1
AON CONSULTING (BENEFITS) HOLDINGS LIMITED
- now 07415404LORICA CONSULTING HOLDINGS LIMITED
- 2014-06-04
07415404BRIGHTMEAD LIMITED
- 2010-10-26
07415404 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-21 ~ 2016-09-21
IIF 18 - Director → ME
2
AON CONSULTING (BENEFITS) LIMITED
- now 04301069LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (36 parents)
Officer
2006-03-14 ~ 2016-09-21
IIF 14 - Director → ME
3
AON CONSULTING (PENSIONS) LIMITED
- now 08922458LORICA PENSIONS CONSULTING LIMITED
- 2014-06-04
08922458 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-03-04 ~ 2016-09-21
IIF 16 - Director → ME
4
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
2015-07-01 ~ 2023-12-31
IIF 17 - Director → ME
5
AON DC PENSION TRUSTEE LIMITED
- 2016-02-22
09425770 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-02 ~ 2022-02-22
IIF 15 - Director → ME
6
INTEGRA HEALTHCARE LIMITED
- now 02335297TELESYGA LIMITED - 1989-04-26
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ dissolved
IIF 10 - Director → ME
7
Samares Eden Vale, Dormans Park, East Grinstead, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
JOBSON JAMES AND ASSOCIATES LIMITED
02585053 Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2006-03-15 ~ 2010-02-04
IIF 4 - Director → ME
9
LORICA ADVISORY SERVICES LIMITED
- now 04990015LORICA ADVISORY SERVICES LIMITED LIMITED
- 2012-11-15
04990015LORICA CONSULTING (IFA) LIMITED
- 2012-11-14
04990015RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-06-19 ~ 2014-05-29
IIF 3 - Director → ME
10
LORICA INSURANCE BROKERS LIMITED - now
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2006-03-14 ~ 2010-10-06
IIF 5 - Director → ME
11
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
- now 03300403PARKWOOD SINCLAIR LIMITED - 1997-10-16
Hardwick House, Prospect Place, Swindon
Dissolved Corporate (20 parents)
Officer
2006-03-17 ~ 2010-02-04
IIF 2 - Director → ME
12
PORTUS CONSULTING (LEAMINGTON) LIMITED
04860908 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-10-02 ~ 2019-06-21
IIF 13 - Director → ME
13
PORTUS CONSULTING LIMITED
- now 04701450AON CONSULTING WARWICK LIMITED
- 2017-11-17
04701450PORTUS CONSULTING LIMITED
- 2017-10-02
04701450 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 12 - Director → ME
14
RHYS FRANCIS INSURANCE SERVICES LIMITED
- now 02957828INCOMEINFO LIMITED - 1996-08-22
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ dissolved
IIF 8 - Director → ME
15
SHIELD IB HOLDINGS LIMITED - now
LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
1 Adam Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-02-23 ~ 2010-02-04
IIF 9 - Director → ME
16
THE THOMPSON RUDD GROUP LIMITED
- now 02709278PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2006-03-14 ~ 2010-02-04
IIF 7 - Director → ME
17
WALTON & PARKINSON LIMITED
- now 01574905AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-03-16 ~ 2009-11-02
IIF 1 - Director → ME
18
Norose Company Secretarial Services, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ dissolved
IIF 6 - Director → ME