1
THE ANIMUS MOVEMENT LIMITED - 2018-08-20
Unit 36 Rowfant Business Centre, Wallage Lane, Crawley, Sussex, EnglandCorporate (2 parents)
Equity (Company account)
8,372 GBP2023-12-31
Officer
2014-08-12 ~ 2019-06-10IIF 35 - director → ME
Person with significant control
2016-06-30 ~ 2023-12-27IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
2
PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
85 Great Portland Street, First Floor, London, United KingdomCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
852,858 GBP2016-03-31
Officer
2019-04-04 ~ 2019-06-10IIF 34 - director → ME
3
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2019-10-01 ~ 2022-11-30IIF 36 - director → ME
4
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2022-11-30IIF 12 - director → ME
5
ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2019-10-08 ~ 2022-11-30IIF 11 - director → ME
6
NEYBER LIMITED - 2020-03-16
COOPERATIVA LTD - 2014-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (2 parents, 2 offsprings)
Officer
2014-11-11 ~ 2015-09-25IIF 23 - director → ME
7
POWER TRAIN (UK) LTD - 2013-10-01
James Cowper Kreston, White Building 1-4 Cumberland Place, SouthamptonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-510,940 GBP2019-03-31
Officer
2015-12-31 ~ 2019-06-10IIF 19 - director → ME
8
FPS GROUP LIMITED - 2010-06-07
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 40 - director → ME
9
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2008-06-27 ~ 2015-06-26IIF 21 - director → ME
10
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2010-09-14 ~ 2015-05-31IIF 33 - director → ME
11
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-08-12IIF 50 - director → ME
12
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 41 - director → ME
13
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 42 - director → ME
14
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 45 - director → ME
15
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 46 - director → ME
16
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2012-07-31 ~ 2015-06-26IIF 22 - director → ME
17
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2012-10-05 ~ 2013-04-10IIF 47 - director → ME
18
Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
29,655 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2019-06-10IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-11-03 ~ 2014-08-12IIF 39 - director → ME
20
ENGAGE WORLD LIMITED - 2019-02-06
ENGAGE WORKS LIMITED - 2015-04-10
Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United KingdomCorporate (2 parents)
Equity (Company account)
-562,241 GBP2023-12-31
Officer
2015-04-20 ~ 2019-06-10IIF 17 - director → ME
21
ENGAGE PRODUCTION LIMITED - 2015-04-10
Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, EnglandCorporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,230,321 GBP2023-12-31
Officer
2015-04-01 ~ 2019-06-10IIF 16 - director → ME
22
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-05 ~ 2014-08-12IIF 38 - director → ME
23
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-07-23 ~ 2022-11-30IIF 10 - director → ME
24
RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents, 10 offsprings)
Officer
2019-08-12 ~ 2022-11-30IIF 14 - director → ME
25
SHILLING LIMITED - 2017-07-25
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents)
Officer
2019-07-30 ~ 2022-11-30IIF 15 - director → ME
26
RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents)
Officer
2019-10-08 ~ 2022-11-30IIF 8 - director → ME
27
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-05 ~ 2014-08-12IIF 44 - director → ME
28
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
-108,023 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-14IIF 67 - Has significant influence or control → OE
29
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 57 - director → ME
30
COOPERATIVA HOLDINGS LIMITED - 2016-11-08
Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (2 parents, 2 offsprings)
Officer
2014-11-11 ~ 2015-09-25IIF 24 - director → ME
31
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-08-12IIF 51 - director → ME
32
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2014-08-12IIF 43 - director → ME
33
BRAND BIOLOGY LIMITED - 2013-10-01
Here 470 Bath Road, Arnos Vale, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-09-01 ~ 2019-06-10IIF 20 - director → ME
34
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-04-23 ~ 2014-08-12IIF 52 - director → ME
35
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2008-03-19 ~ 2014-08-12IIF 48 - director → ME
36
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 55 - director → ME
37
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2012-04-23 ~ 2014-08-12IIF 53 - director → ME
38
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2011-12-15 ~ 2012-04-23IIF 58 - director → ME
2007-08-09 ~ 2009-07-06IIF 37 - director → ME
39
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-04-11 ~ 2012-04-23IIF 56 - director → ME
40
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2011-02-22 ~ 2012-04-23IIF 49 - director → ME
41
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2011-10-26 ~ 2012-04-23IIF 54 - director → ME
42
BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-04-11 ~ 2012-04-23IIF 59 - director → ME