1
Lawyer born in October 1951
Individual
Officer
1998-05-27 ~ 2007-05-23
OF - Director → CIF 0
2
Senior Consultant born in October 1977
Individual
Officer
2014-05-28 ~ 2015-05-20
OF - Director → CIF 0
3
Actuary born in June 1935
Individual
Officer
1995-08-29 ~ 1997-05-27
OF - Director → CIF 0
Individual
Officer
1995-08-29 ~ 1995-10-31
OF - Secretary → CIF 0
4
Solicitor born in December 1965
Individual (3 offsprings)
Officer
2007-05-23 ~ 2017-06-08
OF - Director → CIF 0
5
Solicitor born in April 1954
Individual
Officer
1995-10-31 ~ 2008-05-28
OF - Director → CIF 0
6
Actuary born in June 1976
Individual (1 offspring)
Officer
2011-05-25 ~ 2014-05-28
OF - Director → CIF 0
7
Pensions Consultancy born in April 1944
Individual
Officer
1995-08-29 ~ 1998-09-01
OF - Director → CIF 0
8
Solicitor born in November 1967
Individual (1 offspring)
Officer
2010-05-26 ~ 2020-12-18
OF - Director → CIF 0
9
Actuary born in January 1986
Individual
Officer
2022-01-31 ~ 2025-08-28
OF - Director → CIF 0
10
Chartered Accountant born in June 1955
Individual (6 offsprings)
Officer
1995-10-31 ~ 2000-05-24
OF - Director → CIF 0
11
Actuary born in January 1962
Individual (6 offsprings)
Officer
2004-12-15 ~ 2014-05-28
OF - Director → CIF 0
12
Investment Manager born in January 1975
Individual
Officer
2020-06-08 ~ 2024-05-22
OF - Director → CIF 0
13
Actuary born in March 1965
Individual
Officer
2004-11-24 ~ 2006-05-22
OF - Director → CIF 0
14
Actuary born in March 1951
Individual
Officer
1998-09-01 ~ 2000-07-18
OF - Director → CIF 0
15
Actuary born in September 1969
Individual (3 offsprings)
Officer
2020-11-10 ~ 2021-09-22
OF - Director → CIF 0
16
Consultant born in November 1968
Individual (1 offspring)
Officer
2003-09-24 ~ 2004-02-27
OF - Director → CIF 0
17
Company Chairman born in February 1927
Individual
Officer
1996-05-22 ~ 1998-06-11
OF - Director → CIF 0
18
Technical Director, Pensions born in September 1948
Individual
Officer
2008-05-28 ~ 2009-05-27
OF - Director → CIF 0
19
Actuary born in September 1951
Individual
Officer
2000-05-24 ~ 2003-05-28
OF - Director → CIF 0
20
Associate Director - Pension Product born in February 1988
Individual
Officer
2023-08-10 ~ 2024-05-22
OF - Director → CIF 0
21
Actuary born in April 1957
Individual
Officer
1995-10-31 ~ 1998-05-26
OF - Director → CIF 0
22
Benefit Consultant born in May 1954
Individual
Officer
1999-05-26 ~ 2004-11-23
OF - Director → CIF 0
23
Solicitor born in November 1961
Individual
Officer
2012-05-23 ~ 2024-06-19
OF - Director → CIF 0
24
Solicitor born in March 1944
Individual (1 offspring)
Officer
1995-10-31 ~ 1997-05-27
OF - Director → CIF 0
25
Actuary born in August 1968
Individual
Officer
2016-12-22 ~ 2023-03-22
OF - Director → CIF 0
26
Chairman born in December 1943
Individual (1 offspring)
Officer
2007-01-05 ~ 2019-07-01
OF - Director → CIF 0
27
Lawyer born in September 1975
Individual
Officer
2017-02-09 ~ 2020-05-27
OF - Director → CIF 0
28
Solicitor born in April 1952
Individual (1 offspring)
Officer
1995-10-31 ~ 2020-05-27
OF - Director → CIF 0
29
Chairman born in January 1937
Individual
Officer
1998-09-21 ~ 2007-01-04
OF - Director → CIF 0
30
Actuary born in May 1950
Individual
Officer
2000-07-18 ~ 2006-05-22
OF - Director → CIF 0
31
Actuary born in March 1966
Individual
Officer
2020-11-11 ~ 2024-09-25
OF - Director → CIF 0
32
Pensions Management Consulting born in August 1968
Individual
Officer
2008-05-28 ~ 2024-05-22
OF - Director → CIF 0
33
Pensions Consultant born in February 1977
Individual (2 offsprings)
Officer
2014-05-28 ~ 2022-08-19
OF - Director → CIF 0
34
Actuary born in November 1951
Individual (1 offspring)
Officer
1995-10-31 ~ 2004-03-18
OF - Director → CIF 0
35
Pension Consultant born in January 1961
Individual (1 offspring)
Officer
2004-11-23 ~ 2023-08-10
OF - Director → CIF 0
36
Individual
Officer
1995-10-31 ~ 2020-05-12
OF - Secretary → CIF 0
37
Pensions Technical Manager born in August 1949
Individual
Officer
1998-05-27 ~ 2006-05-22
OF - Director → CIF 0
38
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
36 Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-05-26 ~ 2010-05-26
PE - Director → CIF 0
39
BELLWIND PARTNERSHIPS LIMITED - now
EDIS PARTNERSHIPS LIMITED - 2019-07-12
PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
AGENTBY LIMITED - 1994-07-15
The Talbot, 2 Victoria Street, Bristol
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-23 ~ 2007-05-23
PE - Director → CIF 0
40
10 Canons Way, Bristol
Corporate
Officer
1995-10-31 ~ 2010-05-26
PE - Director → CIF 0
41
17 Godliman Street, London
Corporate
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
42
COURTDUKE LIMITED - 1986-12-09
21 New Street, Bishopsgate, London
Dissolved Corporate
Officer
1995-10-31 ~ 1997-05-27
PE - Director → CIF 0
43
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,759,748 GBP2019-03-31
Officer
2014-05-28 ~ 2019-09-06
PE - Director → CIF 0
44
JLT PENSIONS ADMINISTRATION LIMITED - now
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
Ashcombe House, The Crescent, Leatherhead, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Officer
2003-05-28 ~ 2012-05-10
PE - Director → CIF 0
45
Po Box 144 Norfolk House, Wellesley Road, Croydon, Surrey
Converted / Closed Corporate (6 parents)
Officer
1997-05-01 ~ 1999-05-26
PE - Director → CIF 0
46
XPS PENSIONS CONSULTING LIMITED - now
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, Station Hill, Reading, England
Active Corporate (6 parents, 6 offsprings)
Officer
1999-05-26 ~ 2024-10-01
PE - Director → CIF 0
47
Governor's House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (11 parents, 76 offsprings)
Officer
1995-10-31 ~ 2020-08-28
PE - Director → CIF 0
48
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
10 Fleet Place, London
Active Corporate (4 parents, 8 offsprings)
Officer
1998-05-27 ~ 2010-05-26
PE - Director → CIF 0
49
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
69, Morrison Street, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Officer
2010-05-26 ~ 2013-05-29
PE - Director → CIF 0
2014-05-28 ~ 2016-05-25
PE - Director → CIF 0
50
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
10, Queen's Terrace, Aberdeen, Scotland, United Kingdom
Active Corporate (5 parents, 102 offsprings)
Officer
2009-05-27 ~ 2018-08-14
PE - Director → CIF 0
2018-08-14 ~ 2021-08-27
PE - Director → CIF 0
51
SCOTTISH AMICABLE LIFE LIMITED - now
MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
Craigforth, Stirling, Stirlingshire
Dissolved Corporate
Officer
2001-05-23 ~ 2003-05-28
PE - Director → CIF 0
52
ENSIGN PENSIONS LIMITED - now
MNTES LIMITED - 2013-06-24
Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-05-10 ~ 2014-05-28
PE - Director → CIF 0
53
HBOS FINANCIAL SERVICES LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
Narrow Plain, Bristol, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1995-10-31 ~ 2006-05-22
PE - Director → CIF 0
54
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
133, Houndsditch, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-26 ~ 2013-05-29
PE - Director → CIF 0
55
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
Ten Trinity Square, London
Active Corporate (6 parents)
Officer
1995-10-31 ~ 1997-08-26
PE - Director → CIF 0
56
Castlewood House, 77-91 New Oxford Street, London
Corporate
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
57
SCHRODER INVESTMENT MANAGEMENT LIMITED - now
SOMERLED LIMITED - 1985-06-17
42 Park Road, Thornbury, Bristol
Active Corporate (7 parents, 17 offsprings)
Officer
1998-05-27 ~ 1999-05-26
PE - Director → CIF 0
58
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2007-09-25 ~ 2010-09-22
PE - Director → CIF 0
2007-09-25 ~ 2020-11-11
PE - Director → CIF 0
59
MERCER LIMITED - now
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1, Tower Place West Tower Place, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
1995-10-31 ~ 2019-01-02
PE - Director → CIF 0
60
PETER JACKSON PENSION CONSULTANTS LIMITED - 1994-10-24
INDEXSUBMIT LIMITED - 1992-05-12
12 St Marys Road, Mortimer, Reading, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
240 GBP2020-12-31
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
61
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Winslade Park Clyst St Mary, Exeter, Devon
Active Corporate (5 parents)
Officer
1995-10-31 ~ 1998-05-27
PE - Director → CIF 0
62
ADVIZAS LIMITED - now
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
Hogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-10-31 ~ 1999-05-26
PE - Director → CIF 0
63
NOW:PENSIONS LTD.
164, Bishopsgate (3rd Flr), London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-05-29 ~ 2019-09-06
PE - Director → CIF 0
64
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
1995-10-31 ~ 2017-08-31
PE - Director → CIF 0
65
FRIENDS LIFE FPL LIMITED - now
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
Pixham End, Dorking, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-12 ~ 2005-04-08
PE - Director → CIF 0
66
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO LIMITED - 2007-01-04
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
126 Jermyn Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-25 ~ 2008-05-28
PE - Director → CIF 0
67
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
2, Rougier Street, York, North Yorkshire, United Kingdom
Active Corporate (9 parents, 46 offsprings)
Officer
2006-05-22 ~ 2021-06-18
PE - Director → CIF 0
68
Harcourt House, 19a Cavendish Square, London
Active Corporate (8 parents, 12 offsprings)
Officer
1995-10-31 ~ 2003-05-28
PE - Director → CIF 0
69
AON CONSULTING LIMITED
Briarcliff House, Kingsmead, Farnborough, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
1995-10-31 ~ 2018-08-14
PE - Director → CIF 0
70
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
Hartshead House, 257 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1998-05-27 ~ 2013-05-29
PE - Director → CIF 0
2014-05-28 ~ 2017-09-04
PE - Director → CIF 0
71
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
B&CE HOLDINGS LIMITED - 2022-11-16
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
B And Ce, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2014-05-28 ~ 2020-05-27
PE - Director → CIF 0
72
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
Finsbury House, 23 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2001-05-23 ~ 2010-05-26
PE - Director → CIF 0
73
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
Abbey House, Baker Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
1999-05-26 ~ 2000-11-15
PE - Director → CIF 0
2000-11-15 ~ 2019-09-10
PE - Director → CIF 0
74
90, Long Acre, London, United Kingdom
Corporate
Officer
2009-05-27 ~ 2013-05-29
PE - Director → CIF 0
75
AON HEWITT LIMITED - 2020-06-10
HEWITT ASSOCIATES LIMITED - 2011-02-01
HEWITT BACON & WOODROW LIMITED - 2008-04-01
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-08-14 ~ 2020-11-10
PE - Director → CIF 0
76
Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian
Active Corporate (10 parents, 2 offsprings)
Officer
2003-05-28 ~ 2007-05-23
PE - Director → CIF 0
77
AON CONSULTING FINANCIAL SERVICES LIMITED - now
E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
1995-10-31 ~ 1997-05-27
PE - Director → CIF 0