Timmins, Matthew Lloyd (1978-07)

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Organisation Position From Until
1 ADV DATA HOLDING LIMITED DirDirector 2025-05-09
2 APS LEGAL & ASSOCIATES LIMITED DirDirector 2025-05-19
3 ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS DirDirector 2014-01-15 2017-06-01
4 AUSTIN THOMAS PLANT AND MACHINERY LTD DirDirector 2025-01-13
5 BROKER SUPPORT SERVICES LIMITED DirDirector 2010-05-31 2017-04-11
6 CAPITAL REWARD LIMITED (GBEN) DirDirector 2007-10-19
7 COMPETENT ADVISER LIMITED DirDirector 2025-05-09
8 COMPETENT ADVISER TRAINING LIMITED DirDirector 2025-05-09
9 DD HUB LIMITED DirDirector 2025-06-30
10 DEFAQTO EUROPE LIMITED DirDirector 2019-03-21 2020-12-15
11 DEFAQTO GROUP LIMITED DirDirector 2019-03-21 2020-12-15
12 DEFAQTO LTD DirDirector 2019-03-21
13 DEFAQTOMEDIA LIMITED DirDirector 2019-03-21 2020-12-15
14 ELDER & OAKLEY LIMITED DirDirector 2008-04-06
15 FIND LIMITED (d2021-04-06) DirDirector 2019-03-21 2020-12-15
16 FINTEL CORPORATE SERVICES LIMITED DirDirector 2025-10-01
17 FINTEL GROUP HOLDINGS LIMITED DirDirector 2023-08-09
18 FINTEL GROUP LIMITED DirDirector 2013-12-19
19 FINTEL IQ LIMITED DirDirector 2022-12-02
20 FINTEL IQ SERVICES LIMITED DirDirector 2025-05-09
21 FINTEL PLC DirDirector 2015-06-02
22 FINTEL SERVICES LIMITED DirDirector 2010-05-31
23 FINTEL SUPPORT LIMITED DirDirector 2017-09-15
24 GATEWAY PANEL MANAGEMENT LIMITED DirDirector 2014-12-18 2017-04-11
25 GATEWAY SURVEYING SERVICES LIMITED DirDirector 2014-12-18
26 GATEWAY SURVEYORS LIMITED DirDirector 2015-02-24 2017-04-11
27 GT PROPERTY MANAGEMENT LIMITED DirDirector 2019-11-11
28 IKST LIMITED DirDirector 2025-06-30
29 JOURNEY PROPERTIES LLP PartnerPartner 2012-09-03 2021-01-05
30 JUMP TOPCO LIMITED DirDirector 2025-06-30
31 LANDMARK SURVEYORS LTD DirDirector 2018-01-23
32 M&G WEALTH HOLDING COMPANY LIMITED DirDirector 2012-04-05 2014-07-24
33 MI CAPITAL RESEARCH LIMITED DirDirector 2025-07-21
34 NEW MODEL BUSINESS ACADEMY LIMITED DirDirector 2025-06-30
35 NEWDEZ LIMITED DirDirector 2025-05-09
36 OMNICORE INTERMEDIARY SOLUTIONS LIMITED DirDirector 2025-06-30
37 OMNICORE SERVICES LIMITED DirDirector 2017-09-15
38 OWEN JAMES EVENTS LIMITED DirDirector 2025-06-30
39 OWEN JAMES GROUP LTD DirDirector 2025-06-30
40 PROFESSIONAL FINANCE BROKING LIMITED DirDirector 2021-05-18
41 PROFESSIONAL FINANCIAL CENTRES LIMITED DirDirector 2011-08-15 2017-04-11
42 PROJECT EIGHT NEWCO LIMITED DirDirector 2025-06-30
43 RAYNER SPENCER MILLS RESEARCH LIMITED DirDirector 2025-01-07
44 REGULUS BIDCO LIMITED DirDirector 2019-03-21
45 REGULUS MIDCO LIMITED DirDirector 2019-03-21 2020-12-15
46 REGULUS TOPCO LIMITED DirDirector 2019-03-21 2020-12-15
47 SC SURVEYORS LIMITED DirDirector 2014-12-18 2015-03-03
48 SIFA LIMITED DirDirector 2011-08-15
49 SIMPLY BIZ MORTGAGES LIMITED DirDirector 2010-05-31
50 SIMPLY BIZ SERVICES LIMITED DirDirector 2003-08-07
51 SIMPLYBIZ ASSET MANAGEMENT LIMITED DirDirector 2009-10-19 2015-03-01
DirDirector 2025-06-30
52 SIMPLYBIZ INVESTMENTS LIMITED DirDirector 2009-10-09 2015-03-01
DirDirector 2019-08-28
53 SONAS SURVEYORS LIMITED DirDirector 2014-12-18 2023-06-23
54 THREESIXTY SERVICES LIMITED DirDirector 2025-06-30
55 VERBATIM ADVISER SERVICES LTD DirDirector 2009-10-06 2015-03-01
56 VERBATIM PORTFOLIO MANAGEMENT LIMITED DirDirector 2009-10-09 2015-03-01
DirDirector 2025-06-30
57 VOUCHEDFOR LTD DirDirector 2025-06-30
58 ZEST TECHNOLOGY LIMITED (GBEN) DirDirector 2013-12-20 2021-07-21

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