Dissolved (   From: Jun-2001   To: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: MAXDELTA LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: MAXDELTA LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: KINGWEB LIMITED - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: KINGWEB LIMITED - Dissolved (   From: Jul-2001   To: Jun-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: KNL OPERATIONS LIMITED - Dissolved (   From: Feb-2003   To: Jun-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: IFP GROUP PLC - Dissolved (   From: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Director: IFP GROUP PLC - Dissolved (   From: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: PROACT FINANCIAL STRATEGIES LIMITED - Liquidation (   From: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: PROACT FINANCIAL PLANNING LIMITED - Liquidation (   From: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current Secretary: PFP ASSET MANAGEMENT LIMITED - Liquidation (   From: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: PENSION MEETINGS LIMITED - Active (   From: Jun-2007   To: Dec-2014  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Current designated LLP Member: RED LION CAPITAL LLP - Dissolved (   From: May-2010  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: KINGSBRIDGE ADVISORS LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: KINGSBRIDGE ADVISORS LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Secretary: MURRAY MANAGEMENT GROUP LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW

Resigned Director: MURRAY MANAGEMENT GROUP LIMITED - Dissolved (   From: Jul-2001   To: Mar-2003  )

Address: 11 NEW MILL, KELL LANE WAINSTALLS, HALIFAX, HX2 7UW