1
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2004-05-26 ~ 2006-09-30
IIF 6 - Director → ME
2
BURKE FORD INSURANCE GROUP LIMITED
- 1999-09-27
02659917BURKE FORD REED INSURANCE MANAGEMENT LIMITED
- 1995-11-01
02659917SHINELIGHT SERVICES LIMITED
- 1992-04-14
02659917 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1992-03-12 ~ 2006-01-18
IIF 14 - Director → ME
3
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXPACARE LIMITED - now
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE 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
2005-03-10 ~ 2006-01-18
IIF 8 - Director → ME
5
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE FORD FINANCIAL SERVICES LIMITED
- 1999-09-24
01964600BURKE FORD (FINANCIAL SERVICES) LIMITED
- 1996-09-19
01964600BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
- 1996-09-02
01964600 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
~ 2006-01-18
IIF 13 - Director → ME
6
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2005-01-01 ~ 2019-04-02
IIF 21 - Director → ME
7
JLT UK INVESTMENT HOLDINGS LIMITED - now
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-18 ~ 2006-01-18
IIF 17 - Director → ME
8
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2005-03-03 ~ 2006-01-12
IIF 15 - Director → ME
9
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
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
2000-09-01 ~ 2006-01-18
IIF 9 - Director → ME
10
MARSH MCLENNAN INDIA LIMITED - now
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06
02240496G 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
2000-11-15 ~ 2006-01-18
IIF 11 - Director → ME
11
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
- 1998-01-30
01964902BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED
- 1987-03-19
01964902 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
~ 2001-02-13
IIF 16 - Director → ME
~ 1992-09-14
IIF 25 - Secretary → ME
12
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED
- 2001-04-06
01668457MEADOWCOURT 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
1999-06-16 ~ 2001-01-08
IIF 7 - Director → ME
13
NEWBURY RACECOURSE ENTERPRISES LIMITED
- now 04146183QUAYSHELFCO 823 LIMITED - 2001-02-22
The Racecourse, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2012-11-15 ~ now
IIF 19 - Director → ME
14
The Racecourse, Newbury, Berks
Active Corporate (32 parents, 2 offsprings)
Officer
2010-11-19 ~ now
IIF 18 - Director → ME
15
Unit 18 Plumton House, Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ashley Grange, Ashley, Tetbury, Glos, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2020-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED
- 2004-08-02
05188034 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-07-30 ~ 2006-01-18
IIF 10 - Director → ME
18
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2022-11-01 ~ 2024-01-31
IIF 24 - Director → ME
19
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2022-11-01 ~ 2024-01-31
IIF 23 - Director → ME
20
Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
Active Corporate (36 parents)
Officer
2019-12-15 ~ 2025-07-25
IIF 5 - Director → ME
21
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED
- 2007-07-02
00338645JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2000-08-16 ~ 2005-12-30
IIF 12 - Director → ME