1
BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
2
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
3
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
4
IFG LIFE & PENSIONS LIMITED - 2002-04-24
D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
5
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
THE BRIDFORD GROUP LIMITED - 1992-12-29
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-21 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
9
THE IPS PARTNERSHIP PLC - 2024-07-05
ABBARANE LIMITED - 1980-12-31
PENSIONS ASSOCIATES LIMITED - 2005-11-16
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
BRENTOAK ASSETS PLC - 1989-05-31
THE SLATER GROUP PLC - 2014-01-31
1 Gresham Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
11
Birchin Court, Birchin Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2024-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE