Philip John ANDERSON - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
None
15 Mar 2010 29 Jun 2012 THINC ENTITIES LIMITED (04836733) Dissolved
11 Nov 2014
5%
Resigned? Director/
None
16 Oct 2009 THINC INSURANCE SOLUTIONS LIMITED (05116936) Dissolved
27 Apr 2010
21%
Resigned? Director/
None
16 Oct 2009 THINC MORTGAGE SOLUTIONS LIMITED (03960073) Dissolved
24 Apr 2012
100%
Resigned Director/
Accountant
15 Oct 2009 04 May 2010 NORFOLK CITIZENS ADVICE (03617412) Active
Resigned Director/
Company Director
01 Jun 2009 23 Apr 2012 CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772) Liquidation
0%
Resigned Director/
Company Director
16 Apr 2009 29 Jun 2012 THINC HOLDINGS LIMITED (05936981) Active
Resigned Director/
Company Director
09 Apr 2009 20 Jan 2011 THINC UK GROUP LIMITED (05936990) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
11 Feb 2009 11 Feb 2009 LBBS LIMITED (06816907) Dissolved
09 Aug 2011
0%
Resigned Director/
Financial Director
18 Dec 2008 23 Apr 2012 ORBIT BENEFITS LIMITED (03840122) Active
Resigned Director/
Financial Director
18 Dec 2008 23 Apr 2012 S.G. INGRAM : ACTUARY LIMITED (02321565) Active
Resigned Director/
Financial Director
18 Dec 2008 23 Apr 2012 SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) Liquidation
0%
Resigned Director/
Financial Director
18 Dec 2008 07 Mar 2011 SBJ GROUP PENSION SCHEME TRUSTEES LIMITED (01320773) Active
Resigned? Director/
Financial Director
18 Dec 2008 SBJ (NO.8) LIMITED (04586737) Dissolved
27 Apr 2010
54%
Resigned? Director/
Fd
18 Dec 2008 ORBIT PROTECTION LIMITED (03664827) Dissolved
27 Apr 2010
54%
Resigned? Director/
Fd
18 Dec 2008 INTERACTIVE BENEFITS LIMITED (04238261) Dissolved
27 Apr 2010
54%
Resigned Director/
Financial Director
18 Dec 2008 23 Apr 2012 CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) Active
Resigned Director/
Financial Director
18 Dec 2008 29 Jun 2012 SBJ GROUP LIMITED (03630730) Active
Resigned Director/
Fd
18 Dec 2008 29 Jun 2012 OLDCO (NO.1) LIMITED (01565718) Active
Resigned Director/
Company Director
10 Dec 2008 29 Jun 2012 LAYTON BLACKHAM FINANCIAL SERVICES LIMITED (02566958) Dissolved
30 Apr 2013
67%
Resigned? Director/
Company Director
10 Dec 2008 CTC CONSULTING LIMITED (04204493) Dissolved
11 Oct 2011
100%
Resigned? Director/
Company Director
10 Dec 2008 SMART & COOK FINANCIAL SERVICES LIMITED (01191296) Dissolved
31 Jan 2012
100%
Resigned? Director/
Financial Director
03 Nov 2008 EBC ACTUARIAL SERVICES LIMITED (02341583) Dissolved
27 Apr 2010
59%
Resigned? Director/
Financial Director
03 Nov 2008 CENTRAL PENSIONS SERVICES LIMITED (01139323) Dissolved
11 Oct 2011
100%
Resigned Director/
Financial Director
03 Nov 2008 23 Apr 2012 E.B. CONSULTANTS LIMITED (01106104) Active
Resigned Director/
Chartered Accountant
23 Oct 2008 29 Jun 2012 BLUEFIN WEALTH MANAGEMENT LIMITED (06731407) Dissolved
30 Apr 2013
67%
Resigned Director/
Chartered Accountant
13 Oct 2008 29 Jun 2012 BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED (06722407) Dissolved
30 Apr 2013
67%
Resigned Director/
Chartered Accountant
13 Oct 2008 23 Apr 2012 CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED (06722404) Active
Resigned Director/
Chartered Accountant
13 Oct 2008 29 Jun 2012 BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED (06722398) Dissolved
30 Apr 2013
67%
Resigned Director/
Chartered Accountant
13 Oct 2008 29 Jun 2012 BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED (06722401) Dissolved
17 Feb 2015
0%
Resigned Director/
Director
28 Mar 2008 29 Jun 2012 THINC PERSONAL CONSULTING LIMITED (03800816) Active - Proposal to Strike off
0%
Resigned Director/
Financial Director
19 Mar 2008 23 Apr 2012 SBJ BENEFIT CONSULTANTS LIMITED (01834757) Active
Resigned? Director/
Company Director
28 Feb 2008 DESTINI LONDON FINANCIAL PLANNING LIMITED (04073639) Dissolved
11 Oct 2011
100%
Resigned? Director/
Company Director
28 Feb 2008 DESTINI B FINANCIAL PLANNING LIMITED (03439491) Dissolved
11 Oct 2011
100%
Resigned? Director/
Company Director
28 Feb 2008 DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED (04682787) Dissolved
11 Oct 2011
100%
Resigned? Director/
Company Director
28 Feb 2008 DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED (04273686) Dissolved
11 Oct 2011
100%
Resigned? Director/
Company Director
28 Feb 2008 DESTINI ASSURED LIMITED (04161774) Dissolved
31 Jan 2012
100%
Resigned Secretary/
Financial Director
14 Feb 2008 29 Feb 2008 WATTERSON WEALTH MANAGEMENT LTD (04846365) Dissolved
30 Apr 2013
0%
Resigned Director/
Financial Director
14 Feb 2008 29 Jun 2012 WATTERSON WEALTH MANAGEMENT LTD (04846365) Dissolved
30 Apr 2013
67%
Resigned? Director/
Finance Director
09 Jan 2008 THE COMMERCE CENTRE LIMITED (04052338) Dissolved
18 Jan 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 THINC TRAIL COLLECTIONS LIMITED (04258762) Dissolved
01 May 2012
100%
Resigned? Director/
Financial Director
30 Nov 2007 THINC TREASURY SERVICES LIMITED (05104937) Dissolved
18 Jan 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED (03156420) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED (01146765) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI SWIFT FINANCIAL PLANNING LIMITED (03596968) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED (03512362) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI HORLOCK FINANCIAL PLANNING LIMITED (03036277) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 THINC NOMINEES LIMITED (04783433) Dissolved
27 Apr 2010
96%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED (02467853) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DIRECT INVEST GLOBAL LIMITED (04130207) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI BOWERFORD FINANCIAL PLANNING LIMITED (00286540) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED (02183988) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI RADNOR FINANCIAL PLANNING LIMITED (02424252) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED (02436465) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI PENSIONS LIMITED (04233039) Dissolved
27 Apr 2010
96%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED (04259793) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
30 Nov 2007 DESTINI ABBOTT FINANCIAL PLANNING LIMITED (03605434) Dissolved
11 Oct 2011
100%
Resigned Director/
Financial Director
30 Nov 2007 29 Jun 2012 THINC MANAGEMENT SERVICES LIMITED (05350956) Active
Resigned? Director/
Director
27 Nov 2007 CAVENDISH FINANCIAL MANAGEMENT LIMITED (02597252) Dissolved
07 Feb 2012
100%
Resigned Director/
Director
15 Nov 2007 29 Jun 2012 MORGAN JAMES & CO LTD. (02672838) Dissolved
11 Nov 2014
5%
Resigned? Director/
Financial Director
16 Oct 2007 CREST INDEPENDENT FINANCIAL ADVISERS LTD (04333662) Dissolved
27 Apr 2010
100%
Resigned? Director/
Financial Director
16 Oct 2007 CREST INSURES LTD (03837452) Dissolved
07 Sep 2010
100%
Resigned? Director/
Financial Director
16 Oct 2007 CREST ACCOUNTING AND FINANCE LTD (04333505) Dissolved
27 Apr 2010
100%
Resigned? Director/
Financial Director
16 Oct 2007 CREST FINANCIAL GROUP LTD (04334009) Dissolved
11 Oct 2011
100%
Resigned? Director/
Financial Director
03 Sep 2007 CAMERON SCOTT OPTIONS LIMITED (04992347) Dissolved
18 Jan 2011
100%
Resigned? Director/
Financial Director
03 Sep 2007 CAMERON SCOTT LIMITED (03620303) Dissolved
18 Jan 2011
100%
Resigned? Director/
Financial Director
03 Sep 2007 CAMERON SCOTT HEALTHCARE LTD (04299063) Dissolved
18 Jan 2011
100%
Resigned Director/
Chief Finance Officer
08 Aug 2007 23 Apr 2012 PIFC CONSULTING LIMITED (01751876) Active
Resigned? Director/
Chief Finance Officer
08 Aug 2007 PIFC GROUP LIMITED (04386521) Dissolved
22 May 2012
100%
Resigned Director/
Financial Director
18 Jun 2007 29 Jun 2012 THINC GROUP HOLDINGS LIMITED (05383911) Active
Resigned Director/
Financial Director
18 Jun 2007 29 Jun 2012 THINC NETWORK SERVICES LIMITED (04257807) Dissolved
03 Nov 2015
0%
Resigned Director/
Financial Director
18 Jun 2007 29 Jun 2012 THINC GROUP LIMITED (03020619) Active
Resigned Director/
Financial Director
18 Jun 2007 29 Jun 2012 THINC ASSURED NETWORK LIMITED (03869294) Dissolved
03 Nov 2015
0%
Resigned Director/
Company Director
13 Apr 2007 14 Jun 2007 LIFE TRUST SERVICES LIMITED (05296368) Dissolved
14 Dec 2011
0%
Resigned Director/
Company Director
02 Feb 2007 14 Jun 2007 LIFE TRUST HOLDINGS PLC (06068273) Dissolved
19 Jun 2013
0%
Resigned Secretary/
Company Director
02 Feb 2007 14 Jun 2007 LIFE TRUST HOLDINGS PLC (06068273) Dissolved
19 Jun 2013
0%
Resigned Director/
Company Director
05 Mar 2003 03 May 2006 TISDALE LIFE CONSULTANTS LIMITED (00705396) Dissolved
07 Jan 2011
0%
Resigned Director/
Company Director
06 Jan 2003 03 May 2006 ADVIZAS LIMITED (01125618) Dissolved
30 Aug 2017
0%
Resigned Director/
Company Director
08 Aug 2002 03 May 2006 UKFP MORTGAGE SERVICES LIMITED (04439503) Dissolved
19 Mar 2012
0%
Resigned Director/
Company Director
25 Mar 2002 03 May 2006 EVELYN PARTNERS FINANCIAL PLANNING LIMITED (00607039) Active
Resigned Director/
Company Director
25 Mar 2002 03 May 2006 UKFP FRASER SMITH LIMITED (02502698) Dissolved
19 Mar 2012
0%
Resigned Director/
Company Director
25 Mar 2002 03 May 2006 TOWRY LAW TRUSTEE COMPANY LIMITED (01151146) Dissolved
08 Jan 2014
0%
Resigned Director/
Company Director
20 Mar 2002 03 May 2006 PACEMAKER LIMITED (00944907) Dissolved
30 Apr 2012
0%
Resigned Director/
Company Director
20 Mar 2002 03 May 2006 TL RISK SOLUTIONS LIMITED (00838046) Active
Resigned Director/
Company Director
20 Mar 2002 03 May 2006 TOWRY LAW CENTRAL SERVICES LIMITED (00909533) Dissolved
24 Apr 2012
0%
Resigned Director/
Company Director
01 Nov 2001 03 May 2006 TOWRY LAW LIMITED (01000324) Active
Resigned Director/
Finance And Operations Directo
08 Aug 2001 31 Oct 2001 CHALLENGER (NORWICH) LIMITED (03427512) Dissolved
05 Apr 2016
0%
Resigned Director/
Finance & Operations Director
17 Mar 2000 31 Oct 2001 VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) Active
Resigned Director/
Finance & Operations Director
17 Mar 2000 31 Oct 2001 VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) Active
Resigned Director/
Finance & Operations Director
17 Mar 2000 31 Oct 2001 RE LIFE LIMITED (03087584) Dissolved
26 Dec 2014
0%
Resigned Director/
Finance & Operations Director
17 Mar 2000 31 Oct 2001 VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) Liquidation
0%
Number of active appointments: 0
Number resignations: 90
Average tenure of active positions: no data
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 77.8%
Average Dissolution Attribution: 46.4%



CO-DIRECTORS

Name
THINC UK GROUP LIMITED -Active - Proposal to Strike off
LBBS LIMITED -Dissolved
THINC PERSONAL CONSULTING LIMITED -Active - Proposal to Strike off
ADVIZAS LIMITED -Dissolved
RE LIFE LIMITED -Dissolved
 
Simon Andrew HYNES
Tracy Jean PAGE
Allegra Cristina PATRIZI
Paul GEDDES
Paul GEDDES
Kjersti WIKLUND
David Patrick Denis Marie MOUILLE
Mary Anne MASSEY
Tom Frans VANOVERSCHELDE
Peta BANKS
Clifford James ABRAHAMS
Christopher Montague GRIGG
Roland Jean Andre MOQUET
Simon NEWTON
Christopher Charles CLEMENTS
Jonathan BYRNE
Frederick William MCNABB III
Stuart Russell WEMYSS
David Martin COBB
Kevin Peter STOPPS
Gergely Mark ZABORSZKY
Fergus John MURPHY
David Jonathan TAYLOR
Stephanie Jane BRUCE
Elizabeth Grace CHAMBERS
Peter DEMING
Philip Sebastian MUELDER
Christopher Jon PELL
Carla Rosaline STENT
Keith JONES
Samantha Rosemary Jane BOOTH
Samantha Rosemary Jane BOOTH
Chantal FREE
James Annand FRASER
William Meredith, Mr SAMUEL
Nigel Jeffrey PURVEUR
Amelie Marie BREITBURD
Julie Frances SCOTT
Sinead Aine FENNESSY
Mary Catherine PHIBBS
Hugh Leathley CHATER
Nhuoc Lan TU
Thi Nhuoc Lan TU
Chandrasekhar RAMAMURTHY
Erika BANNERMAN
Roger Patrick MARGAND
Philip Neil MORTON
Benjamin George MEEN
Darren Scott POPE
Paul Anthony COLLYER
Yvonne Easton SHARP
Ian Stuart SMITH
Mark John THUNDERCLIFFE
Gareth PICKLES
David Joseph DUFFY
Adrian Thomas GRACE
Peter Marcus TELFORD
Stuart Robert HEATLEY
Andrew James Murray GRANT
Andrew Martin BADDELEY
CAPITA CORPORATE DIRECTOR LIMITED
Alexandra Mary MOFFATT
Heather Lydia PECK
Francesca Anne TODD
Antonios EROTOCRITOU
Simon James Sherwood MAYALL
Christopher WOODHOUSE
Christopher WOODHOUSE
Andrew MOLE
Susan Nicola TEALE
Niall John MCCALLUM
Niall John MCCALLUM
Ruth Anne DARRAH
Nicholas Edward LATNER
Peter Douglas BOLE
Glen Richard MORENO
Colin Denis KEOGH
Richard David GRAY
Ian Paul DAVIS
David Christopher ROSS
Jayne-Anne GADHIA
Donald William Sherret REID
Peter Lindop HALL
Simon Edward HALL
Gordon Robert HULL
Wadham St. John DOWNING
Chad William RYAN
Richard Andrew HEMSLEY
Grant Alexander LYALL
Lauren SMITH
Simon Timothy SMITH
Mark Stephen MUGGE
Anna Nicole KURZON
Darrell Paul EVANS
James D'Arcy VINCENT
Alastair David LYONS
David Charles BROWNE
Andrew John BOWMAN
Susan Lesley RING
Robert Alan DEVEY
Bruce Nelson GRAY
Jeanne Henrietta HEAL
Anthony Nicholas GREATOREX
Ian Edward JARVIS
Bertrand POUPART-LAFARGE
David Richard CHEESEMAN
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
Roger Martin James THOMPSON
John Milton SHARPLES
Ian David BAKER
Michael Anthony GATES
Bruce Arthur BARRELL
Kirk Douglas LOWER
Charlotte Louise LAND
Michael Charles WOODCOCK
Christopher Graham BOBBY
Andrew John PURVIS
Stephen SHARP
Ann HIRD
Nicolas Norman BEDFORD
Graham HARVEY
Scott EGAN
Mark Edward SELBY
Mark Ashley PARKER
Paul James EVANS
Paul James EVANS
Francois DE MENEVAL
Mark Steven HODGES
Paul Vernon WRIGHT
Martin Keith TYLER
Ian BRIMECOME
Ian Stuart RICHARDSON
Jean Paul Dominique Louis DROUFFE
Ian William James PATRICK
Andrew Charles HOMER
Peter Geoffrey CULLUM
Susan Jane WHITAKER
Richard Patrick MCNAMARA
George BODEN
Alasdair Iain MACKAY
Finlay Ferguson WILLIAMSON
Sandy SANKAR
Doris Anne JAMIESON
Shirley Jill GARROOD
Jeremy Charles Hew GRACE
Roger CRAINE
Margaret Stella COOK
Antony Vincent HOLT
Roland John RUSSELL
Steven John O'BRIEN
Nicolas Jean Marie Denis MOREAU
Carole Rosemary Margaret WILLIAMS
Robert Martin CLIFFORD
David Terence HOPWOOD
Graham Marshall COATES
Kim Ian MARTIN
Nicholas Anton ANDERSON
Christopher David MIDDLETON
Andrew James COWAN
Nicholas Mckenzie Herbert BURNS
Peter GRAY
Nicholas Mackenzie Herbert BURNS
Karl ALEXANDER
Angus SMITH
Ian ROBINSON
Amanda Jayne BLANC
Robert BOYD
Philippe Louis Herbert MASO Y GUELL RIVET
Geoffrey Charles BRADFORD
Stuart Charles REID
Michael John BURGESS
Charles Horwood CARRICK
Philip John ANDERSON
Graham Robert MELROSE
Richard John Robert WILLS
Michael Patrick LYONS
Timothy Joseph CARROLL
Marian Macdonald MARTIN
David Norman DYER
Andrew Mark PARSONS
Christopher Ros Stewart BIRRELL
Duncan James Gordon VINTEN
James Albert CLARK
George BODEN
Howard STEEPLES
Edward Joseph GIERA
Neil Paul COSGROVE
Ian MCGILLIVRAY
Suzan THOMSON
Noel CAMPBELL
Jayne-Anne GADHIA
Oliver Alexander HEMSLEY
Roger William John DAVIS
Nigel FRUDD
Peter John HUBBARD
Gordon Ronald TURNER
Andrew Mark BRISCOE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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