Previous names
- Aegis Mortgages Limited (until 11 Mar 2004)
- Machstone Limited (until 20 Sep 1988)
- AAC Direct Limited (until 8 Sep 2017)
- Aegis Financial Services Limited (until 16 Aug 2012)
- GD Employee Benefits Limited (until 31 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HARRISON, Heather Janet |
Secretary |
- |
23 Apr 2001 |
| PENNINGTON LEGH, Peter Russell |
Director |
- |
4 Feb 2004 |
| LANCASTER, Graham John |
Secretary |
23 Apr 2001 |
4 Feb 2004 |
| BILES, Adrian John |
Secretary |
4 Feb 2004 |
11 Mar 2004 |
| BILES, Adrian John |
Director |
4 Feb 2004 |
23 Jun 2004 |
| PARFITT, Anthony Mark |
Director |
4 Feb 2004 |
14 Jan 2005 |
| LAVINGTON, Derek John |
Director |
4 Feb 2004 |
14 Jan 2005 |
| READ, Richard Michael Hodgson |
Secretary |
11 Mar 2004 |
6 Feb 2007 |
| BILES, Robert Charles |
Secretary |
6 Feb 2007 |
10 Oct 2011 |
| LLANMAES CORPORATE SERVICES LIMITED |
Corporate-Secretary |
10 Oct 2011 |
19 Feb 2013 |
| BILES, Adrian John |
Director |
14 Jan 2005 |
23 May 2013 |
| BILES, John Christopher Morris |
Director |
22 May 2013 |
25 Feb 2015 |
| BILES, Robert Charles |
Director |
26 May 2015 |
29 Jun 2016 |
| INCE GD CORPORATE SERVICES LIMITED |
Corporate-Secretary |
4 Jul 2016 |
16 Jan 2024 |
| YOUNG, Robert John |
Director |
12 Jul 2017 |
12 Jun 2025 |
| BRAZIER, Richard Simon Derick |
Director |
25 Feb 2015 |
12 Jun 2025 |
| YATES, Christopher John |
Director |
4 Jul 2016 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ince Wealth Limited
|
Ownership Of Shares 75 To 100 Percent |
2 Dec 2016 |
|
Connections
Owned by
Hanover Employee Benefits Limited
→ Ince Wealth Limited
Directors’ other companies
Companies at the same address