Resigned Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: Jul-2001   To: Oct-2001  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS LIFE STAFF SCHEMES LIMITED - Dissolved (   From: Apr-1995   To: Dec-1995  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS SLFA LIMITED - Dissolved (   From: Mar-1992   To: Dec-1995  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: EVELYN PARTNERS FINANCIAL PLANNING LIMITED - Active (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: TL RISK SOLUTIONS LIMITED - Liquidation (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: TOWRY LAW CENTRAL SERVICES LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: TOWRY LAW LIMITED - Liquidation (   From: Nov-2001   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: TOWRY LAW TRUSTEE COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: SMART & COOK FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-2008  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKFP NOMINEES LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: GUTHRIE HERRINGTON & COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKFP OFFSHORE SERVICES LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: PIFC CONSULTING LIMITED - Dissolved (   From: Aug-2007   To: Aug-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLEVINS FRANKS HOLDINGS LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKFP INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: SBJ BENEFIT CONSULTANTS LIMITED - Active (   From: Jun-2009   To: Aug-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: JANUS HENDERSON UK (HOLDINGS) LIMITED - Active (   From: Jul-2001   To: Oct-2001  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: TOWRY LAW QUEST TRUSTEE LIMITED - Dissolved (   From: Jun-2002  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: MORTGAGE PARTNER SERVICES LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKFP FRASER SMITH LIMITED - Dissolved (   From: Mar-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: LAYTON BLACKHAM FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-2008   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CAVENDISH FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Nov-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: MORGAN JAMES & CO LTD. - Dissolved (   From: Nov-2007   To: Oct-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: THE CAMBRIDGE HERITAGE LIMITED - Dissolved (   From: Jul-1992  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED - Operating Company (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: ETON HERMITAGE LIMITED - Dissolved (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: HHG INVEST PLC - Dissolved (   From: Jul-2001   To: Oct-2001  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CAMERON SCOTT LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: SBJ GROUP LIMITED - Active (   From: Mar-2008   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - Dissolved (   From: Jan-2010   To: Nov-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC PERSONAL CONSULTING LIMITED - Operating Company (   From: Mar-2008   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CREST INSURES LTD - Dissolved (   From: Oct-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CTC CONSULTING LIMITED - Dissolved (   From: Dec-2008  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKLS FINANCIAL PLANNING LIMITED - Dissolved (   From: Jun-2001   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: DESTINI HEALTHLINE LIMITED - Dissolved (   From: Apr-2008  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CAMERON SCOTT HEALTHCARE LTD - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CREST ACCOUNTING AND FINANCE LTD - Dissolved (   From: Oct-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CREST INDEPENDENT FINANCIAL ADVISERS LTD - Dissolved (   From: Oct-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CREST FINANCIAL GROUP LTD - Dissolved (   From: Oct-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: PIFC GROUP LIMITED - Dissolved (   From: Aug-2007   To: Aug-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: L DE L MORTGAGE SERVICES LIMITED - Dissolved (   From: Oct-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UKFP MORTGAGE SERVICES LIMITED - Dissolved (   From: Aug-2002   To: May-2006  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: WATTERSON WEALTH MANAGEMENT LTD - Dissolved (   From: Feb-2008   To: Oct-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: BLEVINS FRANKS TAX LIMITED - Liquidation (   From: Apr-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: CAMERON SCOTT OPTIONS LIMITED - Dissolved (   From: Sep-2007  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC GROUP HOLDINGS LIMITED - Dissolved (   From: Nov-2006   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC HOLDINGS LIMITED - Active (   From: Sep-2006   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC UK GROUP LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jan-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED - Dissolved (   From: Nov-2008   To: Oct-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED - Dissolved (   From: Nov-2008   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - Active (   From: Nov-2008   To: Dec-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED - Dissolved (   From: Nov-2008   To: Oct-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: BLUEFIN WEALTH MANAGEMENT LIMITED - Dissolved (   From: Nov-2008   To: Oct-2011  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Current Director: QUAY DEVELOPMENTS (DEGANWY) LIMITED - Liquidation (   From: Sep-2012  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD