1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2010-05-04 ~ 2015-09-01
IIF 26 - Director → ME
2
TRACKIT SOLUTIONS LIMITED - 2018-06-18
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
479,078 GBP2024-04-30
Officer
2023-09-15 ~ now
IIF 2 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ 2015-09-01
IIF 47 - Director → ME
4
250 Bishopsgate, London, England
Active Corporate (8 parents)
Equity (Company account)
364,433 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
5
CREATIVE AUTO-ENROLMENT LIMITED
08554978 250 Bishopsgate, London, England
Active Corporate (16 parents)
Equity (Company account)
-1,233,504 GBP2021-11-30
Officer
2022-04-13 ~ now
IIF 9 - Director → ME
6
CREATIVE BENEFIT SOLUTIONS LIMITED
- now 06293305CAMERON BROWNE CONSULTING LIMITED - 2007-11-05
SHELFCO (NO. 3435) LIMITED - 2007-09-20
250 Bishopsgate, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,274,889 GBP2021-11-30
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
7
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2020-12-02
10967805 250 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Profit/Loss (Company account)
-16,952,995 GBP2023-04-01 ~ 2023-12-31
Officer
2020-04-04 ~ now
IIF 10 - Director → ME
8
250 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
33,998,813 GBP2023-12-31
Officer
2022-07-04 ~ now
IIF 3 - Director → ME
9
250 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
931,708 GBP2023-12-31
Officer
2020-06-19 ~ 2024-01-01
IIF 12 - Director → ME
10
250 Bishopsgate, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-14,263,246 GBP2023-12-31
Officer
2020-06-24 ~ now
IIF 6 - Director → ME
11
CONSTRUCTION FIRST LIMITED
- 2021-11-23
NI040179 4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
Active Corporate (26 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
12
SMARTERLY NOMINEES LIMITED - 2020-12-02
250 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
13
CUSHON PENSION TRUSTEES LIMITED
13789408 250 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-08 ~ now
IIF 5 - Director → ME
14
JLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
Active Corporate (32 parents)
Equity (Company account)
418,235 GBP2024-12-31
Officer
2010-06-03 ~ 2011-01-04
IIF 14 - Director → ME
15
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-04 ~ 2015-09-01
IIF 43 - Director → ME
16
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-04 ~ 2015-09-01
IIF 18 - Director → ME
17
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-06-14 ~ 2015-09-01
IIF 38 - Director → ME
18
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2010-06-04 ~ 2015-09-01
IIF 21 - Director → ME
19
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-01 ~ 2016-01-30
IIF 37 - Director → ME
20
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-01 ~ 2016-01-30
IIF 40 - Director → ME
21
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-01-01 ~ 2015-09-01
IIF 35 - Director → ME
22
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ 2015-09-01
IIF 20 - Director → ME
23
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-06-03 ~ 2015-09-01
IIF 32 - Director → ME
24
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-05-11 ~ 2015-09-01
IIF 46 - Director → ME
25
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-05-07 ~ 2015-09-01
IIF 16 - Director → ME
26
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2016-01-30
IIF 41 - Director → ME
27
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-09-01
IIF 29 - Director → ME
28
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2014-05-23 ~ 2015-09-01
IIF 15 - Director → ME
29
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-01 ~ 2016-01-30
IIF 34 - Director → ME
30
JLT PERU WHOLESALE LIMITED
- now 05141565ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-01-30
IIF 33 - Director → ME
31
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-03 ~ 2015-09-01
IIF 45 - Director → ME
32
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-05-07 ~ 2015-09-01
IIF 27 - Director → ME
33
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-05-07 ~ 2015-09-01
IIF 22 - Director → ME
34
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2010-06-03 ~ 2015-09-01
IIF 19 - Director → ME
35
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
2010-05-04 ~ 2015-09-01
IIF 36 - Director → ME
36
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-03 ~ 2015-09-01
IIF 42 - Director → ME
37
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-03 ~ 2015-09-01
IIF 31 - Director → ME
38
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-03 ~ 2015-09-01
IIF 28 - Director → ME
39
6 Bevis Marks, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-08-30 ~ 2019-06-30
IIF 53 - Director → ME
40
6 Bevis Marks, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-08-30 ~ 2019-06-30
IIF 50 - Director → ME
41
6 Bevis Marks, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-08-30 ~ 2019-06-30
IIF 52 - Director → ME
42
6 Bevis Marks, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2016-10-11 ~ 2019-06-30
IIF 54 - Director → ME
43
6 Bevis Marks, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-08-30 ~ 2019-06-30
IIF 51 - Director → ME
44
6 Bevis Marks, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-08-30 ~ 2019-06-30
IIF 49 - Director → ME
45
250 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 11 - Director → ME
46
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-06-06 ~ 2015-09-01
IIF 44 - Director → ME
47
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-07 ~ 2015-09-01
IIF 30 - Director → ME
48
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-07 ~ 2015-09-01
IIF 39 - Director → ME
49
266-268 Wickham Road Shirley, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
152 GBP2020-11-30
Officer
2019-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-03 ~ 2015-09-01
IIF 24 - Director → ME
51
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-03 ~ 2015-09-01
IIF 25 - Director → ME
52
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-03 ~ 2015-09-01
IIF 23 - Director → ME
53
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-07 ~ 2015-09-01
IIF 48 - Director → ME
54
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-18 ~ 2015-09-01
IIF 17 - Director → ME