1
Bartleet Road, Washford, Redditch, Worcestershire
Active Corporate (12 parents)
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
2
COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
Bartleet Road, Washford, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2022-02-18 ~ now
IIF 41 - Director → ME
3
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
- now 10709213COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
Bartleet Road, Washford, Redditch, Worcestershire, England
Active Corporate (12 parents)
Officer
2022-02-18 ~ now
IIF 40 - Director → ME
4
CAPITA (BANSTEAD 2011) LIMITED
- now 02888121FPS GROUP LIMITED - 2010-06-07
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-07-20
IIF 28 - Director → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN 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, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2014-01-17 ~ 2018-07-20
IIF 12 - Director → ME
6
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2014-06-18 ~ 2018-07-20
IIF 14 - Director → ME
7
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, London
Dissolved Corporate (23 parents)
Officer
2014-08-12 ~ 2018-07-20
IIF 25 - Director → ME
8
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS 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, London
Dissolved Corporate (42 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 24 - Director → ME
9
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-03-05
IIF 23 - Director → ME
10
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, London
Dissolved Corporate (34 parents)
Officer
2014-06-10 ~ 2018-03-05
IIF 21 - Director → ME
11
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-06-10 ~ 2018-03-05
IIF 22 - Director → ME
12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2014-10-30 ~ 2018-07-20
IIF 26 - Director → ME
13
CAPITA PENSION SOLUTIONS LIMITED - now
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, England
Active Corporate (44 parents, 11 offsprings)
Officer
2014-01-17 ~ 2018-07-20
IIF 13 - Director → ME
14
CLAIMS SERVICES INTERNATIONAL LIMITED
- now 02661656CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
Milton Court, Dorking, Surrey
Active Corporate (26 parents)
Officer
1999-03-15 ~ 2010-07-16
IIF 34 - Director → ME
15
5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 6 - Director → ME
16
5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
17
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-08 ~ 2021-05-03
IIF 32 - Director → ME
18
Debt Recovery Plus Limited, 78 York Street, London
Active Corporate (11 parents)
Officer
2022-02-18 ~ now
IIF 1 - Director → ME
19
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED
- now 03210039CATCHSTRONG LIMITED - 1996-06-26
102 Fulham Palace Road, London, England
Active Corporate (30 parents)
Officer
2015-06-18 ~ 2018-07-23
IIF 42 - Director → ME
20
Dr Plus Limited, 78 York Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
21
78 York Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-18 ~ now
IIF 3 - Director → ME
22
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2014-08-12 ~ 2018-07-20
IIF 27 - Director → ME
23
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-03-05
IIF 16 - Director → ME
24
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2014-08-12 ~ 2018-07-20
IIF 29 - Director → ME
25
GROUP RISK INSURANCE SERVICES LIMITED
04921121 Milton Court, Westcott Road, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-03 ~ 2010-07-16
IIF 36 - Director → ME
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20
05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 902 offsprings)
Officer
2020-12-18 ~ 2021-05-03
IIF 9 - Director → ME
27
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED
- 2025-01-20
02605568CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
2019-05-01 ~ 2021-05-03
IIF 7 - Director → ME
28
MUFG CORPORATE MARKETS IR LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-08 ~ 2021-05-03
IIF 33 - Director → ME
29
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED
- 2025-01-20
02652033CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2019-10-01 ~ 2021-04-30
IIF 31 - Director → ME
30
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2019-05-01 ~ 2021-05-03
IIF 8 - Director → ME
31
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2019-10-01 ~ 2021-04-30
IIF 10 - Director → ME
32
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
SMART PENSION ADMINISTRATION (UK) LIMITED
- 2020-01-13
11120924 Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-05-03
IIF 30 - Director → ME
33
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED
- 2025-01-20
05078782CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-18 ~ 2021-05-03
IIF 11 - Director → ME
34
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 18 - Director → ME
35
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, London
Dissolved Corporate (37 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 19 - Director → ME
36
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 17 - Director → ME
37
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & 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, England
Active Corporate (34 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 15 - Director → ME
38
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 20 - Director → ME
39
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
1999-03-15 ~ 2010-07-16
IIF 35 - Director → ME
40
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
1999-03-15 ~ 2010-07-16
IIF 37 - Director → ME
41
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (20 parents)
Officer
2010-03-25 ~ 2010-07-16
IIF 39 - Director → ME
42
UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02
04661006 Milton Court, Dorking, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-10 ~ 2010-07-16
IIF 38 - Director → ME