Previous names
- Pindexon Limited (until 10 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
| BEZUIDENHOUT, Jacques Lodewickus |
Director |
1 Aug 2025 |
|
| MESSENGER, Rachel Anne |
Director |
1 Aug 2025 |
|
| RAMAN, Krishna Venkata |
Secretary |
1 Mar 2026 |
22 Jul 2026 |
| DORAN, Kevin |
Director |
1 Aug 2025 |
20 Mar 2026 |
| RIDDY, Caroline Anne |
Secretary |
20 Dec 2024 |
28 Feb 2026 |
| TOOGOOD, Peter Gerald |
Director |
20 Dec 2016 |
1 Aug 2025 |
| HUTCHISON, Gillian Elizabeth |
Director |
20 Dec 2016 |
1 Aug 2025 |
| JORDAN, Ana Louise |
Secretary |
21 Jun 2022 |
20 Dec 2024 |
| MEGAW, Nicola |
Secretary |
8 Dec 2020 |
21 Jun 2022 |
| DOWNIE, David Oliver |
Director |
29 Apr 2020 |
31 Jan 2022 |
| CAMBONIE, Vincent Philippe Francois |
Director |
30 Sep 2016 |
31 Jan 2022 |
| SMITH, Phillip |
Director |
30 Sep 2016 |
1 Sep 2021 |
| CAMBONIE, Vincent Philippe Francois |
Secretary |
12 Jul 2018 |
8 Dec 2020 |
| RATHORE, Afshan |
Secretary |
23 Jun 2017 |
12 Jul 2018 |
| HYLANDS, Shirley Veronica |
Director |
23 Dec 2016 |
31 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|
Embark Group Limited
|
Ownership Of Shares 75 To 100 Percent |
30 Sep 2016 |
|
Connections
Owned by
The Adviser Centre Limited
→ Embark Group Limited
→ Scottish Widows Group Limited
→ Lloyds Banking Group PLC
Directors’ other companies
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at BOS (Shared Appreciation Mortgages) No. 3 PLC
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at Scottish Widows Financial Services Holdings
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at SW Funding PLC
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at Embark Investments Limited
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at Avalon Investment Services (Nominees) Limited
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at Halifax Financial Brokers Limited
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
-
BEZUIDENHOUT, Jacques Lodewickus -
Director at Scottish Widows' Fund And Life Assurance Society
Registered address
345 companies are registered at
this address -
likely a registration agent.