1
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-18 ~ 1996-08-12
IIF 7 - Director → ME
2
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03
02053037B.S.L. NOMINEES LIMITED
- 1999-04-26
02053037MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
1999-03-26 ~ 2004-07-23
IIF 5 - Director → ME
3
Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 131 offsprings)
Officer
1995-03-17 ~ 1996-08-12
IIF 8 - Director → ME
5
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05
02506374GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (58 parents, 5 offsprings)
Officer
1994-07-18 ~ 1996-08-12
IIF 13 - Director → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (62 parents, 6 offsprings)
Officer
1994-07-18 ~ 1996-08-12
IIF 9 - Director → ME
7
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15
02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
- 1994-10-15
02303944GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1994-07-18 ~ 1996-08-12
IIF 6 - Director → ME
8
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06
02240496G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20
02240496POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
1994-07-18 ~ 1996-08-12
IIF 10 - Director → ME
9
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900NORTHSHARE LIMITED - 1988-07-05
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
1994-07-18 ~ 1996-08-12
IIF 12 - Director → ME
10
Sandpipers, 11 Arun Way, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Officer
2007-12-10 ~ now
IIF 3 - Director → ME
2014-09-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26
W & F LIMITED - 1990-04-23
Griffins, Tavistock Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1994-12-21 ~ 1996-08-12
IIF 4 - Director → ME
12
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
1994-12-21 ~ 1996-08-12
IIF 11 - Director → ME