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Hugo Pelham THORMAN

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Total number of appointments 22

Date of birth
September 1953

TISA EXCHANGE LIMITED (07742375)

Company status
Active
Correspondence address
Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
Role Active
Director
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Director

P1 INVESTMENT SERVICES LIMITED (09810560)

Company status
Active
Correspondence address
C/O Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, England, EX1 1NT
Role Active
Director
Appointed on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Director

DIGITAL CUSTODY NOMINEES LIMITED (11077292)

Company status
Active
Correspondence address
20 Manvers Street, Bath, England, BA1 1JW
Role Resigned
Director
Appointed on
22 November 2017
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Director

SECCL TECHNOLOGY LIMITED (10237930)

Company status
Active
Correspondence address
20 Manvers Street, Bath, United Kingdom, BA1 1JW
Role Resigned
Director
Appointed on
8 February 2017
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGITAL PENSION TRUSTEES LIMITED (11076583)

Company status
Active
Correspondence address
20 Manvers Street, Bath, England, BA1 1JW
Role Resigned
Director
Appointed on
22 November 2017
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Director

OCTOPUS PLATFORM HOLDINGS LIMITED (12075773)

Company status
Active
Correspondence address
20 Manvers Street, Bath, England, BA1 1JW
Role Resigned
Director
Appointed on
11 September 2019
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Director

SECCL CUSTODY LIMITED (10430958)

Company status
Active
Correspondence address
20 Manvers Street, Bath, United Kingdom, BA1 1JW
Role Resigned
Director
Appointed on
17 October 2016
Resigned on
25 March 2024
Nationality
British
Country of residence
England
Occupation
Director

INVESTMENT FUNDS DIRECT GROUP LIMITED (05096461)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
Role Resigned
Director
Appointed on
1 May 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

INVESTMENT FUNDS DIRECT LIMITED (01610781)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Appointed on
30 September 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Appointed on
30 September 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

FUNDSDIRECT ISA NOMINEES LIMITED (04134994)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Appointed on
30 September 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

FUNDSDIRECT NOMINEES LIMITED (04134898)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Appointed on
30 September 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

IFDL PERSONAL PENSIONS LIMITED (05023498)

Company status
Active
Correspondence address
Trimbridge House, Trim Street, Bath, England, BA1 1HB
Role Resigned
Director
Appointed on
30 September 2005
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

MOREDA CONSULTING LIMITED (04427871)

Company status
Active
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
1 January 2005
Resigned on
30 March 2011
Nationality
British
Country of residence
England
Occupation
Management Consultant

CATER ALLEN PENSIONS LIMITED (02946833)

Company status
Dissolved
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
13 November 2002
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Executive Chairman James Hay G

JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398)

Company status
Active
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
17 December 2001
Resigned on
4 July 2003
Nationality
British
Country of residence
England
Occupation
Executive Chairman James Hay G

ROWANMOOR CONSULTANCY LIMITED (03445656)

Company status
Active
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
4 October 2001
Resigned on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Executive Chairman

JAMES HAY PENSION TRUSTEES LIMITED (01435887)

Company status
Receiver Action
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
4 October 2001
Resigned on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Director/Canadian

SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669)

Company status
Active
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Marketing Director

FINANCIAL CONSULTANTS LB LIMITED (01690781)

Company status
Dissolved
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed before
23 March 1992
Resigned on
10 June 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760)

Company status
Active
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed before
23 March 1992
Resigned on
10 June 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director

LLOYDS BANK FINANCIAL SERVICES LIMITED (00346570)

Company status
Dissolved
Correspondence address
12 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Appointed before
23 March 1992
Resigned on
10 June 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director